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SIEMENS BENEFITS SCHEME LIMITED
Active
02543236 · incorporated 1990-09-26
SIEMENS BENEFITS SCHEME LIMITED is an active UK private limited company, incorporated on 26 September 1990 at Companies House (number 02543236; OpenRegistry canonical ID GB-02543236-siemens-benefits-scheme-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 3,798 active companies registered in Farnborough, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-09-30 . Next accounts due 2027-06-30 . Financial year-end: 30/09 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-03-18 . Next confirmation statement due 2027-04-01 .
Persons with significant control SIEMENS BENEFITS SCHEME LIMITED has 10 persons with significant control on file:
Kevin John Tutton born 1960 resident in United Kingdom, British national. Notified 2020-09-22. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Sarah Jane Jones born 1980 resident in United Kingdom, British national. Notified 2020-06-22. Owns 25–50% of shares Holds 25–50% of voting rights Siemens Holdings Plc Owns 50–75% of shares Holds 50–75% of voting rights Siemens Plc Has the right to appoint and remove directors Capital Cranfield Trustees Limited Owns 25–50% of shares Holds 25–50% of voting rights Mr Gary Samuel Henderson Weir born 1961 resident in United Kingdom, British national. Notified 2022-12-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Damien Powell born 1979 resident in United Kingdom, British national. Notified 2022-10-01. Owns 25–50% of shares Holds 25–50% of voting rights Mr Nigel Aldcroft born 1979 resident in United Kingdom, British national. Notified 2022-09-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr John Paul Cartwright born 1961 resident in United Kingdom, British national. Notified 2023-06-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr Timothy David Marshall born 1961 resident in United Kingdom, British national. Notified 2025-01-01. Owns 25–50% of shares Holds 25–50% of voting rights 24 historical PSC records have ceased:
Sarah Blair born 1966 resident in England, British national. Notified 2017-07-01. Ceased 2020-03-31. Owns 25–50% of shares Holds 25–50% of voting rights Vijay Rama Subbarao Peruri born 1986 resident in United Kingdom, Indian national. Notified 2020-06-22. Ceased 2021-02-05. Owns 25–50% of shares Holds 25–50% of voting rights Mr David Llewellyn Lee born 1964 resident in United Kingdom, British national. Notified 2020-06-22. Ceased 2021-12-31. Owns 25–50% of shares Holds 25–50% of voting rights Miss Nicola Burridge born 1988 resident in United Kingdom, British national. Notified 2020-06-22. Ceased 2022-06-30. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Harriet Mary Padina born 1974 resident in United Kingdom, British national. Notified 2020-06-22. Ceased 2023-12-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Sean Joseph Bartley born 1974 resident in United Kingdom, British national. Notified 2021-03-17. Ceased 2021-09-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr Craig Buckley born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-28. Owns 25–50% of shares Holds 25–50% of voting rights Mr Gerard Thomas Gent born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Andrew Mark Gill born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-12. Owns 25–50% of shares Holds 25–50% of voting rights Mr Clive James Watt Gilmour born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-30. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Andrea Jane Jones born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr Stuart Graham Jones born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-30. Owns 25–50% of shares Holds 25–50% of voting rights Mr Neil Martin Jukes born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-30. Owns 25–50% of shares Holds 25–50% of voting rights Mr David Llewellyn Lee born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr Luke Joseph Normington born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31. Owns 25–50% of shares Holds 25–50% of voting rights Sarah Louise Princep born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-30. Owns 25–50% of shares Holds 25–50% of voting rights Capital Cranfield Pension Trustees Limited Owns 25–50% of shares Holds 25–50% of voting rights Ms Joanne Laura Sutherland born 1974 resident in United Kingdom, British national. Notified 2022-01-01. Ceased 2023-09-30. Owns 25–50% of shares Holds 25–50% of voting rights Mr Paul David Baines born 1976 resident in United Kingdom, British national. Notified 2021-12-07. Ceased 2023-09-30. Owns 25–50% of shares Holds 25–50% of voting rights Mr Jonathan David May born 1981 resident in England, British national. Notified 2018-05-01. Ceased 2020-03-31. Owns 25–50% of shares Holds 25–50% of voting rights Ms Joanne Laura Sutherland born 1974 resident in United Kingdom, British national. Notified 2024-01-01. Ceased 2024-10-31. Owns 25–50% of shares Holds 25–50% of voting rights Mr David Peter Helm born 1962 resident in England, British national. Notified 2018-10-01. Ceased 2026-03-18. Owns 25–50% of shares Holds 25–50% of voting rights Mr John Paul Lester Holden born 1978 resident in United Kingdom, British national. Notified 2018-12-01. Ceased 2020-03-31. Owns 25–50% of shares Holds 25–50% of voting rights Mr Alastair Harton born 1964 resident in England, British national. Notified 2017-06-20. Ceased 2020-03-31. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 74990 (Non-trading company):
Other companies registered in Farnborough:
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