Company Information for

SCHRODER PENSION MANAGEMENT LIMITED

1 London Wall Place, London, EC2Y 5AU,

Company Registration Number

05606609

Private Limited Company

Active

About Schroder Pension Management Ltd

SCHRODER PENSION MANAGEMENT LIMITED was founded on 2005-10-28 and has its registered office in London. The organisation's status is listed as "Active". Schroder Pension Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SCHRODER PENSION MANAGEMENT LIMITED
Legal Registered Office
1 London Wall Place
London
EC2Y 5AU
Other companies in EC2V

Filing Information

Company Number05606609
Date formed2005-10-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2023-09-29
Filing return next due2024-10-13
Type of accountsFULL
Last Datalog update:
2024-04-15 17:42:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Schroder Corporate Services Limited Company Secretary 2016-12-15
Graham Kenneth Aslet Director ACTUARY 2006-03-01 ENGLAND
David James Heathcock Director HEAD OF LIFE OPERATIONS 2012-09-21 ENGLAND
Guy Henriques Director COMPANY DIRECTOR 2017-04-27 ENGLAND
Wayne Mepham Director HEAD OF FINANCIAL REPORTING 2013-02-21 UNITED KINGDOM
Calum Thomson Director DIRECTOR 2017-04-01 UNITED KINGDOM
Julian Walker-hazell Director OPERATIONS MANAGER 2017-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Alexander Troiano Director 2009-04-07 2017-05-12
Schroders Corporate Secretary Limited Company Secretary 2012-09-21 2016-12-15
Philip Christopher Wallace Director 2011-11-16 2016-07-21
Miles Patrick O'connor Director 2006-03-27 2015-04-30
Richard John Keers Director 2013-07-07 2015-02-10
Michael William Pavey Director 2006-03-27 2013-07-17
Kevin Allen Huw Parry Director 2011-06-28 2013-05-05
Helen Marie Horton Company Secretary 2007-08-10 2012-09-21
Andrew Peter Heald Director 2010-08-13 2012-09-21
Graham Staples Director 2009-12-02 2011-09-23
Hannah Claire Ashdown Company Secretary 2005-10-28 2011-07-28
Robin Edward Stoakley Director 2006-03-27 2011-05-20
Hugo Jonathan Verner Macey Director 2005-10-28 2010-06-09
Marco Zwick Director 2008-09-08 2009-11-13
Richard Anthony Mountford Director 2006-03-27 2009-03-10
Jason Andrew Gardiner Director 2007-03-19 2008-07-30
Michel Joseph Macdonald Smith Director 2006-03-27 2007-06-01
Thomas Jeremy Willoughby Director 2005-10-28 2006-06-08

Related Directorships for Schroder Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Schroder Corporate Services Limited ALGONQUIN MANAGEMENT PARTNERS (UK) LTDCompany Secretary 2018-05-02 CURRENT 2012-10-25 Liquidation
Schroder Corporate Services Limited CHILCOMB WEALTH LTDCompany Secretary 2018-03-12 CURRENT 2011-04-06 Liquidation
Schroder Corporate Services Limited SCHRODER WEALTH MANAGEMENT (US) LIMITEDCompany Secretary 2017-05-24 CURRENT 2017-05-09 Active
Schroder Corporate Services Limited SCHRODER & CO NOMINEES LIMITEDCompany Secretary 2016-12-22 CURRENT 2002-05-28 Active
Schroder Corporate Services Limited MP REAL ESTATE W6 CARPARKS LIMITEDCompany Secretary 2016-12-22 CURRENT 2011-02-28 Liquidation
Schroder Corporate Services Limited SCHRODER FINANCIAL SERVICES LIMITEDCompany Secretary 2016-12-21 CURRENT 1985-03-26 Active
Schroder Corporate Services Limited SCHRODER INVESTMENT COMPANY LIMITEDCompany Secretary 2016-12-21 CURRENT 1960-01-19 Active
Schroder Corporate Services Limited LEADENHALL SECURITIES CORPORATION LIMITEDCompany Secretary 2016-12-21 CURRENT 1935-07-10 Active
Schroder Corporate Services Limited CAZENOVE CAPITAL MANAGEMENT LIMITEDCompany Secretary 2016-12-20 CURRENT 1995-02-01 Liquidation
Schroder Corporate Services Limited CAZENOVE NEW EUROPE STAFF INTEREST LIMITEDCompany Secretary 2016-12-19 CURRENT 2000-03-17 Active
Schroder Corporate Services Limited CAZENOVE NEW EUROPE (CFM1) LIMITEDCompany Secretary 2016-12-19 CURRENT 2000-04-12 Active
Schroder Corporate Services Limited CAZENOVE NEW EUROPE (PPI) LIMITEDCompany Secretary 2016-12-19 CURRENT 2000-04-05 Active
Schroder Corporate Services Limited CCM NOMINEES LIMITEDCompany Secretary 2016-12-19 CURRENT 2007-02-28 Liquidation
Schroder Corporate Services Limited COLUMBUS UK GP LIMITEDCompany Secretary 2016-12-16 CURRENT 2008-05-27 Dissolved 2018-04-26
Schroder Corporate Services Limited COLUMBUS UK FOUNDER GP LIMITEDCompany Secretary 2016-12-16 CURRENT 2008-06-11 Dissolved 2018-04-26
Schroder Corporate Services Limited COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITEDCompany Secretary 2016-12-16 CURRENT 2010-10-15 Dissolved 2018-06-15
Schroder Corporate Services Limited CROYDON GATEWAY NOMINEE 2 LIMITEDCompany Secretary 2016-12-16 CURRENT 2013-03-18 Active
Schroder Corporate Services Limited 1 THEOBALD'S COURT PARTNERCO LIMITEDCompany Secretary 2016-12-16 CURRENT 2009-06-08 Active
Schroder Corporate Services Limited CROYDON GATEWAY NOMINEE 1 LIMITEDCompany Secretary 2016-12-16 CURRENT 2013-03-18 Active
Schroder Corporate Services Limited SCHRODER ADMINISTRATION LIMITEDCompany Secretary 2016-12-14 CURRENT 2003-11-18 Active
Schroder Corporate Services Limited SCHRODER WEALTH HOLDINGS LIMITEDCompany Secretary 2016-12-14 CURRENT 2015-07-22 Active
Schroder Corporate Services Limited SCHRODER FINANCIAL HOLDINGS LIMITEDCompany Secretary 2016-12-14 CURRENT 2015-07-22 Active
Schroder Corporate Services Limited SCHRODER INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2016-12-14 CURRENT 1959-09-17 Active
Schroder Corporate Services Limited J. HENRY SCHRODER WAGG & CO. LIMITEDCompany Secretary 2016-12-13 CURRENT 1993-11-22 Active
Schroder Corporate Services Limited SCHRODER NOMINEES LIMITEDCompany Secretary 2016-12-12 CURRENT 1927-09-02 Active
Schroder Corporate Services Limited SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITEDCompany Secretary 2016-12-08 CURRENT 1989-01-11 Active
Schroder Corporate Services Limited SCHRODER INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2016-12-07 CURRENT 1985-03-07 Active
Schroder Corporate Services Limited SEPUT HOLDINGS LIMITEDCompany Secretary 2016-11-24 CURRENT 2011-03-17 Active
Schroder Corporate Services Limited SCHRODER PENSION TRUSTEE LIMITEDCompany Secretary 2016-11-24 CURRENT 1929-10-16 Active
Schroder Corporate Services Limited SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2016-11-23 CURRENT 1974-10-23 Active
Schroder Corporate Services Limited MOTOR RETAIL HOLDINGS LIMITEDCompany Secretary 2016-11-16 CURRENT 2011-03-15 Active - Proposal to Strike off
Schroder Corporate Services Limited MORI (GP) LIMITEDCompany Secretary 2016-11-16 CURRENT 2011-03-21 Active - Proposal to Strike off
Schroder Corporate Services Limited SCHRODER INVESTMENTS LIMITEDCompany Secretary 2016-11-14 CURRENT 1986-04-30 Liquidation
Schroder Corporate Services Limited SCHRODER & CO. LIMITEDCompany Secretary 2016-11-14 CURRENT 1988-07-27 Active
Schroder Corporate Services Limited SCHRODER UNIT TRUSTS LIMITEDCompany Secretary 2016-11-14 CURRENT 2001-04-02 Active

Related Directorships for Guy Henriques

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Henriques SCHRODER UNIT TRUSTS LIMITEDDirector 2017-04-27 CURRENT 2001-04-02 Active
Guy Henriques NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITEDDirector 2016-07-13 CURRENT 1999-02-02 Active

Related Directorships for Wayne Mepham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Mepham SCHRODER WEALTH HOLDINGS LIMITEDDirector 2015-07-22 CURRENT 2015-07-22 Active
Wayne Mepham SCHRODER FINANCIAL HOLDINGS LIMITEDDirector 2015-07-22 CURRENT 2015-07-22 Active
Wayne Mepham NEWFINANCE CAPITAL PARTNERS LIMITEDDirector 2015-04-30 CURRENT 2000-08-22 Dissolved 2017-08-24
Wayne Mepham SCHRODER CORPORATE SERVICES LIMITEDDirector 2013-12-16 CURRENT 2013-12-16 Active
Wayne Mepham CAZENOVE CAPITAL HOLDINGS LIMITEDDirector 2013-07-02 CURRENT 2005-12-30 Active
Wayne Mepham SCHRODER ADMINISTRATION LIMITEDDirector 2010-09-07 CURRENT 2003-11-18 Active
Wayne Mepham LEADENHALL SECURITIES CORPORATION LIMITEDDirector 2010-07-30 CURRENT 1935-07-10 Active
Wayne Mepham SCHRODER INVESTMENT COMPANY LIMITEDDirector 2010-07-20 CURRENT 1960-01-19 Active
Wayne Mepham SCHRODER INTERNATIONAL HOLDINGS LIMITEDDirector 2010-06-21 CURRENT 1959-09-17 Active
Wayne Mepham SCHRODER FINANCIAL SERVICES LIMITEDDirector 2010-06-09 CURRENT 1985-03-26 Active

Related Directorships for Calum Thomson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Calum Thomson SCHRODER UNIT TRUSTS LIMITEDDirector 2017-07-03 CURRENT 2001-04-02 Active

Related Directorships for Julian Walker-hazell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Walker-hazell SCHRODER UNIT TRUSTS LIMITEDDirector 2015-03-16 CURRENT 2001-04-02 Active