SIEMENS PENSION FUNDING LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

SIEMENS PENSION FUNDING LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
SIEMENS PENSION FUNDING LIMITED was incorporated 11 years ago on 18/09/2012 and has the registered number: 08218061. The accounts status is SMALL and accounts are next due on 30/06/2024.

SIEMENS PENSION FUNDING LIMITED - FARNBOROUGH

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PINEHURST 2
FARNBOROUGH
HAMPSHIRE
GU14 7BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHERRYPLACE LIMITED (until 26/06/2013)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ERIK MURNIEKS Dec 1977 British Director 2022-02-01 CURRENT
MR ROBERT BENNETT May 1980 British Director 2020-04-17 CURRENT
SHARON HANA KAHANOV Secretary 2020-06-01 CURRENT
JOHN HAMILTON SMITH Feb 1961 Irish Director 2013-06-26 UNTIL 2020-10-23 RESIGNED
DR BENEDIKT SIPPLE Jan 1985 German Director 2017-12-15 UNTIL 2020-04-17 RESIGNED
ANDREW DOUGLAS HALL Jul 1963 British Director 2013-06-26 UNTIL 2015-09-30 RESIGNED
DR ANDREAS JUERGEN RUDOLF Nov 1966 Swiss Director 2016-07-01 UNTIL 2017-12-04 RESIGNED
MRS ANGELA NOON Dec 1973 British Director 2020-11-16 UNTIL 2022-02-01 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2012-09-18 UNTIL 2013-06-26 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2012-09-18 UNTIL 2013-06-26 RESIGNED
MATTHIAS ALFRED WERNER GROSSMANN Jun 1969 German Director 2013-06-26 UNTIL 2016-06-30 RESIGNED
MARIA FERRARO May 1973 Canadian Director 2015-10-01 UNTIL 2018-01-01 RESIGNED
MRS SIMONE EUFEMIA AGATHA DAVINA Secretary 2016-08-08 UNTIL 2020-06-01 RESIGNED
HELEN CLAIRE CARLESS British Secretary 2013-06-26 UNTIL 2016-08-01 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2012-09-18 UNTIL 2013-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siemens Holdings Plc 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FLUOR PENSION TRUSTEE LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SYNEOS HEALTH BA LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FLUOR FINANCE LIMITED FARNBOROUGH ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
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