OpenCompanies

Schroder Pension Management Limited

Company number
05606609
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2005
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

1 London Wall Place
London
EC2Y 5AU

Officers

NameRoleAppointedResigned
ELLIOT, John Director 8 Jul 2026
RALSTON, Gavin Douglas Lewis Director 27 Nov 2023
WRIGHT, Derek John Director 1 Jan 2019
THOMSON, Calum Director 1 Apr 2017
HEATHCOCK, David James Director 21 Sep 2012
PARRY, Kevin Allen Huw Director 28 Jun 2011 5 May 2013

Control

NameNature of controlNotifiedCeased
Schroder International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2016
Schroder Administration Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Dec 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Schroder Pension Management Limited → Schroder International Holdings Limited → Schroder Administration Limited → Schroders PLC

Directors’ other companies

Companies at the same address

Data