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Summary

Contact details

Officers48

Events1

Documents104

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

SCHRODER PENSION TRUSTEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 1929 (95 years ago)

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Summary

NameSCHRODER PENSION TRUSTEE LIMITED
Historical names
  • SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00243018
LEI Code
  • J1PFVCZRIUIUCXIVEQ62
Incorporation Date16 Oct 1929 (95 years ago) / 4 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

SCHRODER FINANCIAL HOLDINGS LIMITED

Person with significant control


Appointed on16 Jun 2016

individual

IndividualUnited Kingdom

Schroder Investment Management Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Jun 2016

individual

IndividualUnited Kingdom

Henderson, John Colville

Director


Appointed on30 Oct 1998

Resigned on17 Dec 1999

individual

IndividualUnited Kingdom

Walker, Guy Richard

Director


Appointed on21 May 2007

Resigned on06 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Schroder Corporate Services Limited

Corporate Secretary


Appointed on24 Nov 2016

individual

IndividualUnited Kingdom

Daniels, Christine Elizabeth

Secretary


Appointed on18 Jun 2003

Resigned on16 Sep 2005

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Events

Old value

10 Jan 2008

Name changeSCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Documents

DateNameTypeDocument
05 Jan 2023Termination director company with name termination dateTM01View
05 Jan 2023Appoint person director company with name dateAP01View
21 Oct 2022Confirmation 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 date17 Oct 2024
    due by 31 Oct 2024
  • Last statement dated17 Oct 2023
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • J1PFVCZRIUIUCXIVEQ62
  • Legal nameSCHRODER PENSION TRUSTEE LIMITED
  • Registration date26 Oct 2012
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal24 Jun 2024

Related companies by officers

Frequently asked questions

Where is SCHRODER PENSION TRUSTEE LIMITED's headquarters?

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

What is SCHRODER PENSION TRUSTEE LIMITED's industry?

SCHRODER PENSION TRUSTEE LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was SCHRODER PENSION TRUSTEE LIMITED started?

SCHRODER PENSION TRUSTEE LIMITED was started in 1929

What is the LEI number of SCHRODER PENSION TRUSTEE LIMITED?

SCHRODER PENSION TRUSTEE LIMITED LEI number is J1PFVCZRIUIUCXIVEQ62

Sources: Companies House