Company number
02543236
SIEMENS BENEFITS SCHEME LIMITED
Officer · MUSE ADVISORY LTD and 90 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
Company details
- Registered name
- SIEMENS BENEFITS SCHEME LIMITED
- Company number
- 02543236
- Registered office
- PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 26 September 1990
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 12 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 82 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Capital Cranfield Pension Trustees Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Capital Cranfield Trustees Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Kevin John Tutton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Miss Nicola Burridge
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr Alastair Harton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr Andrew Mark Gill
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr Clive James Watt Gilmour
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr Craig Buckley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr Damien Powell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr David Llewellyn Lee
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr David Llewellyn Lee
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr David Peter Helm
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr Gary Samuel Henderson Weir
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr Gerard Thomas Gent
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr John Paul Cartwright
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr John Paul Lester Holden
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr Jonathan David May
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr Luke Joseph Normington
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr Neil Martin Jukes
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr Nigel Aldcroft
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr Paul David Baines
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mrs Andrea Jane Jones
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr Sean Joseph Bartley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mrs Harriet Mary Padina
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mrs Sarah Jane Jones
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr Stuart Graham Jones
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Mr Timothy David Marshall
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Ms Joanne Laura Sutherland
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Ms Joanne Laura Sutherland
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Sarah Blair
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Sarah Louise Princep
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Siemens Holdings Plc
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Siemens Plc
right-to-appoint-and-remove-directors
Vijay Rama Subbarao Peruri
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 21/09/2021
Kevin John Tutton
born 06/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 22/09/2020
Mr Damien Powell
born 04/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/10/2022
Mr Gary Samuel Henderson Weir
born 10/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/12/2022 Controls 2 companies
Mr John Paul Cartwright
born 08/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 20/06/2023 Controls 2 companies
Mr Nigel Aldcroft
born 11/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 20/09/2022
Mrs Sarah Jane Jones
born 01/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 22/06/2020
Mr Timothy David Marshall
born 12/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/01/2025 Controls 2 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 17 companies
Corporate owner can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 31/12/2022 Controls 3 companies
Miss Nicola Burridge
born 04/1988 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2022
Mr Alastair Harton
born 03/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2020
Mr Andrew Mark Gill
born 02/1983 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/09/2018
Mr Clive James Watt Gilmour
born 05/1946 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2020
Mr Craig Buckley
born 01/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/02/2018
Mr David Llewellyn Lee
born 12/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/06/2019 Controls 2 companies
Mr David Llewellyn Lee
born 12/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/12/2021 Controls 2 companies
Mr David Peter Helm
born 03/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 18/03/2026 Controls 2 companies
Mr Gerard Thomas Gent
born 12/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/04/2021
Mr John Paul Lester Holden
born 11/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2020 Controls 2 companies
Mr Jonathan David May
born 12/1981 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2020
Mr Luke Joseph Normington
born 06/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2017
Mr Neil Martin Jukes
born 07/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2022
Mr Paul David Baines
born 01/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2023
Mrs Andrea Jane Jones
born 07/1970 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/06/2018
Mr Sean Joseph Bartley
born 01/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/09/2021
Mrs Harriet Mary Padina
born 09/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/12/2023
Mr Stuart Graham Jones
born 09/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2022
Ms Joanne Laura Sutherland
born 05/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2023 Controls 2 companies
Ms Joanne Laura Sutherland
born 05/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/10/2024 Controls 2 companies
Sarah Blair
born 08/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2020
Sarah Louise Princep
born 12/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2017
Vijay Rama Subbarao Peruri
born 07/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/02/2021
Serving officers
corporate-secretary Appointed 31/03/2024
director Appointed 20/09/2022
director Appointed 20/06/2023
director Appointed 22/06/2020
director Appointed 01/01/2025
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/03/2026 | Person with significant control ceased | Mr David Peter Helm | — |
| 18/03/2026 | Director resigned | HELM, David Peter | — |
| 01/01/2025 | Person with significant control added | — | Mr Timothy David Marshall |
| 01/01/2025 | Director appointed | — | MARSHALL, Timothy David |
| 31/10/2024 | Person with significant control ceased | Ms Joanne Laura Sutherland | — |
| 31/10/2024 | Director resigned | SUTHERLAND, Joanne Laura | — |
| 31/03/2024 | Corporate-secretary resigned | TRUSTEE SECRETARIAL SERVICES LTD | — |
| 31/03/2024 | Corporate-secretary appointed | — | MUSE ADVISORY LTD |
| 01/01/2024 | Person with significant control added | — | Ms Joanne Laura Sutherland |
| 01/01/2024 | Director appointed | — | SUTHERLAND, Joanne Laura |
| 06/12/2023 | Person with significant control ceased | Mrs Harriet Mary Padina | — |
| 06/12/2023 | Director resigned | PADINA, Harriet Mary | — |
| 30/09/2023 | Person with significant control ceased | Ms Joanne Laura Sutherland | — |
| 30/09/2023 | Person with significant control ceased | Mr Paul David Baines | — |
| 30/09/2023 | Director resigned | SUTHERLAND, Joanne Laura | — |
| 30/09/2023 | Director resigned | BAINES, Paul David | — |
| 20/06/2023 | Person with significant control added | — | Mr John Paul Cartwright |
| 20/06/2023 | Director appointed | — | CARTWRIGHT, John Paul |
| 31/12/2022 | Person with significant control ceased | Capital Cranfield Pension Trustees Limited | — |
| 31/12/2022 | Corporate-director resigned | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SIEMENS BENEFITS SCHEME LIMITED
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Company extract£1.99
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Financial statements£3.99
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement TM01 — termination-director-company-with-name-termination-date
officers PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control AA — accounts-with-accounts-type-dormant
accounts PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control CS01 — confirmation-statement-with-no-updates
confirmation-statement CH01 — change-person-director-company-with-change-date
officers PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control AP01 — appoint-person-director-company-with-name-date
officers PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control AA — accounts-with-accounts-type-dormant
accounts PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control TM01 — termination-director-company-with-name-termination-date
officers TM02 — termination-secretary-company-with-name-termination-date
officers AP04 — appoint-corporate-secretary-company-with-name-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement CH01 — change-person-director-company-with-change-date
officers PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control AP01 — appoint-person-director-company-with-name-date
officers AA — accounts-with-accounts-type-dormant
accounts RESOLUTIONS — resolution
resolution MA — memorandum-articles
incorporation PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control TM01 — termination-director-company-with-name-termination-date
officers CH01 — change-person-director-company-with-change-date
officers Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/02543236
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SIEMENS BENEFITS SCHEME LIMITED?▾
According to the official registry, the company number of SIEMENS BENEFITS SCHEME LIMITED is 02543236.
Where is SIEMENS BENEFITS SCHEME LIMITED registered?▾
The registered office is PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM.
Who runs SIEMENS BENEFITS SCHEME LIMITED?▾
MUSE ADVISORY LTD is listed among the officers of SIEMENS BENEFITS SCHEME LIMITED.
What is the SIC code of SIEMENS BENEFITS SCHEME LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls SIEMENS BENEFITS SCHEME LIMITED?▾
Capital Cranfield Pension Trustees Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of SIEMENS BENEFITS SCHEME LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
About SIEMENS BENEFITS SCHEME LIMITED (02543236)
SIEMENS BENEFITS SCHEME LIMITED is a private limited company incorporated on 26 September 1990 and registered in the United Kingdom under company number 02543236. Its registered office is at PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 September 2025. 91 active officers are on record , and the person with significant control is Capital Cranfield Pension Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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