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SCHRODER PENSION MANAGEMENT LIMITED

Company number 05606609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
15 Apr 2024 AA Full accounts made up to 31 December 2023
30 Nov 2023 AP01 Appointment of Mr Gavin Douglas Lewis Ralston as a director on 27 November 2023
19 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
23 Jun 2023 AA Full accounts made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
19 Apr 2022 AA Full accounts made up to 31 December 2021
30 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
08 Jul 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 CH01 Director's details changed for Mr Paul Andrew Forshaw on 27 March 2020
02 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
31 May 2020 CH01 Director's details changed for Mr James Edward Grant on 22 May 2020
31 Mar 2020 AP01 Appointment of Mr Paul Andrew Forshaw as a director on 27 March 2020
18 Mar 2020 AA Full accounts made up to 31 December 2019
20 Jan 2020 AP01 Appointment of Mr Stephen John Reedy as a director on 20 January 2020
14 Nov 2019 TM01 Termination of appointment of Julian Walker-Hazell as a director on 4 November 2019
14 Nov 2019 AP01 Appointment of James Edward Grant as a director on 14 November 2019
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with updates
26 Sep 2019 TM01 Termination of appointment of Guy Henriques as a director on 26 September 2019
12 Aug 2019 TM01 Termination of appointment of Wayne Mepham as a director on 2 August 2019
21 May 2019 TM01 Termination of appointment of Graham Kenneth Aslet as a director on 21 May 2019
18 Mar 2019 AA Full accounts made up to 31 December 2018
10 Jan 2019 AP01 Appointment of Mr Derek John Wright as a director on 1 January 2019
04 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
13 Sep 2018 CH01 Director's details changed for Mr Julian Walker-Hazell on 4 September 2018