Siemens Benefits Scheme Limited
- Company number
- 02543236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1990
- Nature of business
- Non-trading company
- Corporate group
- Siemens Holdings PLC (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Robin Peter Harry | Director | 1 Apr 2011 | 15 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Joseph Normington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2017 |
| Sarah Louise Princep | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2017 |
| Mr Craig Buckley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2018 |
| Mrs Andrea Jane Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Jun 2018 |
| Mr Andrew Mark Gill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Sep 2018 |
| Mr David Llewellyn Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Jun 2019 |
| Mr John Paul Lester Holden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2018 | 31 Mar 2020 |
| Mr Jonathan David May | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2018 | 31 Mar 2020 |
| Sarah Blair | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2017 | 31 Mar 2020 |
| Mr Alastair Harton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2017 | 31 Mar 2020 |
| Mr Clive James Watt Gilmour | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2020 |
| Vijay Rama Subbarao Peruri | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2020 | 5 Feb 2021 |
| Mr Gerard Thomas Gent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Apr 2021 |
| Mr Sean Joseph Bartley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2021 | 20 Sep 2021 |
| Mr David Llewellyn Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2020 | 31 Dec 2021 |
| Miss Nicola Burridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2020 | 30 Jun 2022 |
| Mr Stuart Graham Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2022 |
| Mr Neil Martin Jukes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2022 |
| Capital Cranfield Pension Trustees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Dec 2022 |
| Ms Joanne Laura Sutherland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2022 | 30 Sep 2023 |
| Mr Paul David Baines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Dec 2021 | 30 Sep 2023 |
| Mrs Harriet Mary Padina | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2020 | 6 Dec 2023 |
| Ms Joanne Laura Sutherland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2024 | 31 Oct 2024 |
| Mr David Peter Helm | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2018 | 18 Mar 2026 |
| Mr Timothy David Marshall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2025 | |
| Mr John Paul Cartwright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2023 | |
| Mr Gary Samuel Henderson Weir | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Dec 2022 | |
| Mr Damien Powell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2022 | |
| Mr Nigel Aldcroft | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2022 | |
| Capital Cranfield Trustees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2021 | |
| Kevin John Tutton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2020 | |
| Mrs Sarah Jane Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2020 | |
| Siemens Holdings Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Siemens Plc | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
Connections
Owned by
Siemens Benefits Scheme Limited → Capital Cranfield Trustees Limited
Controls
Companies at the same address
- Altair Engineering Limited (03051069)
- Brightly Software Limited (12838751)
- December 2015 Software Limited (09912729)
- Electrium (UK) Limited (00167171)
- Electrium Sales Limited (02226729)
- Plessey Holdings Limited (00609503)
- Project Ventures Rail Investments I Limited (08243845)
- Siemens Electronic Design Automation Ltd (01694833)
- Siemens Emobility Charging Limited (13257700)
- Siemens Holdings PLC (02465263)