Schroder Pension Management Limited
Company 05606609 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Schroder Pension Trustee Limited 1 shared director
- Schroder Unit Trusts Limited 1 shared director
- Bank of London and the Middle East PLC 1 shared director
- Blme Holdings Limited 1 shared director
- HF Life Limited 1 shared director
- Topb Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05606609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2005 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Schroder International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Schroder Administration Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Rachel Harris Director · appointed 2026
- Ajeet Amar Manjrekar Director · appointed 2026
- Gavin Douglas Lewis Ralston Director · appointed 2023
- Derek John Wright Director · appointed 2019
- Calum Thomson Director · appointed 2017
- Schroder Corporate Services Limited Corporate-secretary · appointed 2016
- David James Heathcock Director · appointed 2012
Show 25 former officers
- Paul Andrew Forshaw Director · appointed 2020 · resigned 2026
- Stephen John Reedy Director · appointed 2020 · resigned 2025
- James Edward Grant Director · appointed 2019 · resigned 2026
- Guy Henriques Director · appointed 2017 · resigned 2019
- Julian Walker-Hazell Director · appointed 2017 · resigned 2019
- Richard John Keers Director · appointed 2013 · resigned 2015
- Wayne Mepham Director · appointed 2013 · resigned 2019
- Schroders Corporate Secretary Limited Corporate-secretary · appointed 2012 · resigned 2016
- Philip Christopher Wallace Director · appointed 2011 · resigned 2016
- Kevin Allen Huw Parry Director · appointed 2011 · resigned 2013
- Andrew Peter Heald Director · appointed 2010 · resigned 2012
- Graham Staples Director · appointed 2009 · resigned 2011
- John Alexander Troiano Director · appointed 2009 · resigned 2017
- Marco Zwick Director · appointed 2008 · resigned 2009
- Helen Marie Horton Secretary · appointed 2007 · resigned 2012
- Jason Andrew Gardiner Director · appointed 2007 · resigned 2008
- Richard Anthony Mountford Director · appointed 2006 · resigned 2009
- Robin Edward Stoakley Director · appointed 2006 · resigned 2011
- Michael William Pavey Director · appointed 2006 · resigned 2013
- Miles Patrick O'Connor Director · appointed 2006 · resigned 2015
- Michel Joseph Macdonald Smith Director · appointed 2006 · resigned 2007
- Graham Kenneth Aslet Director · appointed 2006 · resigned 2019
- Thomas Jeremy Willoughby Director · appointed 2005 · resigned 2006
- Hannah Claire Ashdown Secretary · appointed 2005 · resigned 2011
- Hugo Jonathan Verner Macey Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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