SIEMENS BENEFITS SCHEME LIMITED
FRIMLEY, CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 02543236
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Appointment of Andrea Jones as a director on 21 June 2016. The most likely internet sites of SIEMENS BENEFITS SCHEME LIMITED are www.siemensbenefitsscheme.co.uk, and www.siemens-benefits-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siemens Benefits Scheme Limited is a Private Limited Company. The company registration number is 02543236. Siemens Benefits Scheme Limited has been working since 26 September 1990. The present status of the company is Active. The registered address of Siemens Benefits Scheme Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . TRUSTEE SECRETARIAL SERVICES LTD is a Secretary of the company. BUCKLEY, Craig, Dr is a Director of the company. GENT, Gerard Thomas is a Director of the company. GILL, Andrew Mark is a Director of the company. GILMOUR, Clive James Watt is a Director of the company. JONES, Andrea is a Director of the company. JONES, Stuart Graham is a Director of the company. JUKES, Neil Martin is a Director of the company. LEE, David Llewellyn is a Director of the company. NORMINGTON, Luke Joseph is a Director of the company. PRINCEP, Sarah Louise is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Secretary CURTIS, David Frank Edmond has been resigned. Secretary HALL, Andrew Gordon has been resigned. Secretary HOWARD, Ian Philip has been resigned. Secretary MILLER, Anthony Malcolm has been resigned. Secretary WILSON, Jonathan Mark has been resigned. Director BARTLETT, David John has been resigned. Director BASTON, Robert William has been resigned. Director BEARPARK, Richard Mosely has been resigned. Director BERESFORD, Marcus De La Poer has been resigned. Director BIRD, Peter Thomas has been resigned. Director BOLES, Jonathan Graham Coleridge has been resigned. Director BROMELOW, Trevor Blanton has been resigned. Director BUCKLEY, Craig, Dr has been resigned. Director CONN, William Francis Eric James has been resigned. Director DE LACY, David Michael has been resigned. Director DIGGLE, Geoffrey has been resigned. Director DYER, Russell David has been resigned. Director EULER, Bernd has been resigned. Director EVANS, John Lloyd has been resigned. Director FLETCHER, Andrew Robert has been resigned. Director GARBETT, George Stewart has been resigned. Director GILMOUR, Clive James Watt has been resigned. Director HARDERN, Geoffrey Neal has been resigned. Director HASSALL, Frederick has been resigned. Director HAYWARD, Gavin Hughes has been resigned. Director HOWARD, Ian Philip has been resigned. Director JESSOP, Trevor John has been resigned. Director KENNEDY, Andrew Patrick has been resigned. Director LE CLERE, Charles Tienne has been resigned. Director LORD, Pamela Mary has been resigned. Director LULOVA, Mariana has been resigned. Director MACFARLANE, William Clark has been resigned. Director MANNING, Kevin Ross has been resigned. Director MANSFIELD, George Peter has been resigned. Director MASON, Steven John has been resigned. Director MCDONNELL, Declan has been resigned. Director MCFADIAN, Phillip Martin has been resigned. Director MCGILL, Bernard has been resigned. Director MELLOR, Richard Henry has been resigned. Director MERRICK, Peter Malcolm has been resigned. Director ORLOVAC, Kathleen has been resigned. Director PHILLIPS, Graham Peter has been resigned. Director PHILLIPS, Robin Peter Harry has been resigned. Director PILZUHN, Klaus-Dieter has been resigned. Director PREIS, Rainer has been resigned. Director RICHARDSON, Mark Allington has been resigned. Director RICHARDSON, Michael Richard has been resigned. Director RUTHERFORD, Peter James has been resigned. Director SPENCER, Richard has been resigned. Director STEEDMAN, Robert William has been resigned. Director STEINHAROT, Goetz Nikolaus has been resigned. Director TIZZARD, Philip John has been resigned. Director TIZZARD, Philip John has been resigned. Director WADDIE, Ian Bruce has been resigned. Director WASHINGTON, Terence Richard has been resigned. Director WATSON, Roy has been resigned. Director WHITE, Thomas Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TRUSTEE SECRETARIAL SERVICES LTD
Appointed Date: 01 January 2010
Director
BUCKLEY, Craig, Dr
Appointed Date: 01 May 2015
53 years old
Director
GENT, Gerard Thomas
Appointed Date: 11 June 2012
71 years old
Director
GILL, Andrew Mark
Appointed Date: 18 July 2013
42 years old
Director
GILMOUR, Clive James Watt
Appointed Date: 01 February 2015
79 years old
Director
JONES, Andrea
Appointed Date: 21 June 2016
55 years old
Director
JONES, Stuart Graham
Appointed Date: 05 May 2009
53 years old
Director
JUKES, Neil Martin
Appointed Date: 02 September 2013
53 years old
Director
LEE, David Llewellyn
Appointed Date: 01 September 2014
60 years old
Director
NORMINGTON, Luke Joseph
Appointed Date: 01 October 2014
43 years old
Director
PRINCEP, Sarah Louise
Appointed Date: 18 July 2013
55 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 19 February 2007

Resigned Directors

Secretary
CURTIS, David Frank Edmond
Resigned: 04 January 1999
Appointed Date: 28 February 1997
Secretary
HALL, Andrew Gordon
Resigned: 14 July 2000
Appointed Date: 04 January 1999
Secretary
HOWARD, Ian Philip
Resigned: 28 February 1997
Secretary
MILLER, Anthony Malcolm
Resigned: 02 March 2005
Appointed Date: 14 July 2000
Secretary
WILSON, Jonathan Mark
Resigned: 31 December 2009
Appointed Date: 02 March 2005
Director
BARTLETT, David John
Resigned: 26 November 2008
Appointed Date: 01 October 2003
64 years old
Director
BASTON, Robert William
Resigned: 23 May 2006
Appointed Date: 16 March 2006
61 years old
Director
BEARPARK, Richard Mosely
Resigned: 03 February 2000
Appointed Date: 28 February 1997
76 years old
Director
BERESFORD, Marcus De La Poer
Resigned: 31 July 1992
83 years old
Director
BIRD, Peter Thomas
Resigned: 01 June 1998
Appointed Date: 19 August 1993
77 years old
Director
BOLES, Jonathan Graham Coleridge
Resigned: 31 January 2012
Appointed Date: 01 July 2009
65 years old
Director
BROMELOW, Trevor Blanton
Resigned: 21 February 2002
76 years old
Director
BUCKLEY, Craig, Dr
Resigned: 20 June 2013
Appointed Date: 09 September 2008
53 years old
Director
CONN, William Francis Eric James
Resigned: 03 February 2000
Appointed Date: 01 June 1998
67 years old
Director
DE LACY, David Michael
Resigned: 06 January 2003
Appointed Date: 01 October 1998
76 years old
Director
DIGGLE, Geoffrey
Resigned: 06 December 2001
Appointed Date: 17 November 1999
82 years old
Director
DYER, Russell David
Resigned: 24 September 1992
77 years old
Director
EULER, Bernd
Resigned: 28 February 1997
Appointed Date: 30 June 1994
72 years old
Director
EVANS, John Lloyd
Resigned: 19 August 1993
Appointed Date: 24 September 1992
88 years old
Director
FLETCHER, Andrew Robert
Resigned: 30 June 2010
Appointed Date: 10 July 2003
73 years old
Director
GARBETT, George Stewart
Resigned: 28 September 1998
Appointed Date: 01 October 1995
78 years old
Director
GILMOUR, Clive James Watt
Resigned: 11 June 2012
Appointed Date: 11 March 2008
79 years old
Director
HARDERN, Geoffrey Neal
Resigned: 12 March 2003
Appointed Date: 31 January 2002
76 years old
Director
HASSALL, Frederick
Resigned: 19 March 1999
Appointed Date: 19 March 1997
75 years old
Director
HAYWARD, Gavin Hughes
Resigned: 30 June 2011
Appointed Date: 11 March 2008
61 years old
Director
HOWARD, Ian Philip
Resigned: 09 January 2006
Appointed Date: 01 August 2002
70 years old
Director
JESSOP, Trevor John
Resigned: 30 September 1995
75 years old
Director
KENNEDY, Andrew Patrick
Resigned: 30 April 2015
Appointed Date: 05 May 2009
65 years old
Director
LE CLERE, Charles Tienne
Resigned: 31 October 1995
Appointed Date: 01 October 1994
88 years old
Director
LORD, Pamela Mary
Resigned: 31 August 2014
Appointed Date: 01 July 2010
56 years old
Director
LULOVA, Mariana
Resigned: 31 May 2016
Appointed Date: 17 September 2014
61 years old
Director
MACFARLANE, William Clark
Resigned: 30 June 2009
Appointed Date: 01 November 2001
61 years old
Director
MANNING, Kevin Ross
Resigned: 19 March 1997
Appointed Date: 01 October 1994
70 years old
Director
MANSFIELD, George Peter
Resigned: 09 September 2008
Appointed Date: 15 September 2004
67 years old
Director
MASON, Steven John
Resigned: 19 March 2008
Appointed Date: 25 April 2006
67 years old
Director
MCDONNELL, Declan
Resigned: 31 August 2013
Appointed Date: 17 November 1999
75 years old
Director
MCFADIAN, Phillip Martin
Resigned: 27 March 2009
Appointed Date: 09 September 2008
52 years old
Director
MCGILL, Bernard
Resigned: 31 March 1999
Appointed Date: 01 October 1998
81 years old
Director
MELLOR, Richard Henry
Resigned: 31 March 2013
Appointed Date: 10 June 2008
74 years old
Director
MERRICK, Peter Malcolm
Resigned: 28 February 2006
Appointed Date: 28 February 2002
76 years old
Director
ORLOVAC, Kathleen
Resigned: 10 February 2000
Appointed Date: 03 October 1997
81 years old
Director
PHILLIPS, Graham Peter
Resigned: 31 July 2002
Appointed Date: 03 February 2000
76 years old
Director
PHILLIPS, Robin Peter Harry
Resigned: 15 July 2014
Appointed Date: 01 April 2011
64 years old
Director
PILZUHN, Klaus-Dieter
Resigned: 30 September 2003
Appointed Date: 28 February 1997
84 years old
Director
PREIS, Rainer
Resigned: 15 January 1997
Appointed Date: 01 October 1994
82 years old
Director
RICHARDSON, Mark Allington
Resigned: 30 September 2014
Appointed Date: 18 July 2013
71 years old
Director
RICHARDSON, Michael Richard
Resigned: 09 September 2008
Appointed Date: 01 August 2000
78 years old
Director
RUTHERFORD, Peter James
Resigned: 20 July 2004
Appointed Date: 01 June 2004
54 years old
Director
SPENCER, Richard
Resigned: 01 October 1998
81 years old
Director
STEEDMAN, Robert William
Resigned: 20 September 1994
87 years old
Director
STEINHAROT, Goetz Nikolaus
Resigned: 30 June 1994
81 years old
Director
TIZZARD, Philip John
Resigned: 31 January 2015
Appointed Date: 12 June 2012
81 years old
Director
TIZZARD, Philip John
Resigned: 01 April 2011
Appointed Date: 31 March 1994
81 years old
Director
WADDIE, Ian Bruce
Resigned: 31 May 2004
Appointed Date: 10 July 2003
61 years old
Director
WASHINGTON, Terence Richard
Resigned: 31 March 1994
Appointed Date: 01 August 1992
87 years old
Director
WATSON, Roy
Resigned: 18 March 1995
90 years old
Director
WHITE, Thomas Andrew
Resigned: 10 October 2001
Appointed Date: 03 February 2000
66 years old

Persons With Significant Control

Mr Craig Buckley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Thomas Gent
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Gill
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive James Watt Gilmour
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrea Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Graham Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Martin Jukes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Llewellyn Lee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Joseph Normington
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Louise Princep
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Capital Cranfield Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Siemens Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Siemens Plc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

SIEMENS BENEFITS SCHEME LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Mar 2017
Accounts for a dormant company made up to 30 September 2016
30 Jun 2016
Appointment of Andrea Jones as a director on 21 June 2016
10 Jun 2016
Termination of appointment of Mariana Lulova as a director on 31 May 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
...
... and 208 more events
13 Dec 1990
New director appointed
13 Dec 1990
New director appointed
13 Dec 1990
New director appointed
13 Dec 1990
New director appointed
26 Sep 1990
Incorporation

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