Menna Overview
Here’s a quick overview of SIEMENS BENEFITS SCHEME LIMITED 👀 — a Farnborough, Hampshire based business that started in 1990.
SIEMENS BENEFITS SCHEME LIMITED
- Company statusactive
- Company No02543236
- Age35 years 10 months Incorporated 26 September 1990
- Officers10
Address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
SIEMENS BENEFITS SCHEME LIMITED is an active company incorporated on 26 September 1990 and based in Farnborough, Hampshire, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 18 Dec 2023
Memorandum Articles
2 Years Ago on 18 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
People
Officers10
Significant control (PSC)11
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUSE ADVISORY LTD | corporate secretary | 31 Mar 2024 | |
| ALDCROFT, Nigel | director | Nov 1979 | 20 Sept 2022 |
| CARTWRIGHT, John Paul | director | Aug 1961 | 20 Jun 2023 |
| HELM, David Peter | director | Mar 1962 | 01 Oct 2018 |
| JONES, Sarah Jane | director | Jan 1980 | 22 Jun 2020 |
| MARSHALL, Timothy David | director | Dec 1961 | 01 Jan 2025 |
| POWELL, Damien | director | Apr 1979 | 01 Oct 2022 |
| TUTTON, Kevin John | director | Jun 1960 | 22 Sept 2020 |
| WEIR, Gary Samuel Henderson | director | Oct 1961 | 06 Dec 2022 |
| CAPITAL CRANFIELD TRUSTEES LIMITED | corporate director | 21 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy David Marshall | Dec 1961 | 01 Jan 2025 |
| Ms Joanne Laura Sutherland | May 1974 | 01 Jan 2024 |
| Mr John Paul Cartwright | Aug 1961 | 20 Jun 2023 |
| Mr Gary Samuel Henderson Weir | Oct 1961 | 06 Dec 2022 |
| Mr Damien Powell | Apr 1979 | 01 Oct 2022 |
| Mr Nigel Aldcroft | Nov 1979 | 20 Sept 2022 |
| Ms Joanne Laura Sutherland | May 1974 | 01 Jan 2022 |
| Mr Paul David Baines | Jan 1976 | 07 Dec 2021 |
| Capital Cranfield Trustees Limited | 21 Sept 2021 | |
| Mr Sean Joseph Bartley | Jan 1974 | 17 Mar 2021 |
| Kevin John Tutton | Jun 1960 | 22 Sept 2020 |
| Mrs Harriet Mary Padina | Sep 1974 | 22 Jun 2020 |
| Miss Nicola Burridge | Apr 1988 | 22 Jun 2020 |
| Mr David Llewellyn Lee | Dec 1964 | 22 Jun 2020 |
| Vijay Rama Subbarao Peruri | Jul 1986 | 22 Jun 2020 |
| Mrs Sarah Jane Jones | Jan 1980 | 22 Jun 2020 |
| Mr John Paul Lester Holden | Nov 1978 | 01 Dec 2018 |
| Mr David Peter Helm | Mar 1962 | 01 Oct 2018 |
| Mr Jonathan David May | Dec 1981 | 01 May 2018 |
| Sarah Blair | Aug 1966 | 01 Jul 2017 |
| Mr Alastair Harton | Mar 1964 | 20 Jun 2017 |
| Capital Cranfield Pension Trustees Limited | 06 Apr 2016 | |
| Mr Neil Martin Jukes | Jul 1972 | 06 Apr 2016 |
| Mr Stuart Graham Jones | Sep 1972 | 06 Apr 2016 |
| Mr Gerard Thomas Gent | Dec 1953 | 06 Apr 2016 |
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Here’s a quick overview of SIEMENS BENEFITS SCHEME LIMITED 👀 — a Farnborough, Hampshire based business that started in 1990.