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

SCHRODER PENSION MANAGEMENT LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
05606609
Private Limited Company
Active

Company Overview

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 Number 05606609
Company ID Number 05606609
Date formed 2005-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 09:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHRODER PENSION MANAGEMENT LIMITED
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Company Officers of SCHRODER PENSION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SCHRODER CORPORATE SERVICES LIMITED
Company Secretary 2016-12-15
GRAHAM KENNETH ASLET
Director 2006-03-01
DAVID JAMES HEATHCOCK
Director 2012-09-21
GUY HENRIQUES
Director 2017-04-27
WAYNE MEPHAM
Director 2013-02-21
CALUM THOMSON
Director 2017-04-01
JULIAN WALKER-HAZELL
Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date 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

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 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
SCHRODER CORPORATE SERVICES LIMITED SCHRODER PENSION TRUSTEE LIMITED Company Secretary 2016-11-24 CURRENT 1929-10-16 Active
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
GUY HENRIQUES SCHRODER UNIT TRUSTS LIMITED Director 2017-04-27 CURRENT 2001-04-02 Active
GUY HENRIQUES NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED Director 2016-07-13 CURRENT 1999-02-02 Active
WAYNE MEPHAM SCHRODER WEALTH HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
WAYNE MEPHAM SCHRODER FINANCIAL HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
WAYNE MEPHAM NEWFINANCE CAPITAL PARTNERS LIMITED Director 2015-04-30 CURRENT 2000-08-22 Dissolved 2017-08-24
WAYNE MEPHAM SCHRODER CORPORATE SERVICES LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
WAYNE MEPHAM CAZENOVE CAPITAL HOLDINGS LIMITED Director 2013-07-02 CURRENT 2005-12-30 Active
WAYNE MEPHAM SCHRODER ADMINISTRATION LIMITED Director 2010-09-07 CURRENT 2003-11-18 Active
WAYNE MEPHAM LEADENHALL SECURITIES CORPORATION LIMITED Director 2010-07-30 CURRENT 1935-07-10 Active
WAYNE MEPHAM SCHRODER INVESTMENT COMPANY LIMITED Director 2010-07-20 CURRENT 1960-01-19 Active
WAYNE MEPHAM SCHRODER INTERNATIONAL HOLDINGS LIMITED Director 2010-06-21 CURRENT 1959-09-17 Active
WAYNE MEPHAM SCHRODER FINANCIAL SERVICES LIMITED Director 2010-06-09 CURRENT 1985-03-26 Active
CALUM THOMSON SCHRODER UNIT TRUSTS LIMITED Director 2017-07-03 CURRENT 2001-04-02 Active
JULIAN WALKER-HAZELL SCHRODER UNIT TRUSTS LIMITED Director 2015-03-16 CURRENT 2001-04-02 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
2023-11-30DIRECTOR APPOINTED MR GAVIN DOUGLAS LEWIS RALSTON
2023-10-19CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-12CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-04-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-07-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-26CH01Director's details changed for Mr Paul Andrew Forshaw on 2020-03-27
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-05-31CH01Director's details changed for Mr James Edward Grant on 2020-05-22
2020-03-31AP01DIRECTOR APPOINTED MR PAUL ANDREW FORSHAW
2020-03-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-20AP01DIRECTOR APPOINTED MR STEPHEN JOHN REEDY
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER-HAZELL
2019-11-14AP01DIRECTOR APPOINTED JAMES EDWARD GRANT
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GUY HENRIQUES
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MEPHAM
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNETH ASLET
2019-03-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-10AP01DIRECTOR APPOINTED MR DEREK JOHN WRIGHT
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-09-13CH01Director's details changed for Mr Julian Walker-Hazell on 2018-09-04
2018-09-11PSC05Change of details for Schroder International Holdings Limited as a person with significant control on 2018-09-04
2018-09-08CH01Director's details changed for Mr Guy Henriques 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
2018-08-07SH20Statement by Directors
2018-08-07SH19Statement of capital on 2018-08-07 GBP 20,500,000
2018-08-07CAP-SSSolvency Statement dated 25/07/18
2018-08-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-01AUDAUDITOR'S RESIGNATION
2018-03-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-06AP01DIRECTOR APPOINTED CALUM THOMSON
2017-10-06PSC02Notification of Schroder International Holdings Limited as a person with significant control on 2016-12-23
2017-10-06PSC07CESSATION OF SCHRODER ADMINISTRATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18AP01DIRECTOR APPOINTED GUY HENRIQUES
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TROIANO
2017-02-02AP01DIRECTOR APPOINTED MR JULIAN WALKER-HAZELL
2016-12-16TM02Termination of appointment of Schroders Corporate Secretary Limited on 2016-12-15
2016-12-16AP04CORPORATE SECRETARY APPOINTED SCHRODER CORPORATE SERVICES LIMITED
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 26500000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLACE
2016-05-09SH0122/03/16 STATEMENT OF CAPITAL GBP 26500000
2016-04-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER TROIANO / 30/06/2015
2016-01-14SH0103/12/15 STATEMENT OF CAPITAL GBP 17500000.00
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 056066090016
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 5000000
2015-10-02AR0129/09/15 FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MILES O'CONNOR
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEERS
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 5000000
2014-10-09AR0129/09/14 FULL LIST
2014-03-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13AR0129/09/13 FULL LIST
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 056066090015
2013-07-25AP01DIRECTOR APPOINTED RICHARD JOHN KEERS
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVEY
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PARRY
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-22AP01DIRECTOR APPOINTED MR WAYNE MEPHAM
2012-10-29AR0129/09/12 FULL LIST
2012-10-04AP01DIRECTOR APPOINTED DAVID JAMES HEATHCOCK
2012-10-03AP04CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALD
2012-10-03TM02APPOINTMENT TERMINATED, SECRETARY HELEN HORTON
2012-08-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-21AP01DIRECTOR APPOINTED PHILIP CHRISTOPHER WALLACE
2011-10-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-10-13AR0129/09/11 FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PAVEY / 29/09/2011
2011-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 29/09/2011
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAPLES
2011-07-29TM02APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN
2011-07-04AP01DIRECTOR APPOINTED KEVIN ALLEN HUW PARRY
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN STOAKLEY
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-01RES01ADOPT ARTICLES 29/11/2010
2010-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-01CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-04AR0129/09/10 FULL LIST
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 29/09/2010
2010-09-16AP01DIRECTOR APPOINTED ANDREW PETER HEALD
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HUGO MACEY
2010-03-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD STOAKLEY / 18/03/2010
2010-01-13AP01DIRECTOR APPOINTED GRAHAM STAPLES
2010-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARCO ZWICK
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO ZWICK / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER TROIANO / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD STOAKLEY / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNETH ASLET / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES PATRICK O'CONNOR / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO JONATHAN VERNER MACEY / 01/10/2009
2009-09-30363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-07-01RES01ADOPT ARTICLES 27/11/2008
2009-05-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-05-15288cSECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009
2009-04-09288aDIRECTOR APPOINTED JOHN ALEXANDER TROIANO
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-03-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MOUNTFORD
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / HUGO MACEY / 12/02/2009
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-12-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-12-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SCHRODER PENSION MANAGEMENT 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 MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-12 Outstanding LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
2013-08-19 Outstanding INVESTMENT SOLUTIONS LIMITED
DEED OF CHARGE 2012-08-14 Outstanding SKANDIA LIFE ASSURANCE COMPANY LTD
DEED OF CHARGE 2011-10-14 Outstanding AXA WEALTH LIMITED
DEED OF CHARGE 2011-04-23 Outstanding BLACKROCK PENSIONS LIMITED
DEED OF CHARGE 2009-12-30 Satisfied THREADNEEDLE PENSIONS LIMITED
DEED OF CHARGE 2009-04-04 Outstanding SCOTTISH EQUITABLE PLC
CHARGE 2009-01-24 Outstanding ZURICH ASSURANCE LTD
DEED OF CHARGE 2008-12-05 Outstanding NORWICH UNION LIFE & PENSIONS LIMITED
DEED OF CHARGE 2008-12-01 Satisfied SCOTTISH EQUITABLE PLC
DEED OF CHARGE 2008-10-07 Outstanding STANDARD LIFE INVESTMENT FUNDS LIMITED
DEED OF CHARGE 2007-11-28 Outstanding PRUDENTIAL PENSIONS LIMITED
DEED OF CHARGE 2007-11-01 Outstanding WINTERTHUR LIFE UK LIMITED
DEE OF CHARGE 2007-05-01 Outstanding FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
FLOATING CHARGE 2006-09-21 Outstanding FRIENDS PROVIDENT PENSIONS LIMITED
DEED OF CHARGE 2006-09-20 Outstanding FRIENDS PROVIDENT PENSIONS LIMITED
Intangible Assets
Patents
We have not found any records of SCHRODER PENSION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHRODER PENSION MANAGEMENT LIMITED
Trademarks
We have not found any records of SCHRODER PENSION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SCHRODER PENSION MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Sutton 2015-01-12 GBP £98,682 Investment Expenses
London Borough of Sutton 2014-10-13 GBP £96,298 Investment Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SCHRODER PENSION MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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