SCHRODER PENSION MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SCHRODER PENSION MANAGEMENT LIMITED
COMPANY NUMBER
05606609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/10/2005
(19 years and 1 months old)
WEBSITE
SCHRODERS.COM
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 02076586000
TPS: No
1 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Telephone: 76586000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHRODER INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCHRODER PENSION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 04/12/2023 | New Board Member Gavin Douglas Lewis Ralston (907442611) Appointed |
Credit Risk Overview
Want to learn more about SCHRODER PENSION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHRODER PENSION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHRODER PENSION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2012 - Present (12 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED 15/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 32 Past: 12 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
14/11/2019 - Present (5 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 10 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 04/12/2023 | New Board Member Gavin Douglas Lewis Ralston (907442611) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Paul Andrew Forshaw (926857002) Appointed |
| 24/03/2020 | New Accounts filed |
| 22/01/2020 | New Board Member Stephen John Reedy (924231073) Appointed |
| 18/11/2019 | New Board Member James Edward Grant (926054392) Appointed |
| 18/11/2019 | Julian Walker-Hazell (919613243) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | Guy Henriques (921168576) has left the board |
| 14/08/2019 | Wayne Mepham (915204487) has left the board |
| 23/05/2019 | Graham Kenneth Aslet (901132257) has left the board |
| 21/03/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Derek John Wright (906845540) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 23/03/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Calum Thomson (923873056) Appointed |
| 30/05/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Guy Henriques (921168576) Appointed |
| 16/05/2017 | John Alexander Troiano (902593104) has left the board |
| 06/02/2017 | SCHRODER CORPORATE SERVICES LIMITED (922079182) has left the board |
| 06/02/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 06/02/2017 | New Board Member Julian Walker-Hazell (919613243) Appointed |
| 20/12/2016 | SCHRODERS CORPORATE SECRETARY LIMITED (916952368) has left the board |
| 20/12/2016 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (922079182) Appointed |
| 12/10/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 27/07/2016 | Philip Christopher Wallace (916403069) has left the board |
| 07/10/2015 | New Annual Return filed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917256684) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 07/05/2015 | Miles Patrick O'Connor (911194484) has left the board |
| 07/05/2015 | New Accounts filed |
| 16/02/2015 | Richard John Keers (918008493) has left the board |
| 14/10/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 29/07/2013 | New Board Member Richard John Keers (918008493) Appointed |
| 22/07/2013 | Michael William Pavey (910805517) has left the board |
| 09/05/2013 | Kevin Allen Huw Parry (909303900) has left the board |
| 10/04/2013 | New Accounts filed |
| 26/02/2013 | New Board Member Wayne Mepham (915204487) Appointed |
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