Siemens Benefits Scheme Limited

Active
Incorporated on 26 Sep 1990

Reg Address: Pinehurst 2 Pinehurst Road, Farnborough GU14 7BF, United Kingdom

Company Number 02543236
Company Status Active
Incorporation Date 26 Sep 1990
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Dormant
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Mar 2024
Confirmation Statement Next Due 1 Apr 2025
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "Siemens Benefits Scheme Limited" is a ltd and located in Pinehurst 2 Pinehurst Road, Farnborough GU14 7BF. Siemens Benefits Scheme Limited is currently in active status and it was incorporated on 26 Sep 1990 (33 years 11 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Siemens Benefits Scheme Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	MUSE ADVISORY LTD	Corporate Secretary	31 Mar 2024	-	Active
2	John Paul Cartwright	Director	20 Jun 2023	British	Active
3	Joanne Laura Sutherland	Director	1 Jan 2022	British	Resigned 30 Sep 2023
4	Paul David Baines	Director	7 Dec 2021	British	Resigned 30 Sep 2023
5	CAPITAL CRANFIELD TRUSTEES LIMITED	Corporate Director	21 Sep 2021	-	Active
6	Sean Joseph Bartley	Director	17 Mar 2021	British	Active
7	Sean Joseph Bartley	Director	17 Mar 2021	British	Resigned 20 Sep 2021
8	Kevin John Tutton	Director	22 Sep 2020	British	Active
9	Kevin John Tutton	Director	22 Sep 2020	British	Active
10	Sarah Jane Jones	Director	22 Jun 2020	British	Active
11	Nicola Burridge	Director	22 Jun 2020	British	Active
12	David Llewellyn Lee	Director	22 Jun 2020	British	Active
13	Harriet Mary Padina	Director	22 Jun 2020	British	Active
14	David Llewellyn Lee	Director	22 Jun 2020	British	Resigned 31 Dec 2021
15	Nicola Burridge	Director	22 Jun 2020	British	Resigned 30 Jun 2022
16	Harriet Mary Padina	Director	22 Jun 2020	British	Active
17	Sarah Jane Jones	Director	22 Jun 2020	British	Active
18	V Rama Subbarao Peruri	Director	22 Jun 2020	Indian	Resigned 5 Feb 2021
19	Jonathan Murdo Macleod Bate	Director	1 Dec 2018	British	Resigned 31 Mar 2020
20	David Peter Helm	Director	1 Oct 2018	British	Active
21	David Peter Helm	Director	1 Oct 2018	British	Active
22	Jonathan David May	Director	1 May 2018	British	Resigned 31 Mar 2020
23	Richard Nicholas Barnett	Director	1 Jul 2017	-	Resigned 31 Mar 2020
24	Alastair Harton	Director	20 Jun 2017	British	Resigned 31 Mar 2020
25	Andrea Jane Jones	Director	21 Jun 2016	British	Resigned 20 Jun 2018
26	Craig Buckley	Director	1 May 2015	British	Resigned 28 Feb 2018
27	Clive James Watt Gilmour	Director	1 Feb 2015	British	Resigned 30 Jun 2020
28	Marguerite Jane Frost	Director	1 Oct 2014	British	Resigned 31 Mar 2017
29	Mariana Lulova	Director	17 Sep 2014	Bulgarian, British And South African	Resigned 31 May 2016
30	David Llewellyn Lee	Director	1 Sep 2014	British	Resigned 20 Jun 2019
31	Neil Martin Jukes	Director	2 Sep 2013	British	Active
32	Neil Martin Jukes	Director	2 Sep 2013	British	Active
33	Sarah Louise Princep	Director	18 Jul 2013	British	Resigned 30 Jun 2017
34	Andrew Mark Gill	Director	18 Jul 2013	British	Resigned 12 Sep 2018
35	Mark Allington Richardson	Director	18 Jul 2013	-	Resigned 30 Sep 2014
36	Philip John Tizzard	Director	12 Jun 2012	British	Resigned 31 Jan 2015
37	Gerard Thomas Gent	Director	11 Jun 2012	-	Active
38	Gerard Thomas Gent	Director	11 Jun 2012	British	Resigned 10 Apr 2021
39	Robin Peter Harry Phillips	Director	1 Apr 2011	British	Resigned 15 Jul 2014
40	Robin Peter Harry Phillips	Director	1 Apr 2011	British	Resigned 15 Jul 2014
41	Pamela Mary Lord	Director	1 Jul 2010	British	Resigned 31 Aug 2014
42	TRUSTEE SECRETARIAL SERVICES LTD	Corporate Secretary	1 Jan 2010	-	Active
43	TRUSTEE SECRETARIAL SERVICES LTD	Corporate Secretary	1 Jan 2010	-	Resigned 31 Mar 2024
44	Jonathan Graham Coleridge Boles	Director	1 Jul 2009	British	Resigned 31 Jan 2012
45	Andrew Patrick Kennedy	Director	5 May 2009	British	Resigned 30 Apr 2015
46	Stuart Graham Jones	Director	5 May 2009	British	Active
47	Stuart Graham Jones	Director	5 May 2009	British	Resigned 30 Jun 2022
48	Phillip Martin Mcfadian	Director	9 Sep 2008	British	Resigned 27 Mar 2009
49	Craig Buckley	Director	9 Sep 2008	British	Resigned 20 Jun 2013
50	Richard Henry Mellor	Director	10 Jun 2008	British	Resigned 31 Mar 2013
51	Gavin Hughes Hayward	Director	11 Mar 2008	British	Resigned 30 Jun 2011
52	Clive James Watt Gilmour	Director	11 Mar 2008	British	Resigned 11 Jun 2012
53	CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	19 Feb 2007	-	Active
54	Steven John Mason	Director	25 Apr 2006	British	Resigned 19 Mar 2008
55	Robert William Baston	Director	16 Mar 2006	British	Resigned 23 May 2006
56	Jonathan Mark Wilson	Secretary	2 Mar 2005	-	Resigned 31 Dec 2009
57	George Peter Mansfield	Director	15 Sep 2004	British	Resigned 9 Sep 2008
58	Peter James Rutherford	Director	1 Jun 2004	British	Resigned 20 Jul 2004
59	David John Bartlett	Director	1 Oct 2003	-	Resigned 26 Nov 2008
60	Ian Bruce Waddie	Director	10 Jul 2003	British	Resigned 31 May 2004
61	Andrew Robert Fletcher	Director	10 Jul 2003	British	Resigned 30 Jun 2010
62	Ian Philip Howard	Director	1 Aug 2002	-	Resigned 9 Jan 2006
63	Peter Malcolm Merrick	Director	28 Feb 2002	British	Resigned 28 Feb 2006
64	Geoffrey Neal Hardern	Director	31 Jan 2002	British	Resigned 12 Mar 2003
65	William Clark Macfarlane	Director	1 Nov 2001	British	Resigned 30 Jun 2009
66	Michael Richard Richardson	Director	1 Aug 2000	British	Resigned 9 Sep 2008
67	Anthony Malcolm Miller	Secretary	14 Jul 2000	British	Resigned 2 Mar 2005
68	Thomas Andrew White	Director	3 Feb 2000	-	Resigned 10 Oct 2001
69	Graham Peter Phillips	Director	3 Feb 2000	British	Resigned 31 Jul 2002
70	Declan Mcdonnell	Director	17 Nov 1999	Irish	Resigned 31 Aug 2013
71	Geoffrey Diggle	Director	17 Nov 1999	British	Resigned 6 Dec 2001
72	Andrew Gordon Hall	Secretary	4 Jan 1999	-	Resigned 14 Jul 2000
73	Bernard Mcgill	Director	1 Oct 1998	British	Resigned 31 Mar 1999
74	David Michael De Lacy	Director	1 Oct 1998	British	Resigned 6 Jan 2003
75	William Francis Eric James Conn	Director	1 Jun 1998	British	Resigned 3 Feb 2000
76	Kathleen Orlovac	Director	3 Oct 1997	British	Resigned 10 Feb 2000
77	Frederick Hassall	Director	19 Mar 1997	British	Resigned 19 Mar 1999
78	David Frank Edmond Curtis	Secretary	28 Feb 1997	British	Resigned 4 Jan 1999
79	Richard Mosely Bearpark	Director	28 Feb 1997	British	Resigned 3 Feb 2000
80	Klaus-Dieter Pilzuhn	Director	28 Feb 1997	German	Resigned 30 Sep 2003
81	George Stewart Garbett	Director	1 Oct 1995	British	Resigned 28 Sep 1998
82	Charles Tienne Le Clere	Director	1 Oct 1994	British	Resigned 31 Oct 1995
83	Rainer Preis	Director	1 Oct 1994	German	Resigned 15 Jan 1997
84	Kevin Ross Manning	Director	1 Oct 1994	British	Resigned 19 Mar 1997
85	Bernd Euler	Director	30 Jun 1994	British	Resigned 28 Feb 1997
86	Philip John Tizzard	Director	31 Mar 1994	British	Resigned 1 Apr 2011
87	Peter Thomas Bird	Director	19 Aug 1993	British	Resigned 1 Jun 1998
88	John Lloyd Evans	Director	24 Sep 1992	British	Resigned 19 Aug 1993
89	Terence Richard Washington	Director	1 Aug 1992	British	Resigned 31 Mar 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Joanne Sutherland Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jan 2022	British	Active
2	Mr Paul Baines Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	7 Dec 2021	British	Active
3	Mr Paul Baines Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	7 Dec 2021	British	Active
4	Capital Cranfield Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	21 Sep 2021	-	Active
5	Mr Sean Bartley Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	17 Mar 2021	British	Active
6	Mr Sean Bartley Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	17 Mar 2021	British	Ceased 20 Sep 2021
7	Kevin Tutton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Sep 2020	British	Active
8	Kevin Tutton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Sep 2020	British	Active
9	Mr David Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Jun 2020	British	Ceased 31 Dec 2021
10	Miss Nicola Burridge Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Jun 2020	British	Ceased 30 Jun 2022
11	Miss Nicola Burridge Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Jun 2020	British	Active
12	Vijay Peruri Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Jun 2020	Indian	Ceased 5 Feb 2021
13	Mrs Sarah Jones Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Jun 2020	British	Active
14	Miss Nicola Burridge Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Jun 2020	British	Active
15	Mrs Harriet Padina Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Jun 2020	British	Active
16	Mrs Harriet Padina Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Jun 2020	British	Active
17	Mr David Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Jun 2020	British	Active
18	Mrs Sarah Jones Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Jun 2020	British	Active
19	Vijay Peruri Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Jun 2020	Indian	Active
20	Mr John Paul Lester Holden Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Dec 2018	British	Ceased 31 Mar 2020
21	Mr David Helm Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Oct 2018	British	Active
22	Mr David Helm Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Oct 2018	British	Active
23	Mr Jonathan David May Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 May 2018	British	Ceased 31 Mar 2020
24	Sarah Blair Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jul 2017	British	Ceased 31 Mar 2020
25	Mr Alastair Harton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	20 Jun 2017	British	Ceased 31 Mar 2020
26	Mr Stuart Jones Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 30 Jun 2022
27	Mr Gerard Gent Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
28	Mr Andrew Mark Gill Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 12 Sep 2018
29	Mr Clive James Watt Gilmour Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 30 Jun 2020
30	Mrs Andrea Jane Jones Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 20 Jun 2018
31	Mr Stuart Jones Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
32	Mr Neil Jukes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
33	Mr David Llewellyn Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 20 Jun 2019
34	Sarah Louise Princep Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 30 Jun 2017
35	Capital Cranfield Pension Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
36	Siemens Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	-	Active
37	Siemens Plc Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	-	Active
38	Mr Luke Joseph Normington Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 31 Mar 2017
39	Mr Gerard Gent Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 10 Apr 2021
40	Capital Cranfield Pension Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
41	Mr Stuart Jones Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
42	Mr Neil Jukes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
43	Siemens Plc Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	-	Active
44	Siemens Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	-	Active
45	Mr Neil Jukes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
46	Mr Craig Buckley Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 28 Feb 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Siemens Benefits Scheme Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Secretary Company With Name Termination Date	2 Apr 2024	Download PDF
2	Officers - Appoint Corporate Secretary Company With Name Date	2 Apr 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	18 Mar 2024	Download PDF
4	Confirmation Statement - No Updates	18 Mar 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	2 Oct 2023	Download PDF
6	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Oct 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	2 Oct 2023	Download PDF
8	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Oct 2023	Download PDF
9	Officers - Appoint Person Director Company With Name Date	27 Jun 2023	Download PDF
10	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jun 2023	Download PDF
11	Officers - Appoint Person Director Company With Name Date	7 Dec 2022	Download PDF 2 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	7 Dec 2022	Download PDF 2 Pages
13	Officers - Change Corporate Director Company With Change Date	6 Dec 2022	Download PDF 1 Pages
14	Persons With Significant Control - Change To A Person With Significant Control	6 Dec 2022	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	11 Oct 2022	Download PDF 2 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	11 Oct 2022	Download PDF 2 Pages
17	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Sep 2022	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	30 Sep 2022	Download PDF 1 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	20 Sep 2022	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	20 Sep 2022	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	30 Jun 2022	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	30 Jun 2022	Download PDF 1 Pages
23	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Jun 2022	Download PDF 1 Pages
24	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Jun 2022	Download PDF 1 Pages
25	Persons With Significant Control - Cessation Of A Person With Significant Control	12 Apr 2021	Download PDF
26	Officers - Termination Director Company With Name Termination Date	12 Apr 2021	Download PDF
27	Confirmation Statement - No Updates	19 Mar 2021	Download PDF 3 Pages
28	Persons With Significant Control - Notification Of A Person With Significant Control	17 Mar 2021	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	17 Mar 2021	Download PDF 2 Pages
30	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Feb 2021	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	5 Feb 2021	Download PDF 1 Pages
32	Accounts - Dormant	6 Jan 2021	Download PDF 6 Pages
33	Officers - Change Person Director Company With Change Date	21 Oct 2020	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	19 Oct 2020	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	23 Sep 2020	Download PDF 2 Pages
36	Persons With Significant Control - Notification Of A Person With Significant Control	23 Sep 2020	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	23 Sep 2020	Download PDF 2 Pages
38	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Jul 2020	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	30 Jun 2020	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name Date	23 Jun 2020	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	23 Jun 2020	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	22 Jun 2020	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name Date	22 Jun 2020	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	22 Jun 2020	Download PDF 2 Pages
45	Persons With Significant Control - Notification Of A Person With Significant Control	22 Jun 2020	Download PDF 2 Pages
46	Persons With Significant Control - Notification Of A Person With Significant Control	22 Jun 2020	Download PDF 2 Pages
47	Persons With Significant Control - Notification Of A Person With Significant Control	22 Jun 2020	Download PDF 2 Pages
48	Persons With Significant Control - Notification Of A Person With Significant Control	22 Jun 2020	Download PDF 2 Pages
49	Persons With Significant Control - Notification Of A Person With Significant Control	22 Jun 2020	Download PDF 2 Pages
50	Officers - Termination Director Company With Name Termination Date	28 Apr 2020	Download PDF 1 Pages
51	Persons With Significant Control - Cessation Of A Person With Significant Control	28 Apr 2020	Download PDF 1 Pages
52	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Apr 2020	Download PDF 1 Pages
53	Officers - Termination Director Company With Name Termination Date	20 Apr 2020	Download PDF 1 Pages
54	Officers - Termination Director Company With Name Termination Date	3 Apr 2020	Download PDF 1 Pages
55	Persons With Significant Control - Cessation Of A Person With Significant Control	3 Apr 2020	Download PDF 1 Pages
56	Persons With Significant Control - Cessation Of A Person With Significant Control	3 Apr 2020	Download PDF 1 Pages
57	Officers - Termination Director Company With Name Termination Date	3 Apr 2020	Download PDF 1 Pages
58	Confirmation Statement - No Updates	27 Mar 2020	Download PDF 3 Pages
59	Accounts - Dormant	30 Dec 2019	Download PDF 6 Pages
60	Officers - Change Person Director Company With Change Date	24 Sep 2019	Download PDF 2 Pages
61	Officers - Termination Director Company With Name Termination Date	25 Jun 2019	Download PDF 1 Pages
62	Persons With Significant Control - Cessation Of A Person With Significant Control	25 Jun 2019	Download PDF 1 Pages
63	Confirmation Statement - No Updates	18 Mar 2019	Download PDF 3 Pages
64	Accounts - Dormant	7 Jan 2019	Download PDF 6 Pages
65	Persons With Significant Control - Notification Of A Person With Significant Control	4 Dec 2018	Download PDF 2 Pages
66	Officers - Appoint Person Director Company With Name Date	3 Dec 2018	Download PDF 2 Pages
67	Officers - Appoint Person Director Company With Name Date	2 Oct 2018	Download PDF 2 Pages
68	Persons With Significant Control - Notification Of A Person With Significant Control	1 Oct 2018	Download PDF 2 Pages
69	Officers - Termination Director Company With Name Termination Date	14 Sep 2018	Download PDF 1 Pages
70	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Sep 2018	Download PDF 1 Pages
71	Officers - Termination Director Company With Name Termination Date	20 Jun 2018	Download PDF 1 Pages
72	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Jun 2018	Download PDF 1 Pages
73	Persons With Significant Control - Notification Of A Person With Significant Control	3 May 2018	Download PDF 2 Pages
74	Officers - Appoint Person Director Company With Name Date	2 May 2018	Download PDF 2 Pages
75	Officers - Termination Director Company With Name Termination Date	20 Apr 2018	Download PDF 1 Pages
76	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Apr 2018	Download PDF 1 Pages
77	Confirmation Statement - No Updates	20 Mar 2018	Download PDF 3 Pages
78	Accounts - Dormant	18 Dec 2017	Download PDF 6 Pages
79	Persons With Significant Control - Change To A Person With Significant Control	20 Jul 2017	Download PDF 2 Pages
80	Officers - Change Person Director Company With Change Date	20 Jul 2017	Download PDF 2 Pages
81	Persons With Significant Control - Change To A Person With Significant Control	20 Jul 2017	Download PDF 2 Pages
82	Officers - Change Person Director Company With Change Date	20 Jul 2017	Download PDF 2 Pages
83	Officers - Appoint Person Director Company With Name Date	3 Jul 2017	Download PDF 2 Pages
84	Persons With Significant Control - Notification Of A Person With Significant Control	3 Jul 2017	Download PDF 2 Pages
85	Officers - Termination Director Company With Name Termination Date	30 Jun 2017	Download PDF 1 Pages
86	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Jun 2017	Download PDF 1 Pages
87	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jun 2017	Download PDF 2 Pages
88	Persons With Significant Control - Cessation Of A Person With Significant Control	27 Jun 2017	Download PDF 1 Pages
89	Officers - Appoint Person Director Company With Name Date	23 Jun 2017	Download PDF 2 Pages
90	Officers - Termination Director Company With Name Termination Date	23 May 2017	Download PDF 1 Pages
91	Confirmation Statement - Updates	30 Mar 2017	Download PDF 17 Pages
92	Accounts - Dormant	27 Mar 2017	Download PDF 6 Pages
93	Officers - Appoint Person Director Company With Name Date	30 Jun 2016	Download PDF 2 Pages
94	Officers - Termination Director Company With Name Termination Date	10 Jun 2016	Download PDF 1 Pages
95	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2016	Download PDF 13 Pages
96	Accounts - Dormant	1 Feb 2016	Download PDF 2 Pages
97	Officers - Appoint Person Director Company With Name Date	17 May 2015	Download PDF 3 Pages
98	Officers - Termination Director Company With Name Termination Date	6 May 2015	Download PDF 1 Pages
99	Officers - Change Person Director Company With Change Date	28 Apr 2015	Download PDF 2 Pages
100	Officers - Change Person Director Company With Change Date	24 Mar 2015	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Rhm Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
2	Birmingham Airport Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
3	British Wool Marketing Board Pensions Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
4	Wm Morrison Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
5	Tesco Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
6	Yunex Limited Mutual People: Stuart Graham Jones	Active
7	Ricardo Pension Scheme (Trustees) Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
8	Safeway Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
9	Tunbridge Wells Equitable Friendly Society Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
10	Workers Pension Trust Ltd Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
11	Press Cpf Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
12	Lincoln Sbp Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
13	Press Ssps Ltd Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
14	Bairds Malt (Pension Trustees) Ltd Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
15	Sibelco Uk Occupational Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
16	Premier Companies Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
17	Severn Trent Pension Scheme Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
18	Severn Trent Mis Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
19	P&O Ferries Division Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
20	Severn Trent Pif Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
21	Severn Trent Ssps Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
22	E.On Uk Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
23	Molins U.K. Pension Fund Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
24	E.On (Cross-Border) Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
25	Simon Group Pension Fund Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
26	Hsbc Master Trust Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
27	Midland Newspapers Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
28	Trinity Retirement Benefit Scheme Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
29	Aimsun Limited Mutual People: Stuart Graham Jones	Active
30	Sg Uk Db Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
31	Sei Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
32	Natwest Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
33	Caaps Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
34	Btg Db Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
35	Legal & General Pension Scheme Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
36	The Roxboro Uk Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
37	Citrus Pension Plan Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
38	Legal & General Pension Fund Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
39	Fscs Pension Scheme Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
40	Now:Pension Trustee Ltd. Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
41	Cmg Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
42	Accenture Retirement Savings Plan Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
43	Thtf1987 Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
44	The Aon Mastertrustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
45	Plessey-Uk Limited Mutual People: Gerard Thomas Gent	Liquidation
46	Vesuvius Pension Plans Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
47	Threadneedle Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
48	Ladbrokes Coral Group Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
49	Virgin Money Retirement Savings Plan Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
50	Cameron Pensions Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
51	Edmund Nuttall Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
52	Siemens Healthcare Diagnostics Ltd Mutual People: Gerard Thomas Gent	Active
53	Plessey Holdings Limited Mutual People: Gerard Thomas Gent	Active
54	Siemens Healthcare Diagnostics Manufacturing Ltd Mutual People: Gerard Thomas Gent	Active
55	Siemens Healthcare Diagnostics Products Ltd Mutual People: Gerard Thomas Gent	Active
56	Siemens Public Limited Company Mutual People: Gerard Thomas Gent	Active
57	Siemens Holdings Plc Mutual People: Gerard Thomas Gent	Active
58	Siemens Benefits Scheme Property Limited Mutual People: Sean Joseph Bartley , Nicola Burridge , Gerard Thomas Gent , David Peter Helm , Sarah Jane Jones , Stuart Graham Jones , Neil Martin Jukes , David Llewellyn Lee , Harriet Mary Padina , Kevin John Tutton , CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
59	Boc Rsp Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
60	Siemens Power Generation Limited Mutual People: Gerard Thomas Gent	Active
61	Boc Pensions Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
62	Boc Pension Scheme Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
63	Boc Retirement Benefits Scheme Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
64	Glps Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
65	Hbg Uk Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
66	Taylor Wimpey Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
67	Atkins Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
68	Kingston Communications (Hull) Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
69	Compass Group Pension Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
70	Kingston Communications (Data) Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
71	Electricity Pensions Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
72	Delta Pension Nominees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
73	Wates Pension Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
74	Yjl Pension Scheme Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
75	Shoefayre Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
76	The Plessey Company Limited Mutual People: Gerard Thomas Gent	dissolved
77	Ericsson Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
78	Clariant Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
79	Mowi Scotland Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
80	Pas Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
81	Henry Boot Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
82	Goodyear Dunlop Tyres Uk (Pension Trustees) Ltd. Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
83	Methodist Ministers' Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
84	Va Tech (Uk) Pension Scheme Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
85	Fugro Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
86	Methodist Lay Employees' Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
87	Fugro Pensions Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
88	Merlin Pensions Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
89	C.M.S. Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
90	Tuv Sud Services (Uk) Limited Mutual People: Gerard Thomas Gent	Active
91	Landis + Gyr (Stockport) Limited Mutual People: Gerard Thomas Gent	Active
92	Thames Water Pension Trustees (Mis) Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
93	Mckechnie Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
94	Thames Water Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
95	Vodafone Dc Pension Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
96	Vodafone Group Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
97	Yell Pension Plan Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
98	Thales Atm Limited Mutual People: Gerard Thomas Gent	Active
99	The University Of Sheffield Pension Scheme Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
100	Weidmuller Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
101	Bg Group Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
102	Li Pensions Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
103	Airbus Uk Pension Trustee Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
104	Centrica Engineers Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
105	Centrica Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
106	Telefonica Uk Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
107	Hips (Trustees) Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
108	Centrica Pension Plan Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
109	Tennants Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
110	Roke Manor Research Limited Mutual People: Gerard Thomas Gent	Active
111	Rio Tinto Pension Fund Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
112	Brakes Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
113	Wdfg Uk Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
114	Reassure Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
115	Coats Pensions Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
116	Coats Uk Pension Scheme Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
117	The Firstgroup Pension Scheme Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
118	Heal'S Pension Fund Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
119	Vinci Pensions Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
120	Ledvance Ltd Mutual People: Gerard Thomas Gent	Active
121	Sodexo Trustee Services Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
122	John Laing Pension Trust Limited(The) Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
123	Ardagh (Uk) 2017 Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
124	Hickson Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
125	Central England Co-Op Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
126	Trivium Uk Pension Trustee Ltd Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
127	Page & Moy Pension Scheme Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
128	Robin A Technology Realisations Pt Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
129	G4S Trustees 2 Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
130	Watercoolers Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved