SIEMENS BENEFITS SCHEME LIMITED
Non-trading company
SIEMENS BENEFITS SCHEME LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF United Kingdom
Full company profile for SIEMENS BENEFITS SCHEME LIMITED (02543236), an active company based in Farnborough, United Kingdom. Incorporated 26 Sept 1990. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£100.00
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Sept Year End | 2023 30 Sept Year End | |
|---|---|---|
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| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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| Liabilities | ||
| Total Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Capital Cranfield Trustees Limited | Corporate-director | United Kingdom | Unknown | 21 Sept 2021 | Active |
See all 91 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (11)
Siemens Plc
United Kingdom
- Right To Appoint And Remove Directors
Siemens Holdings Plc
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Gary Samuel Henderson Weir
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Capital Cranfield Trustees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr John Paul Cartwright
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mrs Sarah Jane Jones
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Damien Powell
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Timothy David Marshall
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Kevin John Tutton
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Nigel Aldcroft
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Gary Samuel Henderson Weir
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Andrea Jane Jones
Ceased 20 Jun 2018
David Llewellyn Lee
Ceased 31 Dec 2021
Luke Joseph Normington
Ceased 31 Mar 2017
Sarah Blair
Ceased 31 Mar 2020
Harriet Mary Padina
Ceased 6 Dec 2023
Jonathan David May
Ceased 31 Mar 2020
Andrew Mark Gill
Ceased 12 Sept 2018
Joanne Laura Sutherland
Ceased 30 Sept 2023
Vijay Rama Subbarao Peruri
Ceased 5 Feb 2021
Stuart Graham Jones
Ceased 30 Jun 2022
Paul David Baines
Ceased 30 Sept 2023
Sean Joseph Bartley
Ceased 20 Sept 2021
Nicola Burridge
Ceased 30 Jun 2022
Sarah Louise Princep
Ceased 30 Jun 2017
Craig Buckley
Ceased 28 Feb 2018
Alastair Harton
Ceased 31 Mar 2020
Capital Cranfield Pension Trustees Limited
Ceased 31 Dec 2022
Joanne Laura Sutherland
Ceased 31 Oct 2024
Clive James Watt Gilmour
Ceased 30 Jun 2020
John Paul Lester Holden
Ceased 31 Mar 2020
Gerard Thomas Gent
Ceased 10 Apr 2021
Neil Martin Jukes
Ceased 30 Sept 2022
David Llewellyn Lee
Ceased 20 Jun 2019
Mr David Peter Helm
Ceased 18 Mar 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
6 Neal Street, London (WC2H 9LY) CITY OF WESTMINSTER | Leasehold | - | 31 Dec 2015 |
Land at Brands Farm, Great Dunmow, Dunmow UTTLESFORD | Freehold | - | 28 Jan 2013 |
Brands Farm, Great Dunmow UTTLESFORD | Freehold | - | 16 Dec 1993 |
being land on the East side of a road leading from Baconend Green to Great Canfield UTTLESFORD | Freehold | - | 16 Dec 1993 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Confirmation Statement | Confirmation statement made on 18 Mar 2026 with no updates | |
| 18 Mar 2026 | Officers | Termination of David Peter Helm as director on 18 Mar 2026 | |
| 18 Mar 2026 | Persons With Significant Control | Cessation of David Peter Helm as a person with significant control on 18 Mar 2026 | |
| 24 Dec 2025 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 2 May 2025 | Persons With Significant Control | Change to Siemens Plc as a person with significant control on 1 May 2025 |
Confirmation statement made on 18 Mar 2026 with no updates
Termination of David Peter Helm as director on 18 Mar 2026
Cessation of David Peter Helm as a person with significant control on 18 Mar 2026
Annual accounts made up to 30 Sept 2025
Change to Siemens Plc as a person with significant control on 1 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 18 Mar 2026 with no updates
2 months ago on 23 Mar 2026
Termination of David Peter Helm as director on 18 Mar 2026
2 months ago on 18 Mar 2026
Cessation of David Peter Helm as a person with significant control on 18 Mar 2026
2 months ago on 18 Mar 2026
Annual accounts made up to 30 Sept 2025
5 months ago on 24 Dec 2025
Change to Siemens Plc as a person with significant control on 1 May 2025
1 years ago on 2 May 2025