SIEMENS BENEFITS SCHEME LIMITED

Company no. 02543236 · Private Limited Company
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SIEMENS BENEFITS SCHEME LIMITED is a private limited company registered with Companies House under number 02543236. It was incorporated on 26 Sep 1990 (35 years ago) and is currently active. Its registered office is PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, GU14 7BF.

Company details

Company number
02543236
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 1990
Registered office
PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, GU14 7BF
Nature of business (SIC)
74990 - Non-trading company
Next accounts due
30 Jun 2027
Confirmation statement due
1 Apr 2027

Directors & officers

No active officers found on the public register.

Ownership & control (PSC)

Kevin John Tutton
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mrs Sarah Jane Jones
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Siemens Holdings Plc
Corporate entity person with significant control · ownership of shares 50 to 75 percent, voting rights 50 to 75 percent
Siemens Plc
Corporate entity person with significant control · right to appoint and remove directors
Capital Cranfield Trustees Limited
Corporate entity person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Gary Samuel Henderson Weir
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Damien Powell
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Nigel Aldcroft
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr John Paul Cartwright
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Timothy David Marshall
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

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