SIEMENS BENEFITS SCHEME LIMITED

Key Data

Status

Active

Company No.

02543236

Incorporation date

26/09/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

23/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

18/03/2026

Cessation of David Peter Helm as a person with significant control on 2026-03-18

View PDF (1 pages)

18/03/2026

Termination of appointment of David Peter Helm as a director on 2026-03-18

View PDF (1 pages)

24/12/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (6 pages)

02/05/2025

Change of details for Siemens Plc as a person with significant control on 2025-05-01

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

18/02/2025

Change of details for Mr Nigel Aldcroft as a person with significant control on 2024-11-01

View PDF (2 pages)

18/02/2025

Director's details changed for Mr Nigel Aldcroft on 2024-11-01

View PDF (2 pages)

03/01/2025

Appointment of Mr Timothy David Marshall as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Notification of Timothy David Marshall as a person with significant control on 2025-01-01

View PDF (2 pages)

23/12/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

04/11/2024

Termination of appointment of Joanne Laura Sutherland as a director on 2024-10-31

View PDF (1 pages)

04/11/2024

Cessation of Joanne Laura Sutherland as a person with significant control on 2024-10-31

View PDF (1 pages)

02/04/2024

Appointment of Muse Advisory Ltd as a secretary on 2024-03-31

View PDF (2 pages)

02/04/2024

Termination of appointment of Trustee Secretarial Services Ltd as a secretary on 2024-03-31

View PDF (1 pages)

18/03/2024

Director's details changed for Mr David Peter Helm on 2023-10-25

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

02/01/2024

Appointment of Ms Joanne Laura Sutherland as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Notification of Joanne Laura Sutherland as a person with significant control on 2024-01-01

View PDF (2 pages)

20/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

18/12/2023

Memorandum and Articles of Association

View PDF (37 pages)

18/12/2023

Resolutions

View PDF (1 pages)

06/12/2023

Termination of appointment of Harriet Mary Padina as a director on 2023-12-06

View PDF (1 pages)

06/12/2023

Cessation of Harriet Mary Padina as a person with significant control on 2023-12-06

View PDF (1 pages)

10/11/2023

Director's details changed for Mrs Harriet Mary Padina on 2023-06-01

View PDF (2 pages)

26/10/2023

Director's details changed for Mrs Sarah Jane Jones on 2023-02-01

View PDF (2 pages)

02/10/2023

Termination of appointment of Paul David Baines as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Termination of appointment of Joanne Laura Sutherland as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Cessation of Joanne Laura Sutherland as a person with significant control on 2023-09-30

View PDF (1 pages)

02/10/2023

Cessation of Paul David Baines as a person with significant control on 2023-09-30

View PDF (1 pages)

27/06/2023

Notification of John Paul Cartwright as a person with significant control on 2023-06-20

View PDF (2 pages)

27/06/2023

Appointment of Mr John Paul Cartwright as a director on 2023-06-20

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (4 pages)

04/01/2023

Cessation of Capital Cranfield Pension Trustees Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

04/01/2023

Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2022-12-31

View PDF (1 pages)

15/12/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

07/12/2022

Appointment of Mr Gary Samuel Henderson Weir as a director on 2022-12-06

View PDF (2 pages)

07/12/2022

Notification of Gary Samuel Henderson Weir as a person with significant control on 2022-12-06

View PDF (2 pages)

06/12/2022

Director's details changed for Capital Cranfield Pension Trustees Limited on 2018-03-23

View PDF (1 pages)

06/12/2022

Change of details for Capital Cranfield Pension Trustees Limited as a person with significant control on 2018-03-23

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

18/03/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SIEMENS BENEFITS SCHEME LIMITED

SIEMENS BENEFITS SCHEME LIMITED is an(a) Active company incorporated on 26/09/1990 with the registered office located at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIEMENS BENEFITS SCHEME LIMITED?

SIEMENS BENEFITS SCHEME LIMITED is currently Active. It was registered on 26/09/1990 .

Where is SIEMENS BENEFITS SCHEME LIMITED located?

SIEMENS BENEFITS SCHEME LIMITED is registered at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF.

What does SIEMENS BENEFITS SCHEME LIMITED do?

SIEMENS BENEFITS SCHEME LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SIEMENS BENEFITS SCHEME LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-18 with no updates.