SCHRODER PENSION MANAGEMENT LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SCHRODER PENSION MANAGEMENT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number05606609

Founded28/10/2005

PurposeFinancial intermediation not elsewhere classified

Address1 London Wall Place, London, EC2Y 5AU

Confirmation StatementNext due: 13/10/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date28/10/2005

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (67 events)

07/06/2026

Annual accounts filed

Full accounts made up to 31 December 2025

View file in Documents

19/05/2026

Resigned James Edward Grant (person)

Resigned as Director

28/10/2005

Appointed Hugo Jonathan Verner Macey (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/12/2016

87.5%

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 23/12/2016

87.5%

Officers & directors

Ajeet Amar Manjrekar

Director

Appointed: 08/05/2026

—

Gavin Douglas Ralston

Director

Appointed: 27/11/2023

—

Derek John Wright

Director

Appointed: 01/01/2019

—

Showing 1–5 of 33

1 / 7

Ownership Timeline (3 changes)

23/12/2016

Appointed Unknown Owner (company)

owns or controls

23/12/2016

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 London Wall Place

London

EC2Y 5AU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts made up to 31 December 2025

07/06/2026

View

Termination of director appointment

20/05/2026

View

Appointment of director

14/05/2026

View

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Termination of director appointment

02/02/2026

View

Termination of director appointment

05/01/2026

View

Confirmation statement

06/10/2025

View

Full accounts made up to 31 December 2024

14/04/2025

View

Registration of particulars of charge

28/02/2025

View

Confirmation statement

30/09/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE RONALD C. STROBEL 🇬🇧BEALE, Charlotte Louise YONN PING HSU

SCHRODER PENSION MANAGEMENT LIMITED

Home

Regno Unito

London

SCHRODER PENSION MANAGEMENT LIMITED

Riepilogo

Dati legali e stato

Timeline (67 events)

Annual accounts filed

Resigned James Edward Grant (person)

Appointed Hugo Jonathan Verner Macey (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Unknown Owner (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SCHRODER PENSION MANAGEMENT LIMITED

Full accounts made up to 31 December 2025

Termination of director appointment

Appointment of director

Companexia Document AI

Termination of director appointment

Termination of director appointment

Confirmation statement

Full accounts made up to 31 December 2024

Registration of particulars of charge

Confirmation statement

Altre aziende e persone