SCHRODER PENSION MANAGEMENT LIMITED
- Company statusactive
- Company No05606609
- Age19 years 9 months Incorporated 28 October 2005
- Officers8
Address
1 London Wall Place, London, EC2Y 5AU, England
SCHRODER PENSION MANAGEMENT LIMITED is an active company incorporated on 28 October 2005 and based in London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 28 Feb 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 31 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 18 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 14 Nov 2019
Confirmation Statement With Updates
5 Years Ago on 30 Sep 2019
Termination Director Company With Name Termination Date
5 Years Ago on 26 Sep 2019
Termination Director Company With Name Termination Date
5 Years Ago on 12 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 21 May 2019
Accounts With Accounts Type Full
6 Years Ago on 18 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jan 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | corporate secretary | 15 Dec 2016 | |
| FORSHAW, Paul Andrew | director | Apr 1961 | 27 Mar 2020 |
| GRANT, James Edward | director | Sep 1978 | 14 Nov 2019 |
| HEATHCOCK, David James | director | Jan 1975 | 21 Sept 2012 |
| RALSTON, Gavin Douglas Lewis | director | Aug 1958 | 27 Nov 2023 |
| REEDY, Stephen John | director | Jun 1965 | 20 Jan 2020 |
| THOMSON, Calum | director | Jun 1960 | 01 Apr 2017 |
| WRIGHT, Derek John | director | Feb 1954 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schroder International Holdings Limited | 23 Dec 2016 | |
| Schroder Administration Limited | 06 Apr 2016 |
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