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Benevolent Fund Of The Institution Of Mechanical Engineers(The)

Benevolent Fund Of The Institution Of Mechanical Engineers(The) is an active company incorporated on 9 September 1913 with the registered office located in London, Greater London. Benevolent Fund Of The Institution Of Mechanical Engineers(The) was registered 112 years ago.
Status
Active
Active since incorporation
Company No
00130981
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
112 years
Incorporated 9 September 1913
Size
Unreported
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Birdcage Walk
Westminster
London
SW1H 9JJ
Same address since incorporation
Telephone
02073046883
Email
Available in Endole App
Website
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Mechanical Engineer • British • Lives in England • Born in Oct 1981
Director • Mechanical Engineer • British • Lives in Scotland • Born in Sep 1974
Director • Mechanical Engineer • British • Lives in England • Born in Feb 2001
Director • Retired • British • Lives in England • Born in Aug 1964
Director • Chartered Engineer • British • Lives in England • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Renold Pensions Limited
Bruce Dagley is a mutual person.
Active
Tinne Consultants Ltd
Elisabeth Diane Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£411K
Increased by £242K (+143%)
Turnover
£1.74M
Increased by £467K (+37%)
Employees
4
Same as previous period
Total Assets
£39.58M
Increased by £4.34M (+12%)
Total Liabilities
-£323K
Increased by £206K (+176%)
Net Assets
£39.25M
Increased by £4.13M (+12%)
Debt Ratio (%)
1%
Increased by 0.48% (+146%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Tony Frater Resigned
2 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Ms Wendy Garner Appointed
6 Months Ago on 31 Mar 2025
Mr Martin Burrows Appointed
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Elisabeth Diane Wilson Resigned
1 Year 2 Months Ago on 25 Jul 2024
Bruce Dagley Resigned
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Mr Robert Cuthbertson Appointed
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Tony Frater as a director on 30 July 2025
Submitted on 29 Aug 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 27 May 2025
Appointment of Ms Wendy Garner as a director on 31 March 2025
Submitted on 16 Apr 2025
Appointment of Mr Martin Burrows as a director on 31 March 2025
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Bruce Dagley as a director on 25 July 2024
Submitted on 30 Aug 2024
Termination of appointment of Elisabeth Diane Wilson as a director on 25 July 2024
Submitted on 30 Aug 2024
Termination of appointment of John Cornforth as a director on 3 August 2023
Submitted on 2 May 2024
Appointment of Mr Robert Cuthbertson as a director on 15 September 2023
Submitted on 2 May 2024
Repayment History
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