SCHRODER PENSION MANAGEMENT LIMITED

Company number 05606609

Date	Type	Description	View / Download
11 Sep 2018	PSC05	Change of details for Schroder International Holdings Limited as a person with significant control on 4 September 2018	(2 pages)
08 Sep 2018	CH01	Director's details changed for Mr Graham Kenneth Aslet on 4 September 2018	(2 pages)
08 Sep 2018	CH01	Director's details changed for Mr Guy Henriques on 4 September 2018	(2 pages)
08 Sep 2018	CH04	Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018	(1 page)
07 Aug 2018	SH20	Statement by Directors	(1 page)
07 Aug 2018	SH19	Statement of capital on 7 August 2018 GBP 20,500,000	(4 pages)
07 Aug 2018	CAP-SS	Solvency Statement dated 25/07/18	(1 page)
07 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jun 2018	AUD	Auditor's resignation	(1 page)
19 Mar 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
12 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
06 Oct 2017	AP01	Appointment of Calum Thomson as a director on 1 April 2017	(2 pages)
06 Oct 2017	PSC02	Notification of Schroder International Holdings Limited as a person with significant control on 23 December 2016	(2 pages)
06 Oct 2017	PSC07	Cessation of Schroder Administration Limited as a person with significant control on 23 December 2016	(1 page)
25 May 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
18 May 2017	AP01	Appointment of Guy Henriques as a director on 27 April 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of John Alexander Troiano as a director on 12 May 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mr Julian Walker-Hazell as a director on 1 February 2017	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 15 December 2016	(1 page)
16 Dec 2016	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 15 December 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
25 Jul 2016	TM01	Termination of appointment of Philip Christopher Wallace as a director on 21 July 2016	(1 page)
09 May 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 26,500,000	(3 pages)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(31 pages)