SCHRODER PENSION TRUSTEE LIMITED

Company number 00243018

47 officers / 40 resignations

SCHRODER CORPORATE SERVICES LIMITED

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 24 November 2016

UK Limited Company What's this?

• Registration number: 08816671

DOIG, Roger James Calum

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 4 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

EKWUE, Uzoamaka

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEPPARD, Kate Emma

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LESPINARD, Philippe

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 3 May 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MANJREKAR, Ajeet Amar

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BESTRUSTEES LIMITED

• Correspondence address: 1 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Active): Director
• Appointed on: 11 September 2023

UK Limited Company What's this?

• Registration number: 02671775

ASHDOWN, Hannah Claire

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 17 November 2008
• Resigned on: 28 July 2011
• Nationality: British

BROADBERRY, Alison Lesley Caroline

• Correspondence address: 16 Admiral Place, Lavender Dock Rotherhithe, London, SE16 1NY
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 31 March 2000
• Nationality: British

DANIELS, Christine Elizabeth

• Correspondence address: 50 Eltham Road, Lee Green, London, SE12 8UB
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 16 September 2005
• Nationality: British

HORTON, Helen Marie

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 16 June 2012
• Nationality: British

OKORO, Sandra Ngozi

• Correspondence address: The Coach House, 157 Clive Road, West Dulwich, London, SE21 8DF
• Role (Resigned): Secretary
• Appointed before: 21 March 1991
• Resigned on: 19 December 1997
• Nationality: British

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 28 November 2005
• Nationality: British

TOBIAS, Peter Michael

• Correspondence address: 36 Glebelands Avenue, South Woodford, London, E18 2AB
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 18 June 2003
• Nationality: British

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 16 June 2012
• Resigned on: 24 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6390556

BAKER WILBRAHAM, Richard

• Correspondence address: Rode Hall, Scholar Green, Cheshire, ST7 3QP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 21 March 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Banker

BARRY, Paul John

• Correspondence address: Invery House, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Human Resources Director

BLACKHAM, Lea Garry

• Correspondence address: The Chace Bower House Tye, Polstead, Colchester, Essex, CO6 5DD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 14 June 2000
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Personnel Director

BOOTHMAN, Clive Nicholas

• Correspondence address: 28 Baskerville Road, London, SW18 3RS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 October 1998
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Chartered Accountant

BROOKS, Stephen John

• Correspondence address: Redcap Cottage, Links Road, Bramley, Guildford, Surrey, United Kingdom, GU5 0AL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 January 2006
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

BROUGH, Andrew John

• Correspondence address: 19 Pages Lane, Muswell Hill, London, N10 1PU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 May 2007
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BROWN, Alan John

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 May 2012
• Resigned on: 3 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERLAYNE, Edward Charles

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 January 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COCKERILL, Vivien

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 September 2014
• Resigned on: 9 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOMBE, Christopher John

• Correspondence address: 23 Furze Lane, Purley, Surrey, CR8 3EJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2004
• Resigned on: 18 August 2005
• Nationality: British
• Occupation: Group Financial Controller

DAPIN, Sophie Mina

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 1 July 2018
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DAVIDSON, Katherine

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 1 June 2022
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, David

• Correspondence address: 10 Danesbury Park, Bengeo, Hertford, Hertfordshire, SG14 3HX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 21 March 1991
• Resigned on: 10 March 1994
• Nationality: British
• Occupation: Banker

DOBBS, Matthew Frederick

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 September 2009
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DOIG, Roger James Calum

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 April 2015
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

FOULKES, Richard Ralston

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 2004
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Fund Manager

GOVETT, Clement John

• Correspondence address: 29 Marchmont Road, Richmond, Surrey, TW10 6HQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 April 1992
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HEATON, Frances Anne

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 5 September 2008
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, John Colville

• Correspondence address: 14 Edward Road, Sundridge Park, Bromley, Kent, BR1 3NQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 October 1998
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Investment Manager

HILLS, Roger Ernest

• Correspondence address: Equinox, Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PE
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 21 March 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Banker