SCHRODER PENSION MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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
Latest filed period vs the prior one