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Nom

Schroder Pension Trustee Limited
Adresse
1 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00243018 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Schroder Executor & Trustee Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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