Schroder Pension Trustee Limited, London
Schroder Pension Trustee Limited is a private limited company. Once, it was called Schroder Executor & Trustee Company Limited (it was changed on 2008-01-10). Located at 1 London Wall Place, London EC2Y 5AU, the aforementioned 94 years old company was incorporated on 1929-10-16 and is officially categorised as "other activities auxiliary to insurance and pension funding" (SIC: 66290).5 directors can be found in the firm: Ajeet M. (appointed on 31 December 2022), Uzoamaka E. (appointed on 01 August 2022), Kate L. (appointed on 01 June 2022).
| About | |
|---|---|
| Name: Schroder Pension Trustee Limited | |
| Number: 00243018 | |
| Incorporation date: 1929-10-16 | |
| End of financial year: 31 December |
| Address: |
1 London Wall Place London EC2Y 5AU |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
Schroder Financial Holdings Limited
16 June 2016
| Address | 1 London Wall Place, London, EC2Y 5AU, England |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09698807 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Schroder Investment Management Limited
6 April 2016 - 16 June 2016
| Address | 31 Gresham Street, London, EC2V 7QA, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1893220 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Schroder Pension Trustee Limited confirmation statement filing is 2024-10-31. The most recent one was sent on 2023-10-17. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Schroder Financial Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London Wall Place, EC2Y 5AU London. Schroder Investment Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gresham Street, EC2V 7QA London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 26th, April 2023 | accounts |
Free Download
(26 pages)
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