SIEMENS BENEFITS SCHEME LIMITED
Non-Trading
General Information
NAME
SIEMENS BENEFITS SCHEME LIMITED
COMPANY NUMBER
02543236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/09/1990
(34 years and 2 months old)
WEBSITE
www.siemens.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU14 7BF
Telephone: 01276696000
TPS: No
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
Siemens House
Oldbury
Bracknell
Berkshire
RG12 8FZ
Telephone: 862222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS HOLDINGS PLC | Active - Accounts Filed | View Report |
| SIEMENS BENEFITS SCHEME LIMITED | Non-Trading | View Report |
| SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Joanne Laura Sutherland (929101029) has left the board |
| 04/04/2024 | TRUSTEE SECRETARIAL SERVICES LTD (914796698) has left the board |
| 04/04/2024 | New Company Secretary MUSE ADVISORY LTD (932124164) Appointed |
Credit Risk Overview
Want to learn more about SIEMENS BENEFITS SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIEMENS BENEFITS SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEMENS BENEFITS SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2008 - Present (16 years and 5 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/06/2020 - Present (4 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/09/2020 - Present (4 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
CAPITAL CRANFIELD TRUSTEES LIMITED 21/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS AKTIENGESELLSCHAFT | N/A | N/A |
| AIMSUN LIMITED | Active - Accounts Filed | View Report |
| FLENDER GMBH | N/A | N/A |
| FLENDER LIMITED | Active - Accounts Filed | View Report |
| GAMESA ENERGIA SA SOCIEDAD UNIPERSONAL | N/A | N/A |
| MENTOR GRAPHICS CORP | N/A | N/A |
| FLOWMASTER GROUP BV | N/A | N/A |
| MENTOR GRAPHICS GLOBAL HOLDINGS LLC | N/A | N/A |
| PLESSEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RWG (REPAIR & OVERHAULS) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BETEILIGUNGEN EUROPA GMBH | N/A | N/A |
| MENTOR GRAPHICS (HOLDINGS) UNLIMITED COMPANY | N/A | N/A |
| MENTOR GRAPHICS (IRELAND) LIMITED | N/A | N/A |
| MENTOR GRAPHICS DEVELOPMENT SERVICES LIMITED | N/A | N/A |
| SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Company is dissolved | View Report |
| SIEMENS INDUSTRY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MENDIX TECHNOLOGY LIMITED | Company is dissolved | View Report |
| MENTOR GRAPHICS (UK) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS DIAGNOSTICS HOLDING II BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY IRELAND LIMITED | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY SA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA, S.L. | Other | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED | Company is dissolved | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | N/A | N/A |
| SIEMENS HEALTHINEERS HOLDING III BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LIMITED | N/A | N/A |
| SIEMENS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ACUSON UNITED KINGDOM LTD. | Non-Trading | View Report |
| SIEMENS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELECTRIUM SALES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BENEFITS SCHEME LIMITED | Non-Trading | View Report |
| SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING (GENERAL) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SIEMENS POWER GENERATION LIMITED | Non-Trading | View Report |
| SIEMENS INDUSTRY SOFTWARE INC | N/A | N/A |
| FLOMERICS GROUP LIMITED | Company is dissolved | View Report |
| ULTRASOC TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS INTERNATIONAL HOLDING BV | N/A | N/A |
| GYM RENEWABLES LIMITED | Company is dissolved | View Report |
| SIEMENS HEALTHCARE MEDICAL SOLUTIONS LIMITED | N/A | N/A |
| SIEMENS LIMITED | N/A | N/A |
| SIEMENS MOBILITY GMBH | N/A | N/A |
| SIEMENS MOBILITY LIMITED | Active - Accounts Filed | View Report |
| MRX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS RAIL AUTOMATION LIMITED | Non-Trading | View Report |
| SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOF | N/A | N/A |
| SIEMENS PROJECT VENTURES GMBH | N/A | N/A |
| PROJECT VENTURES RAIL INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
| THE PREACTOR GROUP LIMITED | Company is dissolved | View Report |
| PREACTOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Joanne Laura Sutherland (929101029) has left the board |
| 04/04/2024 | TRUSTEE SECRETARIAL SERVICES LTD (914796698) has left the board |
| 04/04/2024 | New Company Secretary MUSE ADVISORY LTD (932124164) Appointed |
| 04/04/2024 | New Board Member Nigel Aldcroft (930024855) Appointed |
| 04/01/2024 | New Board Member Joanne Laura Sutherland (929101029) Appointed |
| 29/12/2023 | New Accounts filed |
| 08/12/2023 | Harriet Mary Padina (927109442) has left the board |
| 04/10/2023 | Joanne Laura Sutherland (929101029) has left the board |
| 04/10/2023 | Paul David Baines (929027565) has left the board |
| 29/06/2023 | New Board Member John Paul Cartwright (914104920) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Board Member Gary Samuel Henderson Weir (930158531) Appointed |
| 13/10/2022 | New Board Member Damien Powell (930100594) Appointed |
| 04/10/2022 | Neil Martin Jukes (918134422) has left the board |
| 02/07/2022 | Nicola Burridge (927108810) has left the board |
| 02/07/2022 | Stuart Graham Jones (913879364) has left the board |
| 06/01/2022 | David Llewellyn Lee (919080662) has left the board |
| 06/01/2022 | New Board Member Joanne Laura Sutherland (929101029) Appointed |
| 16/12/2021 | New Accounts filed |
| 09/12/2021 | New Board Member Paul David Baines (929027565) Appointed |
| 22/10/2021 | New Board Member CAPITAL CRANFIELD TRUSTEES LIMITED (906109032) Appointed |
| 15/10/2021 | New Board Member CAPITAL CRANFIELD TRUSTEES LIMITED (928829547) Appointed |
| 29/09/2021 | Sean Joseph Bartley (928093550) has left the board |
| 24/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Sean Joseph Bartley (928093550) Appointed |
| 14/01/2021 | New Accounts filed |
| 25/09/2020 | New Board Member Kevin John Tutton (927451726) Appointed |
| 02/07/2020 | Clive James Watt Gilmour (912880802) has left the board |
| 25/06/2020 | New Board Member Harriet Mary Padina (927109442) Appointed |
| 25/06/2020 | New Board Member Vijay Rama Subbarao Peruri (927109435) Appointed |
| 24/06/2020 | New Board Member David Llewellyn Lee (919080662) Appointed |
| 24/06/2020 | New Board Member Sarah Jane Jones (927108811) Appointed |
| 24/06/2020 | New Board Member Nicola Burridge (927108810) Appointed |
| 30/04/2020 | Sarah Blair (923475018) has left the board |
| 22/04/2020 | John Paul Lester Holden (925309609) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Jonathan David May (924596507) has left the board |
| 07/04/2020 | Alastair Harton (923426771) has left the board |
| 05/01/2020 | New Accounts filed |
| 27/06/2019 | David Llewellyn Lee (919080662) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 05/12/2018 | New Board Member John Paul Lester Holden (925309609) Appointed |
| 04/10/2018 | New Board Member David Peter Helm (925094781) Appointed |
| 18/09/2018 | Andrew Mark Gill (918018785) has left the board |
| 22/06/2018 | Andrea Jane Jones (920955959) has left the board |
| 04/05/2018 | New Board Member Jonathan David May (924596507) Appointed |
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