SIEMENS BENEFITS SCHEME LIMITED
Company Number 02543236
Status
Active
Incorporated
September 26, 1990
Entity Type
Ltd
Registered Office
Pinehurst 2 Pinehurst Road
Farnborough
GU14 7BF
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Apr 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SIEMENS BENEFITS SCHEME LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02543236, this organization has been active since September 1990. Primarily in the 74990 sector, the business maintains its official headquarters at Pinehurst 2 Pinehurst Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 23, 2026
Officers
Mar 18, 2026
Persons With Significant Control
Mar 18, 2026
Accounts
Dec 24, 2025
Persons With Significant Control
May 2, 2025
Confirmation Statement
Mar 21, 2025
Officers
Feb 18, 2025
Persons With Significant Control
Feb 18, 2025
Officers
Jan 3, 2025
Persons With Significant Control
Jan 2, 2025
Accounts
Dec 23, 2024
Persons With Significant Control
Nov 4, 2024
Officers
Nov 4, 2024
Officers
Apr 2, 2024
Officers
Apr 2, 2024
Confirmation Statement
Mar 18, 2024
Officers
Mar 18, 2024
Persons With Significant Control
Jan 2, 2024
Officers
Jan 2, 2024
Accounts
Dec 20, 2023
Resolution
Dec 18, 2023
Incorporation
Dec 18, 2023
Persons With Significant Control
Dec 6, 2023
Officers
Dec 6, 2023
Officers
Nov 10, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Timothy David Marshall
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Ms Joanne Laura Sutherland
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr John Paul Cartwright
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Gary Samuel Henderson Weir
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Damien Powell
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Nigel Aldcroft
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Ms Joanne Laura Sutherland
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Paul David Baines
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Capital Cranfield Trustees Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Sean Joseph Bartley
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Kevin John Tutton
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Harriet Mary Padina
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Miss Nicola Burridge
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr David Llewellyn Lee
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Vijay Rama Subbarao Peruri
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Sarah Jane Jones
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr John Paul Lester Holden
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr David Peter Helm
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Jonathan David May
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Sarah Blair
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Alastair Harton
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Capital Cranfield Pension Trustees Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Neil Martin Jukes
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Stuart Graham Jones
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Gerard Thomas Gent
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
26%
over 36 years
Directory of Officers
Active
Active
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Active
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corporate secretary
director
director
director
director
director
director
director
corporate director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
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director
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director
Connected Companies
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02567687
MOLINS U.K. PENSION FUND TRUSTEE LIMITED
MUSE ADVISORY LTD is a corporate secretary
08000711
SIEMENS BENEFITS SCHEME PROPERTY LIMITED
ALDCROFT, Nigel is a director