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Schroder Pension Management Limited

Schroder Pension Management Limited is an active company incorporated on 28 October 2005 with the registered office located in London, City of London. Schroder Pension Management Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05606609
Private limited company
Age
19 years
Incorporated 28 October 2005
Size
Unreported
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 London Wall Place
London
EC2Y 5AU
England
Same address for the past 7 years
Telephone
02076586000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Aug 1958
Director • Head Of Life Operations • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Schroder Unit Trusts Limited
Schroder Corporate Services Limited, Mr Calum Thomson, and 1 more are mutual people.
Active
Leadenhall Securities Corporation Limited
Schroder Corporate Services Limited and James Edward Grant are mutual people.
Active
Schroder International Holdings Limited
Schroder Corporate Services Limited and James Edward Grant are mutual people.
Active
Schroder Investment Company Limited
Schroder Corporate Services Limited and James Edward Grant are mutual people.
Active
Schroder Investment Management Limited
Schroder Corporate Services Limited and James Edward Grant are mutual people.
Active
Schroder Financial Services Limited
Schroder Corporate Services Limited and James Edward Grant are mutual people.
Active
Schroder Administration Limited
Schroder Corporate Services Limited and James Edward Grant are mutual people.
Active
Schroder Financial Holdings Limited
Schroder Corporate Services Limited and James Edward Grant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£69.61M
Decreased by £246.12M (-78%)
Turnover
£356.51M
Increased by £335.47M (+1594%)
Employees
Unreported
Same as previous period
Total Assets
£7.27B
Decreased by £528.1M (-7%)
Total Liabilities
-£7.25B
Decreased by £528.01M (-7%)
Net Assets
£21.77M
Decreased by £93K (-0%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
New Charge Registered
7 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Gavin Douglas Lewis Ralston Appointed
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Registration of charge 056066090017, created on 27 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Appointment of Mr Gavin Douglas Lewis Ralston as a director on 27 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 12 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 19 Apr 2022
Repayment History
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