• UK
  • SCHRODER PENSION MANAGEMENT LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom

Company Information

Company registration number
05606609
Company Status
LIVE
Country
United Kingdom
Registered Address
1 London Wall Place
London
EC2Y 5AU
England
1 London Wall Place, London, EC2Y 5AU, England UK

Management

Managing Directors
FORSHAW, Paul Andrew
GRANT, James Edward
HEATHCOCK, David James
REEDY, Stephen John
THOMSON, Calum
WRIGHT, Derek John
RALSTON, Gavin Douglas Lewis
Company secretaries
SCHRODER CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-10-28
Age Of Company
2005-10-28 18 years
SIC/NACE
64999

Ownership

Beneficial Owners
Schroder International Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
549300Z5NHI76QIB6564
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-10-13
Last Date: 2023-09-29

SCHRODER PENSION MANAGEMENT LIMITED Company Description

SCHRODER PENSION MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05606609. Its current trading status is "live". It was registered 2005-10-28. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 1 London Wall Place .
More information

Get SCHRODER PENSION MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Schroder Pension Management Limited - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom

2005-10-28 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-15) - AA

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  • appoint-person-director-company-with-name-date (2023-11-30) - AP01

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  • confirmation-statement-with-no-updates (2023-10-19) - CS01

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  • accounts-with-accounts-type-full (2023-06-23) - AA

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  • accounts-with-accounts-type-full (2022-04-19) - AA

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  • confirmation-statement-with-no-updates (2022-10-12) - CS01

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  • change-person-director-company-with-change-date (2021-03-26) - CH01

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  • accounts-with-accounts-type-full (2021-07-08) - AA

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • accounts-with-accounts-type-full (2020-03-18) - AA

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  • appoint-person-director-company-with-name-date (2020-01-20) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-31) - AP01

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  • change-person-director-company-with-change-date (2020-05-31) - CH01

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-14) - AP01

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  • confirmation-statement-with-updates (2019-09-30) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-26) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-12) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-21) - TM01

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  • accounts-with-accounts-type-full (2019-03-18) - AA

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  • appoint-person-director-company-with-name-date (2019-01-10) - AP01

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  • legacy (2018-08-07) - SH20

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  • accounts-with-accounts-type-full (2018-03-19) - AA

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  • auditors-resignation-company (2018-06-01) - AUD

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  • resolution (2018-08-07) - RESOLUTIONS

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  • legacy (2018-08-07) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-08-07) - SH19

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01

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  • change-corporate-secretary-company-with-change-date (2018-09-08) - CH04

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  • change-person-director-company-with-change-date (2018-09-08) - CH01

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  • change-to-a-person-with-significant-control (2018-09-11) - PSC05

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  • change-person-director-company-with-change-date (2018-09-13) - CH01

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  • confirmation-statement-with-updates (2018-10-04) - CS01

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  • confirmation-statement-with-updates (2017-10-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-06) - AP01

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  • notification-of-a-person-with-significant-control (2017-10-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-10-06) - PSC07

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  • accounts-with-accounts-type-full (2017-05-25) - AA

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  • appoint-person-director-company-with-name-date (2017-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-02) - AP01

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  • capital-allotment-shares (2016-01-14) - SH01

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  • change-person-director-company-with-change-date (2016-02-01) - CH01

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  • accounts-with-accounts-type-full (2016-04-19) - AA

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  • capital-allotment-shares (2016-05-09) - SH01

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  • termination-director-company-with-name-termination-date (2016-07-25) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2016-12-16) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-12-16) - TM02

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

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  • accounts-with-accounts-type-full (2015-04-16) - AA

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  • termination-director-company-with-name-termination-date (2015-02-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • accounts-with-accounts-type-full (2014-03-28) - AA

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  • termination-director-company-with-name (2013-07-18) - TM01

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  • appoint-person-director-company-with-name (2013-02-22) - AP01

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  • accounts-with-accounts-type-full (2013-04-04) - AA

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  • termination-director-company-with-name (2013-05-07) - TM01

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  • appoint-person-director-company-with-name (2013-07-25) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-08-19) - MR01

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  • mortgage-satisfy-charge-full (2013-08-30) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

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  • appoint-person-director-company-with-name (2012-10-04) - AP01

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  • appoint-corporate-secretary-company-with-name (2012-10-03) - AP04

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  • termination-director-company-with-name (2012-10-03) - TM01

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  • termination-secretary-company-with-name (2012-10-03) - TM02

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  • legacy (2012-08-20) - MG01

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  • legacy (2012-08-14) - MG01

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  • accounts-with-accounts-type-full (2012-03-28) - AA

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  • appoint-person-director-company-with-name (2011-07-04) - AP01

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  • termination-secretary-company-with-name (2011-07-29) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • termination-director-company-with-name (2011-06-07) - TM01

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  • legacy (2011-04-23) - MG01

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  • termination-director-company-with-name (2011-09-30) - TM01

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  • legacy (2011-10-14) - MG01

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  • legacy (2011-10-19) - MG01

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  • appoint-person-director-company-with-name (2011-11-21) - AP01

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  • change-person-secretary-company-with-change-date (2011-10-13) - CH03

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  • accounts-with-accounts-type-full (2011-04-07) - AA

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  • change-person-director-company-with-change-date (2011-10-13) - CH01

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  • statement-of-companys-objects (2010-12-01) - CC04

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  • resolution (2010-12-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-01-13) - AP01

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  • change-person-director-company-with-change-date (2010-03-22) - CH01

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  • accounts-with-accounts-type-full (2010-03-23) - AA

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  • termination-director-company-with-name (2010-06-17) - TM01

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  • legacy (2010-01-05) - MG01

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  • change-person-secretary-company-with-change-date (2010-10-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • appoint-person-director-company-with-name (2010-09-16) - AP01

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  • legacy (2009-01-24) - 395

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  • resolution (2009-07-01) - RESOLUTIONS

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  • legacy (2009-02-18) - 288c

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  • legacy (2009-03-19) - 288b

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  • accounts-with-accounts-type-full (2009-03-27) - AA

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  • legacy (2009-04-04) - 395

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  • legacy (2009-04-09) - 288a

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  • legacy (2009-05-15) - 288c

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  • legacy (2009-05-27) - 403a

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  • legacy (2009-09-30) - 363a

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-16) - CH03

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  • termination-director-company-with-name (2009-11-19) - TM01

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  • legacy (2008-10-07) - 395

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  • legacy (2008-02-06) - 288c

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  • accounts-with-accounts-type-full (2008-03-26) - AA

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  • legacy (2008-11-10) - 363a

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  • legacy (2008-08-11) - 288b

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  • legacy (2008-12-04) - 395

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  • legacy (2008-11-27) - 288a

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  • legacy (2008-12-05) - 395

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  • legacy (2007-02-17) - 288c

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  • accounts-with-accounts-type-full (2007-04-05) - AA

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  • legacy (2007-05-01) - 395

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  • legacy (2007-06-13) - 288b

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  • legacy (2007-08-22) - 288a

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  • legacy (2007-04-19) - 288a

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  • legacy (2007-11-07) - 363a

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  • legacy (2007-11-28) - 395

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  • legacy (2007-11-01) - 395

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  • legacy (2006-04-10) - 288a

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  • resolution (2006-04-04) - RESOLUTIONS

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  • legacy (2006-04-04) - 123

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  • legacy (2006-04-04) - 88(2)R

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  • legacy (2006-04-04) - 288a

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  • legacy (2006-03-09) - 288a

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  • legacy (2006-04-06) - 288a

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  • legacy (2006-04-11) - 288a

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  • resolution (2006-10-17) - RESOLUTIONS

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  • legacy (2006-09-20) - 395

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  • legacy (2006-09-21) - 395

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  • legacy (2006-11-10) - 363a

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  • legacy (2006-11-13) - 288c

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  • legacy (2006-06-20) - 288b

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  • resolution (2005-11-10) - RESOLUTIONS

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  • incorporation-company (2005-10-28) - NEWINC

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  • legacy (2005-11-21) - 225

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