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Simcorp Limited
- Incorporated
- 10 October 1986 (40 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Peter John Sanderson
- Owned by
- Simcorp A/s
- Accounts type
- Full
- Region
- Greater London
- Address
- 11th Floor2 London Wall PlaceLondonEC2Y 5AU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1972 (54)
Austrian
Born October 1976 (50)
Sanderson, Peter John
Secretary · Appointed 16 December 2025
Sanderson, Peter John
Director · Appointed 16 December 2025
British
Born April 1978 (48)
Van Den Heuvel, Jeroen Richard Johannes
Director · Appointed 1 February 2024
Dutch
Born August 1980 (46)
Officer history (23 former)
6 October 2026
3 August 2026
3 August 2026
Resigned Voss, Marlene Nyholm as Director
16 December 2025
Appointed Sanderson, Peter John as Director
16 December 2025
Appointed Voss, Marlene Nyholm as Director
16 December 2025
Appointed Sanderson, Peter John as Secretary
16 December 2025
Resigned Hetrodt, Georg Werner, Dr as Secretary
16 December 2025
Resigned Kromann, Christian Peter as Director
16 December 2025
1 January 2025
Appointed Hetrodt, Georg Werner, Dr as Secretary
31 December 2024
Resigned Kromann, Christian Peter as Secretary
31 December 2024
Appointed Kromann, Christian Peter as Director
31 December 2024
1 February 2024
Appointed Van Den Heuvel, Jeroen Richard Johannes as Director
1 February 2024
Resigned Bjergby, Michael as Director
30 January 2023
Resigned Glock, Frank Emery as Director
1 December 2022
1 December 2022
Appointed Bjergby, Michael as Director
21 March 2022
Appointed Glock, Frank Emery as Director
23 November 2021
Appointed Kromann, Christian Peter as Secretary
23 November 2021
Resigned Holse, Klaus as Secretary
23 November 2021
Resigned Holse, Klaus as Director
19 September 2019
Resigned Bendall, Ingrid Christina as Director
1 August 2019
13 November 2018
Appointed Bendall, Ingrid Christina as Director
13 November 2018
19 June 2018
Resigned Butcher, Stephen Robert as Director
16 January 2017
Appointed Butcher, Stephen Robert as Director
16 December 2016
Resigned Johansen, Thomas as Director
31 August 2012
Appointed Holse, Klaus as Secretary
31 August 2012
Appointed Holse, Klaus as Director
31 August 2012
31 August 2012
31 August 2012
25 April 2012
Appointed Johansen, Thomas as Director
27 August 2009
27 August 2009
1 September 2004
Resigned Nordgard, Kjell Johan as Director
30 May 2001
30 May 2001
30 May 2001
30 May 2001
22 January 1999
Appointed Nordgard, Kjell Johan as Director
22 January 1999
Resigned Schroter, Johan Henrik as Director
1 April 1998
1 April 1998
15 December 1992
Resigned Hansen, Frede Elman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simcorp A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15505281
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Appointment of a director | |||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Confirmation statement with no updates | 24 April 2026 |
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