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SCHRODER PENSION MANAGEMENT LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 05606609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Wall Place
- London
- EC2Y 5AU
- England 1 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- FORSHAW, Paul Andrew
- GRANT, James Edward
- HEATHCOCK, David James
- REEDY, Stephen John
- THOMSON, Calum
- WRIGHT, Derek John
- RALSTON, Gavin Douglas Lewis
- Company secretaries
- SCHRODER CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-28
- Age Of Company 2005-10-28 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Schroder International Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Schroder Pension Management Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300Z5NHI76QIB6564
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-10-13
- Last Date: 2024-09-29
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SCHRODER PENSION MANAGEMENT LIMITED Company Description
- SCHRODER PENSION MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05606609. Its current trading status is "live". It was registered 2005-10-28. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 1 London Wall Place .
Get SCHRODER PENSION MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schroder Pension Management Limited - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
- 2005-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-30) - CS01
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accounts-with-accounts-type-full (2024-04-15) - AA
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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confirmation-statement-with-no-updates (2023-10-19) - CS01
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accounts-with-accounts-type-full (2023-06-23) - AA
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accounts-with-accounts-type-full (2022-04-19) - AA
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confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-26) - CH01
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accounts-with-accounts-type-full (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-18) - AA
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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change-person-director-company-with-change-date (2020-05-31) - CH01
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confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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confirmation-statement-with-updates (2019-09-30) - CS01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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accounts-with-accounts-type-full (2019-03-18) - AA
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
keyboard_arrow_right 2018
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legacy (2018-08-07) - SH20
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accounts-with-accounts-type-full (2018-03-19) - AA
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auditors-resignation-company (2018-06-01) - AUD
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resolution (2018-08-07) - RESOLUTIONS
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legacy (2018-08-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-08-07) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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change-corporate-secretary-company-with-change-date (2018-09-08) - CH04
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change-person-director-company-with-change-date (2018-09-08) - CH01
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change-to-a-person-with-significant-control (2018-09-11) - PSC05
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change-person-director-company-with-change-date (2018-09-13) - CH01
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confirmation-statement-with-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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notification-of-a-person-with-significant-control (2017-10-06) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-06) - PSC07
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accounts-with-accounts-type-full (2017-05-25) - AA
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-14) - SH01
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change-person-director-company-with-change-date (2016-02-01) - CH01
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accounts-with-accounts-type-full (2016-04-19) - AA
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capital-allotment-shares (2016-05-09) - SH01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-12-16) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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accounts-with-accounts-type-full (2015-04-16) - AA
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-03-28) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-18) - TM01
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appoint-person-director-company-with-name (2013-02-22) - AP01
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accounts-with-accounts-type-full (2013-04-04) - AA
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termination-director-company-with-name (2013-05-07) - TM01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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mortgage-create-with-deed-with-charge-number (2013-08-19) - MR01
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mortgage-satisfy-charge-full (2013-08-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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appoint-corporate-secretary-company-with-name (2012-10-03) - AP04
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termination-director-company-with-name (2012-10-03) - TM01
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termination-secretary-company-with-name (2012-10-03) - TM02
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legacy (2012-08-20) - MG01
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legacy (2012-08-14) - MG01
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accounts-with-accounts-type-full (2012-03-28) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-04) - AP01
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termination-secretary-company-with-name (2011-07-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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termination-director-company-with-name (2011-06-07) - TM01
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legacy (2011-04-23) - MG01
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termination-director-company-with-name (2011-09-30) - TM01
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legacy (2011-10-14) - MG01
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legacy (2011-10-19) - MG01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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change-person-secretary-company-with-change-date (2011-10-13) - CH03
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accounts-with-accounts-type-full (2011-04-07) - AA
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change-person-director-company-with-change-date (2011-10-13) - CH01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-12-01) - CC04
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resolution (2010-12-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-13) - AP01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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accounts-with-accounts-type-full (2010-03-23) - AA
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termination-director-company-with-name (2010-06-17) - TM01
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legacy (2010-01-05) - MG01
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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appoint-person-director-company-with-name (2010-09-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-24) - 395
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resolution (2009-07-01) - RESOLUTIONS
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legacy (2009-02-18) - 288c
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legacy (2009-03-19) - 288b
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accounts-with-accounts-type-full (2009-03-27) - AA
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legacy (2009-04-04) - 395
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legacy (2009-04-09) - 288a
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legacy (2009-05-15) - 288c
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legacy (2009-05-27) - 403a
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legacy (2009-09-30) - 363a
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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termination-director-company-with-name (2009-11-19) - TM01
keyboard_arrow_right 2008
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legacy (2008-10-07) - 395
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legacy (2008-02-06) - 288c
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accounts-with-accounts-type-full (2008-03-26) - AA
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legacy (2008-11-10) - 363a
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legacy (2008-08-11) - 288b
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legacy (2008-12-04) - 395
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legacy (2008-11-27) - 288a
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legacy (2008-12-05) - 395
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legacy (2007-02-17) - 288c
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-05-01) - 395
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legacy (2007-06-13) - 288b
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legacy (2007-08-22) - 288a
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legacy (2007-04-19) - 288a
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legacy (2007-11-28) - 395
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legacy (2007-11-01) - 395
keyboard_arrow_right 2006
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legacy (2006-04-10) - 288a
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resolution (2006-04-04) - RESOLUTIONS
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legacy (2006-04-04) - 123
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legacy (2006-04-04) - 88(2)R
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legacy (2006-04-04) - 288a
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legacy (2006-03-09) - 288a
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legacy (2006-04-06) - 288a
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legacy (2006-04-11) - 288a
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-09-20) - 395
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legacy (2006-09-21) - 395
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legacy (2006-11-10) - 363a
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legacy (2006-11-13) - 288c
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legacy (2006-06-20) - 288b
keyboard_arrow_right 2005
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resolution (2005-11-10) - RESOLUTIONS
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incorporation-company (2005-10-28) - NEWINC
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legacy (2005-11-21) - 225