Company Information for SCHRODER PENSION MANAGEMENT LIMITED
1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
|
Company Registration Number
05606609
Private Limited Company
Active |
Company Name | |
---|---|
SCHRODER PENSION MANAGEMENT LIMITED | |
Legal Registered Office | |
1 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC2V | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
SCHRODER CORPORATE SERVICES LIMITED |
||
GRAHAM KENNETH ASLET |
||
DAVID JAMES HEATHCOCK |
||
GUY HENRIQUES |
||
WAYNE MEPHAM |
||
CALUM THOMSON |
||
JULIAN WALKER-HAZELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER TROIANO |
Director | ||
SCHRODERS CORPORATE SECRETARY LIMITED |
Company Secretary | ||
PHILIP CHRISTOPHER WALLACE |
Director | ||
MILES PATRICK O'CONNOR |
Director | ||
RICHARD JOHN KEERS |
Director | ||
MICHAEL WILLIAM PAVEY |
Director | ||
KEVIN ALLEN HUW PARRY |
Director | ||
HELEN MARIE HORTON |
Company Secretary | ||
ANDREW PETER HEALD |
Director | ||
GRAHAM STAPLES |
Director | ||
HANNAH CLAIRE ASHDOWN |
Company Secretary | ||
ROBIN EDWARD STOAKLEY |
Director | ||
HUGO JONATHAN VERNER MACEY |
Director | ||
MARCO ZWICK |
Director | ||
RICHARD ANTHONY MOUNTFORD |
Director | ||
JASON ANDREW GARDINER |
Director | ||
MICHEL JOSEPH MACDONALD SMITH |
Director | ||
THOMAS JEREMY WILLOUGHBY |
Director |
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---|---|---|---|---|---|---|
ALGONQUIN MANAGEMENT PARTNERS (UK) LTD | Company Secretary | 2018-05-02 | CURRENT | 2012-10-25 | Liquidation | |
CHILCOMB WEALTH LTD | Company Secretary | 2018-03-12 | CURRENT | 2011-04-06 | Liquidation | |
SCHRODER WEALTH MANAGEMENT (US) LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2017-05-09 | Active | |
SCHRODER & CO NOMINEES LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2002-05-28 | Active | |
MP REAL ESTATE W6 CARPARKS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2011-02-28 | Liquidation | |
SCHRODER FINANCIAL SERVICES LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1985-03-26 | Active | |
SCHRODER INVESTMENT COMPANY LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1960-01-19 | Active | |
LEADENHALL SECURITIES CORPORATION LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1935-07-10 | Active | |
CAZENOVE CAPITAL MANAGEMENT LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1995-02-01 | Liquidation | |
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-03-17 | Active | |
CAZENOVE NEW EUROPE (CFM1) LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-04-12 | Active | |
CAZENOVE NEW EUROPE (PPI) LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-04-05 | Active | |
CCM NOMINEES LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2007-02-28 | Liquidation | |
COLUMBUS UK GP LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2008-05-27 | Dissolved 2018-04-26 | |
COLUMBUS UK FOUNDER GP LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2008-06-11 | Dissolved 2018-04-26 | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2010-10-15 | Dissolved 2018-06-15 | |
CROYDON GATEWAY NOMINEE 2 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-03-18 | Active | |
1 THEOBALD'S COURT PARTNERCO LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2009-06-08 | Active | |
CROYDON GATEWAY NOMINEE 1 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-03-18 | Active | |
SCHRODER ADMINISTRATION LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2003-11-18 | Active | |
SCHRODER WEALTH HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2015-07-22 | Active | |
SCHRODER FINANCIAL HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2015-07-22 | Active | |
SCHRODER INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1959-09-17 | Active | |
J. HENRY SCHRODER WAGG & CO. LIMITED | Company Secretary | 2016-12-13 | CURRENT | 1993-11-22 | Active | |
SCHRODER NOMINEES LIMITED | Company Secretary | 2016-12-12 | CURRENT | 1927-09-02 | Active | |
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED | Company Secretary | 2016-12-08 | CURRENT | 1989-01-11 | Active | |
SCHRODER INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-12-07 | CURRENT | 1985-03-07 | Active | |
SEPUT HOLDINGS LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2011-03-17 | Active | |
SCHRODER PENSION TRUSTEE LIMITED | Company Secretary | 2016-11-24 | CURRENT | 1929-10-16 | Active | |
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-11-23 | CURRENT | 1974-10-23 | Active | |
MOTOR RETAIL HOLDINGS LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
MORI (GP) LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
SCHRODER INVESTMENTS LIMITED | Company Secretary | 2016-11-14 | CURRENT | 1986-04-30 | Liquidation | |
SCHRODER & CO. LIMITED | Company Secretary | 2016-11-14 | CURRENT | 1988-07-27 | Active | |
SCHRODER UNIT TRUSTS LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2001-04-02 | Active | |
SCHRODER UNIT TRUSTS LIMITED | Director | 2017-04-27 | CURRENT | 2001-04-02 | Active | |
NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED | Director | 2016-07-13 | CURRENT | 1999-02-02 | Active | |
SCHRODER WEALTH HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
SCHRODER FINANCIAL HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
NEWFINANCE CAPITAL PARTNERS LIMITED | Director | 2015-04-30 | CURRENT | 2000-08-22 | Dissolved 2017-08-24 | |
SCHRODER CORPORATE SERVICES LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
CAZENOVE CAPITAL HOLDINGS LIMITED | Director | 2013-07-02 | CURRENT | 2005-12-30 | Active | |
SCHRODER ADMINISTRATION LIMITED | Director | 2010-09-07 | CURRENT | 2003-11-18 | Active | |
LEADENHALL SECURITIES CORPORATION LIMITED | Director | 2010-07-30 | CURRENT | 1935-07-10 | Active | |
SCHRODER INVESTMENT COMPANY LIMITED | Director | 2010-07-20 | CURRENT | 1960-01-19 | Active | |
SCHRODER INTERNATIONAL HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 1959-09-17 | Active | |
SCHRODER FINANCIAL SERVICES LIMITED | Director | 2010-06-09 | CURRENT | 1985-03-26 | Active | |
SCHRODER UNIT TRUSTS LIMITED | Director | 2017-07-03 | CURRENT | 2001-04-02 | Active | |
SCHRODER UNIT TRUSTS LIMITED | Director | 2015-03-16 | CURRENT | 2001-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GAVIN DOUGLAS LEWIS RALSTON | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Paul Andrew Forshaw on 2020-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Edward Grant on 2020-05-22 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW FORSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN REEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER-HAZELL | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY HENRIQUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MEPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNETH ASLET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Julian Walker-Hazell on 2018-09-04 | |
PSC05 | Change of details for Schroder International Holdings Limited as a person with significant control on 2018-09-04 | |
CH01 | Director's details changed for Mr Guy Henriques on 2018-09-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SCHRODER CORPORATE SERVICES LIMITED on 2018-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-08-07 GBP 20,500,000 | |
CAP-SS | Solvency Statement dated 25/07/18 | |
RES06 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CALUM THOMSON | |
PSC02 | Notification of Schroder International Holdings Limited as a person with significant control on 2016-12-23 | |
PSC07 | CESSATION OF SCHRODER ADMINISTRATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED GUY HENRIQUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TROIANO | |
AP01 | DIRECTOR APPOINTED MR JULIAN WALKER-HAZELL | |
TM02 | Termination of appointment of Schroders Corporate Secretary Limited on 2016-12-15 | |
AP04 | CORPORATE SECRETARY APPOINTED SCHRODER CORPORATE SERVICES LIMITED | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 26500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLACE | |
SH01 | 22/03/16 STATEMENT OF CAPITAL GBP 26500000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER TROIANO / 30/06/2015 | |
SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 17500000.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056066090016 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 29/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES O'CONNOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEERS | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 29/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 29/09/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056066090015 | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN KEERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR WAYNE MEPHAM | |
AR01 | 29/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JAMES HEATHCOCK | |
AP04 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN HORTON | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PHILIP CHRISTOPHER WALLACE | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 29/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PAVEY / 29/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 29/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAPLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN | |
AP01 | DIRECTOR APPOINTED KEVIN ALLEN HUW PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STOAKLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 29/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 29/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 29/09/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW PETER HEALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO MACEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD STOAKLEY / 18/03/2010 | |
AP01 | DIRECTOR APPOINTED GRAHAM STAPLES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO ZWICK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO ZWICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER TROIANO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD STOAKLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNETH ASLET / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES PATRICK O'CONNOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JONATHAN VERNER MACEY / 01/10/2009 | |
363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 27/11/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009 | |
288a | DIRECTOR APPOINTED JOHN ALEXANDER TROIANO | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MOUNTFORD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MACEY / 12/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED | ||
Outstanding | INVESTMENT SOLUTIONS LIMITED | ||
DEED OF CHARGE | Outstanding | SKANDIA LIFE ASSURANCE COMPANY LTD | |
DEED OF CHARGE | Outstanding | AXA WEALTH LIMITED | |
DEED OF CHARGE | Outstanding | BLACKROCK PENSIONS LIMITED | |
DEED OF CHARGE | Satisfied | THREADNEEDLE PENSIONS LIMITED | |
DEED OF CHARGE | Outstanding | SCOTTISH EQUITABLE PLC | |
CHARGE | Outstanding | ZURICH ASSURANCE LTD | |
DEED OF CHARGE | Outstanding | NORWICH UNION LIFE & PENSIONS LIMITED | |
DEED OF CHARGE | Satisfied | SCOTTISH EQUITABLE PLC | |
DEED OF CHARGE | Outstanding | STANDARD LIFE INVESTMENT FUNDS LIMITED | |
DEED OF CHARGE | Outstanding | PRUDENTIAL PENSIONS LIMITED | |
DEED OF CHARGE | Outstanding | WINTERTHUR LIFE UK LIMITED | |
DEE OF CHARGE | Outstanding | FIDELITY INVESTMENTS LIFE INSURANCE LIMITED | |
FLOATING CHARGE | Outstanding | FRIENDS PROVIDENT PENSIONS LIMITED | |
DEED OF CHARGE | Outstanding | FRIENDS PROVIDENT PENSIONS LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Sutton | |
|
Investment Expenses |
London Borough of Sutton | |
|
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.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |