SCHRODER PENSION TRUSTEE LIMITED
SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Hellopages » City of London » City of London » EC2V 7QA
Company number 00243018
Status Active
Incorporation Date 16 October 1929
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 24 November 2016. The most likely internet sites of SCHRODER PENSION TRUSTEE LIMITED are www.schroderpensiontrustee.co.uk, and www.schroder-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and four 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 Trustee Limited is a Private Limited Company. The company registration number is 00243018. Schroder Pension Trustee Limited has been working since 16 October 1929. The present status of the company is Active. The registered address of Schroder Pension Trustee Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. BROWN, Alan John is a Director of the company. CHAMBERLAYNE, Edward Charles is a Director of the company. DAVIE, Vivien is a Director of the company. DOBBS, Matthew Frederick is a Director of the company. DOIG, Roger James Calum is a Director of the company. STEWART, James Watson is a Director of the company. Secretary ASHDOWN, Hannah Claire has been resigned. Secretary BROADBERRY, Alison Lesley Caroline has been resigned. Secretary DANIELS, Christine Elizabeth has been resigned. Secretary HORTON, Helen Marie has been resigned. Secretary OKORO, Sandra Ngozi has been resigned. Secretary STAPLES, Graham has been resigned. Secretary TOBIAS, Peter Michael has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director BAKER WILBRAHAM, Richard has been resigned. Director BARRY, Paul John has been resigned. Director BLACKHAM, Lea Garry has been resigned. Director BOOTHMAN, Clive Nicholas has been resigned. Director BROOKS, Stephen John has been resigned. Director BROUGH, Andrew John has been resigned. Director COOMBE, Christopher John has been resigned. Director DAVIES, David has been resigned. Director FOULKES, Richard Ralston has been resigned. Director GOVETT, Clement John has been resigned. Director HEATON, Frances Anne has been resigned. Director HENDERSON, John Colville has been resigned. Director HILLS, Roger Ernest has been resigned. Director HINDOCHA, Divyes Kantilal has been resigned. Director LAMBERT, John Rodney has been resigned. Director MULLAN, Alan Hugh has been resigned. Director NEATE, Francis Webb has been resigned. Director ROCK, John William has been resigned. Director SYKES, Andrew Francis has been resigned. Director TOBIAS, Peter Michael has been resigned. Director TRUST, Howard Bailey has been resigned. Director WALKER, Guy Richard has been resigned. Director WILLOUGHBY, Thomas Jeremy has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 24 November 2016
Director
BROWN, Alan John
Appointed Date: 03 May 2012
70 years old
Director
CHAMBERLAYNE, Edward Charles
Appointed Date: 08 January 2016
59 years old
Director
DAVIE, Vivien
Appointed Date: 09 September 2014
64 years old
Director
DOBBS, Matthew Frederick
Appointed Date: 23 September 2009
66 years old
Director
DOIG, Roger James Calum
Appointed Date: 01 April 2015
51 years old
Director
STEWART, James Watson
Appointed Date: 04 September 2006
65 years old

Resigned Directors

Secretary
ASHDOWN, Hannah Claire
Resigned: 28 July 2011
Appointed Date: 17 November 2008
Secretary
BROADBERRY, Alison Lesley Caroline
Resigned: 31 March 2000
Appointed Date: 23 March 1998
Secretary
DANIELS, Christine Elizabeth
Resigned: 16 September 2005
Appointed Date: 18 June 2003
Secretary
HORTON, Helen Marie
Resigned: 16 June 2012
Appointed Date: 28 November 2005
Secretary
OKORO, Sandra Ngozi
Resigned: 19 December 1997
Secretary
STAPLES, Graham
Resigned: 28 November 2005
Appointed Date: 10 October 2005
Secretary
TOBIAS, Peter Michael
Resigned: 18 June 2003
Appointed Date: 03 April 2000
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 24 November 2016
Appointed Date: 16 June 2012
Director
BAKER WILBRAHAM, Richard
Resigned: 01 April 1992
91 years old
Director
BARRY, Paul John
Resigned: 28 February 2007
Appointed Date: 01 January 2004
59 years old
Director
BLACKHAM, Lea Garry
Resigned: 05 December 2002
Appointed Date: 14 June 2000
75 years old
Director
BOOTHMAN, Clive Nicholas
Resigned: 14 June 2000
Appointed Date: 30 October 1998
70 years old
Director
BROOKS, Stephen John
Resigned: 21 May 2007
Appointed Date: 23 January 2006
60 years old
Director
BROUGH, Andrew John
Resigned: 19 May 2009
Appointed Date: 21 May 2007
65 years old
Director
COOMBE, Christopher John
Resigned: 18 August 2005
Appointed Date: 01 January 2004
67 years old
Director
DAVIES, David
Resigned: 10 March 1994
85 years old
Director
FOULKES, Richard Ralston
Resigned: 12 March 2014
Appointed Date: 01 January 2004
80 years old
Director
GOVETT, Clement John
Resigned: 24 April 1998
Appointed Date: 09 April 1992
82 years old
Director
HEATON, Frances Anne
Resigned: 09 September 2014
Appointed Date: 05 September 2008
81 years old
Director
HENDERSON, John Colville
Resigned: 17 December 1999
Appointed Date: 30 October 1998
74 years old
Director
HILLS, Roger Ernest
Resigned: 30 June 1999
85 years old
Director
HINDOCHA, Divyes Kantilal
Resigned: 31 August 2015
Appointed Date: 12 March 2014
65 years old
Director
LAMBERT, John Rodney
Resigned: 05 June 1997
81 years old
Director
MULLAN, Alan Hugh
Resigned: 10 January 2005
Appointed Date: 01 January 2004
63 years old
Director
NEATE, Francis Webb
Resigned: 31 December 2003
Appointed Date: 30 October 1998
85 years old
Director
ROCK, John William
Resigned: 30 September 1999
Appointed Date: 01 July 1997
83 years old
Director
SYKES, Andrew Francis
Resigned: 09 November 2011
Appointed Date: 14 June 2000
68 years old
Director
TOBIAS, Peter Michael
Resigned: 18 June 2003
81 years old
Director
TRUST, Howard Bailey
Resigned: 05 September 2008
Appointed Date: 04 September 2003
71 years old
Director
WALKER, Guy Richard
Resigned: 06 June 2014
Appointed Date: 21 May 2007
59 years old
Director
WILLOUGHBY, Thomas Jeremy
Resigned: 08 June 2006
Appointed Date: 18 June 2003
77 years old

Persons With Significant Control

Schroder Financial Holdings Limited
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more
Schroder Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHRODER PENSION TRUSTEE LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Dec 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 24 November 2016
21 Dec 2016
Appointment of Schroder Corporate Services Limited as a secretary on 24 November 2016
29 Jun 2016
Full accounts made up to 31 December 2015
...
... and 157 more events
30 Jul 1986
Full accounts made up to 31 December 1985
30 Jul 1986
Return made up to 03/04/86; full list of members
14 Feb 1966
Particulars of mortgage/charge
30 May 1957
Company name changed\certificate issued on 30/05/57
16 Oct 1929
Certificate of incorporation

SCHRODER PENSION TRUSTEE LIMITED Charges

24 July 1986
Third party charge
Delivered: 6 August 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land 1174.23 acres or thereabouts with buildings…
9 February 1966
Legal charge
Delivered: 14 February 1966
Status: Outstanding
Persons entitled: R Q H Collum J a a Mosley
Description: The interest of the company in 43 chelsea square, london…

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