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All Information about:
Name

Siemens Benefits Scheme Property Limited
Address
Pinehurst 2
Pinehurst Road
Farnborough
GU14 7BF
VAT ID no VAT ID available
Company No. 08000711 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)74990 Non-trading company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Siemens Benefits Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 02543236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Aldcroft, Nigel Farnborough, Hampshire, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 11/1979 Occupation: Accountant/controller Role: Director Country of Residence: United Kingdom Nationality: British
    Baines, Paul David Farnborough, Hampshire, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 01/1976 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Capital Cranfield Trustees Limited, 42 New Broad Street, London, England, EC2M 1JD Status: Active Notified: 21/09/2021 Role: Director Nationality: British
    Helm, David Peter Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 03/1962 Occupation: Finance & Commerical Manager Role: Director Country of Residence: England Nationality: British
    Jones, Sarah Jane Farnborough, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 01/1980 Occupation: Environment Manager, Sustainability Manager, Climate Role: Director Country of Residence: United Kingdom Nationality: British
    Padina, Harriet Mary Farnborough, Hampshire, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 09/1974 Occupation: Dei Lead Gb&i And Global Dei Project Manager, Diversity And Inclusion Community Manage Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Damien Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 04/1979 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Trustee Secretarial Services Limited, 3 Tryplets, Church Crookham, Fleet, Hampshire, United Kingdom, GU52 6DH Status: Active Notified: 21/03/2012 Role: Secretary
    Tutton, Kevin John Farnborough, Hampshire, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 06/1960 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Weir, Gary Samuel Henderson Farnborough, Hampshire, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland, Joanne Laura Farnborough, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 30/09/2023 Date of Birth: 05/1974 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British