SCHRODER PENSION MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2V 7QA

Company number 05606609
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Guy Henriques as a director on 27 April 2017; Termination of appointment of John Alexander Troiano as a director on 12 May 2017. The most likely internet sites of SCHRODER PENSION MANAGEMENT LIMITED are www.schroderpensionmanagement.co.uk, and www.schroder-pension-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schroder Pension Management Limited is a Private Limited Company. The company registration number is 05606609. Schroder Pension Management Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Schroder Pension Management Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. ASLET, Graham Kenneth is a Director of the company. HEATHCOCK, David James is a Director of the company. HENRIQUES, Guy is a Director of the company. MEPHAM, Wayne is a Director of the company. WALKER-HAZELL, Julian is a Director of the company. Secretary ASHDOWN, Hannah Claire has been resigned. Secretary HORTON, Helen Marie has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director GARDINER, Jason Andrew has been resigned. Director HEALD, Andrew Peter has been resigned. Director KEERS, Richard John has been resigned. Director MACDONALD SMITH, Michel Joseph has been resigned. Director MACEY, Hugo Jonathan Verner has been resigned. Director MOUNTFORD, Richard Anthony has been resigned. Director O'CONNOR, Miles Patrick has been resigned. Director PARRY, Kevin Allen Huw has been resigned. Director PAVEY, Michael William has been resigned. Director STAPLES, Graham has been resigned. Director STOAKLEY, Robin Edward has been resigned. Director TROIANO, John Alexander has been resigned. Director WALLACE, Philip Christopher has been resigned. Director WILLOUGHBY, Thomas Jeremy has been resigned. Director ZWICK, Marco has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 15 December 2016
Director
ASLET, Graham Kenneth
Appointed Date: 01 March 2006
77 years old
Director
HEATHCOCK, David James
Appointed Date: 21 September 2012
50 years old
Director
HENRIQUES, Guy
Appointed Date: 27 April 2017
61 years old
Director
MEPHAM, Wayne
Appointed Date: 21 February 2013
52 years old
Director
WALKER-HAZELL, Julian
Appointed Date: 01 February 2017
57 years old

Resigned Directors

Secretary
ASHDOWN, Hannah Claire
Resigned: 28 July 2011
Appointed Date: 28 October 2005
Secretary
HORTON, Helen Marie
Resigned: 21 September 2012
Appointed Date: 10 August 2007
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 15 December 2016
Appointed Date: 21 September 2012
Director
GARDINER, Jason Andrew
Resigned: 30 July 2008
Appointed Date: 19 March 2007
62 years old
Director
HEALD, Andrew Peter
Resigned: 21 September 2012
Appointed Date: 13 August 2010
51 years old
Director
KEERS, Richard John
Resigned: 10 February 2015
Appointed Date: 07 July 2013
62 years old
Director
MACDONALD SMITH, Michel Joseph
Resigned: 01 June 2007
Appointed Date: 27 March 2006
60 years old
Director
MACEY, Hugo Jonathan Verner
Resigned: 09 June 2010
Appointed Date: 28 October 2005
63 years old
Director
MOUNTFORD, Richard Anthony
Resigned: 10 March 2009
Appointed Date: 27 March 2006
67 years old
Director
O'CONNOR, Miles Patrick
Resigned: 30 April 2015
Appointed Date: 27 March 2006
63 years old
Director
PARRY, Kevin Allen Huw
Resigned: 05 May 2013
Appointed Date: 28 June 2011
63 years old
Director
PAVEY, Michael William
Resigned: 17 July 2013
Appointed Date: 27 March 2006
64 years old
Director
STAPLES, Graham
Resigned: 23 September 2011
Appointed Date: 02 December 2009
63 years old
Director
STOAKLEY, Robin Edward
Resigned: 20 May 2011
Appointed Date: 27 March 2006
63 years old
Director
TROIANO, John Alexander
Resigned: 12 May 2017
Appointed Date: 07 April 2009
66 years old
Director
WALLACE, Philip Christopher
Resigned: 21 July 2016
Appointed Date: 16 November 2011
65 years old
Director
WILLOUGHBY, Thomas Jeremy
Resigned: 08 June 2006
Appointed Date: 28 October 2005
77 years old
Director
ZWICK, Marco
Resigned: 13 November 2009
Appointed Date: 08 September 2008
56 years old

Persons With Significant Control

Schroder Administration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHRODER PENSION MANAGEMENT LIMITED Events

25 May 2017
Full accounts made up to 31 December 2016
18 May 2017
Appointment of Guy Henriques as a director on 27 April 2017
12 May 2017
Termination of appointment of John Alexander Troiano as a director on 12 May 2017
02 Feb 2017
Appointment of Mr Julian Walker-Hazell as a director on 1 February 2017
16 Dec 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 15 December 2016
...
... and 105 more events
21 Nov 2005
Accounting reference date extended from 31/10/06 to 31/12/06
10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005
Incorporation

SCHRODER PENSION MANAGEMENT LIMITED Charges

12 November 2015
Charge code 0560 6609 0016
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Legal and General Assurance (Pensions Management) Limited
Description: Contains floating charge…
9 August 2013
Charge code 0560 6609 0015
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Investment Solutions Limited
Description: Contains floating charge.
9 August 2012
Deed of charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Skandia Life Assurance Company LTD
Description: Long term insurance business assets of the company as that…
1 October 2011
Deed of charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Axa Wealth Limited
Description: By way of floating charge all rights to and title in the…
21 April 2011
Deed of charge
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Blackrock Pensions Limited
Description: Floating charge all its right to and title in the charged…
30 December 2009
Deed of charge
Delivered: 5 January 2010
Status: Satisfied on 30 August 2013
Persons entitled: Threadneedle Pensions Limited
Description: The long-term insurance assets see image for full details.
31 March 2009
Deed of charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Scottish Equitable PLC
Description: Floating charge all right in all the long term insurance…
20 January 2009
Charge
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Floating charge all its right to and title in the long…
1 December 2008
Deed of charge
Delivered: 4 December 2008
Status: Satisfied on 22 May 2009
Persons entitled: Scottish Equitable PLC
Description: Floating charge over all the company's right to and title…
20 November 2008
Deed of charge
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Norwich Union Life & Pensions Limited
Description: All its rights to and title in the long term insurance…
6 October 2008
Deed of charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: The long term insurance business assets of the chargor from…
8 November 2007
Deed of charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Prudential Pensions Limited
Description: All the long term insurance assets of the company.
12 October 2007
Deed of charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Winterthur Life UK Limited
Description: The long-term insurance business assets from time to time…
17 April 2007
Dee of charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Fidelity Investments Life Insurance Limited
Description: The long term insurance assets from time to time including…
1 September 2006
Floating charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Friends Provident Pensions Limited
Description: The long term insurance business assets.
1 September 2006
Deed of charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Friends Provident Pensions Limited
Description: By way of floating charge all rights to and title in the…

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