Schroder Pension Trustee Limited (reg no 00243018) is a private limited company legally formed on 1929-10-16 originating in England. The business is located at 1 London Wall Place, London EC2Y 5AU. Having undergone a change in 2008-01-10, the previous name the enterprise utilized was Schroder Executor & Trustee Company Limited. Schroder Pension Trustee Limited is operating under SIC: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name Schroder Pension Trustee Limited
Number 00243018
Date of Incorporation: Wednesday 16th October 1929
End of financial year: 31 December
Address: 1 London Wall Place, London, EC2Y 5AU
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

As for the 5 directors that can be found in this particular company, we can name: Ajeet M. (in the company from 31 December 2022), Uzoamaka E. (appointment date: 01 August 2022), Kate L. (appointed on 01 June 2022). The Companies House lists 2 persons of significant control, namely: Schroder Financial Holdings Limited can be found at London Wall Place, EC2Y 5AU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Schroder Investment Management Limited can be found at Gresham Street, EC2V 7QA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Schroder Financial Holdings Limited
16 June 2016
Address 1 London Wall Place, London, EC2Y 5AU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09698807
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Schroder Investment Management Limited
6 April 2016 - 16 June 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
Place registered Companies House
Registration number 1893220
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 Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 26th, April 2023 | accounts
Free Download (26 pages)