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SCHRODER PENSION MANAGEMENT LIMITED

Company number 05606609

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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