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Home > England & Wales Companies > SCHRODER PENSION TRUSTEE LIMITED
Company Information for

SCHRODER PENSION TRUSTEE LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
00243018
Private Limited Company
Active

Company Overview

About Schroder Pension Trustee Ltd
SCHRODER PENSION TRUSTEE LIMITED was founded on 1929-10-16 and has its registered office in London. The organisation's status is listed as "Active". Schroder Pension Trustee 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 TRUSTEE LIMITED
 
Legal Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC2V
 
Previous Names
SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED10/01/2008
Filing Information
Company Number 00243018
Company ID Number 00243018
Date formed 1929-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 07:17:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHRODER PENSION TRUSTEE LIMITED
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Company Officers of SCHRODER PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
SCHRODER CORPORATE SERVICES LIMITED
 Company Secretary 2016-11-24
ALAN JOHN BROWN
 Director 2012-05-03
EDWARD CHARLES CHAMBERLAYNE
 Director 2016-01-08
SOPHIE MINA DAPIN
 Director 2018-07-01
VIVIEN DAVIE
 Director 2014-09-09
MATTHEW FREDERICK DOBBS
 Director 2009-09-23
JAMES WATSON STEWART
 Director 2006-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JAMES CALUM DOIG
 Director 2015-04-01 2018-07-01
SCHRODERS CORPORATE SECRETARY LIMITED
 Company Secretary 2012-06-16 2016-11-24
DIVYES KANTILAL HINDOCHA
 Director 2014-03-12 2015-08-31
FRANCES ANNE HEATON
 Director 2008-09-05 2014-09-09
RICHARD RALSTON FOULKES
 Director 2004-01-01 2014-03-12
HELEN MARIE HORTON
 Company Secretary 2005-11-28 2012-06-16
ANDREW FRANCIS SYKES
 Director 2000-06-14 2011-11-09
HANNAH CLAIRE ASHDOWN
 Company Secretary 2008-11-17 2011-07-28
ANDREW JOHN BROUGH
 Director 2007-05-21 2009-05-19
STEPHEN JOHN BROOKS
 Director 2006-01-23 2007-05-21
PAUL JOHN BARRY
 Director 2004-01-01 2007-02-28
GRAHAM STAPLES
 Company Secretary 2005-10-10 2005-11-28
CHRISTINE ELIZABETH DANIELS
 Company Secretary 2003-06-18 2005-09-16
CHRISTOPHER JOHN COOMBE
 Director 2004-01-01 2005-08-18
ALAN HUGH MULLAN
 Director 2004-01-01 2005-01-10
FRANCIS WEBB NEATE
 Director 1998-10-30 2003-12-31
PETER MICHAEL TOBIAS
 Company Secretary 2000-04-03 2003-06-18
LEA GARRY BLACKHAM
 Director 2000-06-14 2002-12-05
CLIVE NICHOLAS BOOTHMAN
 Director 1998-10-30 2000-06-14
ALISON LESLEY CAROLINE BROADBERRY
 Company Secretary 1998-03-23 2000-03-31
JOHN COLVILLE HENDERSON
 Director 1998-10-30 1999-12-17
JOHN WILLIAM ROCK
 Director 1997-07-01 1999-09-30
ROGER ERNEST HILLS
 Director 1991-03-21 1999-06-30
CLEMENT JOHN GOVETT
 Director 1992-04-09 1998-04-24
SANDRA NGOZI OKORO
 Company Secretary 1991-03-21 1997-12-19
JOHN RODNEY LAMBERT
 Director 1991-03-21 1997-06-05
DAVID DAVIES
 Director 1991-03-21 1994-03-10
RICHARD BAKER WILBRAHAM
 Director 1991-03-21 1992-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCHRODER CORPORATE SERVICES LIMITED ALGONQUIN MANAGEMENT PARTNERS (UK) LTD Company Secretary 2018-05-02 CURRENT 2012-10-25 Liquidation
SCHRODER CORPORATE SERVICES LIMITED CHILCOMB WEALTH LTD Company Secretary 2018-03-12 CURRENT 2011-04-06 Liquidation
SCHRODER CORPORATE SERVICES LIMITED SCHRODER WEALTH MANAGEMENT (US) LIMITED Company Secretary 2017-05-24 CURRENT 2017-05-09 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER & CO NOMINEES LIMITED Company Secretary 2016-12-22 CURRENT 2002-05-28 Active
SCHRODER CORPORATE SERVICES LIMITED MP REAL ESTATE W6 CARPARKS LIMITED Company Secretary 2016-12-22 CURRENT 2011-02-28 Liquidation
SCHRODER CORPORATE SERVICES LIMITED SCHRODER FINANCIAL SERVICES LIMITED Company Secretary 2016-12-21 CURRENT 1985-03-26 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENT COMPANY LIMITED Company Secretary 2016-12-21 CURRENT 1960-01-19 Active
SCHRODER CORPORATE SERVICES LIMITED LEADENHALL SECURITIES CORPORATION LIMITED Company Secretary 2016-12-21 CURRENT 1935-07-10 Active
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE CAPITAL MANAGEMENT LIMITED Company Secretary 2016-12-20 CURRENT 1995-02-01 Liquidation
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE NEW EUROPE STAFF INTEREST LIMITED Company Secretary 2016-12-19 CURRENT 2000-03-17 Active
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE NEW EUROPE (CFM1) LIMITED Company Secretary 2016-12-19 CURRENT 2000-04-12 Active
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE NEW EUROPE (PPI) LIMITED Company Secretary 2016-12-19 CURRENT 2000-04-05 Active
SCHRODER CORPORATE SERVICES LIMITED CCM NOMINEES LIMITED Company Secretary 2016-12-19 CURRENT 2007-02-28 Liquidation
SCHRODER CORPORATE SERVICES LIMITED COLUMBUS UK GP LIMITED Company Secretary 2016-12-16 CURRENT 2008-05-27 Dissolved 2018-04-26
SCHRODER CORPORATE SERVICES LIMITED COLUMBUS UK FOUNDER GP LIMITED Company Secretary 2016-12-16 CURRENT 2008-06-11 Dissolved 2018-04-26
SCHRODER CORPORATE SERVICES LIMITED COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED Company Secretary 2016-12-16 CURRENT 2010-10-15 Dissolved 2018-06-15
SCHRODER CORPORATE SERVICES LIMITED CROYDON GATEWAY NOMINEE 2 LIMITED Company Secretary 2016-12-16 CURRENT 2013-03-18 Active
SCHRODER CORPORATE SERVICES LIMITED 1 THEOBALD'S COURT PARTNERCO LIMITED Company Secretary 2016-12-16 CURRENT 2009-06-08 Active
SCHRODER CORPORATE SERVICES LIMITED CROYDON GATEWAY NOMINEE 1 LIMITED Company Secretary 2016-12-16 CURRENT 2013-03-18 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER PENSION MANAGEMENT LIMITED Company Secretary 2016-12-15 CURRENT 2005-10-28 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER ADMINISTRATION LIMITED Company Secretary 2016-12-14 CURRENT 2003-11-18 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER WEALTH HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 2015-07-22 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER FINANCIAL HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 2015-07-22 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 1959-09-17 Active
SCHRODER CORPORATE SERVICES LIMITED J. HENRY SCHRODER WAGG & CO. LIMITED Company Secretary 2016-12-13 CURRENT 1993-11-22 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER NOMINEES LIMITED Company Secretary 2016-12-12 CURRENT 1927-09-02 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED Company Secretary 2016-12-08 CURRENT 1989-01-11 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENT MANAGEMENT LIMITED Company Secretary 2016-12-07 CURRENT 1985-03-07 Active
SCHRODER CORPORATE SERVICES LIMITED SEPUT HOLDINGS LIMITED Company Secretary 2016-11-24 CURRENT 2011-03-17 Active - Proposal to Strike off
SCHRODER CORPORATE SERVICES LIMITED SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2016-11-23 CURRENT 1974-10-23 Active
SCHRODER CORPORATE SERVICES LIMITED MOTOR RETAIL HOLDINGS LIMITED Company Secretary 2016-11-16 CURRENT 2011-03-15 Active - Proposal to Strike off
SCHRODER CORPORATE SERVICES LIMITED MORI (GP) LIMITED Company Secretary 2016-11-16 CURRENT 2011-03-21 Active - Proposal to Strike off
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENTS LIMITED Company Secretary 2016-11-14 CURRENT 1986-04-30 Liquidation
SCHRODER CORPORATE SERVICES LIMITED SCHRODER & CO. LIMITED Company Secretary 2016-11-14 CURRENT 1988-07-27 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER UNIT TRUSTS LIMITED Company Secretary 2016-11-14 CURRENT 2001-04-02 Active
VIVIEN DAVIE FPD LEGAL LIMITED Director 2013-01-25 CURRENT 2012-03-09 Liquidation
MATTHEW FREDERICK DOBBS TONBRIDGE SCHOOL Director 2013-09-01 CURRENT 2003-06-04 Active
MATTHEW FREDERICK DOBBS SLIGHTLY FOXED LIMITED Director 2003-10-18 CURRENT 2003-08-29 Active
MATTHEW FREDERICK DOBBS KOREA-EUROPE FUND LIMITED(THE) Director 1999-12-13 CURRENT 1987-03-16 Active
JAMES WATSON STEWART EMMAUS TURVEY Director 2016-05-23 CURRENT 2000-02-11 Active
JAMES WATSON STEWART SCHRODER UNIT TRUSTS LIMITED Director 2011-09-07 CURRENT 2001-04-02 Active
JAMES WATSON STEWART NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED Director 2009-12-31 CURRENT 1999-02-02 Active
JAMES WATSON STEWART SCHRODER INVESTMENT COMPANY LIMITED Director 2009-02-24 CURRENT 1960-01-19 Active
JAMES WATSON STEWART LEADENHALL SECURITIES CORPORATION LIMITED Director 2009-02-24 CURRENT 1935-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-11-11CS01CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-04-18AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-04-02Director's details changed for Bestrustees Limited on 2024-04-02
2024-04-02CH02Director's details changed for Bestrustees Limited on 2024-04-02
2023-10-25CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-09-20Appointment of Bestrustees Limited as director on 2023-09-11
2023-09-20AP02Appointment of Bestrustees Limited as director on 2023-09-11
2023-09-14APPOINTMENT TERMINATED, DIRECTOR VIVIEN COCKERILL
2023-09-14TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN COCKERILL
2023-04-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-26AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MATTHEW FREDERICK DOBBS
2023-01-05DIRECTOR APPOINTED MR AJEET AMAR MANJREKAR
2023-01-05AP01DIRECTOR APPOINTED MR AJEET AMAR MANJREKAR
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FREDERICK DOBBS
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-08-01AP01DIRECTOR APPOINTED MISS UZOAMAKA EKWUE
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE DAVIDSON
2022-06-06DIRECTOR APPOINTED MRS KATE EMMA LEPPARD
2022-06-06DIRECTOR APPOINTED MS KATHERINE DAVIDSON
2022-06-06APPOINTMENT TERMINATED, DIRECTOR SOPHIE MINA DAPIN
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE MINA DAPIN
2022-06-06AP01DIRECTOR APPOINTED MRS KATE EMMA LEPPARD
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR KATE EMMA LEPPARD
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-09-01CH01Director's details changed for Mr Matthew Frederick Dobbs on 2021-08-23
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BROWN
2021-05-05AP01DIRECTOR APPOINTED MR PHILIPPE LESPINARD
2021-04-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-22CH01Director's details changed for Mrs Vivien Davie on 2021-01-19
2021-03-04CH01Director's details changed for Ms Sophie Mina Dapin on 2020-09-14
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-15CH01Director's details changed for Mrs Vivien Davie on 2019-01-11
2019-05-14AP01DIRECTOR APPOINTED MRS KATE EMMA LEPPARD
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES CHAMBERLAYNE
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-18CH01Director's details changed for Ms Sophie Mina Dapin on 2018-09-04
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON STEWART
2018-09-12AP01DIRECTOR APPOINTED MR ROGER JAMES CALUM DOIG
2018-09-11PSC05Change of details for Schroder Financial Holdings Limited as a person with significant control on 2018-09-04
2018-09-11CH01Director's details changed for Alan John Brown on 2018-09-04
2018-09-10CH01Director's details changed for Mr. James Watson Stewart on 2018-09-04
2018-09-08CH01Director's details changed for Edward Charles Chamberlayne on 2018-09-04
2018-09-08CH04SECRETARY'S DETAILS CHNAGED FOR SCHRODER CORPORATE SERVICES LIMITED on 2018-09-04
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA
2018-07-13AP01DIRECTOR APPOINTED MS SOPHIE MINA DAPIN
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES CALUM DOIG
2018-04-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-21TM02Termination of appointment of Schroders Corporate Secretary Limited on 2016-11-24
2016-12-21AP04Appointment of Schroder Corporate Services Limited as company secretary on 2016-11-24
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-12AR0121/03/16 FULL LIST
2016-02-11AP01DIRECTOR APPOINTED EDWARD CHARLES CHAMBERLAYNE
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DIVYES HINDOCHA
2015-07-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09AP01DIRECTOR APPOINTED MR ROGER JAMES CALUM DOIG
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-17AR0121/03/15 FULL LIST
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN DAVIE / 26/03/2015
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES HEATON
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-16AP01DIRECTOR APPOINTED MRS VIVIEN DAVIE
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GUY WALKER
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-10AR0121/03/14 FULL LIST
2014-04-04AP01DIRECTOR APPOINTED DIVYES KANTILAL HINDOCHA
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FOULKES
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0121/03/13 FULL LIST
2012-07-06AP04CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
2012-07-05CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-05RES01ADOPT ARTICLES 29/06/2012
2012-07-03TM02APPOINTMENT TERMINATED, SECRETARY HELEN HORTON
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11AP01DIRECTOR APPOINTED ALAN JOHN BROWN
2012-04-18AR0121/03/12 FULL LIST
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SYKES
2011-07-29TM02APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0121/03/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON STEWART / 24/03/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALSTON FOULKES / 24/03/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREDERICK DOBBS / 24/03/2011
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 21/03/2011
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AR0121/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ANNE HEATON / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON STEWART / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALSTON FOULKES / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREDERICK DOBBS / 08/04/2010
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 08/04/2010
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ANNE HEATON / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD WALKER / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS SYKES / 01/10/2009
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-09-28288aDIRECTOR APPOINTED MATTHEW FREDERICK DOBBS
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BROUGH
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15288cSECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009
2009-04-08363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-12-10RES01ADOPT ARTICLES 17/11/2008
2008-12-01288aSECRETARY APPOINTED HANNAH ASHDOWN
2008-09-11288aDIRECTOR APPOINTED FRANCES ANNE HEATON
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR HOWARD TRUST
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-26363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-10CERTNMCOMPANY NAME CHANGED SCHRODER EXECUTOR & TRUSTEE COMP ANY LIMITED CERTIFICATE ISSUED ON 10/01/08
2007-06-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-04-12363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-03-22288bDIRECTOR RESIGNED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-06-20288bDIRECTOR RESIGNED
2006-06-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to SCHRODER PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCHRODER PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE 1986-08-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1966-02-14 Outstanding J A A MOSLEY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHRODER PENSION TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of SCHRODER PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHRODER PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of SCHRODER PENSION TRUSTEE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
TRUST DEED WHITBREAD PUB PARTNERSHIP LIMITED 1964-05-15 Outstanding

We have found 1 mortgage charges which are owed to SCHRODER PENSION TRUSTEE LIMITED

Income
Government Income
We have not found government income sources for SCHRODER PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as SCHRODER PENSION TRUSTEE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SCHRODER PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHRODER PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCHRODER PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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