Siemens Pension Funding (General) Ltd

About

Registered Number: 08284210

Date of Incorporation: 07/11/2012 (11 years and 5 months ago)

Company Status: Active

Registered Address: Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Established in 2012, Siemens Pension Funding (General) Ltd are based in Camberley, Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. Kahanov, Sharon Hana, Bennett, Robert, Smith, John Hamilton, Carless, Helen Claire, Davina, Simone Eufemia Agatha, Grossmann, Matthias Alfred Werner, Sipple, Benedikt, Dr are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BENNETT, Robert	17 April 2020	-	1
SMITH, John Hamilton	26 June 2013	-	1
GROSSMANN, Matthias Alfred Werner	26 June 2013	30 June 2016	1
SIPPLE, Benedikt, Dr	15 December 2017	17 April 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
KAHANOV, Sharon Hana	01 June 2020	-	1
CARLESS, Helen Claire	26 June 2013	01 August 2016	1
DAVINA, Simone Eufemia Agatha	08 August 2016	01 June 2020	1

Filing History

Document Type	Date
AA - Annual Accounts	15 June 2020
TM02 - Termination of appointment of secretary	01 June 2020
AP03 - Appointment of secretary	01 June 2020
TM01 - Termination of appointment of director	17 April 2020
AP01 - Appointment of director	17 April 2020
CS01 - N/A	27 March 2020
CH01 - Change of particulars for director	14 October 2019
CH01 - Change of particulars for director	10 October 2019
CS01 - N/A	18 March 2019
AA - Annual Accounts	07 March 2019
AA - Annual Accounts	16 April 2018
CS01 - N/A	21 March 2018
TM01 - Termination of appointment of director	02 January 2018
AP01 - Appointment of director	22 December 2017
TM01 - Termination of appointment of director	06 December 2017
CS01 - N/A	21 March 2017
AA - Annual Accounts	16 January 2017
AP03 - Appointment of secretary	10 August 2016
TM02 - Termination of appointment of secretary	06 August 2016
AP01 - Appointment of director	07 July 2016
TM01 - Termination of appointment of director	30 June 2016
AA - Annual Accounts	05 May 2016
AR01 - Annual Return	05 April 2016
AP01 - Appointment of director	07 October 2015
TM01 - Termination of appointment of director	30 September 2015
AA - Annual Accounts	08 April 2015
AR01 - Annual Return	24 March 2015
AA - Annual Accounts	19 June 2014
AR01 - Annual Return	28 March 2014
AR01 - Annual Return	14 November 2013
AP01 - Appointment of director	11 July 2013
RESOLUTIONS - N/A	09 July 2013
TM02 - Termination of appointment of secretary	09 July 2013
TM01 - Termination of appointment of director	09 July 2013
TM01 - Termination of appointment of director	09 July 2013
AP03 - Appointment of secretary	09 July 2013
AP01 - Appointment of director	09 July 2013
AP01 - Appointment of director	09 July 2013
AA01 - Change of accounting reference date	09 July 2013
AD01 - Change of registered office address	09 July 2013
CERTNM - Change of name certificate	26 June 2013
CONNOT - N/A	26 June 2013
NEWINC - New incorporation documents	07 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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