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 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
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)
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 |