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 - LONDON

This company is listed in the following categories:
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)

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

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