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Schroder Pension Management Limited (reg no 05606609) is a private limited company legally formed on 2005-10-28 originating in England. This business was registered at 1 London Wall Place, London EC2Y 5AU. Schroder Pension Management Limited is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Schroder Pension Management Limited
Number 05606609
Date of Incorporation: Fri, 28th Oct 2005
End of financial year: 31 December
Address: 1 London Wall Place, London, EC2Y 5AU
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 7 directors that can be found in this business, we can name: Gavin R. (appointed on 27 November 2023), Paul F. (appointment date: 27 March 2020), Stephen R. (appointed on 20 January 2020). The Companies House lists 2 persons of significant control, namely: Schroder International Holdings Limited can be found at London Wall Place, EC2Y 5AU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Schroder Administration Limited can be found at Gresham Street, EC2V 7QA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Schroder International Holdings Limited
23 December 2016
Address 1 London Wall Place, London, EC2Y 5AU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 637347
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Schroder Administration Limited
6 April 2016 - 23 December 2016
Address 31 Gresham Street, London, EC2V 7QA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 4968626
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 23rd, June 2023 | accounts 		Free Download (41 pages)

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