Menna Overview
Here’s a quick overview of SCHRODER PENSION MANAGEMENT LIMITED 👀 — a London based business that started in 2005.
SCHRODER PENSION MANAGEMENT LIMITED
- Company statusactive
- Company No05606609
- Age20 years 9 months Incorporated 28 October 2005
- Officers6
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 21 years ago.
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 20 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
5 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 31 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 14 Nov 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | corporate secretary | 15 Dec 2016 | |
| HEATHCOCK, David James | director | Jan 1975 | 21 Sept 2012 |
| MANJREKAR, Ajeet Amar | director | Nov 1976 | 08 May 2026 |
| RALSTON, Gavin Douglas Lewis | director | Aug 1958 | 27 Nov 2023 |
| 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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Sign UpMenna Overview
Here’s a quick overview of SCHRODER PENSION MANAGEMENT LIMITED 👀 — a London based business that started in 2005.