SCHRODER PENSION MANAGEMENT LIMITED
Company number 05606609
- Company Overview for SCHRODER PENSION MANAGEMENT LIMITED (05606609)
- Filing history for SCHRODER PENSION MANAGEMENT LIMITED (05606609)
- People for SCHRODER PENSION MANAGEMENT LIMITED (05606609)
- Charges for SCHRODER PENSION MANAGEMENT LIMITED (05606609)
- More for SCHRODER PENSION MANAGEMENT LIMITED (05606609)
Officers: 30 officers / 22 resignations
SCHRODER CORPORATE SERVICES LIMITED
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Active
- Secretary
- Appointed on
- 15 December 2016
UK Limited Company What's this?
- Registration number
- 08816671
FORSHAW, Paul Andrew
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Active
- Director
- Date of birth
- April 1961
- Appointed on
- 27 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GRANT, James Edward
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Active
- Director
- Date of birth
- September 1978
- Appointed on
- 14 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HEATHCOCK, David James
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Active
- Director
- Date of birth
- January 1975
- Appointed on
- 21 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Life Operations
RALSTON, Gavin Douglas Lewis
- Correspondence address
- 1 London Wall Place, London, United Kingdom, EC2Y 5AU
- Role Active
- Director
- Date of birth
- August 1958
- Appointed on
- 27 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
REEDY, Stephen John
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Active
- Director
- Date of birth
- June 1965
- Appointed on
- 20 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
THOMSON, Calum
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Active
- Director
- Date of birth
- June 1960
- Appointed on
- 1 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WRIGHT, Derek John
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Active
- Director
- Date of birth
- February 1954
- Appointed on
- 1 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
ASHDOWN, Hannah Claire
- Correspondence address
- 31 Gresham Street, London, EC2V 7QA
- Role Resigned
- Secretary
- Appointed on
- 28 October 2005
- Resigned on
- 28 July 2011
- Nationality
- British
HORTON, Helen Marie
- Correspondence address
- 31 Gresham Street, London, England, EC2V 7QA
- Role Resigned
- Secretary
- Appointed on
- 10 August 2007
- Resigned on
- 21 September 2012
- Nationality
- British
SCHRODERS CORPORATE SECRETARY LIMITED
- Correspondence address
- 31 Gresham Street, London, United Kingdom, EC2V 7QA
- Role Resigned
- Secretary
- Appointed on
- 21 September 2012
- Resigned on
- 15 December 2016
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 6390556
ASLET, Graham Kenneth
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 1 March 2006
- Resigned on
- 21 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Actuary
GARDINER, Jason Andrew
- Correspondence address
- 68 Ashburnham Place, London, SE10 8UG
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 19 March 2007
- Resigned on
- 30 July 2008
- Nationality
- British
- Occupation
- Compliance Director
HEALD, Andrew Peter
- Correspondence address
- 31 Gresham Street, London, EC2V 7QA
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 13 August 2010
- Resigned on
- 21 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
HENRIQUES, Guy
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 27 April 2017
- Resigned on
- 26 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KEERS, Richard John
- Correspondence address
- 31 Gresham Street, London, EC2V 7QA
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 7 July 2013
- Resigned on
- 10 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
MACDONALD SMITH, Michel Joseph
- Correspondence address
- 6 Hillgate Place, London, W8 7SJ
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 27 March 2006
- Resigned on
- 1 June 2007
- Nationality
- British
- Occupation
- Investment Manager
MACEY, Hugo Jonathan Verner
- Correspondence address
- 31 Gresham Street, London, EC2V 7QA
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 28 October 2005
- Resigned on
- 9 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
MEPHAM, Wayne
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 21 February 2013
- Resigned on
- 2 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Financial Reporting
MOUNTFORD, Richard Anthony
- Correspondence address
- Finchampstead House, Fleet Hill Finchampstead, Wokingham, Berkshire, RG40 4JY
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 27 March 2006
- Resigned on
- 10 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Fund Management Dir
O'CONNOR, Miles Patrick
- Correspondence address
- 31 Gresham Street, London, EC2V 7QA
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 27 March 2006
- Resigned on
- 30 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Uk Institutional Clien
PARRY, Kevin Allen Huw, Mr.
- Correspondence address
- 31 Gresham Street, London, England, EC2V 7QA
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 28 June 2011
- Resigned on
- 5 May 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PAVEY, Michael William
- Correspondence address
- 31 Gresham Street, London, England, EC2V 7QA
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 27 March 2006
- Resigned on
- 17 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant Operations Director
STAPLES, Graham
- Correspondence address
- Garrard House 31-45, Gresham Street, London, EC2V 7QA
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 2 December 2009
- Resigned on
- 23 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
STOAKLEY, Robin Edward
- Correspondence address
- 31 Gresham Street, London, EC2V 7QA
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 27 March 2006
- Resigned on
- 20 May 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
TROIANO, John Alexander
- Correspondence address
- 31 Gresham Street, London, EC2V 7QA
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 7 April 2009
- Resigned on
- 12 May 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Fund Manager
WALKER-HAZELL, Julian
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 1 February 2017
- Resigned on
- 4 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Manager
WALLACE, Philip Christopher
- Correspondence address
- 31 Gresham Street, London, United Kingdom, EC2V 7QA
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 16 November 2011
- Resigned on
- 21 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Compliance Officer
WILLOUGHBY, Thomas Jeremy
- Correspondence address
- 59 Gibson Square, London, N1 0RA
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 28 October 2005
- Resigned on
- 8 June 2006
- Nationality
- British
- Occupation
- Compliance Director
ZWICK, Marco
- Correspondence address
- 31 Gresham Street, London, EC2V 7QA
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 8 September 2008
- Resigned on
- 13 November 2009
- Nationality
- Luxembourgish
- Country of residence
- England
- Occupation
- Compliance And Risk Director