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Summary

Contact details

Officers31

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

SCHRODER PENSION MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 2005 (19 years ago)

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Summary

NameSCHRODER PENSION MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05606609
LEI Code
  • 549300Z5NHI76QIB6564
Incorporation Date28 Oct 2005 (19 years ago) / 705 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1 LONDON WALL PLACE, EC2Y 5AU

Officers

individual

IndividualUnited Kingdom

Schroder Administration Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Dec 2016

individual

IndividualUnited Kingdom

Schroder International Holdings Limited

Person with significant control


Appointed on23 Dec 2016

individual

IndividualUnited Kingdom

Thomson, Calum

Director


Appointed on01 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Keers, Richard John

Director


Appointed on07 Jul 2013

Resigned on10 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Schroder Corporate Services Limited

Corporate Secretary


Appointed on15 Dec 2016

individual

IndividualUnited Kingdom

Ashdown, Hannah Claire

Secretary


Appointed on28 Oct 2005

Resigned on28 Jul 2011

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Documents

DateNameTypeDocument
12 Oct 2022Confirmation statement with no updatesCS01View
19 Apr 2022Accounts with accounts type fullAAView
30 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Sep 2024
    due by 13 Oct 2024
  • Last statement dated29 Sep 2023
Returns
  • Next returns datedue by 27 Oct 2016
  • Last returns dated29 Sep 2015
Mortgages
  • Charges16
  • Outstanding14
  • Satisfied2

Identification numbers

Data from the LEI register
  • 549300Z5NHI76QIB6564
  • Legal nameSCHRODER PENSION MANAGEMENT LIMITED
  • Registration date20 Dec 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Nov 2023
  • Next renewal13 Dec 2024

Related companies by officers

Frequently asked questions

Where is SCHRODER PENSION MANAGEMENT LIMITED's headquarters?

SCHRODER PENSION MANAGEMENT LIMITED's headquarters is located at ENGLAND, LONDON, 1 LONDON WALL PLACE, EC2Y 5AU

What is SCHRODER PENSION MANAGEMENT LIMITED's industry?

SCHRODER PENSION MANAGEMENT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SCHRODER PENSION MANAGEMENT LIMITED started?

SCHRODER PENSION MANAGEMENT LIMITED was started in 2005

What is the LEI number of SCHRODER PENSION MANAGEMENT LIMITED?

SCHRODER PENSION MANAGEMENT LIMITED LEI number is 549300Z5NHI76QIB6564

Sources: Companies House