Siemens Pension Funding Limited in Pinehurst Road FARNBOROUGH

Siemens Pension Funding Limited FARNBOROUGH

Siemens Pension Funding started in year 2012 as Private Limited Company with registration number 08218061. The Siemens Pension Funding company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Farnborough at Pinehurst 2. Postal code: GU14 7BF. Since 2013/06/26 Siemens Pension Funding Limited is no longer carrying the name Cherryplace.

Currently there are 2 directors in the the firm, namely James M. and Robert B.. In addition one secretary - Sharon K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Siemens Pension Funding Limited Address / Contact

Office Address	Pinehurst 2
Office Address2	Pinehurst Road
Town	Farnborough
Post code	GU14 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08218061
Date of Incorporation	Tue, 18th Sep 2012
Industry	Pension funding
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

James M.

Position: Director

Appointed: 01 February 2022

Sharon K.

Position: Secretary

Appointed: 01 June 2020

Robert B.

Position: Director

Appointed: 17 April 2020

Angela N.

Position: Director

Appointed: 16 November 2020

Resigned: 01 February 2022

Benedikt S.

Position: Director

Appointed: 15 December 2017

Resigned: 17 April 2020

Simone D.

Position: Secretary

Appointed: 08 August 2016

Resigned: 01 June 2020

Andreas R.

Position: Director

Appointed: 01 July 2016

Resigned: 04 December 2017

Maria F.

Position: Director

Appointed: 01 October 2015

Resigned: 01 January 2018

Matthias G.

Position: Director

Appointed: 26 June 2013

Resigned: 30 June 2016

Helen C.

Position: Secretary

Appointed: 26 June 2013

Resigned: 01 August 2016

John S.

Position: Director

Appointed: 26 June 2013

Resigned: 23 October 2020

Andrew H.

Position: Director

Appointed: 26 June 2013

Resigned: 30 September 2015

Adrian L.

Position: Director

Appointed: 18 September 2012

Resigned: 26 June 2013

David P.

Position: Director

Appointed: 18 September 2012

Resigned: 26 June 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 18 September 2012

Resigned: 26 June 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Siemens Holdings Plc from Farnborough, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Siemens Holdings Plc

Pinehurst 2 Pinehurst Road, Frimley, Farnborough, Hampshire, GU14 7BF, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2465263
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cherryplace	June 26, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/18 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/18 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/09/30 filed on: 31st, March 2023	accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates 2023/03/18 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
CH01	On 2021/02/01 director's details were changed filed on: 28th, October 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/18 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 10th, March 2022	accounts	Free Download (37 pages)
TM01	Director's appointment terminated on 2022/02/01 filed on: 1st, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/01. filed on: 1st, February 2022	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/01/04 filed on: 4th, January 2022	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 2022/01/04 to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF filed on: 4th, January 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 22nd, March 2021	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021/03/18 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/11/16. filed on: 17th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/23 filed on: 5th, November 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/09/30 filed on: 15th, June 2020	accounts	Free Download (19 pages)
AP03	On 2020/06/01, company appointed a new person to the position of a secretary filed on: 1st, June 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/06/01 filed on: 1st, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/17. filed on: 17th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/17 filed on: 17th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/18 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
CH01	On 2018/03/01 director's details were changed filed on: 14th, October 2019	officers	Free Download (2 pages)
CH01	On 2019/02/01 director's details were changed filed on: 10th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/18 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 7th, March 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 16th, April 2018	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018/03/18 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/01/01 filed on: 2nd, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/15. filed on: 22nd, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/04 filed on: 6th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/18 filed on: 21st, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 16th, January 2017	accounts	Free Download (21 pages)
AP03	On 2016/08/08, company appointed a new person to the position of a secretary filed on: 10th, August 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/08/01 filed on: 6th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/01. filed on: 7th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/30 filed on: 30th, June 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 5th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/18 filed on: 4th, April 2016	annual return	Free Download (6 pages)
SH01	427300001.00 GBP is the capital in company's statement on 2016/04/04	capital
AP01	New director appointment on 2015/10/01. filed on: 7th, October 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/09/30 filed on: 30th, September 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/09/30 filed on: 8th, April 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/18 filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	427300001.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 19th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/18 filed on: 19th, March 2014	annual return	Free Download (6 pages)
SH01	427300001.00 GBP is the capital in company's statement on 2014/03/19	capital
AR01	Annual return with complete list of members, drawn up to 2013/09/18 filed on: 27th, September 2013	annual return	Free Download (6 pages)
SH01	427300001.00 GBP is the capital in company's statement on 2013/07/17 filed on: 29th, July 2013	capital	Free Download (4 pages)
AP01	New director appointment on 2013/07/11. filed on: 11th, July 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/07/09 filed on: 9th, July 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/07/09 filed on: 9th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/09 filed on: 9th, July 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, July 2013	resolution	Free Download (31 pages)
AP01	New director appointment on 2013/07/09. filed on: 9th, July 2013	officers	Free Download (3 pages)
AP03	On 2013/07/09, company appointed a new person to the position of a secretary filed on: 9th, July 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/07/09. filed on: 9th, July 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/07/09 from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom filed on: 9th, July 2013	address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, June 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed cherryplace LIMITEDcertificate issued on 26/06/13 filed on: 26th, June 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/06/26	change of name
NEWINC	Company registration filed on: 18th, September 2012	incorporation	Free Download (49 pages)

Siemens Pension Funding Limited FARNBOROUGH

Siemens Pension Funding Limited Address / Contact

Company Information / Profile

Company staff

James M.

Sharon K.

Robert B.

Angela N.

Benedikt S.

Simone D.

Andreas R.

Maria F.

Matthias G.

Helen C.

John S.

Andrew H.

Adrian L.

David P.

Tmf Corporate Administration Services Limited

People with significant control

Company previous names

Company filings

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