SCHRODER PENSION MANAGEMENT LIMITED
1 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 05606609
- Last Updated: 01 Mar 2024
Company Profile
SCHRODER PENSION MANAGEMENT LIMITED was incorporated on Friday, October 28, 2005 as a Private Limited Company with registered address in LONDON. SCHRODER PENSION MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 3 months and 27 days.
| Name | SCHRODER PENSION MANAGEMENT LIMITED |
|---|---|
| Company number | 05606609 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Schroder International Holdings Limited London Wall Place, EC2Y 5AU |
Dates: Friday, December 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Schroder Administration Limited Gresham Street, EC2V 7QA |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SCHRODER PENSION MANAGEMENT LIMITED | 28 Oct 2005 |