SIEMENS BENEFITS SCHEME LIMITED
SIEMENS BENEFITS SCHEME LIMITED is an active private limited company, incorporated on 26 September 1990. The nature of the business is Non-trading company. The company's registered office is on Pinehurst Road, Farnborough. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. SIEMENS BENEFITS SCHEME LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02543236 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/09/1990 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PINEHURST 2 |
|---|---|
| Address Line 2 | PINEHURST ROAD |
| Post Town | FARNBOROUGH |
| County | HAMPSHIRE |
| Country | UNITED KINGDOM |
| Postcode | GU14 7BF |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 01/04/2025 |
|---|---|
| Last Made Up Date | 18/03/2024 |
Return
| Next Due Date | 15/04/2017 |
|---|---|
| Last Made Up Date | 18/03/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
SIEMENS BENEFITS SCHEME LIMITED
Directors
(The company's officers)
MR NIGEL ALDCROFT
(~44 year old British national)
PINEHURST 2 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT/CONTROLLER
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2022
CAPITAL CRANFIELD TRUSTEES LIMITED
(British national)
42 NEW BROAD STREET, LONDON, EC2M 1JD, ENGLAND
- Current Director
Appointed on 21/09/2021
MR JOHN PAUL CARTWRIGHT
(~62 year old British national)
PINEHURST 2 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/06/2023
MR DAVID PETER HELM
(~62 year old British national)
PINEHURST 2 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 01/10/2018
MRS SARAH JANE JONES
(~44 year old British national)
PINEHURST 2 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
- Current Director
- Gives occupation as SUSTAINABILITY MANAGER, CLIMATE
- Usually resident in UNITED KINGDOM
Appointed on 22/06/2020
MR DAMIEN POWELL
(~45 year old British national)
PINEHURST 2 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2022
MS JOANNE LAURA SUTHERLAND
(~50 year old British national)
PINEHURST 2 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF FINANCE
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
KEVIN JOHN TUTTON
(~63 year old British national)
PINEHURST 2 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2020
MR GARY SAMUEL HENDERSON WEIR
(~62 year old British national)
PINEHURST 2 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/12/2022
MUSE ADVISORY LTD
C/O MUSE ADVISORY KD TOWER, SUITE 10, THE COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW, UNITED KINGDOM
- Current Secretary
Appointed on 31/03/2024
Shareholders
(Persons of Significant Control)
Mr David Peter Helm
(~62 year old British national)
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/10/2018
Mrs Sarah Jane Jones
(~44 year old British national)
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/06/2020
Kevin John Tutton
(~63 year old British national)
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/09/2020
Mr Nigel Aldcroft
(~44 year old British national)
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/09/2022
Mr Damien Powell
(~45 year old British national)
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/10/2022
Mr Gary Samuel Henderson Weir
(~62 year old British national)
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/12/2022
Mr John Paul Cartwright
(~62 year old British national)
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/06/2023
Ms Joanne Laura Sutherland
(~50 year old British national)
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2024
Connections
(Shared officers)
ADDIS HOUSEWARES PENSION SCHEME TRUSTEES LIMITED
- CAPITAL CRANFIELD TRUSTEES LIMITED
COATS PENSIONS TRUSTEE LIMITED
- CAPITAL CRANFIELD TRUSTEES LIMITED
D & S HELM LTD
- MR DAVID PETER HELM
- MR GARY SAMUEL HENDERSON WEIR
KAPPA PACKAGING UK PENSION SCHEMES LIMITED
- CAPITAL CRANFIELD TRUSTEES LIMITED
- CAPITAL CRANFIELD TRUSTEES LIMITED
- MR JOHN PAUL CARTWRIGHT
LYMM BEECHWOOD LIMITED
- MR JOHN PAUL CARTWRIGHT
LYMM GARDEN LIMITED
- MR JOHN PAUL CARTWRIGHT
LYMM RFC LIMITED
- MR JOHN PAUL CARTWRIGHT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SIEMENS BENEFITS SCHEME LIMITED: Maps
Maps show the location of the postcode of the registered office, GU14 7BF.
Map of SIEMENS BENEFITS SCHEME LIMITED at local scale
Map of SIEMENS BENEFITS SCHEME LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in GU14 7BF
Other companies with registered offices in GU14 7BF:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 36ms