Register entry · No. 02543236
SIEMENS BENEFITS SCHEME LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
10 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Sep 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 1 Apr 2027
- Last made up to
- 18 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SIEMENS BENEFITS SCHEME LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 87, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sarah Jane Jones Sustainability Manager, Climate | Director | 22 Jun 2020 | — | January 1980 | British · United Kingdom |
| Kevin John Tutton Retired | Director | 22 Sep 2020 | — | June 1960 | British · United Kingdom |
| CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate director | 21 Sep 2021 | — | — | British |
| Nigel Aldcroft Accountant/Controller | Director | 20 Sep 2022 | — | November 1979 | British · United Kingdom |
| Damien Powell Finance Manager | Director | 1 Oct 2022 | — | April 1979 | British · United Kingdom |
| Gary Samuel Henderson Weir Director | Director | 6 Dec 2022 | — | October 1961 | British · United Kingdom |
| John Paul Cartwright Consultant | Director | 20 Jun 2023 | — | August 1961 | British · United Kingdom |
| MUSE ADVISORY LTD | Corporate secretary | 31 Mar 2024 | — | — |
Owners and controllers All 34, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Siemens Plc company · 727817 · United Kingdom | Right to appoint and remove directors | 6 Apr 2016 | — | — | |
| Siemens Holdings Plc company · 2465263 · United Kingdom | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | — | |
| Mrs Sarah Jane Jones | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Jun 2020 | — | January 1980 | British · United Kingdom |
| Kevin John Tutton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Sep 2020 | — | June 1960 | British · United Kingdom |
| Capital Cranfield Trustees Limited company · 03683883 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Sep 2021 | — | — | |
| Mr Nigel Aldcroft | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 20 Sep 2022 | — | November 1979 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SIEMENS BENEFITS SCHEME LIMITED still trading?
The register shows SIEMENS BENEFITS SCHEME LIMITED as active.
What does SIEMENS BENEFITS SCHEME LIMITED do?
It files the industry code 74990 (Non-trading company).
When was SIEMENS BENEFITS SCHEME LIMITED set up?
It was incorporated on 26 September 1990.
When are SIEMENS BENEFITS SCHEME LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is SIEMENS BENEFITS SCHEME LIMITED's next confirmation statement due?
By 1 April 2027.
Who runs SIEMENS BENEFITS SCHEME LIMITED?
SIEMENS BENEFITS SCHEME LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House