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Home > England & Wales Companies > SIEMENS PENSION FUNDING LIMITED
Company Information for

SIEMENS PENSION FUNDING LIMITED

PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF,
Company Registration Number
08218061
Private Limited Company
Active

Company Overview

About Siemens Pension Funding Ltd
SIEMENS PENSION FUNDING LIMITED was founded on 2012-09-18 and has its registered office in Farnborough. The organisation's status is listed as "Active". Siemens Pension Funding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIEMENS PENSION FUNDING LIMITED
 
Legal Registered Office
PINEHURST 2
PINEHURST ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7BF
Other companies in GU16
 
Previous Names
CHERRYPLACE LIMITED26/06/2013
Filing Information
Company Number 08218061
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIEMENS PENSION FUNDING LIMITED
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Companies with same name SIEMENS PENSION FUNDING LIMITED
The following companies were found which have the same name as SIEMENS PENSION FUNDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of SIEMENS PENSION FUNDING LIMITED

Current Directors
Officer Role Date Appointed
SIMONE EUFEMIA AGATHA DAVINA
 Company Secretary 2016-08-08
BENEDIKT SIPPLE
 Director 2017-12-15
JOHN HAMILTON SMITH
 Director 2013-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA FERRARO
 Director 2015-10-01 2018-01-01
ANDREAS JUERGEN RUDOLF
 Director 2016-07-01 2017-12-04
HELEN CLAIRE CARLESS
 Company Secretary 2013-06-26 2016-08-01
MATTHIAS ALFRED WERNER GROSSMANN
 Director 2013-06-26 2016-06-30
ANDREW DOUGLAS HALL
 Director 2013-06-26 2015-09-30
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2012-09-18 2013-06-26
ADRIAN JOSEPH MORRIS LEVY
 Director 2012-09-18 2013-06-26
DAVID JOHN PUDGE
 Director 2012-09-18 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENEDIKT SIPPLE SIEMENS PENSION FUNDING (GENERAL) LIMITED Director 2017-12-15 CURRENT 2012-11-07 Active
JOHN HAMILTON SMITH SIEMENS PENSION FUNDING (SCOTLAND) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2014-06-13
JOHN HAMILTON SMITH SIEMENS PENSION FUNDING (GENERAL) LIMITED Director 2013-06-26 CURRENT 2012-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-10-28CH01Director's details changed for Mr Robert Bennett on 2021-02-01
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-01DIRECTOR APPOINTED MR JAMES ERIK MURNIEKS
2022-02-01APPOINTMENT TERMINATED, DIRECTOR ANGELA NOON
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA NOON
2022-02-01AP01DIRECTOR APPOINTED MR JAMES ERIK MURNIEKS
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD
2022-01-04Change of details for Siemens Holdings Plc as a person with significant control on 2022-01-04
2022-01-04PSC05Change of details for Siemens Holdings Plc as a person with significant control on 2022-01-04
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD
2021-03-22AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-11-17AP01DIRECTOR APPOINTED MRS ANGELA NOON
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON SMITH
2020-06-15AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-01TM02Termination of appointment of Simone Eufemia Agatha Davina on 2020-06-01
2020-06-01AP03Appointment of Sharon Hana Kahanov as company secretary on 2020-06-01
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR BENEDIKT SIPPLE
2020-04-17AP01DIRECTOR APPOINTED MR ROBERT BENNETT
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-10-14CH01Director's details changed for Dr Benedikt Sipple on 2018-03-01
2019-10-10CH01Director's details changed for Dr Benedikt Sipple on 2019-02-01
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-03-07AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-04-16AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIA FERRARO
2017-12-22AP01DIRECTOR APPOINTED DR BENEDIKT SIPPLE
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS JUERGEN RUDOLF
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 427300001
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-16AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-10AP03Appointment of Mrs Simone Eufemia Agatha Davina as company secretary on 2016-08-08
2016-08-06TM02Termination of appointment of Helen Claire Carless on 2016-08-01
2016-07-07AP01DIRECTOR APPOINTED DR ANDREAS JUERGEN RUDOLF
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS ALFRED WERNER GROSSMANN
2016-05-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 427300001
2016-04-04AR0118/03/16 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MARIA FERRARO
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS HALL
2015-04-08AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 427300001
2015-03-24AR0118/03/15 ANNUAL RETURN FULL LIST
2014-06-19AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 427300001
2014-03-19AR0118/03/14 ANNUAL RETURN FULL LIST
2013-09-27AR0118/09/13 ANNUAL RETURN FULL LIST
2013-07-29SH0117/07/13 STATEMENT OF CAPITAL GBP 427300001
2013-07-11AP01DIRECTOR APPOINTED JOHN HAMILTON SMITH
2013-07-09RES01ADOPT ARTICLES 09/07/13
2013-07-09TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2013-07-09AP03SECRETARY APPOINTED HELEN CLAIRE CARLESS
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2013-07-09AP01DIRECTOR APPOINTED ANDREW DOUGLAS HALL
2013-07-09AP01DIRECTOR APPOINTED MATTHIAS ALFRED WERNER GROSSMANN
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2013-06-26RES15CHANGE OF NAME 26/06/2013
2013-06-26CERTNMCOMPANY NAME CHANGED CHERRYPLACE LIMITED CERTIFICATE ISSUED ON 26/06/13
2013-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to SIEMENS PENSION FUNDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIEMENS PENSION FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIEMENS PENSION FUNDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of SIEMENS PENSION FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIEMENS PENSION FUNDING LIMITED
Trademarks
We have not found any records of SIEMENS PENSION FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIEMENS PENSION FUNDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as SIEMENS PENSION FUNDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIEMENS PENSION FUNDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIEMENS PENSION FUNDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIEMENS PENSION FUNDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU14 7BF