SIEMENS BENEFITS SCHEME LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
SIEMENS BENEFITS SCHEME LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
SIEMENS BENEFITS SCHEME LIMITED was incorporated 33 years ago on 26/09/1990 and has the registered number: 02543236. The accounts status is DORMANT and accounts are next due on 30/06/2025.
SIEMENS BENEFITS SCHEME LIMITED was incorporated 33 years ago on 26/09/1990 and has the registered number: 02543236. The accounts status is DORMANT and accounts are next due on 30/06/2025.
SIEMENS BENEFITS SCHEME LIMITED - FARNBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
PINEHURST 2
FARNBOROUGH
HAMPSHIRE
GU14 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL ALDCROFT | Nov 1979 | British | Director | 2022-09-20 | CURRENT |
CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate Director | 2021-09-21 | CURRENT | ||
MR JOHN PAUL CARTWRIGHT | Aug 1961 | British | Director | 2023-06-20 | CURRENT |
MR DAVID PETER HELM | Mar 1962 | British | Director | 2018-10-01 | CURRENT |
MRS SARAH JANE JONES | Jan 1980 | British | Director | 2020-06-22 | CURRENT |
MR DAMIEN POWELL | Apr 1979 | British | Director | 2022-10-01 | CURRENT |
MS JOANNE LAURA SUTHERLAND | May 1974 | British | Director | 2024-01-01 | CURRENT |
KEVIN JOHN TUTTON | Jun 1960 | British | Director | 2020-09-22 | CURRENT |
MR GARY SAMUEL HENDERSON WEIR | Oct 1961 | British | Director | 2022-12-06 | CURRENT |
TRUSTEE SECRETARIAL SERVICES LTD | Corporate Secretary | 2010-01-01 | CURRENT | ||
MR ALASTAIR HARTON | Mar 1964 | British | Director | 2017-06-20 UNTIL 2020-03-31 | RESIGNED |
FREDERICK HASSALL | May 1950 | British | Director | 1997-03-19 UNTIL 1999-03-19 | RESIGNED |
WILLIAM FRANCIS ERIC JAMES CONN | Sep 1958 | British | Director | 1998-06-01 UNTIL 2000-02-03 | RESIGNED |
GEOFFREY NEAL HARDERN | Jan 1949 | British | Director | 2002-01-31 UNTIL 2003-03-12 | RESIGNED |
NEIL MARTIN JUKES | Jul 1972 | British | Director | 2013-09-02 UNTIL 2022-09-30 | RESIGNED |
MR CLIVE JAMES WATT GILMOUR | May 1946 | British | Director | 2015-02-01 UNTIL 2020-06-30 | RESIGNED |
ANDREW MARK GILL | Feb 1983 | British | Director | 2013-07-18 UNTIL 2018-09-12 | RESIGNED |
MR GERARD THOMAS GENT | Dec 1953 | British | Director | 2012-06-11 UNTIL 2021-04-10 | RESIGNED |
GEORGE STEWART GARBETT | Feb 1947 | British | Director | 1995-10-01 UNTIL 1998-09-28 | RESIGNED |
ANDREW ROBERT FLETCHER | Aug 1952 | British | Director | 2003-07-10 UNTIL 2010-06-30 | RESIGNED |
JOHN LLOYD EVANS | Oct 1937 | British | Director | 1992-09-24 UNTIL 1993-08-19 | RESIGNED |
BERND EULER | Mar 1953 | British | Director | 1994-06-30 UNTIL 1997-02-28 | RESIGNED |
RUSSELL DAVID DYER | Jun 1948 | British | Director | RESIGNED | |
DAVID FRANK EDMOND CURTIS | Apr 1960 | British | Secretary | 1997-02-28 UNTIL 1999-01-04 | RESIGNED |
GEOFFREY DIGGLE | Oct 1943 | British | Director | 1999-11-17 UNTIL 2001-12-06 | RESIGNED |
MR CLIVE JAMES WATT GILMOUR | May 1946 | British | Director | 2008-03-11 UNTIL 2012-06-11 | RESIGNED |
IAN PHILIP HOWARD | Jun 1955 | British | Secretary | RESIGNED | |
JONATHAN MARK WILSON | Secretary | 2005-03-02 UNTIL 2009-12-31 | RESIGNED | ||
ANDREW GORDON HALL | Nov 1965 | Secretary | 1999-01-04 UNTIL 2000-07-14 | RESIGNED | |
ANTHONY MALCOLM MILLER | Feb 1947 | Secretary | 2000-07-14 UNTIL 2005-03-02 | RESIGNED | |
DR CRAIG BUCKLEY | Jan 1972 | British | Director | 2008-09-09 UNTIL 2013-06-20 | RESIGNED |
MR DAVID JOHN BARTLETT | Nov 1961 | British | Director | 2003-10-01 UNTIL 2008-11-26 | RESIGNED |
MR PAUL DAVID BAINES | Jan 1976 | British | Director | 2021-12-07 UNTIL 2023-09-30 | RESIGNED |
ROBERT WILLIAM BASTON | Sep 1964 | British | Director | 2006-03-16 UNTIL 2006-05-23 | RESIGNED |
MR RICHARD MOSELY BEARPARK | May 1949 | British | Director | 1997-02-28 UNTIL 2000-02-03 | RESIGNED |
MARCUS DE LA POER BERESFORD | May 1942 | British | Director | RESIGNED | |
PETER THOMAS BIRD | Sep 1948 | British | Director | 1993-08-19 UNTIL 1998-06-01 | RESIGNED |
SARAH BLAIR | Aug 1966 | British | Director | 2017-07-01 UNTIL 2020-03-31 | RESIGNED |
JONATHAN GRAHAM COLERIDGE BOLES | Jul 1960 | British | Director | 2009-07-01 UNTIL 2012-01-31 | RESIGNED |
TREVOR BLANTON BROMELOW | Jul 1949 | British | Director | RESIGNED | |
MR SEAN JOSEPH BARTLEY | Jan 1974 | British | Director | 2021-03-17 UNTIL 2021-09-20 | RESIGNED |
MISS NICOLA BURRIDGE | Apr 1988 | British | Director | 2020-06-22 UNTIL 2022-06-30 | RESIGNED |
DR CRAIG BUCKLEY | Jan 1972 | British | Director | 2015-05-01 UNTIL 2018-02-28 | RESIGNED |
DAVID MICHAEL DE LACY | Jun 1949 | British | Director | 1998-10-01 UNTIL 2003-01-06 | RESIGNED |
MR STUART GRAHAM JONES | Sep 1972 | British | Director | 2009-05-05 UNTIL 2022-06-30 | RESIGNED |
ANDREA JANE JONES | Jul 1970 | British | Director | 2016-06-21 UNTIL 2018-06-20 | RESIGNED |
TREVOR JOHN JESSOP | Nov 1950 | British | Director | RESIGNED | |
IAN PHILIP HOWARD | Jun 1955 | British | Director | 2002-08-01 UNTIL 2006-01-09 | RESIGNED |
MR JOHN PAUL LESTER HOLDEN | Nov 1978 | British | Director | 2018-12-01 UNTIL 2020-03-31 | RESIGNED |
GAVIN HUGHES HAYWARD | Apr 1964 | British | Director | 2008-03-11 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Joanne Laura Sutherland | 2024-01-01 | 5/1974 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Paul Cartwright | 2023-06-20 | 8/1961 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gary Samuel Henderson Weir | 2022-12-06 | 10/1961 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Damien Powell | 2022-10-01 | 4/1979 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nigel Aldcroft | 2022-09-20 | 11/1979 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Joanne Laura Sutherland | 2022-01-01 - 2023-09-30 | 5/1974 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul David Baines | 2021-12-07 - 2023-09-30 | 1/1976 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Capital Cranfield Trustees Limited | 2021-09-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Sean Joseph Bartley | 2021-03-17 - 2021-09-20 | 1/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Kevin John Tutton | 2020-09-22 | 6/1960 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Harriet Mary Padina | 2020-06-22 - 2023-12-06 | 9/1974 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Nicola Burridge | 2020-06-22 - 2022-06-30 | 4/1988 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Llewellyn Lee | 2020-06-22 - 2021-12-31 | 12/1964 | Camberley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Vijay Rama Subbarao Peruri | 2020-06-22 - 2021-02-05 | 7/1986 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Sarah Jane Jones | 2020-06-22 | 1/1980 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Paul Lester Holden | 2018-12-01 - 2020-03-31 | 11/1978 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Peter Helm | 2018-10-01 | 3/1962 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan David May | 2018-05-01 - 2020-03-31 | 12/1981 | Camberley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sarah Blair | 2017-07-01 - 2020-03-31 | 8/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Alastair Harton | 2017-06-20 - 2020-03-31 | 3/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |