# Siemens Benefits Scheme Limited

## Details

- **Company number:** [02543236](https://find-and-update.company-information.service.gov.uk/company/02543236)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 1990
- **Registered office:** PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, GU14 7BF
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Siemens Holdings PLC](/group/22548) (8 companies)



## 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 |  |




## Owned by

Siemens Benefits Scheme Limited → [Capital Cranfield Trustees Limited](/company/03683883)



## Controls

- [SBS Pension Funding (Scotland) Limited Partnership](/company/SL013553) (SL013553)




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