UK Companies House feature
SCHRODER PENSION MANAGEMENT LIMITED
Profile
- Company number
- 05606609
- Status
- Active
- Incorporation
- 2005-10-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- 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 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
- “One of the Board's principal decisions during the year was to approve the payment of an interim dividend of £1.3 million by the Company to its parent, Schroder International Holdings Limited.”
- “A key decision during 2024 was the approval of the Company's operational resilience self-assessment to meet the requirements of the FCA's and PRA's operational resilience self-assessment regulations.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-12-15 | — | — |
| GRANT, James Edward | Director | 2019-11-14 | Sep 1978 | British |
| HEATHCOCK, David James | Director | 2012-09-21 | Jan 1975 | British |
| RALSTON, Gavin Douglas Lewis | Director | 2023-11-27 | Aug 1958 | British |
| THOMSON, Calum | Director | 2017-04-01 | Jun 1960 | British |
| WRIGHT, Derek John | Director | 2019-01-01 | Feb 1954 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHDOWN, Hannah Claire | Secretary | 2005-10-28 | 2011-07-28 |
| HORTON, Helen Marie | Secretary | 2007-08-10 | 2012-09-21 |
| SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-09-21 | 2016-12-15 |
| ASLET, Graham Kenneth | Director | 2006-03-01 | 2019-05-21 |
| FORSHAW, Paul Andrew | Director | 2020-03-27 | 2026-01-28 |
| GARDINER, Jason Andrew | Director | 2007-03-19 | 2008-07-30 |
| HEALD, Andrew Peter | Director | 2010-08-13 | 2012-09-21 |
| HENRIQUES, Guy | Director | 2017-04-27 | 2019-09-26 |
| KEERS, Richard John | Director | 2013-07-07 | 2015-02-10 |
| MACDONALD SMITH, Michel Joseph | Director | 2006-03-27 | 2007-06-01 |
| MACEY, Hugo Jonathan Verner | Director | 2005-10-28 | 2010-06-09 |
| MEPHAM, Wayne | Director | 2013-02-21 | 2019-08-02 |
| MOUNTFORD, Richard Anthony | Director | 2006-03-27 | 2009-03-10 |
| O'CONNOR, Miles Patrick | Director | 2006-03-27 | 2015-04-30 |
| PARRY, Kevin Allen Huw | Director | 2011-06-28 | 2013-05-05 |
| PAVEY, Michael William | Director | 2006-03-27 | 2013-07-17 |
| REEDY, Stephen John | Director | 2020-01-20 | 2025-12-31 |
| STAPLES, Graham | Director | 2009-12-02 | 2011-09-23 |
| STOAKLEY, Robin Edward | Director | 2006-03-27 | 2011-05-20 |
| TROIANO, John Alexander | Director | 2009-04-07 | 2017-05-12 |
| WALKER-HAZELL, Julian | Director | 2017-02-01 | 2019-11-04 |
| WALLACE, Philip Christopher | Director | 2011-11-16 | 2016-07-21 |
| WILLOUGHBY, Thomas Jeremy | Director | 2005-10-28 | 2006-06-08 |
| ZWICK, Marco | Director | 2008-09-08 | 2009-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schroder International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-23 | Active |
| Schroder Administration Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-12-23 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2025-02-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | AA | accounts | accounts with accounts type full |
| 2023-11-30 | AP01 | officers | appoint person director company with name date |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | AA | accounts | accounts with accounts type full |
| 2022-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-19 | AA | accounts | accounts with accounts type full |
| 2021-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-08 | AA | accounts | accounts with accounts type full |
| 2021-03-26 | CH01 | officers | change person director company with change date |
| 2020-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-31 | CH01 | officers | change person director company with change date |
| 2020-03-31 | AP01 | officers | appoint person director company with name date |
| 2020-03-18 | AA | accounts | accounts with accounts type full |
| 2020-01-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.