Schroder Pension Management Limited
05606609
Notable Risks
- 15 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 01/04/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
director · Since 01/01/2019
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 3 other boards
director · Since 27/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 1 other board
director · Since 08/05/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
Ms Rachel Harris
director · Since 24/06/2026
BRITISH · ENGLAND · Age 55
corporate secretary · Since 15/12/2016
Reg: 08816671
Also on 48 other boards
Former
director · Resigned 08/06/2006
director · Resigned 01/06/2007
director · Resigned 30/07/2008
director · Resigned 10/03/2009
director · Resigned 13/11/2009
director · Resigned 09/06/2010
director · Resigned 20/05/2011
secretary · Resigned 28/07/2011
director · Resigned 23/09/2011
secretary · Resigned 21/09/2012
director · Resigned 21/09/2012
director · Resigned 05/05/2013
director · Resigned 17/07/2013
director · Resigned 10/02/2015
director · Resigned 30/04/2015
director · Resigned 21/07/2016
corporate secretary · Resigned 15/12/2016
director · Resigned 12/05/2017
director · Resigned 21/05/2019
director · Resigned 02/08/2019
director · Resigned 26/09/2019
director · Resigned 04/11/2019
director · Resigned 31/12/2025
director · Resigned 28/01/2026
director · Resigned 19/05/2026
Persons with Significant Control
Schroder International Holdings Limited
1, London Wall Place, London, EC2Y 5AU
Reg: 637347 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 23/12/2016
Former PSCs
Schroder Administration Limited
Ceased 23/12/2016
Charges15 outstanding
SCHRODER PENSION MANAGEMENT LIMITED
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
INVESTMENT SOLUTIONS LIMITED
SKANDIA LIFE ASSURANCE COMPANY LTD
AXA WEALTH LIMITED
BLACKROCK PENSIONS LIMITED
SCOTTISH EQUITABLE PLC
ZURICH ASSURANCE LTD
NORWICH UNION LIFE & PENSIONS LIMITED
STANDARD LIFE INVESTMENT FUNDS LIMITED
PRUDENTIAL PENSIONS LIMITED
WINTERTHUR LIFE UK LIMITED
FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
FRIENDS PROVIDENT PENSIONS LIMITED
FRIENDS PROVIDENT PENSIONS LIMITED
Change History
Active
Private Limited Company
1 LONDON WALL PLACE
LONDON