Siemens Benefits Scheme Limited

02543236

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PINEHURST 2, FARNBOROUGH, GU14 7BF

Incorporated 26/09/1990

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

74990

Non-trading company

Officers

Mrs Sarah Jane Jones

director · Since 22/06/2020

SUSTAINABILITY MANAGER, CLIMATE

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Kevin John Tutton

director · Since 22/09/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Capital Cranfield Trustees Limited

director · Since 21/09/2021

BRITISH

Also on 13 other boards

Mr Nigel Aldcroft

director · Since 20/09/2022

ACCOUNTANT/CONTROLLER

BRITISH · UNITED KINGDOM · Age 46

Mr Damien Powell

director · Since 01/10/2022

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Gary Samuel Henderson Weir

director · Since 06/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr John Paul Cartwright

director · Since 20/06/2023

CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Muse Advisory Ltd

secretary · Since 31/03/2024

Also on 2 other boards

Mr Timothy David Marshall

director · Since 01/01/2025

CHIEF RISK OFFICER & DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Persons with Significant Control

Siemens Holdings Plc

50–75% shares

50–75% votes

Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF

Reg: 2465263 · Companies House · Public Limited Company

Notified 06/04/2016

Siemens Plc

Appoint directors

Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF

Reg: 727817 · Companies House · Public Limited Company

Notified 06/04/2016

Mrs Sarah Jane Jones

25–50% shares

25–50% votes

British · United Kingdom · Age 46

Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF

Notified 22/06/2020

Kevin John Tutton

25–50% shares

25–50% votes

British · United Kingdom · Age 66

Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF

Notified 22/09/2020

Capital Cranfield Trustees Limited

25–50% shares

25–50% votes

42, New Broad Street, London, EC2M 1JD

Reg: 03683883 · Companies House · Limited By Shares

Notified 21/09/2021

Mr Nigel Aldcroft

25–50% shares

25–50% votes

British · United Kingdom · Age 46

Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF

Notified 20/09/2022

Mr Damien Powell

25–50% shares

25–50% votes

British · United Kingdom · Age 47

Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF

Notified 01/10/2022

Mr Gary Samuel Henderson Weir

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF

Notified 06/12/2022

Mr John Paul Cartwright

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF

Notified 20/06/2023

Mr Timothy David Marshall

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF

Notified 01/01/2025

Former PSCs

Mr Craig Buckley

Ceased 28/02/2018

Mr Gerard Thomas Gent

Ceased 10/04/2021

Mr Andrew Mark Gill

Ceased 12/09/2018

Mr Clive James Watt Gilmour

Ceased 30/06/2020

Mrs Andrea Jane Jones

Ceased 20/06/2018

Mr Stuart Graham Jones

Ceased 30/06/2022

Mr Neil Martin Jukes

Ceased 30/09/2022

Mr David Llewellyn Lee

Ceased 20/06/2019

Mr Luke Joseph Normington

Ceased 31/03/2017

Sarah Louise Princep

Ceased 30/06/2017

Capital Cranfield Pension Trustees Limited

Ceased 31/12/2022

Mr Alastair Harton

Ceased 31/03/2020

Sarah Blair

Ceased 31/03/2020

Mr Jonathan David May

Ceased 31/03/2020

Mr David Peter Helm

Ceased 18/03/2026

Mr John Paul Lester Holden

Ceased 31/03/2020

Vijay Rama Subbarao Peruri

Ceased 05/02/2021

Mr David Llewellyn Lee

Ceased 31/12/2021

Miss Nicola Burridge

Ceased 30/06/2022

Mrs Harriet Mary Padina

Ceased 06/12/2023

Mr Sean Joseph Bartley

Ceased 20/09/2021

Mr Paul David Baines

Ceased 30/09/2023

Ms Joanne Laura Sutherland

Ceased 30/09/2023

Ms Joanne Laura Sutherland

Ceased 31/10/2024