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Company

Schroder Pension Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Schroder Pension Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Paul Andrew Forshaw 2020-2026 Director View profile
  2. Stephen John Reedy 2020-2025 Director View profile
  3. James Edward Grant 2019-2026 Director View profile
  4. Guy Henriques 2017-2019 Director View profile
  5. Julian Walker-Hazell 2017-2019 Director View profile
  6. Richard John Keers 2013-2015 Director View profile
  7. Wayne Mepham 2013-2019 Director View profile
  8. Philip Christopher Wallace 2011-2016 Director View profile
  9. Kevin Allen Huw Parry 2011-2013 Director View profile
  10. Andrew Peter Heald 2010-2012 Director View profile
  11. Graham Staples 2009-2011 Director View profile
  12. John Alexander Troiano 2009-2017 Director View profile
  13. Marco Zwick 2008-2009 Director View profile
  14. Jason Andrew Gardiner 2007-2008 Director View profile
  15. Richard Anthony Mountford 2006-2009 Director View profile
  16. Robin Edward Stoakley 2006-2011 Director View profile
  17. Michael William Pavey 2006-2013 Director View profile
  18. Miles Patrick O'Connor 2006-2015 Director View profile
  19. Michel Joseph Macdonald Smith 2006-2007 Director View profile
  20. Graham Kenneth Aslet 2006-2019 Director View profile
  21. Thomas Jeremy Willoughby 2005-2006 Director View profile
  22. Hugo Jonathan Verner Macey 2005-2010 Director View profile
  23. Schroders Corporate Secretary Limited 2012-2016 Corporate-secretary View profile
  24. Helen Marie Horton 2007-2012 Secretary View profile
  25. Hannah Claire Ashdown 2005-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/2005

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Schroder Pension Management Limited is controlled by Schroder International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 · source: Companies House PSC register
  2. Schroder International Holdings Limited is controlled by Schroder Administration Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Schroder Administration Limited is controlled by Schroders PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Schroders PLC.

156 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

6 directors on the board

5.6y median 5.1y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

Left in the last 12 months

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.

Finance 7Professional services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05606609
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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