Siemens Pension Funding Limited
Company 08218061 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Siemens Pension Funding (General) Limited 2 shared directors
- Siemens PLC 1 shared director
- Siemens Holdings PLC 1 shared director
- Vendigital Limited 1 shared director
- The Engineering and Technology Board 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08218061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2012 |
| Address | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Siemens Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SBS Pension Funding (Scotland) Limited Partnership
part right to share surplus assets 75 to 100 percent · notified 2017-07-24
Officers (12)
- James Erik Murnieks Director · appointed 2022
- Sharon Hana Kahanov Secretary · appointed 2020
- Robert Bennett Director · appointed 2020
Show 9 former officers
- Angela Margaret Noon Director · appointed 2020 · resigned 2022
- Sipple, Benedikt, Dr Director · appointed 2017 · resigned 2020
- Simone Eufemia Agatha Davina Secretary · appointed 2016 · resigned 2020
- Rudolf, Andreas Juergen, Dr Director · appointed 2016 · resigned 2017
- Maria Ferraro Director · appointed 2015 · resigned 2018
- Matthias Alfred Werner Grossmann Director · appointed 2013 · resigned 2016
- John Hamilton Smith Director · appointed 2013 · resigned 2020
- Andrew Douglas Hall Director · appointed 2013 · resigned 2015
- Helen Claire Carless Secretary · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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