SIEMENS BENEFITS SCHEME LIMITED
ActiveCompany no. 02543236 · Private limited company · Incorporated 26 Sep 1990
Company no. 02543236 · Private limited company · Incorporated 26 Sep 1990
Original documents filed with Companies House · 353 filings
23 Mar 2026
Confirmation
Confirmation statement made on 18 Mar 2026 with no updates
PDF · 3 pages
18 Mar 2026
Officers
Termination of appointment of David Peter Helm as a director on 18 Mar 2026
PDF · 1 page
18 Mar 2026
Ownership
Cessation of David Peter Helm as a person with significant control on 18 Mar 2026
PDF · 1 page
24 Dec 2025
Accounts
Accounts for a dormant company made up to 30 Sep 2025
Filed on paper · 6 pages
2 May 2025
Ownership
Change of details for Siemens Plc as a person with significant control on 1 May 2025
PDF · 2 pages
21 Mar 2025
Confirmation
Confirmation statement made on 18 Mar 2025 with no updates
PDF · 3 pages
23 Dec 2024
Accounts
Accounts for a dormant company made up to 30 Sep 2024
Filed on paper · 6 pages
4 Nov 2024
Ownership
Cessation of Joanne Laura Sutherland as a person with significant control on 31 Oct 2024
PDF · 1 page
4 Nov 2024
Officers
Termination of appointment of Joanne Laura Sutherland as a director on 31 Oct 2024
PDF · 1 page
20 Dec 2023
Accounts
Accounts for a dormant company made up to 30 Sep 2023
Filed on paper · 6 pages
18 Dec 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 37 pages
Showing 1–25 of 353 filings. Documents open on Companies House in a new tab.
18 Feb 2025
Officers
Director's details changed for Mr Nigel Aldcroft on 1 Nov 2024
PDF · 2 pages
18 Feb 2025
Ownership
Change of details for Mr Nigel Aldcroft as a person with significant control on 1 Nov 2024
PDF · 2 pages
3 Jan 2025
Officers
Appointment of Mr Timothy David Marshall as a director on 1 Jan 2025
PDF · 2 pages
2 Jan 2025
Ownership
Notification of Timothy David Marshall as a person with significant control on 1 Jan 2025
PDF · 2 pages
2 Apr 2024
Officers
Termination of appointment of Trustee Secretarial Services Ltd as a secretary on 31 Mar 2024
PDF · 1 page
2 Apr 2024
Officers
Appointment of Muse Advisory Ltd as a secretary on 31 Mar 2024
PDF · 2 pages
18 Mar 2024
Confirmation
Confirmation statement made on 18 Mar 2024 with no updates
PDF · 3 pages
18 Mar 2024
Officers
Director's details changed for Mr David Peter Helm on 25 Oct 2023
PDF · 2 pages
2 Jan 2024
Ownership
Notification of Joanne Laura Sutherland as a person with significant control on 1 Jan 2024
PDF · 2 pages
2 Jan 2024
Officers
Appointment of Ms Joanne Laura Sutherland as a director on 1 Jan 2024
PDF · 2 pages
6 Dec 2023
Ownership
Cessation of Harriet Mary Padina as a person with significant control on 6 Dec 2023
PDF · 1 page
6 Dec 2023
Officers
Termination of appointment of Harriet Mary Padina as a director on 6 Dec 2023
PDF · 1 page
10 Nov 2023
Officers
Director's details changed for Mrs Harriet Mary Padina on 1 Jun 2023
PDF · 2 pages