Schroder Pension Management Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-23 · No cessation recorded
Source record 135042432Show 1 ceased record
Schroder Administration 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 2016-12-23
Source record 123338498People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 25 historicalJE
John ElliotCurrent director
Appointed 2026-07-08
RH
Rachel HarrisCurrent director
Appointed 2026-06-24
CorpSchroder Corporate Services LimitedCurrent secretary
Appointed 2016-12-15 · 9 yrs
DH
David HeathcockCurrent director
Appointed 2012-09-21 · 14 yrs · Head Of Life Operations
Show 25 historical appointments
PF
Paul ForshawResigned director
Resigned 2020-03-27 · 5 yrs · Company Director
SR
Stephen ReedyResigned director
Resigned 2020-01-20 · 5 yrs · Company Director
JG
James GrantResigned director
Resigned 2019-11-14 · 6 yrs · Company Director
GH
Guy HenriquesResigned director
Resigned 2017-04-27 · 2 yrs · Company Director
JW
Julian Walker HazellResigned director
Resigned 2017-02-01 · 2 yrs · Operations Manager
RK
Richard KeersResigned director
Resigned 2013-07-07 · 1 yr · Accountant
WM
Wayne MephamResigned director
Resigned 2013-02-21 · 6 yrs · Head Of Financial Reporting
CorpSchroders Corporate Secretary LimitedResigned secretary
Resigned 2012-09-21 · 4 yrs
PW
Philip WallaceResigned director
Resigned 2011-11-16 · 4 yrs · Compliance Officer
KP
Kevin ParryResigned director
Resigned 2011-06-28 · 1 yr · Director
AH
Andrew HealdResigned director
Resigned 2010-08-13 · 2 yrs · None
GS
Graham StaplesResigned director
Resigned 2009-12-02 · 1 yr · Chartered Secretary
JT
John TroianoResigned director
Resigned 2009-04-07 · 8 yrs · Fund Manager
MZ
Marco ZwickResigned director
Resigned 2008-09-08 · 1 yr · Compliance And Risk Director
HH
Helen HortonResigned secretary
Resigned 2007-08-10 · 5 yrs
JG
Jason GardinerResigned director
Resigned 2007-03-19 · 1 yr · Compliance Director
MM
Michel Macdonald SmithResigned director
Resigned 2006-03-27 · 1 yr · Investment Manager
RS
Robin StoakleyResigned director
Resigned 2006-03-27 · 5 yrs · Sales Director
MO
Miles O ConnorResigned director
Resigned 2006-03-27 · 9 yrs · Head Of UK Institutional Clien
MP
Michael PaveyResigned director
Resigned 2006-03-27 · 7 yrs · Accountant Operations Director
RM
Richard Anthony MountfordResigned director
Resigned 2006-03-27 · 2 yrs · Investment Fund Management Dir
GA
Graham AsletResigned director
Resigned 2006-03-01 · 13 yrs · Actuary
HA
Hannah AshdownResigned secretary
Resigned 2005-10-28 · 5 yrs
HM
Hugo MaceyResigned director
Resigned 2005-10-28 · 4 yrs · Financial Controller
TW
Thomas WilloughbyResigned director
Resigned 2005-10-28 · Compliance Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active