SIMCORP LIMITED

Company summary

Company number: 02063275
Status: ACTIVE
Incorporated / age: 10 October 198639 years
Registered office: 11th Floor, 2 London Wall Place, London, England, EC2Y 5AU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 8 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 00:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11th Floor, 2 London Wall Place, London, England, EC2Y 5AU, United Kingdom
Nature of business
Other information technology service activities
Previous company names
SIMCORP SIMULATION PLANNING CORPORATION LIMITED
BALLOTSTROLL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANDERSON, Peter John ACTIVE	Secretary	16 Dec 2025				Weidekampsgade 16, 2300 Copenhagen S, Copenhagen, Denmark
SANDERSON, Peter John ACTIVE	Director	16 Dec 2025		Denmark	April 1978	Weidekampsgade 16, 2300 Copenhagen S, Copenhagen, Denmark
VAN DEN HEUVEL, Jeroen Richard Johannes ACTIVE	Director	01 Feb 2024		Denmark	August 1980	Weidekampsgade 16, 2300 Copenhagen S, Copenhagen, Denmark
YEGUEL, Neslihan ACTIVE	Director	03 Aug 2026		England	October 1976	11th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
HETRODT, Georg Werner, Dr RESIGNED	Secretary	01 Jan 2025	16 Dec 2025			Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark
HOLSE, Klaus RESIGNED	Secretary	31 Aug 2012	23 Nov 2021			Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark
KROMANN, Christian Peter RESIGNED	Secretary	23 Nov 2021	31 Dec 2024			16, Weidekampsgade, 2300 Copenhagen S, Denmark
RAVN, Peter Lorens RESIGNED	Secretary	30 May 2001	31 Aug 2012			Carl Plougs Vej 13, Birkerod, Dk-3460, Denmark
TAMSTORF, Flemming RESIGNED	Secretary		30 May 2001			Nordre Strandvej 244b, Aalsgaarde, Dk 3140, Denmark
BENDALL, Ingrid Christina RESIGNED	Director	13 Nov 2018	19 Sep 2019	England	January 1972	2nd Floor 100 Wood Street, London, EC2V 7AN
BJERGBY, Michael RESIGNED	Director	01 Dec 2022	01 Feb 2024	Denmark	August 1982	Simcorp A/S, Weidekampsgade 16, 2300 Copenhagen S, Denmark
BUTCHER, Stephen Robert RESIGNED	Director	16 Jan 2017	19 Jun 2018	England	June 1961	2nd Floor 100 Wood Street, London, EC2V 7AN
GLOCK, Frank Emery RESIGNED	Director	21 Mar 2022	30 Jan 2023	England	August 1970	2nd Floor, 100 Wood Street, London, EC2V 7AN, England
HANSEN, Frede Elman RESIGNED	Director		15 Dec 1992		February 1945	Joakim Larsens Vej 1, 2000 Frederiksberg, FOREIGN, Denmark
HETRODT, Georg Werner, Dr RESIGNED	Director	27 Aug 2009	16 Dec 2025	Denmark	October 1966	Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark
HOLSE, Klaus RESIGNED	Director	31 Aug 2012	23 Nov 2021	Denmark	February 1961	Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark
JOHANSEN, Thomas RESIGNED	Director	25 Apr 2012	16 Dec 2016	Denmark	September 1970	Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark
KROMANN, Christian Peter RESIGNED	Director	31 Dec 2024	16 Dec 2025	Denmark	May 1972	Weidekampsgade 16, 2300, Copenhagen S, Denmark
KROMANN, Christian Peter RESIGNED	Director	01 Aug 2019	31 Dec 2024	Denmark	May 1972	16, Weidekampsgade, 2300 Copenhagen S, Denmark
MUNCH, Torben Brandt RESIGNED	Director	30 May 2001	31 Aug 2012		March 1958	Vagtelvej 48, 2000 Frederiksberg, Denmark
NORDGARD, Kjell Johan RESIGNED	Director	22 Jan 1999	01 Sep 2004		July 1960	Pinehurst, 6 Tudor Close, Cobham, Surrey, KT11 2PH
RAVN, Peter Lorens RESIGNED	Director	01 Apr 1998	31 Aug 2012		July 1955	Carl Plougs Vej 13, Birkerod, Dk-3460, Denmark
ROSENVOLD, Michael RESIGNED	Director	13 Nov 2018	01 Dec 2022	Denmark	June 1967	Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark
SCHROTER, Johan Henrik RESIGNED	Director		22 Jan 1999		September 1956	Wagtails 19 Littleworth Avenue, Esher, Surrey, KT10 9PB
TAMSTORF, Flemming RESIGNED	Director		30 May 2001		August 1940	Nordre Strandvej 244b, Aalsgaarde, Dk 3140, Denmark
THEILL, Peter RESIGNED	Director	01 Apr 1998	27 Aug 2009	Denmark	September 1952	Bykaervej 20, Frederikssund, 3600, Denmark
VOSS, Marlene Nyholm RESIGNED	Director	16 Dec 2025	03 Aug 2026	Denmark	July 1973	Weidekampsgade 16, 2300, Copenhagen S, Denmark

SANDERSON, Peter John ACTIVE
Role: Secretary
Appointed on: 16 Dec 2025
Address: Weidekampsgade 16, 2300 Copenhagen S, Copenhagen, Denmark

SANDERSON, Peter John ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: Denmark
Date of birth: April 1978
Address: Weidekampsgade 16, 2300 Copenhagen S, Copenhagen, Denmark

VAN DEN HEUVEL, Jeroen Richard Johannes ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: Denmark
Date of birth: August 1980
Address: Weidekampsgade 16, 2300 Copenhagen S, Copenhagen, Denmark

YEGUEL, Neslihan ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: October 1976
Address: 11th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

HETRODT, Georg Werner, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jan 2025
Resigned on: 16 Dec 2025
Address: Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark

HOLSE, Klaus RESIGNED
Role: Secretary
Appointed on: 31 Aug 2012
Resigned on: 23 Nov 2021
Address: Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark

KROMANN, Christian Peter RESIGNED
Role: Secretary
Appointed on: 23 Nov 2021
Resigned on: 31 Dec 2024
Address: 16, Weidekampsgade, 2300 Copenhagen S, Denmark

RAVN, Peter Lorens RESIGNED
Role: Secretary
Appointed on: 30 May 2001
Resigned on: 31 Aug 2012
Address: Carl Plougs Vej 13, Birkerod, Dk-3460, Denmark

TAMSTORF, Flemming RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 2001
Address: Nordre Strandvej 244b, Aalsgaarde, Dk 3140, Denmark

BENDALL, Ingrid Christina RESIGNED
Role: Director
Appointed on: 13 Nov 2018
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: January 1972
Address: 2nd Floor 100 Wood Street, London, EC2V 7AN

BJERGBY, Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 01 Feb 2024
Country of Residence: Denmark
Date of birth: August 1982
Address: Simcorp A/S, Weidekampsgade 16, 2300 Copenhagen S, Denmark

BUTCHER, Stephen Robert RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 19 Jun 2018
Country of Residence: England
Date of birth: June 1961
Address: 2nd Floor 100 Wood Street, London, EC2V 7AN

GLOCK, Frank Emery RESIGNED
Role: Director
Appointed on: 21 Mar 2022
Resigned on: 30 Jan 2023
Country of Residence: England
Date of birth: August 1970
Address: 2nd Floor, 100 Wood Street, London, EC2V 7AN, England

HANSEN, Frede Elman RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1992
Date of birth: February 1945
Address: Joakim Larsens Vej 1, 2000 Frederiksberg, FOREIGN, Denmark

HETRODT, Georg Werner, Dr RESIGNED
Role: Director
Appointed on: 27 Aug 2009
Resigned on: 16 Dec 2025
Country of Residence: Denmark
Date of birth: October 1966
Address: Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark

HOLSE, Klaus RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 23 Nov 2021
Country of Residence: Denmark
Date of birth: February 1961
Address: Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark

JOHANSEN, Thomas RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 16 Dec 2016
Country of Residence: Denmark
Date of birth: September 1970
Address: Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark

KROMANN, Christian Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2024
Resigned on: 16 Dec 2025
Country of Residence: Denmark
Date of birth: May 1972
Address: Weidekampsgade 16, 2300, Copenhagen S, Denmark

KROMANN, Christian Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Dec 2024
Country of Residence: Denmark
Date of birth: May 1972
Address: 16, Weidekampsgade, 2300 Copenhagen S, Denmark

MUNCH, Torben Brandt RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 31 Aug 2012
Date of birth: March 1958
Address: Vagtelvej 48, 2000 Frederiksberg, Denmark

NORDGARD, Kjell Johan RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 01 Sep 2004
Date of birth: July 1960
Address: Pinehurst, 6 Tudor Close, Cobham, Surrey, KT11 2PH

RAVN, Peter Lorens RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Aug 2012
Date of birth: July 1955
Address: Carl Plougs Vej 13, Birkerod, Dk-3460, Denmark

ROSENVOLD, Michael RESIGNED
Role: Director
Appointed on: 13 Nov 2018
Resigned on: 01 Dec 2022
Country of Residence: Denmark
Date of birth: June 1967
Address: Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark

SCHROTER, Johan Henrik RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Date of birth: September 1956
Address: Wagtails 19 Littleworth Avenue, Esher, Surrey, KT10 9PB

TAMSTORF, Flemming RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2001
Date of birth: August 1940
Address: Nordre Strandvej 244b, Aalsgaarde, Dk 3140, Denmark

THEILL, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 27 Aug 2009
Country of Residence: Denmark
Date of birth: September 1952
Address: Bykaervej 20, Frederikssund, 3600, Denmark

VOSS, Marlene Nyholm RESIGNED
Role: Director
Appointed on: 16 Dec 2025
Resigned on: 03 Aug 2026
Country of Residence: Denmark
Date of birth: July 1973
Address: Weidekampsgade 16, 2300, Copenhagen S, Denmark

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

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Disclosure Guidance and Transparency Rules chapter 5 applies
From
30 April 2020
To
30 April 2022

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