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All Information about:
Name

Siemens Benefits Scheme Limited
Address
Pinehurst 2
2 Pinehurst Road
Farnborough
GU14 7BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 December 2020
Company No. 02543236 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (33)

Source: Companies House
Aldcroft, Nigel Status: Active Notified: 20/09/2022 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Capital Cranfield Trustees Limited Status: Active Notified: 21/09/2021 Companies House Number: 03683883 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cartwright, John Paul Status: Active Notified: 20/06/2023 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Helm, David Peter Status: Active Notified: 01/10/2018 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jones, Sarah Jane Status: Active Notified: 22/06/2020 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Powell, Damien Status: Active Notified: 01/10/2022 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Siemens Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02465263 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Siemens Plc Status: Active Notified: 06/04/2016 Companies House Number: 00727817 Nature of Control
  • Right to appoint and remove directors
    •
    Tutton, Kevin John Status: Active Notified: 22/09/2020 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Weir, Gary Samuel Henderson Status: Active Notified: 06/12/2022 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Baines, Paul David Status: Ceased Notified: 07/12/2021 Ceased: 30/09/2023 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bartley, Sean Joseph Status: Ceased Notified: 17/03/2021 Ceased: 20/09/2021 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Blair, Sarah Status: Ceased Notified: 01/07/2017 Ceased: 31/03/2020 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Buckley, Craig Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Burridge, Nicola Status: Ceased Notified: 22/06/2020 Ceased: 30/06/2022 Date of Birth: 04/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Capital Cranfield Pension Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 05125293 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gent, Gerard Thomas Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2021 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gill, Andrew Mark Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2018 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gilmour, Clive James Watt Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harton, Alastair Status: Ceased Notified: 20/06/2017 Ceased: 31/03/2020 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Holden, John Paul Lester Status: Ceased Notified: 01/12/2018 Ceased: 31/03/2020 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jones, Andrea Jane Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2018 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jones, Stuart Graham Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jukes, Neil Martin Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lee, David Llewellyn Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2019 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lee, David Llewellyn Status: Ceased Notified: 22/06/2020 Ceased: 31/12/2021 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    May, Jonathan David Status: Ceased Notified: 01/05/2018 Ceased: 31/03/2020 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Normington, Luke Joseph Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Padina, Harriet Mary Status: Ceased Notified: 22/06/2020 Ceased: 06/12/2023 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Peruri, Vijay Rama Subbarao Status: Ceased Notified: 22/06/2020 Ceased: 05/02/2021 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Princep, Sarah Louise Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sutherland, Joanne Laura Status: Ceased Notified: 01/01/2022 Ceased: 30/09/2023 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sutherland, Joanne Laura Status: Ceased Notified: 01/01/2024 Ceased: 31/10/2024 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (15)

    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
    Capital Cranfield Trustees Limited, 42 New Broad Street, London, England, EC2M 1JD Status: Active Notified: 21/09/2021 Role: Director Nationality: British
    Cartwright, John Paul Farnborough, Hampshire, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 08/1961 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Helm, David Peter Farnborough, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 03/1962 Occupation: Finance & Commerical Manager, Retired 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
    gb-flag GB Muse Advisory Ltd Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW Status: Active Notified: 31/03/2024 Role: Corporate-Secretary Companies House Number: 05948671
    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 Ltd, 3 Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH Status: Active Notified: 01/01/2010 Role: Secretary Nationality: British
    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
    Baines, Paul David Farnborough, United Kingdom Status: Ceased Notified: 07/12/2021 Ceased: 30/09/2023 Date of Birth: 01/1976 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curtis, David Frank Edmond Latimer, Chesham Status: Ceased Notified: 28/02/1997 Ceased: 04/01/1999 Role: Secretary Nationality: British
    Sutherland, Joanne Laura Farnborough, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 31/10/2024 Date of Birth: 05/1974 Occupation: Financial Controller, Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Trustee Secretarial Services Ltd Tryplets, Church Crookham, Fleet, GU52 6DH Status: Ceased Notified: 01/01/2010 Ceased: 31/03/2024 Role: Corporate-Secretary Companies House Number: 06989793

    Companies Controlled by This Company (1)

    gb-flag GB Siemens Benefits Scheme Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 08000711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •