SCHRODER PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCHRODER PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHRODER PENSION TRUSTEE LIMITED was incorporated 94 years ago on 16/10/1929 and has the registered number: 00243018. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER PENSION TRUSTEE LIMITED was incorporated 94 years ago on 16/10/1929 and has the registered number: 00243018. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED (until 10/01/2008)
SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED (until 10/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BESTRUSTEES LIMITED | Corporate Director | 2023-09-11 | CURRENT | ||
SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-11-24 | CURRENT | ||
MR ROGER JAMES CALUM DOIG | Mar 1974 | British | Director | 2018-09-04 | CURRENT |
MISS UZOAMAKA EKWUE | Sep 1984 | British | Director | 2022-08-01 | CURRENT |
KATE EMMA LEPPARD | Jul 1966 | British | Director | 2022-06-01 | CURRENT |
MR PHILIPPE LESPINARD | Jul 1963 | French | Director | 2021-05-03 | CURRENT |
MR AJEET MANJREKAR | Nov 1976 | British | Director | 2022-12-31 | CURRENT |
JAMES WATSON STEWART | Mar 1960 | British | Director | 2006-09-04 UNTIL 2018-09-04 | RESIGNED |
GUY RICHARD WALKER | May 1966 | British | Director | 2007-05-21 UNTIL 2014-06-06 | RESIGNED |
MR MATTHEW FREDERICK DOBBS | Jul 1959 | British | Director | 2009-09-23 UNTIL 2022-12-31 | RESIGNED |
JOHN WILLIAM ROCK | Jan 1943 | British | Director | 1997-07-01 UNTIL 1999-09-30 | RESIGNED |
MR FRANCIS WEBB NEATE | May 1940 | British | Director | 1998-10-30 UNTIL 2003-12-31 | RESIGNED |
ALAN HUGH MULLAN | Dec 1962 | British | Director | 2004-01-01 UNTIL 2005-01-10 | RESIGNED |
THOMAS JEREMY WILLOUGHBY | Jun 1948 | British | Director | 2003-06-18 UNTIL 2006-06-08 | RESIGNED |
JOHN RODNEY LAMBERT | Jun 1944 | British | Director | RESIGNED | |
MR CLEMENT JOHN GOVETT | Dec 1943 | British | Director | 1992-04-09 UNTIL 1998-04-24 | RESIGNED |
DIVYES KANTILAL HINDOCHA | Sep 1960 | British | Director | 2014-03-12 UNTIL 2015-08-31 | RESIGNED |
ROGER ERNEST HILLS | Sep 1940 | British | Director | RESIGNED | |
JOHN COLVILLE HENDERSON | May 1951 | British | Director | 1998-10-30 UNTIL 1999-12-17 | RESIGNED |
RICHARD RALSTON FOULKES | Oct 1945 | British | Director | 2004-01-01 UNTIL 2014-03-12 | RESIGNED |
MRS FRANCES ANNE HEATON | Aug 1944 | British | Director | 2008-09-05 UNTIL 2014-09-09 | RESIGNED |
KATE EMMA LEPPARD | Jul 1966 | British | Director | 2019-05-01 UNTIL 2022-05-01 | RESIGNED |
MR GRAHAM STAPLES | Dec 1961 | British | Secretary | 2005-10-10 UNTIL 2005-11-28 | RESIGNED |
MS SANDRA NGOZI OKORO | Secretary | RESIGNED | |||
HELEN MARIE HORTON | Jul 1966 | British | Secretary | 2005-11-28 UNTIL 2012-06-16 | RESIGNED |
CHRISTINE ELIZABETH DANIELS | British | Secretary | 2003-06-18 UNTIL 2005-09-16 | RESIGNED | |
ALISON LESLEY CAROLINE BROADBERRY | Dec 1969 | Secretary | 1998-03-23 UNTIL 2000-03-31 | RESIGNED | |
LEA GARRY BLACKHAM | Oct 1950 | British | Director | 2000-06-14 UNTIL 2002-12-05 | RESIGNED |
HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2008-11-17 UNTIL 2011-07-28 | RESIGNED |
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-06-16 UNTIL 2016-11-24 | RESIGNED | ||
MS SOPHIE MINA DAPIN | Aug 1990 | British | Director | 2018-07-01 UNTIL 2022-06-01 | RESIGNED |
CHRISTOPHER JOHN COOMBE | Jul 1958 | British | Director | 2004-01-01 UNTIL 2005-08-18 | RESIGNED |
MR EDWARD CHARLES CHAMBERLAYNE | Apr 1966 | British | Director | 2016-01-08 UNTIL 2019-03-29 | RESIGNED |
ALAN JOHN BROWN | Apr 1955 | British | Director | 2012-05-03 UNTIL 2021-05-03 | RESIGNED |
ANDREW JOHN BROUGH | Sep 1960 | British | Director | 2007-05-21 UNTIL 2009-05-19 | RESIGNED |
STEPHEN JOHN BROOKS | Apr 1965 | British | Director | 2006-01-23 UNTIL 2007-05-21 | RESIGNED |
CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 1998-10-30 UNTIL 2000-06-14 | RESIGNED |
MR ANDREW FRANCIS SYKES | Jul 1957 | British | Director | 2000-06-14 UNTIL 2011-11-09 | RESIGNED |
PAUL JOHN BARRY | Jun 1966 | British | Director | 2004-01-01 UNTIL 2007-02-28 | RESIGNED |
RICHARD BAKER WILBRAHAM | Feb 1934 | British | Director | RESIGNED | |
MS KATHERINE DAVIDSON | Dec 1986 | British | Director | 2022-06-01 UNTIL 2022-08-01 | RESIGNED |
MR DAVID DAVIES | Jul 1940 | Director | RESIGNED | ||
MRS VIVIEN COCKERILL | Jul 1961 | British | Director | 2014-09-09 UNTIL 2023-09-09 | RESIGNED |
MR ROGER JAMES CALUM DOIG | Mar 1974 | British | Director | 2015-04-01 UNTIL 2018-07-01 | RESIGNED |
PETER MICHAEL TOBIAS | Apr 1944 | British | Secretary | 2000-04-03 UNTIL 2003-06-18 | RESIGNED |
PETER MICHAEL TOBIAS | Apr 1944 | British | Director | RESIGNED | |
HOWARD BAILEY TRUST | Oct 1954 | British | Director | 2003-09-04 UNTIL 2008-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder Financial Holdings Limited | 2016-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Schroder Investment Management Limited | 2016-04-06 - 2016-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |