Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Siemens Pension Funding Limited
- Incorporated
- 18 September 2012 (14 years)
- Previously known as
- Cherryplace Limited (until 26 June 2013)
- Industry
- Pension funding (65300)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Pinehurst 2Pinehurst RoadFarnboroughGU14 7BF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
German
Born November 1982
Kahanov, Sharon Hana
Secretary · Appointed 1 June 2020
British
Born May 1980 (46)
Officer history (13 former)
1 October 2026
1 October 2026
1 February 2022
1 February 2022
16 November 2020
23 October 2020
1 June 2020
Appointed Kahanov, Sharon Hana as Secretary
1 June 2020
Resigned Davina, Simone Eufemia Agatha as Secretary
17 April 2020
17 April 2020
1 January 2018
15 December 2017
4 December 2017
8 August 2016
Appointed Davina, Simone Eufemia Agatha as Secretary
1 August 2016
Resigned Carless, Helen Claire as Secretary
1 July 2016
30 June 2016
1 October 2015
30 September 2015
26 June 2013
Appointed Carless, Helen Claire as Secretary
26 June 2013
26 June 2013
26 June 2013
26 June 2013
26 June 2013
26 June 2013
18 September 2012
18 September 2012
18 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2465263
Holdings 1
Companies where Siemens Pension Funding Limited is registered as a person with significant control
Part right to 75–100% of surplus assets
Active
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Electrium Sales Limited Owns 75–100% of shares
Siemens Benefits Scheme Limited Owns 50–75% of shares
SBS Pension Funding (Scotland) Limited Partnership Part right to 75–100% of surplus assets
Siemens Pension Funding (General) Limited Owns 75–100% of shares
Siemens Pension Funding Limited This company Owns 75–100% of shares
Siemens PLC Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Appointment of a director | |||
| 1 October 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Full accounts | 30 September 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 6 May 2025 | Full accounts | 30 September 2024 |
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