SIEMENS BENEFITS SCHEME LIMITED

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Who controls this company?

Siemens Plc

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Notified on
2016-04-06
Governing law
United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
727817
Nature of control

Mr John Paul Cartwright

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Date of birth
August 1961
Notified on
2023-06-20
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Timothy David Marshall

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Date of birth
December 1961
Notified on
2025-01-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Sarah Jane Jones

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Date of birth
January 1980
Notified on
2020-06-22
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Miss Nicola Burridge

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Date of birth
April 1988
Notified on
2020-06-22
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Stuart Graham Jones

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Date of birth
September 1972
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Kevin John Tutton

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Date of birth
June 1960
Notified on
2020-09-22
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Gerard Thomas Gent

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
Date of birth
December 1953
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Capital Cranfield Pension Trustees Limited

Correspondence address
New Liverpool House, 15- 17 Eldon Street, London, England, EC2M 7LD
Notified on
2016-04-06
Governing law
United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05125293
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Siemens Holdings Plc

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
Notified on
2016-04-06
Governing law
United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
2465263
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Siemens Plc

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
Notified on
2016-04-06
Governing law
United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
727817
Nature of control

Mr David Peter Helm

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Date of birth
March 1962
Notified on
2018-10-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Capital Cranfield Trustees Limited

Correspondence address
42, New Broad Street, London, England, EC2M 1JD
Notified on
2021-09-21
Governing law
Companies Act
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03683883
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Siemens Holdings Plc

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Notified on
2016-04-06
Governing law
United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
2465263
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Gary Samuel Henderson Weir

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Date of birth
October 1961
Notified on
2022-12-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Damien Powell

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Date of birth
April 1979
Notified on
2022-10-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Nigel Aldcroft

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Date of birth
November 1979
Notified on
2022-09-20
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Luke Joseph Normington

HISTORIC INFORMATION
Ceased on
2017-03-31
Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
Date of birth
June 1982
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Sarah Louise Princep

HISTORIC INFORMATION
Ceased on
2017-06-30
Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
Date of birth
December 1969
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Craig Buckley

HISTORIC INFORMATION
Ceased on
2018-02-28
Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
Date of birth
January 1972
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Andrea Jane Jones

HISTORIC INFORMATION
Ceased on
2018-06-20
Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
Date of birth
July 1970
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Andrew Mark Gill

HISTORIC INFORMATION
Ceased on
2018-09-12
Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
Date of birth
February 1983
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr David Llewellyn Lee

HISTORIC INFORMATION
Ceased on
2019-06-20
Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
Date of birth
December 1964
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Alastair Harton

HISTORIC INFORMATION
Ceased on
2020-03-31
Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
Date of birth
March 1964
Notified on
2017-06-20
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Jonathan David May

HISTORIC INFORMATION
Ceased on
2020-03-31
Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD
Date of birth
December 1981
Notified on
2018-05-01
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Sarah Blair

HISTORIC INFORMATION
Ceased on
2020-03-31
Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
Date of birth
August 1966
Notified on
2017-07-01
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr John Paul Lester Holden

HISTORIC INFORMATION
Ceased on
2020-03-31
Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
Date of birth
November 1978
Notified on
2018-12-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Clive James Watt Gilmour

HISTORIC INFORMATION
Ceased on
2020-06-30
Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
Date of birth
May 1946
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Vijay Rama Subbarao Peruri

HISTORIC INFORMATION
Ceased on
2021-02-05
Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
Date of birth
July 1986
Notified on
2020-06-22
Nationality
Indian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Sean Joseph Bartley

HISTORIC INFORMATION
Ceased on
2021-09-20
Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD
Date of birth
January 1974
Notified on
2021-03-17
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr David Llewellyn Lee

HISTORIC INFORMATION
Ceased on
2021-12-31
Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD
Date of birth
December 1964
Notified on
2020-06-22
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Neil Martin Jukes

HISTORIC INFORMATION
Ceased on
2022-09-30
Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Date of birth
July 1972
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Capital Cranfield Pension Trustees Limited

HISTORIC INFORMATION
Ceased on
2022-12-31
Correspondence address
42, New Broad Street, London, England, EC2M 1JD
Notified on
2016-04-06
Governing law
United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05125293
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ms Joanne Laura Sutherland

HISTORIC INFORMATION
Ceased on
2023-09-30
Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Date of birth
May 1974
Notified on
2022-01-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Paul David Baines

HISTORIC INFORMATION
Ceased on
2023-09-30
Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Date of birth
January 1976
Notified on
2021-12-07
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Harriet Mary Padina

HISTORIC INFORMATION
Ceased on
2023-12-06
Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Date of birth
September 1974
Notified on
2020-06-22
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ms Joanne Laura Sutherland

HISTORIC INFORMATION
Ceased on
2024-10-31
Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Date of birth
May 1974
Notified on
2024-01-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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