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Schroder Pension Trustee Limited
- Incorporated
- 16 October 1929 (97 years)
- Previously known as
- Schroder Executor & Trustee Company Limited (until 10 January 2008)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Richard Paul Fox
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 London Wall PlaceLondonEC2Y 5AU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Fox, Richard Paul
Director · Appointed 24 September 2025
British
Born May 1984 (42)
Corporate Director · Appointed 11 September 2023
Director · Appointed 31 December 2022
British
Born November 1976
Director · Appointed 1 June 2022
British
Born July 1966 (60)
Lespinard, Philippe
Director · Appointed 3 May 2021
French
Born July 1963 (63)
British
Born March 1974 (52)
Corporate Secretary · Appointed 24 November 2016
Officer history (41 former)
24 September 2025
Appointed Fox, Richard Paul as Director
4 May 2025
Resigned Ekwue, Uzoamaka as Director
11 September 2023
9 September 2023
31 December 2022
31 December 2022
1 August 2022
Appointed Ekwue, Uzoamaka as Director
1 August 2022
Resigned Davidson, Katherine as Director
1 June 2022
1 June 2022
Resigned Dapin, Sophie Mina as Director
1 June 2022
Appointed Davidson, Katherine as Director
1 May 2022
3 May 2021
Resigned Brown, Alan John as Director
3 May 2021
Appointed Lespinard, Philippe as Director
1 May 2019
29 March 2019
4 September 2018
4 September 2018
1 July 2018
1 July 2018
Appointed Dapin, Sophie Mina as Director
24 November 2016
24 November 2016
8 January 2016
31 August 2015
Resigned Hindocha, Divyes Kantilal as Director
1 April 2015
9 September 2014
9 September 2014
6 June 2014
12 March 2014
12 March 2014
Appointed Hindocha, Divyes Kantilal as Director
16 June 2012
16 June 2012
3 May 2012
Appointed Brown, Alan John as Director
9 November 2011
28 July 2011
23 September 2009
19 May 2009
17 November 2008
5 September 2008
5 September 2008
21 May 2007
21 May 2007
21 May 2007
28 February 2007
4 September 2006
8 June 2006
23 January 2006
28 November 2005
28 November 2005
10 October 2005
16 September 2005
18 August 2005
Resigned Coombe, Christopher John as Director
10 January 2005
1 January 2004
1 January 2004
1 January 2004
Appointed Coombe, Christopher John as Director
1 January 2004
31 December 2003
4 September 2003
18 June 2003
18 June 2003
18 June 2003
18 June 2003
5 December 2002
14 June 2000
14 June 2000
14 June 2000
3 April 2000
31 March 2000
Resigned Broadberry, Alison Lesley Caroline as Secretary
17 December 1999
30 September 1999
30 June 1999
30 October 1998
30 October 1998
30 October 1998
24 April 1998
23 March 1998
Appointed Broadberry, Alison Lesley Caroline as Secretary
19 December 1997
Resigned Okoro, Sandra Ngozi as Secretary
1 July 1997
5 June 1997
10 March 1994
9 April 1992
1 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09698807
Former controllers (1)
16 June 2016
Ceased Schroder Investment Management Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Schroder Administration Limited Owns 75–100% of shares
Benchmark Capital Limited Owns 75–100% of shares
Benchmark Financial Planning Limited Owns 75–100% of shares
Best Practice Ifa Group Limited Owns 75–100% of shares
Bright Square Pensions Limited Owns 75–100% of shares
Chartered Independent Limited Owns 25–50% of shares
Creative Technologies Ltd Owns 75–100% of shares
Evolution Wealth Network Limited Owns 75–100% of shares
Finura Partners Limited Owns 75–100% of shares
Fusion Wealth Limited Owns 75–100% of shares
Oculus (Holdings) Limited Owns 75–100% of shares
Robertson Baxter Limited Owns 75–100% of shares
Schroders Investment Portfolio Services Limited Owns 75–100% of shares
Unique Financial Planning Limited Owns 75–100% of shares
Gatwick Hotel Feeder GP LLP Right to 75–100% of surplus assets
Schroder Financial Holdings Limited Owns 75–100% of shares
Schroder Corporate Services Limited Owns 75–100% of shares
Schroder Financial Services Limited Owns 75–100% of shares
Schroder Investment Company Limited Owns 75–100% of shares
Schroder Pension Trustee Limited This company Owns 75–100% of shares
Schroders Capital Junior Infrastructure Debt United Kingdom GP LLP Holds 25–50% of voting rights
Schroder International Holdings Limited Owns 75–100% of shares
Croydon Gateway GP Limited Owns more than 25% of shares
Croydon Gateway Investments Limited Owns more than 25% of shares
Croydon Gateway Nominee 1 Limited Owns 75–100% of shares
Croydon Gateway Nominee 2 Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 50–75% of shares
Relf Audley Retirement Living II LLP Holds 75–100% of voting rights
Relf Audley Retirement Living LLP Holds 75–100% of voting rights
Relf Partnership I LLP Holds 75–100% of voting rights
Relf Partnership II LLP Holds 75–100% of voting rights
Ruskin Square Phase One LLP Holds 25–50% of voting rights
Schroder Investment Management Limited Owns 75–100% of shares
Schroder Pension Management Limited Owns 75–100% of shares
Schroder Recap SSF Nominee 1 Limited Owns more than 25% of shares
Schroder Recap SSF Nominee 2 Limited Owns more than 25% of shares
Schroder Unit Trusts Limited Owns 75–100% of shares
Schroder Private Assets Holdings Limited Owns 75–100% of shares
Aaf I L.P. Right to appoint and remove a person
Aaf II L.P. Right to appoint and remove a person
Aaf Iii L.P. Right to appoint and remove a person
BKMS II L.P. Has significant influence or control
BKMS L.P. Right to appoint and remove a person
Cresta II L.P. Right to appoint and remove a person
Cresta L.P. Right to appoint and remove a person
Eem II L.P. Right to appoint and remove a person
Eem L.P. Right to appoint and remove a person
Schroder Wealth Holdings Limited Owns 75–100% of shares
Schroder Wealth International Holdings Limited Owns 75–100% of shares
Filings 224
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 29 April 2026 | Full accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 25 September 2025 | Appointment of a director | |||
| 4 August 2025 | Confirmation statement with updates | 4 August 2025 |
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