SIMCORP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIMCORP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMCORP LIMITED was incorporated 37 years ago on 10/10/1986 and has the registered number: 02063275. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMCORP LIMITED was incorporated 37 years ago on 10/10/1986 and has the registered number: 02063275. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMCORP LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12TH FLOOR
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEROEN RICHARD JOHANNES VAN DEN HEUVEL | Aug 1980 | Dutch | Director | 2024-02-01 | CURRENT |
| MR CHRISTIAN PETER KROMANN | Secretary | 2021-11-23 | CURRENT | ||
| DR GEORG VERNER HETRODT | Oct 1966 | German | Director | 2009-08-27 | CURRENT |
| MR CHRISTIAN PETER KROMANN | May 1972 | Danish | Director | 2019-08-01 | CURRENT |
| PETER LORENS RAVN | Jul 1955 | Director | 1998-04-01 UNTIL 2012-08-31 | RESIGNED | |
| PETER THEILL | Sep 1952 | Danish | Director | 1998-04-01 UNTIL 2009-08-27 | RESIGNED |
| KLAUS HOLSE | Secretary | 2012-08-31 UNTIL 2021-11-23 | RESIGNED | ||
| PETER LORENS RAVN | Jul 1955 | Secretary | 2001-05-30 UNTIL 2012-08-31 | RESIGNED | |
| FLEMMING TAMSTORF | Aug 1940 | Secretary | RESIGNED | ||
| THOMAS JOHANSEN | Sep 1970 | Danish | Director | 2012-04-25 UNTIL 2016-12-16 | RESIGNED |
| FLEMMING TAMSTORF | Aug 1940 | Director | RESIGNED | ||
| JOHAN HENRIK SCHROTER | Sep 1956 | British | Director | RESIGNED | |
| MR MICHAEL ROSENVOLD | Jun 1967 | Danish | Director | 2018-11-13 UNTIL 2022-12-01 | RESIGNED |
| KJELL JOHAN NORDGARD | Jul 1960 | Norwegian | Director | 1999-01-22 UNTIL 2004-09-01 | RESIGNED |
| MR FRANK EMERY GLOCK | Aug 1970 | British | Director | 2022-03-21 UNTIL 2023-01-30 | RESIGNED |
| TORBEN BRANDT MUNCH | Mar 1958 | Danish | Director | 2001-05-30 UNTIL 2012-08-31 | RESIGNED |
| KLAUS HOLSE | Feb 1961 | Danish | Director | 2012-08-31 UNTIL 2021-11-23 | RESIGNED |
| FREDE ELMAN HANSEN | Feb 1945 | Danish | Director | RESIGNED | |
| MR STEPHEN ROBERT BUTCHER | Jun 1961 | British | Director | 2017-01-16 UNTIL 2018-06-19 | RESIGNED |
| MR MICHAEL BJERGBY | Aug 1982 | Danish | Director | 2022-12-01 UNTIL 2024-02-01 | RESIGNED |
| MS INGRID CHRISTINA BENDALL | Jan 1972 | British | Director | 2018-11-13 UNTIL 2019-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simcorp A/S | 2016-04-06 | Copenhagen S |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |