Website & contact details
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Schroder Pension Management Limited
- Incorporated
- 28 October 2005 (21 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- John ElliotRachel Harris
- 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
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 18
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Elliot, John
Director · Appointed 8 July 2026
British
Born September 1978 (48)
Harris, Rachel
Director · Appointed 24 June 2026
British
Born July 1971 (55)
Director · Appointed 8 May 2026
British
Born November 1976
Director · Appointed 27 November 2023
British
Born August 1958 (68)
British
Born February 1954 (72)
British
Born June 1960 (66)
Corporate Secretary · Appointed 15 December 2016
Heathcock, David James
Director · Appointed 21 September 2012
British
Born January 1975 (51)
Officer history (25 former)
8 July 2026
Appointed Elliot, John as Director
24 June 2026
Appointed Harris, Rachel as Director
19 May 2026
8 May 2026
28 January 2026
31 December 2025
27 November 2023
27 March 2020
20 January 2020
14 November 2019
4 November 2019
26 September 2019
2 August 2019
21 May 2019
1 January 2019
12 May 2017
27 April 2017
1 April 2017
1 February 2017
15 December 2016
15 December 2016
21 July 2016
30 April 2015
10 February 2015
17 July 2013
7 July 2013
5 May 2013
21 February 2013
21 September 2012
21 September 2012
Appointed Heathcock, David James as Director
21 September 2012
21 September 2012
16 November 2011
23 September 2011
28 July 2011
28 June 2011
20 May 2011
13 August 2010
9 June 2010
2 December 2009
13 November 2009
7 April 2009
10 March 2009
8 September 2008
30 July 2008
10 August 2007
1 June 2007
Resigned Macdonald Smith, Michel Joseph as Director
19 March 2007
8 June 2006
27 March 2006
27 March 2006
27 March 2006
27 March 2006
27 March 2006
Appointed Macdonald Smith, Michel Joseph as Director
1 March 2006
28 October 2005
28 October 2005
28 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 637347
Former controllers (1)
23 December 2016
Ceased Schroder Administration 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 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 This company 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 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 7 September 2026 | Appointment of a director | |||
| 27 July 2026 | Registration of a charge | 9 | ||
| 26 June 2026 | Appointment of a director | 2 | ||
| 7 June 2026 | Full accounts | 31 December 2025 | 43 |
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