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SIEMENS BENEFITS SCHEME LIMITED

02543236Active· Ltd· England Wales· 1990-09-26Incorporated 1990-09-26Health 100/100 · Strong

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SIEMENS BENEFITS SCHEME LIMITED is a Ltd currently active, incorporated on 1990-09-26. There are 9 active officer(s) on record. No outstanding charges. 10 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

8

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

1

11% board churn in the last 12 months — within normal range.

Recent board changes

HELM, David Peter· Director
Resigned 2026-03-18
MARSHALL, Timothy David· Director
Appointed 2025-01-01
SUTHERLAND, Joanne Laura· Director
Resigned 2024-10-31
MUSE ADVISORY LTD· Corporate Secretary
Appointed 2024-03-31

MUSE ADVISORY LTD

Corporate Secretary

Appointed: 2024-03-31

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ALDCROFT, Nigel

Appointed: 2022-09-20
Nationality: British
Residence: United Kingdom
Born: 11/1979

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CARTWRIGHT, John Paul

Appointed: 2023-06-20
Nationality: British
Residence: United Kingdom
Born: 08/1961

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JONES, Sarah Jane

Appointed: 2020-06-22
Nationality: British
Residence: United Kingdom
Born: 01/1980

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MARSHALL, Timothy David

Appointed: 2025-01-01
Nationality: British
Residence: United Kingdom
Born: 12/1961

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POWELL, Damien

Appointed: 2022-10-01
Nationality: British
Residence: United Kingdom
Born: 04/1979

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TUTTON, Kevin John

Appointed: 2020-09-22
Nationality: British
Residence: United Kingdom
Born: 06/1960

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WEIR, Gary Samuel Henderson

Appointed: 2022-12-06
Nationality: British
Residence: United Kingdom
Born: 10/1961

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CAPITAL CRANFIELD TRUSTEES LIMITED

Corporate Director

Appointed: 2021-09-21

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CURTIS, David Frank Edmond

Appointed: 1997-02-28
Resigned: 1999-01-04
Nationality: British

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HALL, Andrew Gordon

Appointed: 1999-01-04
Resigned: 2000-07-14
Nationality: British

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HOWARD, Ian Philip

Appointed: —
Resigned: 1997-02-28
Nationality: British

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MILLER, Anthony Malcolm

Appointed: 2000-07-14
Resigned: 2005-03-02
Nationality: British

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WILSON, Jonathan Mark

Appointed: 2005-03-02
Resigned: 2009-12-31
Nationality: British

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TRUSTEE SECRETARIAL SERVICES LTD

Corporate Secretary

Appointed: 2010-01-01
Resigned: 2024-03-31

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BAINES, Paul David

Appointed: 2021-12-07
Resigned: 2023-09-30
Nationality: British
Residence: United Kingdom
Born: 01/1976

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BARTLETT, David John

Appointed: 2003-10-01
Resigned: 2008-11-26
Nationality: British
Born: 11/1961

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BARTLEY, Sean Joseph

Appointed: 2021-03-17
Resigned: 2021-09-20
Nationality: British
Residence: United Kingdom
Born: 01/1974

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BASTON, Robert William

Appointed: 2006-03-16
Resigned: 2006-05-23
Nationality: British
Born: 09/1964

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BEARPARK, Richard Mosely

Appointed: 1997-02-28
Resigned: 2000-02-03
Nationality: British
Residence: England
Born: 05/1949

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BERESFORD, Marcus De La Poer

Appointed: —
Resigned: 1992-07-31
Nationality: British
Born: 05/1942

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BIRD, Peter Thomas

Appointed: 1993-08-19
Resigned: 1998-06-01
Nationality: British
Born: 09/1948

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BLAIR, Sarah

Appointed: 2017-07-01
Resigned: 2020-03-31
Nationality: British
Residence: England
Born: 08/1966

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BOLES, Jonathan Graham Coleridge

Appointed: 2009-07-01
Resigned: 2012-01-31
Nationality: British
Residence: United Kingdom
Born: 07/1960

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BROMELOW, Trevor Blanton

Appointed: —
Resigned: 2002-02-21
Nationality: British
Born: 07/1949

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BUCKLEY, Craig, Dr

Appointed: 2015-05-01
Resigned: 2018-02-28
Nationality: British
Residence: England
Born: 01/1972

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BUCKLEY, Craig

Appointed: 2008-09-09
Resigned: 2013-06-20
Nationality: British
Residence: England
Born: 01/1972

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BURRIDGE, Nicola

Appointed: 2020-06-22
Resigned: 2022-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1988

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CONN, William Francis Eric James

Appointed: 1998-06-01
Resigned: 2000-02-03
Nationality: British
Born: 09/1958

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DE LACY, David Michael

Appointed: 1998-10-01
Resigned: 2003-01-06
Nationality: British
Born: 06/1949

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DIGGLE, Geoffrey

Appointed: 1999-11-17
Resigned: 2001-12-06
Nationality: British
Born: 10/1943

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DYER, Russell David

Appointed: —
Resigned: 1992-09-24
Nationality: British
Residence: England
Born: 06/1948

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EULER, Bernd

Appointed: 1994-06-30
Resigned: 1997-02-28
Nationality: British
Born: 03/1953

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EVANS, John Lloyd

Appointed: 1992-09-24
Resigned: 1993-08-19
Nationality: British
Born: 10/1937

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FLETCHER, Andrew Robert

Appointed: 2003-07-10
Resigned: 2010-06-30
Nationality: British
Residence: United Kingdom
Born: 08/1952

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GARBETT, George Stewart

Appointed: 1995-10-01
Resigned: 1998-09-28
Nationality: British
Born: 02/1947

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GENT, Gerard Thomas

Appointed: 2012-06-11
Resigned: 2021-04-10
Nationality: British
Residence: England
Born: 12/1953

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GILL, Andrew Mark

Appointed: 2013-07-18
Resigned: 2018-09-12
Nationality: British
Residence: England
Born: 02/1983

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GILMOUR, Clive James Watt

Appointed: 2015-02-01
Resigned: 2020-06-30
Nationality: British
Residence: England
Born: 05/1946

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GILMOUR, Clive James Watt

Appointed: 2008-03-11
Resigned: 2012-06-11
Nationality: British
Residence: England
Born: 05/1946

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HARDERN, Geoffrey Neal

Appointed: 2002-01-31
Resigned: 2003-03-12
Nationality: British
Born: 01/1949

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HARTON, Alastair

Appointed: 2017-06-20
Resigned: 2020-03-31
Nationality: British
Residence: England
Born: 03/1964

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HASSALL, Frederick

Appointed: 1997-03-19
Resigned: 1999-03-19
Nationality: British
Born: 05/1950

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HAYWARD, Gavin Hughes

Appointed: 2008-03-11
Resigned: 2011-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1964

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HELM, David Peter

Appointed: 2018-10-01
Resigned: 2026-03-18
Nationality: British
Residence: England
Born: 03/1962

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HOLDEN, John Paul Lester

Appointed: 2018-12-01
Resigned: 2020-03-31
Nationality: British
Residence: England
Born: 11/1978

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HOWARD, Ian Philip

Appointed: 2002-08-01
Resigned: 2006-01-09
Nationality: British
Residence: United Kingdom
Born: 06/1955

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JESSOP, Trevor John

Appointed: —
Resigned: 1995-09-30
Nationality: British
Born: 11/1950

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JONES, Andrea Jane

Appointed: 2016-06-21
Resigned: 2018-06-20
Nationality: British
Residence: England
Born: 07/1970

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JONES, Stuart Graham

Appointed: 2009-05-05
Resigned: 2022-06-30
Nationality: British
Residence: United Kingdom
Born: 09/1972

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JUKES, Neil Martin

Appointed: 2013-09-02
Resigned: 2022-09-30
Nationality: British
Residence: England
Born: 07/1972

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KENNEDY, Andrew Patrick

Appointed: 2009-05-05
Resigned: 2015-04-30
Nationality: British
Residence: United Kingdom
Born: 12/1959

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LE CLERE, Charles Tienne

Appointed: 1994-10-01
Resigned: 1995-10-31
Nationality: British
Born: 07/1937

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LEE, David Llewellyn

Appointed: 2020-06-22
Resigned: 2021-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1964

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LEE, David Llewellyn

Appointed: 2014-09-01
Resigned: 2019-06-20
Nationality: British
Residence: United Kingdom
Born: 12/1964

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LORD, Pamela Mary

Appointed: 2010-07-01
Resigned: 2014-08-31
Nationality: British
Residence: United Kingdom
Born: 08/1969

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LULOVA, Mariana

Appointed: 2014-09-17
Resigned: 2016-05-31
Nationality: Bulgarian, British And South African
Residence: United Kingdom
Born: 05/1964

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MACFARLANE, William Clark

Appointed: 2001-11-01
Resigned: 2009-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1964

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MANNING, Kevin Ross

Appointed: 1994-10-01
Resigned: 1997-03-19
Nationality: British
Residence: England
Born: 09/1955

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MANSFIELD, George Peter

Appointed: 2004-09-15
Resigned: 2008-09-09
Nationality: British
Residence: United Kingdom
Born: 04/1958

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MASON, Steven John

Appointed: 2006-04-25
Resigned: 2008-03-19
Nationality: British
Residence: United Kingdom
Born: 10/1958

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MAY, Jonathan David

Appointed: 2018-05-01
Resigned: 2020-03-31
Nationality: British
Residence: England
Born: 12/1981

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MCDONNELL, Declan

Appointed: 1999-11-17
Resigned: 2013-08-31
Nationality: Irish
Residence: United Kingdom
Born: 04/1950

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MCFADIAN, Phillip Martin

Appointed: 2008-09-09
Resigned: 2009-03-27
Nationality: British
Born: 12/1972

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MCGILL, Bernard

Appointed: 1998-10-01
Resigned: 1999-03-31
Nationality: British
Born: 02/1944

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MELLOR, Richard Henry

Appointed: 2008-06-10
Resigned: 2013-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1951

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MERRICK, Peter Malcolm

Appointed: 2002-02-28
Resigned: 2006-02-28
Nationality: British
Born: 04/1949

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NORMINGTON, Luke Joseph

Appointed: 2014-10-01
Resigned: 2017-03-31
Nationality: British
Residence: England
Born: 06/1982

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ORLOVAC, Kathleen

Appointed: 1997-10-03
Resigned: 2000-02-10
Nationality: British
Born: 11/1944

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PADINA, Harriet Mary

Appointed: 2020-06-22
Resigned: 2023-12-06
Nationality: British
Residence: United Kingdom
Born: 09/1974

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PERURI, V Rama Subbarao

Appointed: 2020-06-22
Resigned: 2021-02-05
Nationality: Indian
Residence: United Kingdom
Born: 07/1986

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PHILLIPS, Graham Peter

Appointed: 2000-02-03
Resigned: 2002-07-31
Nationality: British
Born: 09/1949

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PHILLIPS, Robin Peter Harry

Appointed: 2011-04-01
Resigned: 2014-07-15
Nationality: British
Residence: United Kingdom
Born: 03/1961

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PILZUHN, Klaus-Dieter

Appointed: 1997-02-28
Resigned: 2003-09-30
Nationality: German
Born: 12/1940

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PREIS, Rainer

Appointed: 1994-10-01
Resigned: 1997-01-15
Nationality: German
Born: 11/1943

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PRINCEP, Sarah Louise

Appointed: 2013-07-18
Resigned: 2017-06-30
Nationality: British
Residence: United Kingdom
Born: 12/1969

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RICHARDSON, Mark Allington

Appointed: 2013-07-18
Resigned: 2014-09-30
Nationality: British
Residence: United Kingdom
Born: 01/1954

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RICHARDSON, Michael Richard

Appointed: 2000-08-01
Resigned: 2008-09-09
Nationality: British
Born: 10/1947

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RUTHERFORD, Peter James

Appointed: 2004-06-01
Resigned: 2004-07-20
Nationality: British
Residence: United Kingdom
Born: 02/1971

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SPENCER, Richard

Appointed: —
Resigned: 1998-10-01
Nationality: British
Born: 06/1944

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STEEDMAN, Robert William

Appointed: —
Resigned: 1994-09-20
Nationality: British
Born: 10/1938

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STEINHAROT, Goetz Nikolaus

Appointed: —
Resigned: 1994-06-30
Nationality: German
Born: 12/1943

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SUTHERLAND, Joanne Laura

Appointed: 2024-01-01
Resigned: 2024-10-31
Nationality: British
Residence: United Kingdom
Born: 05/1974

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SUTHERLAND, Joanne Laura

Appointed: 2022-01-01
Resigned: 2023-09-30
Nationality: British
Residence: United Kingdom
Born: 05/1974

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TIZZARD, Philip John

Appointed: 2012-06-12
Resigned: 2015-01-31
Nationality: British
Residence: United Kingdom
Born: 03/1944

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TIZZARD, Philip John

Appointed: 1994-03-31
Resigned: 2011-04-01
Nationality: British
Residence: United Kingdom
Born: 03/1944

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WADDIE, Ian Bruce

Appointed: 2003-07-10
Resigned: 2004-05-31
Nationality: British
Born: 06/1964

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WASHINGTON, Terence Richard

Appointed: 1992-08-01
Resigned: 1994-03-31
Nationality: British
Born: 12/1937

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WATSON, Roy

Appointed: —
Resigned: 1995-03-18
Nationality: British
Born: 03/1935

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WHITE, Thomas Andrew

Appointed: 2000-02-03
Resigned: 2001-10-10
Nationality: British
Born: 04/1959

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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Corporate Director

Appointed: 2007-02-19
Resigned: 2022-12-31

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