SCHRODER PENSION TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
SCHRODER PENSION TRUSTEE LIMITED
COMPANY NUMBER
00243018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
16/10/1929
(95 years and 1 months old)
WEBSITE
www.schroders.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/1929
10/01/2008
SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
LONDON
EC2Y 5AU
Telephone: 02076586000
TPS: No
1 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Garrard House
31-45 Gresham Street
London
EC2V 7QA
Telephone: 76581000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHRODER FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCHRODER PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCHRODER PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHRODER PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHRODER PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SCHRODER CORPORATE SERVICES LIMITED 24/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 32 Past: 12 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/05/2021 - Present (3 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 22/09/2023 | New Board Member BESTRUSTEES LIMITED (931373233) Appointed |
| 18/09/2023 | Vivien Cockerill (912329559) has left the board |
| 02/05/2023 | New Accounts filed |
| 09/01/2023 | Matthew Frederick Dobbs (903376858) has left the board |
| 09/01/2023 | New Board Member Ajeet Amar Manjrekar (926786470) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Uzoamaka Ekwue (929859317) Appointed |
| 03/08/2022 | Katherine Davidson (929658062) has left the board |
| 08/06/2022 | New Board Member Kate Emma Leppard (908682661) Appointed |
| 08/06/2022 | New Board Member Katherine Davidson (929658062) Appointed |
| 08/06/2022 | Sophie Mina Dapin (924842386) has left the board |
| 09/05/2022 | Kate Emma Leppard (908682661) has left the board |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Philippe Lespinard (928282950) Appointed |
| 30/04/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Kate Emma Leppard (908682661) Appointed |
| 09/04/2019 | Edward Charles Chamberlayne (920506724) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | James Watson Stewart (905778343) has left the board |
| 14/09/2018 | New Board Member Roger James Calum Doig (919838693) Appointed |
| 06/09/2018 | Change in Reg. Office |
| 17/07/2018 | New Board Member Sophie Mina Dapin (924842386) Appointed |
| 17/07/2018 | Roger James Calum Doig (919838693) has left the board |
| 16/04/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Confirmation Statement filed |
| 06/01/2017 | SCHRODER CORPORATE SERVICES LIMITED (922113565) has left the board |
| 06/01/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 23/12/2016 | SCHRODERS CORPORATE SECRETARY LIMITED (916952368) has left the board |
| 23/12/2016 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (922113565) Appointed |
| 07/11/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Board Member Edward Charles Chamberlayne (920506724) Appointed |
| 15/02/2016 | New Board Member Edward Charles Chamberlayne (920506724) Appointed |
| 04/09/2015 | New Accounts filed |
| 04/09/2015 | Divyes Kantilal Hindocha (918660056) has left the board |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917045672) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
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