SCHRODER PENSION MANAGEMENT LIMITED

05606609
1 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU

People & Contacts

Contact Details
Registered Address 1
LONDON WALL PLACE LONDON ENGLAND

EC2Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SCHRODER CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 15 Dec 2016

Appointment Type: C

Other Appointments: None

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MR PAUL ANDREW FORSHAW

Birthdate: Mar 1961

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 27 Mar 2020

Appointment Type: D

Other Appointments: None

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MR JAMES EDWARD GRANT

Birthdate: Aug 1978

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 14 Nov 2019

Appointment Type: D

Other Appointments: None

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DAVID JAMES HEATHCOCK

Birthdate: Dec 1974

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 21 Sep 2012

Appointment Type: D

Other Appointments: None

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MR GAVIN DOUGLAS LEWIS RALSTON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 27 Nov 2023

Appointment Type: D

Other Appointments: None

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MR STEPHEN JOHN REEDY

Birthdate: May 1965

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 20 Jan 2020

Appointment Type: D

Other Appointments: None

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MR CALUM THOMSON

Birthdate: May 1960

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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MR DEREK JOHN WRIGHT

Birthdate: Jan 1954

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

HANNAH CLAIRE ASHDOWN

Birthdate: Dec 1976

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 28 Oct 2005

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MS HELEN MARIE HORTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 10 Aug 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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SCHRODERS CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 21 Sep 2012

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR GRAHAM KENNETH ASLET

Birthdate: Apr 1948

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Mar 2006

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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JASON ANDREW GARDINER

Birthdate: Mar 1963

Nationality: BRITISH

Address: 68 ASHBURNHAM PLACE SE108UG

Date Appointed: 19 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER HEALD

Birthdate: Feb 1974

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 13 Aug 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR GUY HENRIQUES

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 27 Apr 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN KEERS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 07 Jul 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MICHEL JOSEPH MACDONALD SMITH

Birthdate: Dec 1964

Nationality: BRITISH

Address: 6 HILLGATE PLACE W87SJ

Date Appointed: 27 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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HUGO JONATHAN VERNER MACEY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 28 Oct 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR WAYNE MEPHAM

Birthdate: Jan 1973

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 21 Feb 2013

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY MOUNTFORD

Birthdate: Mar 1958

Nationality: BRITISH

Address: FINCHAMPSTEAD HOUSE FLEET HILL FINCHAMPSTEAD BERKSHIRE RG404JY

Date Appointed: 27 Mar 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR MILES PATRICK O'CONNOR

Birthdate: May 1962

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 27 Mar 2006

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR. KEVIN ALLEN HUW PARRY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 28 Jun 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM PAVEY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 27 Mar 2006

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR GRAHAM STAPLES

Birthdate: Nov 1961

Nationality: BRITISH

Address: GARRARD HOUSE 31-45 GRESHAM STREET EC2V7QA

Date Appointed: 02 Dec 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ROBIN EDWARD STOAKLEY

Birthdate: May 1962

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 27 Mar 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER TROIANO

Birthdate: Dec 1958

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 07 Apr 2009

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JULIAN WALKER-HAZELL

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Feb 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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PHILIP CHRISTOPHER WALLACE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 16 Nov 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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THOMAS JEREMY WILLOUGHBY

Birthdate: May 1948

Nationality: BRITISH

Address: 59 GIBSON SQUARE N10RA

Date Appointed: 28 Oct 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MARCO ZWICK

Birthdate: Jan 1969

Nationality: LUXEMBOURGISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 08 Sep 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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