Siemens Pension Funding Limited. Head office in Farnborough. Check Director.

Siemens Pension Funding Limited, Farnborough

Siemens Pension Funding Limited is a private limited company. Formerly, it was named Cherryplace Limited (changed on 2013-06-26). Registered at Pinehurst 2, Pinehurst Road, Farnborough GU14 7BF, this 11 years old enterprise was incorporated on 2012-09-18 and is categorised as "pension funding" (Standard Industrial Classification code: 65300).
2 directors can be found in the company: James M. (appointed on 01 February 2022), Robert B. (appointed on 17 April 2020). As for the secretaries (1 in total), we can name: Sharon K. (appointed on 01 June 2020).

About
Name: Siemens Pension Funding Limited
Number: 08218061
Incorporation date: 2012-09-18
End of financial year: 30 September


Address:	Pinehurst 2 Pinehurst Road Farnborough GU14 7BF
SIC code:	65300 - Pension funding

Company staff

People with significant control

Siemens Holdings Plc

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Siemens Pension Funding Limited confirmation statement filing is 2024-04-01. The most recent confirmation statement was filed on 2023-03-18. The due date for the next accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only company Siemens Holdings Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pinehurst Road, Frimley, GU14 7BF Farnborough, Hampshire.

Company filing

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

Type		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)

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