Schroder Pension Trustee Limited
00243018
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
Industry
Officers
director · Since 04/09/2018
FINANCIAL ANALYST
BRITISH · ENGLAND · Age 52
Also on 1 other board
director · Since 31/12/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
corporate secretary · Since 24/11/2016
Reg: 08816671
Also on 48 other boards
Former
director · Resigned 01/04/1992
director · Resigned 10/03/1994
director · Resigned 05/06/1997
secretary · Resigned 19/12/1997
director · Resigned 24/04/1998
director · Resigned 30/06/1999
director · Resigned 30/09/1999
director · Resigned 17/12/1999
secretary · Resigned 31/03/2000
director · Resigned 14/06/2000
director · Resigned 05/12/2002
director · Resigned 18/06/2003
secretary · Resigned 18/06/2003
director · Resigned 31/12/2003
director · Resigned 10/01/2005
director · Resigned 18/08/2005
secretary · Resigned 16/09/2005
secretary · Resigned 28/11/2005
director · Resigned 08/06/2006
director · Resigned 28/02/2007
director · Resigned 21/05/2007
director · Resigned 05/09/2008
director · Resigned 19/05/2009
secretary · Resigned 28/07/2011
director · Resigned 09/11/2011
secretary · Resigned 16/06/2012
director · Resigned 12/03/2014
director · Resigned 06/06/2014
director · Resigned 09/09/2014
director · Resigned 31/08/2015
corporate secretary · Resigned 24/11/2016
director · Resigned 01/07/2018
director · Resigned 04/09/2018
director · Resigned 29/03/2019
director · Resigned 03/05/2021
director · Resigned 01/05/2022
director · Resigned 01/06/2022
director · Resigned 01/08/2022
director · Resigned 31/12/2022
director · Resigned 09/09/2023
director · Resigned 04/05/2025
Persons with Significant Control
Schroder Financial Holdings Limited
1, London Wall Place, London, EC2Y 5AU
Reg: 09698807 · Companies House · Limited By Shares
Notified 16/06/2016
Former PSCs
Schroder Investment Management Limited
Ceased 16/06/2016
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
R Q H COLLUM · J A A MOSLEY
Change History
Active
Private Limited Company
1 LONDON WALL PLACE
LONDON