Siemens Benefits Scheme Property Limited
- Dissolved
- Incorporated on 21 Mar 2012
Reg Address: Pinehurst 2 Pinehurst Road, Farnborough GU14 7BF, United Kingdom
- Summary The company with name "Siemens Benefits Scheme Property Limited" is a ltd and located in Pinehurst 2 Pinehurst Road, Farnborough GU14 7BF. Siemens Benefits Scheme Property Limited is currently in dissolved status and it was incorporated on 21 Mar 2012 (12 years 6 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Siemens Benefits Scheme Property Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Joanne Laura Sutherland | Director | 1 Jan 2022 | British | Resigned 30 Sep 2023 |
2 | Paul David Baines | Director | 7 Dec 2021 | British | Resigned 30 Sep 2023 |
3 | CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate Director | 21 Sep 2021 | - | Active |
4 | Sean Joseph Bartley | Director | 17 Mar 2021 | British | Active |
5 | Sean Joseph Bartley | Director | 17 Mar 2021 | British | Resigned 20 Sep 2021 |
6 | Kevin John Tutton | Director | 22 Sep 2020 | British | Active |
7 | Kevin John Tutton | Director | 22 Sep 2020 | British | Active |
8 | Nicola Burridge | Director | 22 Jun 2020 | British | Resigned 30 Jun 2022 |
9 | David Llewellyn Lee | Director | 22 Jun 2020 | British | Active |
10 | Harriet Mary Padina | Director | 22 Jun 2020 | British | Active |
11 | Sarah Jane Jones | Director | 22 Jun 2020 | British | Active |
12 | Sarah Jane Jones | Director | 22 Jun 2020 | British | Active |
13 | V Rama Subbarao Peruri | Director | 22 Jun 2020 | Indian | Resigned 5 Feb 2021 |
14 | Nicola Burridge | Director | 22 Jun 2020 | British | Active |
15 | David Llewellyn Lee | Director | 22 Jun 2020 | British | Resigned 31 Dec 2021 |
16 | Harriet Mary Padina | Director | 22 Jun 2020 | British | Active |
17 | Jonathan Murdo Macleod Bate | Director | 1 Dec 2018 | British | Resigned 31 Mar 2020 |
18 | David Peter Helm | Director | 1 Oct 2018 | British | Active |
19 | David Peter Helm | Director | 1 Oct 2018 | British | Active |
20 | Jonathan David May | Director | 1 May 2018 | British | Resigned 31 Mar 2020 |
21 | Richard Nicholas Barnett | Director | 1 Jul 2017 | - | Resigned 31 Mar 2020 |
22 | Alastair Harton | Director | 20 Jun 2017 | British | Resigned 31 Mar 2020 |
23 | Andrea Jane Jones | Director | 21 Jun 2016 | British | Resigned 20 Jun 2018 |
24 | Clive James Watt Gilmour | Director | 1 Feb 2015 | British | Resigned 30 Jun 2020 |
25 | Marguerite Jane Frost | Director | 1 Oct 2014 | British | Resigned 31 Mar 2017 |
26 | Mariana Lulova | Director | 17 Sep 2014 | Bulgarian, British And South African | Resigned 31 May 2016 |
27 | David Llewellyn Lee | Director | 1 Sep 2014 | British | Resigned 20 Jun 2019 |
28 | Craig Buckley | Director | 1 May 2014 | British | Resigned 28 Feb 2018 |
29 | Neil Martin Jukes | Director | 2 Sep 2013 | British | Active |
30 | Neil Martin Jukes | Director | 2 Sep 2013 | British | Active |
31 | Andrew Mark Gill | Director | 18 Jul 2013 | British | Resigned 12 Sep 2018 |
32 | Sarah Louise Princep | Director | 18 Jul 2013 | British | Resigned 30 Jun 2017 |
33 | Mark Allington Richardson | Director | 18 Jul 2013 | - | Resigned 30 Sep 2014 |
34 | Philip John Tizzard | Director | 12 Jun 2012 | British | Resigned 31 Jan 2015 |
35 | Gerard Thomas Gent | Director | 11 Jun 2012 | British | Resigned 10 Apr 2021 |
36 | Gerard Thomas Gent | Director | 11 Jun 2012 | - | Active |
37 | Stuart Graham Jones | Director | 21 Mar 2012 | British | Resigned 30 Jun 2022 |
38 | Robin Peter Harry Phillips | Director | 21 Mar 2012 | British | Resigned 15 Jul 2014 |
39 | Clive James Watt Gilmour | Director | 21 Mar 2012 | British | Resigned 11 Jun 2012 |
40 | Richard Henry Mellor | Director | 21 Mar 2012 | British | Resigned 31 Mar 2013 |
41 | TRUSTEE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 21 Mar 2012 | - | Active |
42 | Pamela Mary Lord | Director | 21 Mar 2012 | British | Resigned 31 Aug 2014 |
43 | Robin Peter Harry Phillips | Director | 21 Mar 2012 | British | Resigned 15 Jul 2014 |
44 | Andrew Patrick Kennedy | Director | 21 Mar 2012 | British | Resigned 30 Apr 2015 |
45 | Declan Mcdonnell | Director | 21 Mar 2012 | Irish | Resigned 31 Aug 2013 |
46 | Craig Buckley | Director | 21 Mar 2012 | British | Resigned 20 Jun 2013 |
47 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 21 Mar 2012 | - | Active |
48 | Stuart Graham Jones | Director | 21 Mar 2012 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Siemens Benefits Scheme Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Siemens Benefits Scheme Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Siemens Benefits Scheme Property Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 2 Apr 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2023 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2022 | Download PDF 2 Pages |
5 | Officers - Change Corporate Director Company With Change Date | 6 Dec 2022 | Download PDF 1 Pages |
6 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2022 | Download PDF 2 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2022 | Download PDF 1 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2022 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2022 | Download PDF 1 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2022 | Download PDF 1 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2021 | Download PDF |
12 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2021 | Download PDF 2 Pages |
13 | Confirmation Statement - No Updates | 19 Mar 2021 | Download PDF 3 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2021 | Download PDF 1 Pages |
15 | Accounts - Dormant | 6 Jan 2021 | Download PDF 6 Pages |
16 | Officers - Change Person Director Company With Change Date | 21 Oct 2020 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 19 Oct 2020 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2020 | Download PDF 2 Pages |
19 | Officers - Change Person Director Company With Change Date | 23 Sep 2020 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2020 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2020 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2020 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2020 | Download PDF 2 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2020 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2020 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2020 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2020 | Download PDF 1 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2020 | Download PDF 1 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2020 | Download PDF 1 Pages |
30 | Confirmation Statement - No Updates | 26 Mar 2020 | Download PDF 3 Pages |
31 | Accounts - Dormant | 30 Dec 2019 | Download PDF 6 Pages |
32 | Officers - Change Person Director Company With Change Date | 24 Sep 2019 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2019 | Download PDF 1 Pages |
34 | Confirmation Statement - No Updates | 18 Mar 2019 | Download PDF 3 Pages |
35 | Accounts - Dormant | 7 Jan 2019 | Download PDF 6 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2018 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2018 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 14 Sep 2018 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2018 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 2 May 2018 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2018 | Download PDF 1 Pages |
42 | Confirmation Statement - No Updates | 29 Mar 2018 | Download PDF 3 Pages |
43 | Accounts - Dormant | 18 Dec 2017 | Download PDF 6 Pages |
44 | Officers - Change Person Director Company With Change Date | 21 Jul 2017 | Download PDF 2 Pages |
45 | Officers - Change Person Director Company With Change Date | 20 Jul 2017 | Download PDF 2 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2017 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2017 | Download PDF 1 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2017 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 23 May 2017 | Download PDF 1 Pages |
50 | Accounts - Dormant | 27 Mar 2017 | Download PDF 6 Pages |
51 | Confirmation Statement - Updates | 20 Mar 2017 | Download PDF 5 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 30 Jun 2016 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2016 | Download PDF 1 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 13 Pages |
55 | Accounts - Dormant | 1 Feb 2016 | Download PDF 1 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 17 May 2015 | Download PDF 3 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 6 May 2015 | Download PDF 1 Pages |
58 | Officers - Change Person Director Company With Change Date | 28 Apr 2015 | Download PDF 2 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2015 | Download PDF 13 Pages |
60 | Officers - Change Person Director Company With Change Date | 25 Mar 2015 | Download PDF 2 Pages |
61 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2015 | Download PDF 3 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2015 | Download PDF 1 Pages |
63 | Accounts - Dormant | 27 Jan 2015 | Download PDF 1 Pages |
64 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2014 | Download PDF 3 Pages |
65 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2014 | Download PDF 1 Pages |
66 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2014 | Download PDF 3 Pages |
67 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2014 | Download PDF 3 Pages |
68 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2014 | Download PDF 2 Pages |
69 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2014 | Download PDF 1 Pages |
70 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2014 | Download PDF 12 Pages |
71 | Officers - Change Person Director Company With Change Date | 19 Mar 2014 | Download PDF 2 Pages |
72 | Officers - Change Person Director Company With Change Date | 3 Mar 2014 | Download PDF 2 Pages |
73 | Officers - Change Person Director Company With Change Date | 28 Feb 2014 | Download PDF 2 Pages |
74 | Accounts - Dormant | 19 Dec 2013 | Download PDF 1 Pages |
75 | Officers - Appoint Person Director Company With Name | 16 Sep 2013 | Download PDF 3 Pages |
76 | Officers - Termination Director Company With Name | 4 Sep 2013 | Download PDF 1 Pages |
77 | Officers - Appoint Person Director Company With Name | 30 Jul 2013 | Download PDF 3 Pages |
78 | Officers - Appoint Person Director Company With Name | 30 Jul 2013 | Download PDF 3 Pages |
79 | Officers - Appoint Person Director Company With Name | 30 Jul 2013 | Download PDF 3 Pages |
80 | Officers - Termination Director Company With Name | 4 Jul 2013 | Download PDF 1 Pages |
81 | Officers - Change Person Director Company With Change Date | 3 Jul 2013 | Download PDF 2 Pages |
82 | Accounts - Total Exemption Small | 14 May 2013 | Download PDF 1 Pages |
83 | Officers - Termination Director Company With Name | 23 Apr 2013 | Download PDF 1 Pages |
84 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2013 | Download PDF 12 Pages |
85 | Officers - Change Person Director Company With Change Date | 4 Apr 2013 | Download PDF 2 Pages |
86 | Officers - Change Person Director Company With Change Date | 4 Apr 2013 | Download PDF 2 Pages |
87 | Officers - Change Person Director Company With Change Date | 4 Apr 2013 | Download PDF 2 Pages |
88 | Officers - Change Person Director Company With Change Date | 26 Mar 2013 | Download PDF 2 Pages |
89 | Accounts - Change Account Reference Date Company Current Shortened | 3 Jul 2012 | Download PDF 1 Pages |
90 | Officers - Appoint Person Director Company With Name | 28 Jun 2012 | Download PDF 3 Pages |
91 | Officers - Appoint Person Director Company With Name | 28 Jun 2012 | Download PDF 3 Pages |
92 | Officers - Termination Director Company With Name | 28 Jun 2012 | Download PDF 2 Pages |
93 | Incorporation - Company | 21 Mar 2012 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.