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Siemens Pension Funding Limited

08218061

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pinehurst 2 Pinehurst Road, Farnborough, GU14 7BF
Incorporated 18/09/2012

Previously known as

Cherryplace Limited · until 26/06/2013

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

65300
65300

Officers

Mr Robert Bennett

director · Since 17/04/2020

HEAD OF PENSIONS

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Sharon Hana Kahanov

secretary · Since 01/06/2020

Mr James Erik Murnieks

director · Since 01/02/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Robert Bennett

director · Since 17/04/2020

British · United Kingdom · Age 46

Sharon Hana Kahanov

secretary · Since 01/06/2020

James Erik Murnieks

director · Since 01/02/2022

British · England · Age 48

Former

David John Pudge

director · Resigned 26/06/2013

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 26/06/2013

Adrian Joseph Morris Levy

director · Resigned 26/06/2013

Andrew Douglas Hall

director · Resigned 30/09/2015

Matthias Alfred Werner Grossmann

director · Resigned 30/06/2016

Helen Claire Carless

secretary · Resigned 01/08/2016

Andreas Juergen Rudolf

director · Resigned 04/12/2017

Maria Ferraro

director · Resigned 01/01/2018

Benedikt Sipple

director · Resigned 17/04/2020

Simone Eufemia Agatha Davina

secretary · Resigned 01/06/2020

John Hamilton Smith

director · Resigned 23/10/2020

Angela Margaret Noon

director · Resigned 01/02/2022

Persons with Significant Control

Siemens Holdings Plc

75–100% shares
75–100% votes
Appoint directors

Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF

Reg: 2465263 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Pinehurst 2 Pinehurst Road
2026-06-14

PINEHURST 2

post townFarnborough
2026-06-14

FARNBOROUGH

officer appointedKAHANOV, Sharon Hana
2026-06-14
officer appointedBENNETT, Robert
2026-06-14
officer appointedMURNIEKS, James Erik
2026-06-14