Company information:
Siemens Pension Funding Limited (No: 08218061)
Address: PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
Status: Active
Incorporated: 18-Sep-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 65300 - Pension funding
Current Director: ROBERT BENNETT ( DOB: May-1980 From: Apr-2020 )
Current Director: JAMES ERIK MURNIEKS ( DOB: Dec-1977 From: Feb-2022 )
Current Director: BENEDIKT SIPPLE ( DOB: Jan-1985 From: Dec-2017 )
Current Director: JOHN HAMILTON SMITH ( DOB: Feb-1961 From: Jun-2013 )
Current Secretary: SHARON HANA KAHANOV ( From: Jun-2020 )
Resigned Director: MARIA FERRARO ( DOB: May-1973 From: Oct-2015 To: Jan-2018 )
Resigned Director: MATTHIAS ALFRED WERNER GROSSMANN ( From: Jun-2013 To: Jun-2016 )
Resigned Director: ANDREW DOUGLAS HALL ( DOB: Jul-1963 From: Jun-2013 To: Sep-2015 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Sep-2012 To: Jun-2013 )
Resigned Director: ANGELA NOON ( DOB: Dec-1973 From: Nov-2020 To: Feb-2022 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Sep-2012 To: Jun-2013 )
Resigned Director: ANDREAS JUERGEN RUDOLF ( DOB: Nov-1966 From: Jul-2016 To: Dec-2017 )
Resigned Director: BENEDIKT SIPPLE ( DOB: Jan-1985 From: Dec-2017 To: Apr-2020 )
Resigned Secretary: HELEN CLAIRE CARLESS ( From: Jun-2013 To: Aug-2016 )
Resigned Secretary: SIMONE EUFEMIA AGATHA DAVINA ( From: Aug-2016 To: Jun-2020 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Sep-2012 To: Jun-2013 )
Persons of Significant Control:
Siemens Holdings Plc, Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)