SIEMENS PENSION FUNDING LIMITED
Overview
| Company Name | SIEMENS PENSION FUNDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08218061 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIEMENS PENSION FUNDING LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is SIEMENS PENSION FUNDING LIMITED located?
| Registered Office Address | Pinehurst 2 Pinehurst Road GU14 7BF Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIEMENS PENSION FUNDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHERRYPLACE LIMITED | Sep 18, 2012 | Sep 18, 2012 |
What are the latest accounts for SIEMENS PENSION FUNDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SIEMENS PENSION FUNDING LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for SIEMENS PENSION FUNDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 47 pages | AA | ||
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 46 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 45 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Bennett on Feb 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 37 pages | AA | ||
Termination of appointment of Angela Noon as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Erik Murnieks as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Change of details for Siemens Holdings Plc as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on Jan 04, 2022 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2020 | 37 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Angela Noon as a director on Nov 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Hamilton Smith as a director on Oct 23, 2020 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||
Termination of appointment of Simone Eufemia Agatha Davina as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||
Appointment of Sharon Hana Kahanov as a secretary on Jun 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Benedikt Sipple as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Appointment of Mr Robert Bennett as a director on Apr 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SIEMENS PENSION FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAHANOV, Sharon Hana | Secretary | Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom | 270264870001 | |||||||||||
| BENNETT, Robert | Director | Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom | United Kingdom | British | 268983340001 | |||||||||
| MURNIEKS, James Erik | Director | Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom | England | British | 292023060001 | |||||||||
| CARLESS, Helen Claire | Secretary | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | British | 179645720001 | ||||||||||
| DAVINA, Simone Eufemia Agatha | Secretary | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | 211950330001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| FERRARO, Maria | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | United Kingdom | Canadian | 201602000001 | |||||||||
| GROSSMANN, Matthias Alfred Werner | Director | Siemens Financial Services Gmbh Corporate Pensions Sfs Pen Otto-Hahn-Ring 6 Munich 81739 Germany | Germany | German | 179644730001 | |||||||||
| HALL, Andrew Douglas | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | England | British | 168363630002 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| NOON, Angela Margaret | Director | Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom | United Kingdom | British | 241669870002 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| RUDOLF, Andreas Juergen, Dr | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | Switzerland | Swiss | 209827280001 | |||||||||
| SIPPLE, Benedikt, Dr | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | United Kingdom | German | 241472750002 | |||||||||
| SMITH, John Hamilton | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | United Kingdom | Irish | 179732670001 |
Who are the persons with significant control of SIEMENS PENSION FUNDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Siemens Holdings Plc | Apr 06, 2016 | Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0