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Name

Schroder Pension Trustee Limited
Address
1 London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 00243018 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • Schroder Executor & Trustee Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Schroder Financial Holdings Limited Status: Active Notified: 16/06/2016 Companies House Number: 09698807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Schroder Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2016 Companies House Number: 01893220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    gb-flag GB Bestrustees Limited Cornhill, Reading, London, United Kingdom, EC3V 3ND Status: Active Notified: 11/09/2023 Role: Corporate-Director Companies House Number: 02671775
    Ekwue, Uzoamaka London, England Status: Active Notified: 01/08/2022 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leppard, Kate Emma London, England Status: Active Notified: 01/06/2022 Date of Birth: 07/1966 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lespinard, Philippe London, England Status: Active Notified: 03/05/2021 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Manjrekar, Ajeet Amar London, England Status: Active Notified: 31/12/2022 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schroder Corporate Services Limited, London, England Status: Active Notified: 24/11/2016 Role: Secretary
    Cockerill, Vivien London, England Status: Ceased Notified: 09/09/2014 Ceased: 09/09/2023 Date of Birth: 07/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Doig, Roger James Calum London Status: Ceased Notified: 01/04/2015 Ceased: 01/07/2018 Date of Birth: 03/1974 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British