SCHRODER PENSION MANAGEMENT LIMITED

05606609
1 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 accounts Annual Accounts 41 Buy now
30 Nov 2023 officers Appointment of director (Mr Gavin Douglas Lewis Ralston) 2 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 41 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 accounts Annual Accounts 43 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 42 Buy now
26 Mar 2021 officers Change of particulars for director (Mr Paul Andrew Forshaw) 2 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2020 officers Change of particulars for director (Mr James Edward Grant) 2 Buy now
31 Mar 2020 officers Appointment of director (Mr Paul Andrew Forshaw) 2 Buy now
18 Mar 2020 accounts Annual Accounts 41 Buy now
20 Jan 2020 officers Appointment of director (Mr Stephen John Reedy) 2 Buy now
14 Nov 2019 officers Termination of appointment of director (Julian Walker-Hazell) 1 Buy now
14 Nov 2019 officers Appointment of director (James Edward Grant) 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2019 officers Termination of appointment of director (Guy Henriques) 1 Buy now
12 Aug 2019 officers Termination of appointment of director (Wayne Mepham) 1 Buy now
21 May 2019 officers Termination of appointment of director (Graham Kenneth Aslet) 1 Buy now
18 Mar 2019 accounts Annual Accounts 41 Buy now
10 Jan 2019 officers Appointment of director (Mr Derek John Wright) 2 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 officers Change of particulars for director (Mr Julian Walker-Hazell) 2 Buy now
11 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Graham Kenneth Aslet) 2 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Guy Henriques) 2 Buy now
08 Sep 2018 officers Change of particulars for corporate secretary (Schroder Corporate Services Limited) 1 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Aug 2018 capital Statement of capital (Section 108) 4 Buy now
07 Aug 2018 insolvency Solvency Statement dated 25/07/18 1 Buy now
07 Aug 2018 resolution Resolution 1 Buy now
01 Jun 2018 auditors Auditors Resignation Company 1 Buy now
19 Mar 2018 accounts Annual Accounts 37 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 officers Appointment of director (Calum Thomson) 2 Buy now
06 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2017 accounts Annual Accounts 31 Buy now
18 May 2017 officers Appointment of director (Guy Henriques) 2 Buy now
12 May 2017 officers Termination of appointment of director (John Alexander Troiano) 1 Buy now
02 Feb 2017 officers Appointment of director (Mr Julian Walker-Hazell) 2 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Schroders Corporate Secretary Limited) 1 Buy now
16 Dec 2016 officers Appointment of corporate secretary (Schroder Corporate Services Limited) 2 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2016 officers Termination of appointment of director (Philip Christopher Wallace) 1 Buy now
09 May 2016 capital Return of Allotment of shares 3 Buy now
19 Apr 2016 accounts Annual Accounts 31 Buy now
01 Feb 2016 officers Change of particulars for director (Mr John Alexander Troiano) 2 Buy now
14 Jan 2016 capital Return of Allotment of shares 4 Buy now
16 Nov 2015 mortgage Registration of a charge 11 Buy now
02 Oct 2015 annual-return Annual Return 7 Buy now
05 May 2015 officers Termination of appointment of director (Miles Patrick O'connor) 1 Buy now
16 Apr 2015 accounts Annual Accounts 30 Buy now
12 Feb 2015 officers Termination of appointment of director (Richard John Keers) 1 Buy now
09 Oct 2014 annual-return Annual Return 9 Buy now
28 Mar 2014 accounts Annual Accounts 29 Buy now
13 Nov 2013 annual-return Annual Return 9 Buy now
30 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2013 mortgage Registration of a charge 12 Buy now
25 Jul 2013 officers Appointment of director (Richard John Keers) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Michael Pavey) 1 Buy now
07 May 2013 officers Termination of appointment of director (Kevin Parry) 1 Buy now
04 Apr 2013 accounts Annual Accounts 29 Buy now
22 Feb 2013 officers Appointment of director (Mr Wayne Mepham) 2 Buy now
29 Oct 2012 annual-return Annual Return 10 Buy now
04 Oct 2012 officers Appointment of director (David James Heathcock) 2 Buy now
03 Oct 2012 officers Appointment of corporate secretary (Schroders Corporate Secretary Limited) 2 Buy now
03 Oct 2012 officers Termination of appointment of director (Andrew Heald) 1 Buy now
03 Oct 2012 officers Termination of appointment of secretary (Helen Horton) 1 Buy now
20 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
14 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
28 Mar 2012 accounts Annual Accounts 30 Buy now
21 Nov 2011 officers Appointment of director (Philip Christopher Wallace) 2 Buy now
19 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Oct 2011 annual-return Annual Return 9 Buy now
13 Oct 2011 officers Change of particulars for director (Michael William Pavey) 3 Buy now
13 Oct 2011 officers Change of particulars for secretary (Helen Marie Horton) 2 Buy now
30 Sep 2011 officers Termination of appointment of director (Graham Staples) 1 Buy now
29 Jul 2011 officers Termination of appointment of secretary (Hannah Ashdown) 1 Buy now
04 Jul 2011 officers Appointment of director (Kevin Allen Huw Parry) 2 Buy now
07 Jun 2011 officers Termination of appointment of director (Robin Stoakley) 2 Buy now
23 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 Apr 2011 accounts Annual Accounts 32 Buy now
01 Dec 2010 resolution Resolution 36 Buy now
01 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Oct 2010 annual-return Annual Return 10 Buy now
04 Oct 2010 officers Change of particulars for secretary (Helen Marie Horton) 1 Buy now
16 Sep 2010 officers Appointment of director (Andrew Peter Heald) 3 Buy now
17 Jun 2010 officers Termination of appointment of director (Hugo Macey) 2 Buy now
23 Mar 2010 accounts Annual Accounts 28 Buy now
22 Mar 2010 officers Change of particulars for director (Robin Edward Stoakley) 3 Buy now
13 Jan 2010 officers Appointment of director (Graham Staples) 3 Buy now
05 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Nov 2009 officers Termination of appointment of director (Marco Zwick) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Hannah Ashdown) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Marco Zwick) 3 Buy now