About

Registered Number: 08218061
Date of Incorporation: 18/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

 

Founded in 2012, Siemens Pension Funding Ltd has its registered office in Surrey. We don't know the number of employees at this company. This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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 24 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 04 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 19 March 2014
AR01 - Annual Return 27 September 2013
SH01 - Return of Allotment of shares 29 July 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
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 18 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.