SCHRODER PENSION TRUSTEE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£335K
+4.3% vs 2024
Employees
—
Average over period
Profit before tax
£18K
-31.4% vs 2024
Name history
Renamed 1 time since incorporation
- SCHRODER PENSION TRUSTEE LIMITED 2008-01-10 → present
- SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED 1929-10-16 → 2008-01-10
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £243,616 | £192,405 | |
| Operating profit | — | — | |
| Profit before tax | £26,822 | £18,408 | |
| Net profit | £20,116 | £13,806 | |
| Cash | £14,725 | — | |
| Total assets less current liabilities | £461,417 | £635,597 | |
| Net assets | £321,114 | £334,920 | |
| Equity | £321,114 | £334,920 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Net margin | 8.3% | 7.2% | |
| Gearing (liabilities / total assets) | 30.4% | 47.3% | |
| Current ratio | 3.29x | 2.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking all the above factors into consideration, including the nature of the Company and its business, the Directors are satisfied that, at the time of approving the financial statements, there is a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date that the Annual Report and Accounts is signed. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Subsequent to the year end, the Board of Schroders plc reached a preliminary agreement with Pantheon LLC, a wholly-owned subsidiary of Nuveen, LLC, on the financial terms of an offer to acquire the entire issued and to be issued ordinary share capital of Schroders plc, to be implemented by way of a scheme of arrangement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-11-24 | — | — |
| DOIG, Roger James Calum | Director | 2018-09-04 | Mar 1974 | British |
| FOX, Richard Paul | Director | 2025-09-24 | May 1984 | British |
| LEPPARD, Kate Emma | Director | 2022-06-01 | Jul 1966 | British |
| LESPINARD, Philippe | Director | 2021-05-03 | Jul 1963 | French |
| MANJREKAR, Ajeet Amar | Director | 2022-12-31 | Nov 1976 | British |
| BESTRUSTEES LIMITED | Corporate Director | 2023-09-11 | — | — |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHDOWN, Hannah Claire | Secretary | 2008-11-17 | 2011-07-28 |
| BROADBERRY, Alison Lesley Caroline | Secretary | 1998-03-23 | 2000-03-31 |
| DANIELS, Christine Elizabeth | Secretary | 2003-06-18 | 2005-09-16 |
| HORTON, Helen Marie | Secretary | 2005-11-28 | 2012-06-16 |
| OKORO, Sandra Ngozi | Secretary | — | 1997-12-19 |
| STAPLES, Graham | Secretary | 2005-10-10 | 2005-11-28 |
| TOBIAS, Peter Michael | Secretary | 2000-04-03 | 2003-06-18 |
| SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-06-16 | 2016-11-24 |
| BAKER WILBRAHAM, Richard | Director | — | 1992-04-01 |
| BARRY, Paul John | Director | 2004-01-01 | 2007-02-28 |
| BLACKHAM, Lea Garry | Director | 2000-06-14 | 2002-12-05 |
| BOOTHMAN, Clive Nicholas | Director | 1998-10-30 | 2000-06-14 |
| BROOKS, Stephen John | Director | 2006-01-23 | 2007-05-21 |
| BROUGH, Andrew John | Director | 2007-05-21 | 2009-05-19 |
| BROWN, Alan John | Director | 2012-05-03 | 2021-05-03 |
| CHAMBERLAYNE, Edward Charles | Director | 2016-01-08 | 2019-03-29 |
| COCKERILL, Vivien | Director | 2014-09-09 | 2023-09-09 |
| COOMBE, Christopher John | Director | 2004-01-01 | 2005-08-18 |
| DAPIN, Sophie Mina | Director | 2018-07-01 | 2022-06-01 |
| DAVIDSON, Katherine | Director | 2022-06-01 | 2022-08-01 |
| DAVIES, David | Director | — | 1994-03-10 |
| DOBBS, Matthew Frederick | Director | 2009-09-23 | 2022-12-31 |
| DOIG, Roger James Calum | Director | 2015-04-01 | 2018-07-01 |
| EKWUE, Uzoamaka | Director | 2022-08-01 | 2025-05-04 |
| FOULKES, Richard Ralston | Director | 2004-01-01 | 2014-03-12 |
| GOVETT, Clement John | Director | 1992-04-09 | 1998-04-24 |
| HEATON, Frances Anne | Director | 2008-09-05 | 2014-09-09 |
| HENDERSON, John Colville | Director | 1998-10-30 | 1999-12-17 |
| HILLS, Roger Ernest | Director | — | 1999-06-30 |
| HINDOCHA, Divyes Kantilal | Director | 2014-03-12 | 2015-08-31 |
| LAMBERT, John Rodney | Director | — | 1997-06-05 |
| LEPPARD, Kate Emma | Director | 2019-05-01 | 2022-05-01 |
| MULLAN, Alan Hugh | Director | 2004-01-01 | 2005-01-10 |
| NEATE, Francis Webb | Director | 1998-10-30 | 2003-12-31 |
| ROCK, John William | Director | 1997-07-01 | 1999-09-30 |
| STEWART, James Watson | Director | 2006-09-04 | 2018-09-04 |
| SYKES, Andrew Francis | Director | 2000-06-14 | 2011-11-09 |
| TOBIAS, Peter Michael | Director | — | 2003-06-18 |
| TRUST, Howard Bailey | Director | 2003-09-04 | 2008-09-05 |
| WALKER, Guy Richard | Director | 2007-05-21 | 2014-06-06 |
| WILLOUGHBY, Thomas Jeremy | Director | 2003-06-18 | 2006-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schroder Financial Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-16 | Active |
| Schroder Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-06-16 |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CH02 | officers | Change corporate director company with change date | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AP02 | officers | Appoint corporate director company with name date | |
| 2023-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-21%
£243,616 £192,405
-
Cash
—
Not reported
-
Net assets
+4.3%
£321,114 £334,920
-
Employees
—
Not reported
-
Profit before tax
-31.4%
£26,822 £18,408
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers