Active
Company Information for SIEMENS PENSION FUNDING LIMITED
PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF,
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Company Registration Number
08218061
Private Limited Company
Active |
Company Name | ||
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SIEMENS PENSION FUNDING LIMITED | ||
Legal Registered Office | ||
PINEHURST 2 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF Other companies in GU16 | ||
Previous Names | ||
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Company Number | 08218061 | |
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Company ID Number | 08218061 | |
Date formed | 2012-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 04:42:30 |
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Registered address | Last known status | Formation date | ||
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SIEMENS PENSION FUNDING (GENERAL) LIMITED | PINEHURST 2 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF | Active | Company formed on the 2012-11-07 | |
SIEMENS PENSION FUNDING (SCOTLAND) LIMITED | 1 EXCHANGE CRESCENT CONFERENCE SQUARE CONFERENCE SQUARE EDINBURGH EH3 8UL | Dissolved | Company formed on the 2013-06-28 |
Officer | Role | Date Appointed |
---|---|---|
SIMONE EUFEMIA AGATHA DAVINA |
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BENEDIKT SIPPLE |
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JOHN HAMILTON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA FERRARO |
Director | ||
ANDREAS JUERGEN RUDOLF |
Director | ||
HELEN CLAIRE CARLESS |
Company Secretary | ||
MATTHIAS ALFRED WERNER GROSSMANN |
Director | ||
ANDREW DOUGLAS HALL |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIEMENS PENSION FUNDING (GENERAL) LIMITED | Director | 2017-12-15 | CURRENT | 2012-11-07 | Active | |
SIEMENS PENSION FUNDING (SCOTLAND) LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2014-06-13 | |
SIEMENS PENSION FUNDING (GENERAL) LIMITED | Director | 2013-06-26 | CURRENT | 2012-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Robert Bennett on 2021-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED MR JAMES ERIK MURNIEKS | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA NOON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA NOON | |
AP01 | DIRECTOR APPOINTED MR JAMES ERIK MURNIEKS | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD | ||
Change of details for Siemens Holdings Plc as a person with significant control on 2022-01-04 | ||
PSC05 | Change of details for Siemens Holdings Plc as a person with significant control on 2022-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANGELA NOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM02 | Termination of appointment of Simone Eufemia Agatha Davina on 2020-06-01 | |
AP03 | Appointment of Sharon Hana Kahanov as company secretary on 2020-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDIKT SIPPLE | |
AP01 | DIRECTOR APPOINTED MR ROBERT BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Benedikt Sipple on 2018-03-01 | |
CH01 | Director's details changed for Dr Benedikt Sipple on 2019-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA FERRARO | |
AP01 | DIRECTOR APPOINTED DR BENEDIKT SIPPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JUERGEN RUDOLF | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 427300001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP03 | Appointment of Mrs Simone Eufemia Agatha Davina as company secretary on 2016-08-08 | |
TM02 | Termination of appointment of Helen Claire Carless on 2016-08-01 | |
AP01 | DIRECTOR APPOINTED DR ANDREAS JUERGEN RUDOLF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS ALFRED WERNER GROSSMANN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 427300001 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARIA FERRARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS HALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 427300001 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 427300001 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
SH01 | 17/07/13 STATEMENT OF CAPITAL GBP 427300001 | |
AP01 | DIRECTOR APPOINTED JOHN HAMILTON SMITH | |
RES01 | ADOPT ARTICLES 09/07/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
AP03 | SECRETARY APPOINTED HELEN CLAIRE CARLESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
AP01 | DIRECTOR APPOINTED ANDREW DOUGLAS HALL | |
AP01 | DIRECTOR APPOINTED MATTHIAS ALFRED WERNER GROSSMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
RES15 | CHANGE OF NAME 26/06/2013 | |
CERTNM | COMPANY NAME CHANGED CHERRYPLACE LIMITED CERTIFICATE ISSUED ON 26/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as SIEMENS PENSION FUNDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |