Siemens Benefits Scheme Limited

Active02543236 Private limited company
Incorporated
26 September 1990 (36 years)
Industry
Non-trading company (74990)
Directors
Owned by
Timothy David Marshall
John Paul Cartwright
Gary Samuel Henderson Weir
Accounts type
Dormant
Region
South East
Address
Pinehurst 2
Pinehurst Road
Farnborough
GU14 7BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born December 1961 (64)
Corporate Secretary · Appointed 31 March 2024
Also at Lafarge UK Pension Trustees Limited, Molins U.K. Pension Fund Trustee Limited
Director · Appointed 20 June 2023
Also at Lymm RFC Limited, Lymm Garden Limited, The Challenge Academy Trust · more companies
British
Born August 1961 (65)
Director · Appointed 6 December 2022
Also at GSH Weir Services Limited
British
Born October 1961 (65)
Powell, Damien
Director · Appointed 1 October 2022
British
Born April 1979 (47)
Aldcroft, Nigel
Director · Appointed 20 September 2022
British
Born November 1979
Corporate Director · Appointed 21 September 2021
Also at Addis Housewares Pension Scheme Trustees Limited · more companies
Tutton, Kevin John
Director · Appointed 22 September 2020
British
Born June 1960 (66)
Jones, Sarah Jane
Director · Appointed 22 June 2020
British
Born January 1980 (46)
Officer history (82 former)
18 March 2026
Resigned Helm, David Peter as Director
1 January 2025
Appointed Marshall, Timothy David as Director
31 October 2024
Resigned Sutherland, Joanne Laura as Director
31 March 2024
Appointed Muse Advisory Ltd as Corporate Secretary
31 March 2024
Resigned Trustee Secretarial Services Ltd as Corporate Secretary
1 January 2024
Appointed Sutherland, Joanne Laura as Director
6 December 2023
Resigned Padina, Harriet Mary as Director
30 September 2023
Resigned Sutherland, Joanne Laura as Director
30 September 2023
Resigned Baines, Paul David as Director
20 June 2023
Appointed Cartwright, John Paul as Director
31 December 2022
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
6 December 2022
Appointed Weir, Gary Samuel Henderson as Director
1 October 2022
Appointed Powell, Damien as Director
30 September 2022
Resigned Jukes, Neil Martin as Director
20 September 2022
Appointed Aldcroft, Nigel as Director
30 June 2022
Resigned Burridge, Nicola as Director
30 June 2022
Resigned Jones, Stuart Graham as Director
1 January 2022
Appointed Sutherland, Joanne Laura as Director
31 December 2021
Resigned Lee, David Llewellyn as Director
7 December 2021
Appointed Baines, Paul David as Director
21 September 2021
Appointed Capital Cranfield Trustees Limited as Corporate Director
20 September 2021
Resigned Bartley, Sean Joseph as Director
10 April 2021
Resigned Gent, Gerard Thomas as Director
17 March 2021
Appointed Bartley, Sean Joseph as Director
5 February 2021
Resigned Peruri, V Rama Subbarao as Director
22 September 2020
Appointed Tutton, Kevin John as Director
30 June 2020
Resigned Gilmour, Clive James Watt as Director
22 June 2020
Appointed Peruri, V Rama Subbarao as Director
22 June 2020
Appointed Padina, Harriet Mary as Director
22 June 2020
Appointed Lee, David Llewellyn as Director
22 June 2020
Appointed Jones, Sarah Jane as Director
22 June 2020
Appointed Burridge, Nicola as Director
31 March 2020
Resigned Holden, John Paul Lester as Director
31 March 2020
Resigned May, Jonathan David as Director
31 March 2020
Resigned Blair, Sarah as Director
31 March 2020
Resigned Harton, Alastair as Director
20 June 2019
Resigned Lee, David Llewellyn as Director
1 December 2018
Appointed Holden, John Paul Lester as Director
1 October 2018
Appointed Helm, David Peter as Director
12 September 2018
Resigned Gill, Andrew Mark as Director
20 June 2018
Resigned Jones, Andrea Jane as Director
1 May 2018
Appointed May, Jonathan David as Director
28 February 2018
Resigned Buckley, Craig, Dr as Director
1 July 2017
Appointed Blair, Sarah as Director
30 June 2017
Resigned Princep, Sarah Louise as Director
20 June 2017
Appointed Harton, Alastair as Director
31 March 2017
Resigned Normington, Luke Joseph as Director
21 June 2016
Appointed Jones, Andrea Jane as Director
31 May 2016
Resigned Lulova, Mariana as Director
1 May 2015
Appointed Buckley, Craig, Dr as Director
30 April 2015
Resigned Kennedy, Andrew Patrick as Director
1 February 2015
Appointed Gilmour, Clive James Watt as Director
31 January 2015
Resigned Tizzard, Philip John as Director
1 October 2014
Appointed Normington, Luke Joseph as Director
30 September 2014
Resigned Richardson, Mark Allington as Director
17 September 2014
Appointed Lulova, Mariana as Director
1 September 2014
Appointed Lee, David Llewellyn as Director
31 August 2014
Resigned Lord, Pamela Mary as Director
15 July 2014
Resigned Phillips, Robin Peter Harry as Director
2 September 2013
Appointed Jukes, Neil Martin as Director
31 August 2013
Resigned Mcdonnell, Declan as Director
18 July 2013
Appointed Richardson, Mark Allington as Director
18 July 2013
Appointed Gill, Andrew Mark as Director
18 July 2013
Appointed Princep, Sarah Louise as Director
20 June 2013
Resigned Buckley, Craig as Director
31 March 2013
Resigned Mellor, Richard Henry as Director
12 June 2012
Appointed Tizzard, Philip John as Director
11 June 2012
Resigned Gilmour, Clive James Watt as Director
11 June 2012
Appointed Gent, Gerard Thomas as Director
31 January 2012
30 June 2011
Resigned Hayward, Gavin Hughes as Director
1 April 2011
Resigned Tizzard, Philip John as Director
1 April 2011
Appointed Phillips, Robin Peter Harry as Director
1 July 2010
Appointed Lord, Pamela Mary as Director
30 June 2010
Resigned Fletcher, Andrew Robert as Director
1 January 2010
Appointed Trustee Secretarial Services Ltd as Corporate Secretary
31 December 2009
Resigned Wilson, Jonathan Mark as Secretary
1 July 2009
Appointed Boles, Jonathan Graham Coleridge as Director
30 June 2009
Resigned Macfarlane, William Clark as Director
5 May 2009
Appointed Jones, Stuart Graham as Director
5 May 2009
Appointed Kennedy, Andrew Patrick as Director
27 March 2009
Resigned Mcfadian, Phillip Martin as Director
26 November 2008
Resigned Bartlett, David John as Director
9 September 2008
Resigned Richardson, Michael Richard as Director
9 September 2008
Appointed Mcfadian, Phillip Martin as Director
9 September 2008
Appointed Buckley, Craig as Director
9 September 2008
Resigned Mansfield, George Peter as Director
10 June 2008
Appointed Mellor, Richard Henry as Director
19 March 2008
Resigned Mason, Steven John as Director
11 March 2008
Appointed Gilmour, Clive James Watt as Director
11 March 2008
Appointed Hayward, Gavin Hughes as Director
19 February 2007
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
23 May 2006
Resigned Baston, Robert William as Director
25 April 2006
Appointed Mason, Steven John as Director
16 March 2006
Appointed Baston, Robert William as Director
28 February 2006
Resigned Merrick, Peter Malcolm as Director
9 January 2006
Resigned Howard, Ian Philip as Director
2 March 2005
Resigned Miller, Anthony Malcolm as Secretary
2 March 2005
Appointed Wilson, Jonathan Mark as Secretary
15 September 2004
Appointed Mansfield, George Peter as Director
20 July 2004
Resigned Rutherford, Peter James as Director
1 June 2004
Appointed Rutherford, Peter James as Director
31 May 2004
Resigned Waddie, Ian Bruce as Director
1 October 2003
Appointed Bartlett, David John as Director
30 September 2003
Resigned Pilzuhn, Klaus-Dieter as Director
10 July 2003
Appointed Fletcher, Andrew Robert as Director
10 July 2003
Appointed Waddie, Ian Bruce as Director
12 March 2003
Resigned Hardern, Geoffrey Neal as Director
6 January 2003
Resigned De Lacy, David Michael as Director
1 August 2002
Appointed Howard, Ian Philip as Director
31 July 2002
Resigned Phillips, Graham Peter as Director
28 February 2002
Appointed Merrick, Peter Malcolm as Director
21 February 2002
Resigned Bromelow, Trevor Blanton as Director
31 January 2002
Appointed Hardern, Geoffrey Neal as Director
6 December 2001
Resigned Diggle, Geoffrey as Director
1 November 2001
Appointed Macfarlane, William Clark as Director
10 October 2001
Resigned White, Thomas Andrew as Director
1 August 2000
Appointed Richardson, Michael Richard as Director
14 July 2000
Appointed Miller, Anthony Malcolm as Secretary
14 July 2000
Resigned Hall, Andrew Gordon as Secretary
10 February 2000
Resigned Orlovac, Kathleen as Director
3 February 2000
Appointed White, Thomas Andrew as Director
3 February 2000
Appointed Phillips, Graham Peter as Director
3 February 2000
Resigned Bearpark, Richard Mosely as Director
3 February 2000
Resigned Conn, William Francis Eric James as Director
17 November 1999
Appointed Diggle, Geoffrey as Director
17 November 1999
Appointed Mcdonnell, Declan as Director
31 March 1999
Resigned Mcgill, Bernard as Director
19 March 1999
Resigned Hassall, Frederick as Director
4 January 1999
Resigned Curtis, David Frank Edmond as Secretary
4 January 1999
Appointed Hall, Andrew Gordon as Secretary
1 October 1998
Resigned Spencer, Richard as Director
1 October 1998
Appointed Mcgill, Bernard as Director
1 October 1998
Appointed De Lacy, David Michael as Director
28 September 1998
Resigned Garbett, George Stewart as Director
1 June 1998
Resigned Bird, Peter Thomas as Director
1 June 1998
Appointed Conn, William Francis Eric James as Director
3 October 1997
Appointed Orlovac, Kathleen as Director
19 March 1997
Resigned Manning, Kevin Ross as Director
19 March 1997
Appointed Hassall, Frederick as Director
28 February 1997
Appointed Bearpark, Richard Mosely as Director
28 February 1997
Appointed Pilzuhn, Klaus-Dieter as Director
28 February 1997
Resigned Howard, Ian Philip as Secretary
28 February 1997
Resigned Euler, Bernd as Director
28 February 1997
Appointed Curtis, David Frank Edmond as Secretary
15 January 1997
Resigned Preis, Rainer as Director
31 October 1995
Resigned Le Clere, Charles Tienne as Director
1 October 1995
Appointed Garbett, George Stewart as Director
30 September 1995
Resigned Jessop, Trevor John as Director
18 March 1995
Resigned Watson, Roy as Director
1 October 1994
Appointed Preis, Rainer as Director
1 October 1994
Appointed Le Clere, Charles Tienne as Director
1 October 1994
Appointed Manning, Kevin Ross as Director
20 September 1994
Resigned Steedman, Robert William as Director
30 June 1994
Appointed Euler, Bernd as Director
30 June 1994
Resigned Steinharot, Goetz Nikolaus as Director
31 March 1994
Appointed Tizzard, Philip John as Director
31 March 1994
Resigned Washington, Terence Richard as Director
19 August 1993
Resigned Evans, John Lloyd as Director
19 August 1993
Appointed Bird, Peter Thomas as Director
24 September 1992
Resigned Dyer, Russell David as Director
24 September 1992
Appointed Evans, John Lloyd as Director
1 August 1992
Appointed Washington, Terence Richard as Director
31 July 1992
Resigned Beresford, Marcus De La Poer as Director

Ownership 10 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 20 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Individual · Notified 6 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Damien Powell
Individual · Notified 1 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Nigel Aldcroft
Individual · Notified 20 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Corporate entity · Notified 21 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03683883
Kevin John Tutton
Individual · Notified 22 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Sarah Jane Jones
Individual · Notified 22 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 2465263
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Public Limited Company
Reg. no. 727817
Former controllers (24)
18 March 2026
Ceased David Peter Helm — Owns 25–50% of shares
31 October 2024
Ceased Joanne Laura Sutherland — Owns 25–50% of shares
6 December 2023
Ceased Harriet Mary Padina — Owns 25–50% of shares
30 September 2023
Ceased Joanne Laura Sutherland — Owns 25–50% of shares
30 September 2023
Ceased Paul David Baines — Owns 25–50% of shares
31 December 2022
Ceased Capital Cranfield Pension Trustees Limited — Owns 25–50% of shares
30 September 2022
Ceased Neil Martin Jukes — Owns 25–50% of shares
30 June 2022
Ceased Stuart Graham Jones — Owns 25–50% of shares
30 June 2022
Ceased Nicola Burridge — Owns 25–50% of shares
31 December 2021
Ceased David Llewellyn Lee — Owns 25–50% of shares
20 September 2021
Ceased Sean Joseph Bartley — Owns 25–50% of shares
10 April 2021
Ceased Gerard Thomas Gent — Owns 25–50% of shares
5 February 2021
Ceased Vijay Rama Subbarao Peruri — Owns 25–50% of shares
30 June 2020
Ceased Clive James Watt Gilmour — Owns 25–50% of shares
31 March 2020
Ceased Alastair Harton — Owns 25–50% of shares
31 March 2020
Ceased John Paul Lester Holden — Owns 25–50% of shares
31 March 2020
Ceased Sarah Blair — Owns 25–50% of shares
31 March 2020
Ceased Jonathan David May — Owns 25–50% of shares
20 June 2019
Ceased David Llewellyn Lee — Owns 25–50% of shares
12 September 2018
Ceased Andrew Mark Gill — Owns 25–50% of shares
20 June 2018
Ceased Andrea Jane Jones — Owns 25–50% of shares
28 February 2018
Ceased Craig Buckley — Owns 25–50% of shares
30 June 2017
Ceased Sarah Louise Princep — Owns 25–50% of shares
31 March 2017
Ceased Luke Joseph Normington — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Siemens Holdings PLC
Electrium Sales Limited Owns 75–100% of shares
Siemens Benefits Scheme Limited This company Owns 50–75% of shares
SBS Pension Funding (Scotland) Limited Partnership Part right to 75–100% of surplus assets
Siemens Pension Funding (General) Limited Owns 75–100% of shares
Siemens Pension Funding Limited Owns 75–100% of shares
Siemens PLC Owns 75–100% of shares
Siemens Process Systems Engineering Limited Status not confirmedOwns 75–100% of shares
Vendigital Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates18 March 2026
18 March 2026Cessation of a person with significant control
18 March 2026Termination of appointment of a director
24 December 2025Accounts for a dormant company30 September 2025
2 May 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Electrium Sales Limited
Plessey Holdings Limited
Project Ventures Rail Investments I Limited
Siemens Emobility Charging Limited
Siemens Holdings PLC
Siemens Pension Funding (General) Limited

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