SIEMENS PENSION FUNDING LIMITED
CAMBERLEY CHERRYPLACE LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 08218061
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 30 September 2016; Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 8 August 2016. The most likely internet sites of SIEMENS PENSION FUNDING LIMITED are www.siemenspensionfunding.co.uk, and www.siemens-pension-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siemens Pension Funding Limited is a Private Limited Company. The company registration number is 08218061. Siemens Pension Funding Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Siemens Pension Funding Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. FERRARO, Maria is a Director of the company. RUDOLF, Andreas Juergen, Dr is a Director of the company. SMITH, John Hamilton is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GROSSMANN, Matthias Alfred Werner has been resigned. Director HALL, Andrew Douglas has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 08 August 2016
Director
FERRARO, Maria
Appointed Date: 01 October 2015
52 years old
Director
RUDOLF, Andreas Juergen, Dr
Appointed Date: 01 July 2016
58 years old
Director
SMITH, John Hamilton
Appointed Date: 26 June 2013
64 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 26 June 2013
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 June 2013
Appointed Date: 18 September 2012
Director
GROSSMANN, Matthias Alfred Werner
Resigned: 30 June 2016
Appointed Date: 26 June 2013
56 years old
Director
HALL, Andrew Douglas
Resigned: 30 September 2015
Appointed Date: 26 June 2013
62 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 26 June 2013
Appointed Date: 18 September 2012
55 years old
Director
PUDGE, David John
Resigned: 26 June 2013
Appointed Date: 18 September 2012
60 years old

Persons With Significant Control

Siemens Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIEMENS PENSION FUNDING LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Jan 2017
Full accounts made up to 30 September 2016
10 Aug 2016
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 8 August 2016
06 Aug 2016
Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
07 Jul 2016
Appointment of Dr Andreas Juergen Rudolf as a director on 1 July 2016
...
... and 18 more events
09 Jul 2013
Appointment of Matthias Alfred Werner Grossmann as a director
09 Jul 2013
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 9 July 2013
26 Jun 2013
Company name changed cherryplace LIMITED\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-26
26 Jun 2013
Change of name notice
18 Sep 2012
Incorporation

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