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SCHRODER PENSION TRUSTEE LIMITED

Learn more about SCHRODER PENSION TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 GRESHAM STREET, LONDON, EC2V 7QA

SCHRODER PENSION TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00243018
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.16
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 0

Mortgages:

J A A MOSLEY
LEGAL CHARGE - Outstanding on 1966.02.14
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE - Outstanding on 1986.08.06

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 100000
£2.95
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DIRECTOR APPOINTED EDWARD CHARLES CHAMBERLAYNE
Form type: AP01
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIVYES HINDOCHA
Form type: TM01
Date: 2015.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.04
£2.95
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DIRECTOR APPOINTED MR ROGER JAMES CALUM DOIG
Form type: AP01
Date: 2015.06.09
£2.95
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN DAVIE / 26/03/2015
Form type: CH01
Date: 2015.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCES HEATON
Form type: TM01
Date: 2014.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
£2.95
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DIRECTOR APPOINTED MRS VIVIEN DAVIE
Form type: AP01
Date: 2014.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY WALKER
Form type: TM01
Date: 2014.07.09
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
£2.95
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DIRECTOR APPOINTED DIVYES KANTILAL HINDOCHA
Form type: AP01
Date: 2014.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FOULKES
Form type: TM01
Date: 2014.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
£2.95
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.07.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.05
£2.95
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ADOPT ARTICLES 29/06/2012
Form type: RES01
Date: 2012.07.05
Child documents:
Document type: ANNOTATION
Date: 2012.07.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN HORTON
Form type: TM02
Date: 2012.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
£2.95
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DIRECTOR APPOINTED ALAN JOHN BROWN
Form type: AP01
Date: 2012.05.11
£2.95
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SYKES
Form type: TM01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN
Form type: TM02
Date: 2011.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON STEWART / 24/03/2011
Form type: CH01
Date: 2011.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALSTON FOULKES / 24/03/2011
Form type: CH01
Date: 2011.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREDERICK DOBBS / 24/03/2011
Form type: CH01
Date: 2011.05.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 21/03/2011
Form type: CH03
Date: 2011.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
£2.95
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ANNE HEATON / 08/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON STEWART / 08/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALSTON FOULKES / 08/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREDERICK DOBBS / 08/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 08/04/2010
Form type: CH03
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ANNE HEATON / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD WALKER / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS SYKES / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR APPOINTED MATTHEW FREDERICK DOBBS
Form type: 288a
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW BROUGH
Form type: 288b
Date: 2009.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009
Form type: 288c
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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ADOPT ARTICLES 17/11/2008
Form type: RES01
Date: 2008.12.10
£2.95
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SECRETARY APPOINTED HANNAH ASHDOWN
Form type: 288a
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED FRANCES ANNE HEATON
Form type: 288a
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD TRUST
Form type: 288b
Date: 2008.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.14
£2.95
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COMPANY NAME CHANGED, SCHRODER EXECUTOR & TRUSTEE COMP, ANY LIMITED, CERTIFICATE ISSUED ON 10/01/08
Form type: CERTNM
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13

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Company directors and board members:

SCHRODERS CORPORATE SECRETARY LIMITED (current)
Secretary, 2012.06.16
31 GRESHAM STREET , LONDON
EC2V 7QA
ALAN JOHN BROWN (current)
Director, COMPANY DIRECTOR, 2012.05.03
31 GRESHAM STREET , LONDON
EC2V 7QA
EDWARD CHARLES CHAMBERLAYNE (current)
Director, INVESTMENT MANAGER, 2016.01.08
31 GRESHAM STREET , LONDON
EC2V 7QA
ENGLAND
VIVIEN DAVIE (current)
Director, SOLICITOR, 2014.09.09
31 GRESHAM STREET LONDON ,
EC2V 7QA
MATTHEW FREDERICK DOBBS (current)
Director, INVESTMENT MANAGER, 2009.09.23
31 GRESHAM STREET , LONDON
EC2V 7QA
ROGER JAMES CALUM DOIG (current)
Director, FINANCIAL ANALYST, 2015.04.01
31 GRESHAM STREET LONDON ,
EC2V 7QA
JAMES WATSON STEWART (current)
Director, INVESTMENT MANAGER, 2006.09.04
31 GRESHAM STREET , LONDON
EC2V 7QA
HANNAH CLAIRE ASHDOWN (resigned)
Secretary, 2008.11.17 - 2011.07.28
31 GRESHAM STREET , LONDON
EC2V 7QA
ALISON LESLEY CAROLINE BROADBERRY (resigned)
Secretary, 1998.03.23 - 2000.03.31
16 ADMIRAL PLACE LAVENDER DOCK ROTHERHITHE , LONDON
SE16 1NY
CHRISTINE ELIZABETH DANIELS (resigned)
Secretary, 2003.06.18 - 2005.09.16
50 ELTHAM ROAD LEE GREEN , LONDON
SE12 8UB
HELEN MARIE HORTON (resigned)
Secretary, 2005.11.28 - 2012.06.16
31 GRESHAM STREET , LONDON
EC2V 7QA
SANDRA NGOZI OKORO (resigned)
Secretary, 1991.03.21 - 1997.12.19
THE COACH HOUSE 157 CLIVE ROAD , WEST DULWICH
SE21 8DF, LONDON
GRAHAM STAPLES (resigned)
Secretary, 2005.10.10 - 2005.11.28
WINTERFOLD TANGLEY ROAD , HATHERDEN
SP11 0HS, HAMPSHIRE
PETER MICHAEL TOBIAS (resigned)
Secretary, 2000.04.03 - 2003.06.18
36 GLEBELANDS AVENUE SOUTH WOODFORD , LONDON
E18 2AB
RICHARD BAKER WILBRAHAM (resigned)
Director, BANKER, 1991.03.21 - 1992.04.01
RODE HALL , SCHOLAR GREEN
ST7 3QP, CHESHIRE
PAUL JOHN BARRY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2004.01.01 - 2007.02.28
INVERY HOUSE SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
LEA GARRY BLACKHAM (resigned)
Director, PERSONNEL DIRECTOR, 2000.06.14 - 2002.12.05
THE CHACE BOWER HOUSE TYE POLSTEAD , COLCHESTER
CO6 5DD, ESSEX
CLIVE NICHOLAS BOOTHMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.30 - 2000.06.14
28 BASKERVILLE ROAD , LONDON
SW18 3RS
STEPHEN JOHN BROOKS (resigned)
Director, DEPUTY CFO, 2006.01.23 - 2007.05.21
REDCAP COTTAGE LINKS ROAD BRAMLEY , GUILDFORD
GU5 0AL, SURREY
ANDREW JOHN BROUGH (resigned)
Director, FUND MANAGER, 2007.05.21 - 2009.05.19
19 PAGES LANE MUSWELL HILL , LONDON
N10 1PU
CHRISTOPHER JOHN COOMBE (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2004.01.01 - 2005.08.18
23 FURZE LANE , PURLEY
CR8 3EJ, SURREY
DAVID DAVIES (resigned)
Director, BANKER, 1991.03.21 - 1994.03.10
10 DANESBURY PARK BENGEO , HERTFORD
SG14 3HX, HERTFORDSHIRE
RICHARD RALSTON FOULKES (resigned)
Director, INVESTMENT FUND MANAGER, 2004.01.01 - 2014.03.12
31 GRESHAM STREET , LONDON
EC2V 7QA
CLEMENT JOHN GOVETT (resigned)
Director, BANKER, 1992.04.09 - 1998.04.24
29 MARCHMONT ROAD , RICHMOND
TW10 6HQ, SURREY
FRANCES ANNE HEATON (resigned)
Director, COMPANY DIRECTOR, 2008.09.05 - 2014.09.09
31 GRESHAM STREET , LONDON
EC2V 7QA
JOHN COLVILLE HENDERSON (resigned)
Director, INVESTMENT MANAGER, 1998.10.30 - 1999.12.17
14 EDWARD ROAD SUNDRIDGE PARK , BROMLEY
BR1 3NQ, KENT
ROGER ERNEST HILLS (resigned)
Director, BANKER, 1991.03.21 - 1999.06.30
EQUINOX BECKFORDS, UPPER BASILDON , READING
RG8 8PE, BERKSHIRE
DIVYES KANTILAL HINDOCHA (resigned)
Director, COMPANY DIRECTOR, 2014.03.12 - 2015.08.31
31 GRESHAM STREET , LONDON
EC2V 7QA
ENGLAND
JOHN RODNEY LAMBERT (resigned)
Director, BANKER, 1991.03.21 - 1997.06.05
LARKS HILL TUDDENHAM ST MARTIN , IPSWICH
IP6 9BY, SUFFOLK
ALAN HUGH MULLAN (resigned)
Director, EXECUTIVE DIRECTOR, 2004.01.01 - 2005.01.10
6 MEADOW ROAD , LONDON
SW8 1QB
FRANCIS WEBB NEATE (resigned)
Director, SOLICITOR, 1998.10.30 - 2003.12.31
2 DAYLESFORD AVENUE ROEHAMPTOM , LONDON
SW15 5QR
JOHN WILLIAM ROCK (resigned)
Director, BANKER, 1997.07.01 - 1999.09.30
SQUIRES COTTAGE 5 FRONT ROAD , WOODCHURCH
TN26 3QF, KENT
ANDREW FRANCIS SYKES (resigned)
Director, BANKER, 2000.06.14 - 2011.11.09
31 GRESHAM STREET , LONDON
EC2V 7QA
PETER MICHAEL TOBIAS (resigned)
Director, SOLICITOR, 1991.03.21 - 2003.06.18
36 GLEBELANDS AVENUE SOUTH WOODFORD , LONDON
E18 2AB
HOWARD BAILEY TRUST (resigned)
Director, LAWYER, 2003.09.04 - 2008.09.05
THE OLD RECTORY , BARSHAM
NR34 8HA, SUFFOLK

Companies near to SCHRODER PENSION TRUSTEE ltd.

Information about the Private Limited Company SCHRODER PENSION TRUSTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data