BENEVOLENT FUND OF THE INSTITUTION OF MECHANICAL ENGINEERS(THE)
Overview
| Company Name | BENEVOLENT FUND OF THE INSTITUTION OF MECHANICAL ENGINEERS(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 00130981 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENEVOLENT FUND OF THE INSTITUTION OF MECHANICAL ENGINEERS(THE)?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is BENEVOLENT FUND OF THE INSTITUTION OF MECHANICAL ENGINEERS(THE) located?
| Registered Office Address | 3 Birdcage Walk Westminster SW1H 9JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENEVOLENT FUND OF THE INSTITUTION OF MECHANICAL ENGINEERS(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BENEVOLENT FUND OF THE INSTITUTION OF MECHANICAL ENGINEERS(THE)?
| Last Confirmation Statement Made Up To | Apr 18, 2027 |
|---|---|
| Next Confirmation Statement Due | May 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2026 |
| Overdue | No |
What are the latest filings for BENEVOLENT FUND OF THE INSTITUTION OF MECHANICAL ENGINEERS(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Tony James Frater as a director on Jul 03, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jodie Howlett as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chukwuma Onunkwo as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jodie Howlett as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Cuthbertson as a director on Apr 21, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Cuthbertson as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Peasland as a director on Jan 27, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Termination of appointment of Tony Frater as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Wendy Garner as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Burrows as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Termination of appointment of Elisabeth Diane Wilson as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Dagley as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Cuthbertson as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Cornforth as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Trevor Price as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Who are the officers of BENEVOLENT FUND OF THE INSTITUTION OF MECHANICAL ENGINEERS(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADHEAD, Ann Louise | Secretary | 3 Birdcage Walk Westminster SW1H 9JJ London | 152467760001 | |||||||
| BAKSH, Farah | Director | 3 Birdcage Walk Westminster SW1H 9JJ London | England | British | 275328180001 | |||||
| BURROWS, Martin | Director | 3 Birdcage Walk Westminster SW1H 9JJ London | England | British | 334820040001 | |||||
| CUTHBERTSON, Robert John | Director | 3 Birdcage Walk Westminster SW1H 9JJ London | England | British | 15096570001 | |||||
| FRATER, Tony James | Director | 3 Birdcage Walk Westminster SW1H 9JJ London | England | British Virgin Islander | 350432290001 | |||||
| GARNER, Wendy | Director | 3 Birdcage Walk Westminster SW1H 9JJ London | England | British | 334820110001 | |||||
| HOWLETT, Jodie | Director | 3 Birdcage Walk Westminster SW1H 9JJ London | England | British | 298768450001 | |||||
| MANJULA RAJAPPA, Harshitha | Director | 3 Birdcage Walk Westminster SW1H 9JJ London | England | British | 298768470002 | |||||
| PRICE, David Trevor | Director | 3 Birdcage Walk Westminster SW1H 9JJ London | England | British | 127834860003 | |||||
| ROWLAND, Andrew | Director | 3 Birdcage Walk Westminster SW1H 9JJ London | England | British | 275328030001 | |||||
| MELLOR, Ronald William | Secretary | The Red House West Hanningfield CM2 8UB Chelmsford Essex | British | 10693430001 | ||||||
| MONEY, Robert Irving | Secretary | 16 Navy Street SW4 6EZ London | British | 55924410002 | ||||||
| MUTSAARS, James Andrew, Wing Commander | Secretary | Dovecot Barn Upper Green Felsham IP30 0PL Bury St Edmunds Suffolk | British | 35216790001 | ||||||
| ARROWSMITH, Leslie | Director | 2 Richards Court Norton Terrace Norton Canes WS11 3UD Cannock Staffordshire | British | 58831570001 | ||||||
| ARROWSMITH, Leslie | Director | 2 Richards Court Norton Terrace Norton Canes WS11 3UD Cannock Staffordshire | British | 58831570001 | ||||||
| ATKINS, John | Director | 3 Birdcage Walk Westminster SW1H 9JJ London | England | British | 42281010001 | |||||
| BAKER, David George | Director | Cliff Combe 282a Down Road Redcliffe Bay BS20 8HZ Bristol North Somerset | British | 53287360001 | ||||||
| BAKER, David George | Director | Cliff Combe 282a Down Road Redcliffe Bay BS20 8HZ Bristol North Somerset | British | 53287360001 | ||||||
| BERESFORD HARTWELL, Geoffrey Michael, Eur. Ing. Prof. | Director | 40 Brambledown Road SM6 0TF Wallington Surrey | England | British | 11521130001 | |||||
| BLACKMAN, Maurice Trevor | Director | 103 Portland Road Wyke Regis DT4 9BG Weymouth Dorset | British | 27650710002 | ||||||
| BLOWERS, Leonard Thomas | Director | 4 Broadmark Avenue Rustington BN16 2HQ Littlehampton West Sussex | British | 34752550001 | ||||||
| BOUCHER, Gerald Stewart | Director | 32 Ravenscroft Road Olton B92 8AH Solihull West Midlands | British | 35216780001 | ||||||
| BRUNGER, William Ernest | Director | 32 Grace Avenue ME16 0BU Maidstone Kent | United Kingdom | British | 98869080001 | |||||
| BUTLER, John Robert | Director | 14 Swan Close Martlesham Heath IP5 7SD Ipswich Suffolk | British | 5576740001 | ||||||
| BUTTIFANT, Raymond | Director | Ferring Close Ferring BN12 5QT Worthing 2 Sussex | United Kingdom | British | 138792180001 | |||||
| CALLANDER, Thomas Mcarthur Strang | Director | 31 Dalkeith Avenue Bishopbriggs G64 2HQ Glasgow Lanarkshire | British | 216770001 | ||||||
| CARDING, Frank Thomas | Director | 14 Pangbourne Close Appleton WA4 5HJ Warrington Cheshire | British | 32366340002 | ||||||
| CARDING, Frank Thomas | Director | 15 Pineways Appleton WA4 5EJ Warrington Cheshire | British | 32366340001 | ||||||
| CHARLESWORTH, Norman Edwin | Director | Arncliffe 508 Manchester Road OL11 3HE Rochdale Lancashire | British | 27650730001 | ||||||
| CLARK, Christine | Director | 3 Birdcage Walk Westminster SW1H 9JJ London | Scotland | British | 190743280002 | |||||
| CLARK, Gregor Fyfe | Director | York House Cross Road Heald Green SK8 3LW Cheadle Cheshire | British | 34752910001 | ||||||
| COOKE, Brian Lindsay Durler | Director | Hill CV23 8DX Rugby Hill Farm House Warwickshire England | England | British | 125820720002 | |||||
| CORNFORTH, John | Director | 3 Birdcage Walk Westminster SW1H 9JJ London | England | British | 236729570001 | |||||
| CUTHBERTSON, Robert | Director | 3 Birdcage Walk Westminster SW1H 9JJ London | England | British | 322662860001 | |||||
| DAGLEY, Bruce | Director | 3 Birdcage Walk Westminster SW1H 9JJ London | England | British | 176836330001 |
What are the latest statements on persons with significant control for BENEVOLENT FUND OF THE INSTITUTION OF MECHANICAL ENGINEERS(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0