SCHRODER PENSION MANAGEMENT LIMITED

Company number 05606609

30 officers / 22 resignations

SCHRODER CORPORATE SERVICES LIMITED

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 15 December 2016

UK Limited Company What's this?

• Registration number: 08816671

FORSHAW, Paul Andrew

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, James Edward

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 14 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEATHCOCK, David James

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 21 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Life Operations

RALSTON, Gavin Douglas Lewis

• Correspondence address: 1 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REEDY, Stephen John

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Calum

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Derek John

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ASHDOWN, Hannah Claire

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 28 July 2011
• Nationality: British

HORTON, Helen Marie

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 10 August 2007
• Resigned on: 21 September 2012
• Nationality: British

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 21 September 2012
• Resigned on: 15 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6390556

ASLET, Graham Kenneth

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 March 2006
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GARDINER, Jason Andrew

• Correspondence address: 68 Ashburnham Place, London, SE10 8UG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 March 2007
• Resigned on: 30 July 2008
• Nationality: British
• Occupation: Compliance Director

HEALD, Andrew Peter

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 August 2010
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HENRIQUES, Guy

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 April 2017
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEERS, Richard John

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 July 2013
• Resigned on: 10 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACDONALD SMITH, Michel Joseph

• Correspondence address: 6 Hillgate Place, London, W8 7SJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 March 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Investment Manager

MACEY, Hugo Jonathan Verner

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 October 2005
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MEPHAM, Wayne

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 February 2013
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Reporting

MOUNTFORD, Richard Anthony

• Correspondence address: Finchampstead House, Fleet Hill Finchampstead, Wokingham, Berkshire, RG40 4JY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 March 2006
• Resigned on: 10 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Fund Management Dir

O'CONNOR, Miles Patrick

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 March 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Institutional Clien

PARRY, Kevin Allen Huw, Mr.

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 June 2011
• Resigned on: 5 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PAVEY, Michael William

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 March 2006
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Operations Director

STAPLES, Graham

• Correspondence address: Garrard House 31-45, Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 December 2009
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STOAKLEY, Robin Edward

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 March 2006
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

TROIANO, John Alexander

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 April 2009
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

WALKER-HAZELL, Julian

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 February 2017
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

WALLACE, Philip Christopher

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 November 2011
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

WILLOUGHBY, Thomas Jeremy

• Correspondence address: 59 Gibson Square, London, N1 0RA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 October 2005
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Compliance Director

ZWICK, Marco

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 September 2008
• Resigned on: 13 November 2009
• Nationality: Luxembourgish
• Country of residence: England
• Occupation: Compliance And Risk Director