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Companies/00243018

Schroder Pension Trustee Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1929Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Schroder Financial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-16 · No cessation recorded

Source record 138437623
Show 1 ceased record
Schroder Investment Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-06-16

Source record 138437624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 41 historical
RF
Richard Paul FoxCurrent director
Appointed 2025-09-24 · 1 yr · Company Director
CorpBestrustees LimitedCurrent director
Appointed 2023-09-11 · 3 yrs
+12 others
AM
Ajeet ManjrekarCurrent director
Appointed 2022-12-31 · 3 yrs · Company Director
+1 other
KL
Kate LeppardCurrent director
Appointed 2022-06-01 · 4 yrs · Investment Manager
PL
Philippe LespinardCurrent director
Appointed 2021-05-03 · 5 yrs · Company Director
RD
Roger DoigCurrent director
Appointed 2018-09-04 · 8 yrs · Financial Analyst
+1 other
CorpSchroder Corporate Services LimitedCurrent secretary
Appointed 2016-11-24 · 9 yrs
+35 others
Show 41 historical appointments
UE
Uzoamaka EkwueResigned director
Resigned 2022-08-01 · 2 yrs · Company Director
KD
Katherine DavidsonResigned director
Resigned 2022-06-01 · Company Director
KL
Kate LeppardResigned director
Resigned 2019-05-01 · 3 yrs · Investment Manager
SD
Sophie DapinResigned director
Resigned 2018-07-01 · 3 yrs · Actuary
EC
Edward ChamberlayneResigned director
Resigned 2016-01-08 · 3 yrs · Investment Manager
RD
Roger DoigResigned director
Resigned 2015-04-01 · 3 yrs · Financial Analyst
VC
Vivien CockerillResigned director
Resigned 2014-09-09 · 8 yrs · Solicitor
DH
Divyes HindochaResigned director
Resigned 2014-03-12 · 1 yr · Company Director
CorpSchroders Corporate Secretary LimitedResigned secretary
Resigned 2012-06-16 · 4 yrs
AB
Alan BrownResigned director
Resigned 2012-05-03 · 8 yrs · Company Director
MD
Matthew DobbsResigned director
Resigned 2009-09-23 · 13 yrs · Investment Manager
HA
Hannah AshdownResigned secretary
Resigned 2008-11-17 · 2 yrs
FH
Frances HeatonResigned director
Resigned 2008-09-05 · 6 yrs · Company Director
GW
Guy WalkerResigned director
Resigned 2007-05-21 · 7 yrs · Investment Analyst
AB
Andrew BroughResigned director
Resigned 2007-05-21 · 1 yr · Fund Manager
JS
James StewartResigned director
Resigned 2006-09-04 · 12 yrs · Investment Manager
SB
Stephen BrooksResigned director
Resigned 2006-01-23 · 1 yr · Deputy Cfo
HH
Helen HortonResigned secretary
Resigned 2005-11-28 · 6 yrs
GS
Graham StaplesResigned secretary
Resigned 2005-10-10
PB
Paul BarryResigned director
Resigned 2004-01-01 · 3 yrs · Human Resources Director
CC
Christopher CoombeResigned director
Resigned 2004-01-01 · 1 yr · Group Financial Controller
AM
Alan MullanResigned director
Resigned 2004-01-01 · 1 yr · Executive Director
RF
Richard FoulkesResigned director
Resigned 2004-01-01 · 10 yrs · Investment Fund Manager
HT
Howard TrustResigned director
Resigned 2003-09-04 · 5 yrs · Lawyer
CD
Christine DanielsResigned secretary
Resigned 2003-06-18 · 2 yrs
TW
Thomas WilloughbyResigned director
Resigned 2003-06-18 · 2 yrs · Compliance Director
LB
Lea BlackhamResigned director
Resigned 2000-06-14 · 2 yrs · Personnel Director
AS
Andrew SykesResigned director
Resigned 2000-06-14 · 11 yrs · Banker
PT
Peter TobiasResigned secretaryResigned director
Resigned 2000-04-03 · 3 yrs
CB
Clive BoothmanResigned director
Resigned 1998-10-30 · 1 yr · Chartered Accountant
JH
John HendersonResigned director
Resigned 1998-10-30 · 1 yr · Investment Manager
FN
Francis NeateResigned director
Resigned 1998-10-30 · 5 yrs · Solicitor
AB
Alison BroadberryResigned secretary
Resigned 1998-03-23 · 2 yrs
JR
John RockResigned director
Resigned 1997-07-01 · 2 yrs · Banker
CG
Clement GovettResigned director
Resigned 1992-04-09 · 6 yrs · Banker
RH
Roger HillsResigned director
Resigned 1991-03-21 · 8 yrs · Banker
DD
David DaviesResigned director
Resigned 1991-03-21 · 2 yrs · Banker
SO
Sandra OkoroResigned secretary
Resigned 1991-03-21 · 6 yrs
RB
Richard Baker WilbrahamResigned director
Resigned 1991-03-21 · 1 yr · Banker
JL
John LambertResigned director
Resigned 1991-03-21 · 6 yrs · Banker

Board profile

People with appointments
7
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active