Company NameSchroder Pension Trustee Limited
Company StatusActive
Company Number00243018
CategoryPrivate Limited Company
Incorporation Date16 October 1929(94 years, 8 months ago)
Previous NameSchroder Executor & Trustee Company Limited

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Roger James Calum Doig
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2018(88 years, 11 months after company formation)
Appointment Duration5 years, 8 months
RoleFinancial Analyst
Country of ResidenceEngland
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMr Philippe Lespinard
Date of BirthJuly 1963 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed03 May 2021(91 years, 7 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMrs Kate Emma Leppard
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2022(92 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMiss Uzoamaka Ekwue
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2022(92 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMr Ajeet Amar Manjrekar
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2022(93 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Secretary NameSchroder Corporate Services Limited (Corporation)
StatusCurrent
Appointed24 November 2016(87 years, 2 months after company formation)
Appointment Duration7 years, 6 months
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameBestrustees Limited (Corporation)
StatusCurrent
Appointed11 September 2023(93 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks
Correspondence Address1 Cornhill
London
EC3V 3ND
Director NameRichard Baker Wilbraham
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1991(61 years, 5 months after company formation)
Appointment Duration1 year (resigned 01 April 1992)
RoleBanker
Correspondence AddressRode Hall
Scholar Green
Cheshire
ST7 3QP
Director NameRoger Ernest Hills
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1991(61 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 June 1999)
RoleBanker
Correspondence AddressEquinox
Beckfords, Upper Basildon
Reading
Berkshire
RG8 8PE
Director NameMr David Davies
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1991(61 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 March 1994)
RoleBanker
Correspondence Address10 Danesbury Park
Bengeo
Hertford
Hertfordshire
SG14 3HX
Secretary NameMs Sandra Ngozi Okoro
NationalityBritish
StatusResigned
Appointed21 March 1991(61 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 19 December 1997)
RoleCompany Director
Correspondence AddressThe Coach House
157 Clive Road
West Dulwich
London
SE21 8DF
Director NameMr Clement John Govett
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1992(62 years, 6 months after company formation)
Appointment Duration6 years (resigned 24 April 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address29 Marchmont Road
Richmond
Surrey
TW10 6HQ
Secretary NameAlison Lesley Caroline Broadberry
NationalityBritish
StatusResigned
Appointed23 March 1998(68 years, 5 months after company formation)
Appointment Duration2 years (resigned 31 March 2000)
RoleCompany Director
Correspondence Address16 Admiral Place
Lavender Dock Rotherhithe
London
SE16 1NY
Director NameJohn Colville Henderson
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1998(69 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 17 December 1999)
RoleInvestment Manager
Correspondence Address14 Edward Road
Sundridge Park
Bromley
Kent
BR1 3NQ
Director NameClive Nicholas Boothman
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1998(69 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 14 June 2000)
RoleChartered Accountant
Correspondence Address28 Baskerville Road
London
SW18 3RS
Secretary NamePeter Michael Tobias
NationalityBritish
StatusResigned
Appointed03 April 2000(70 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 June 2003)
RoleCompany Director
Correspondence Address36 Glebelands Avenue
South Woodford
London
E18 2AB
Director NameLea Garry Blackham
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2000(70 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 December 2002)
RolePersonnel Director
Correspondence AddressThe Chace Bower House Tye
Polstead
Colchester
Essex
CO6 5DD
Secretary NameChristine Elizabeth Daniels
NationalityBritish
StatusResigned
Appointed18 June 2003(73 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 September 2005)
RoleCompany Director
Correspondence Address50 Eltham Road
Lee Green
London
SE12 8UB
Director NameRichard Ralston Foulkes
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(74 years, 3 months after company formation)
Appointment Duration10 years, 2 months (resigned 12 March 2014)
RoleInvestment Fund Manager
Country of ResidenceUnited Kingdom
Correspondence Address31 Gresham Street
London
EC2V 7QA
Director NamePaul John Barry
Date of BirthJune 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(74 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 February 2007)
RoleHuman Resources Director
Correspondence AddressInvery House
Springwood Park
Tonbridge
Kent
TN11 9LZ
Director NameChristopher John Coombe
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(74 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 August 2005)
RoleGroup Financial Controller
Correspondence Address23 Furze Lane
Purley
Surrey
CR8 3EJ
Secretary NameMr Graham Staples
NationalityBritish
StatusResigned
Appointed10 October 2005(76 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 28 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinterfold Tangley Road
Hatherden
Hampshire
SP11 0HS
Secretary NameMs Helen Marie Horton
NationalityBritish
StatusResigned
Appointed28 November 2005(76 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 16 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Gresham Street
London
EC2V 7QA
Director NameStephen John Brooks
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2006(76 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 May 2007)
RoleDeputy Cfo
Country of ResidenceUnited Kingdom
Correspondence AddressRedcap Cottage Links Road
Bramley
Guildford
Surrey
GU5 0AL
Director NameAndrew John Brough
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2007(77 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 19 May 2009)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address19 Pages Lane
Muswell Hill
London
N10 1PU
Director NameMrs Frances Anne Heaton
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(78 years, 11 months after company formation)
Appointment Duration6 years (resigned 09 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Gresham Street
London
EC2V 7QA
Secretary NameHannah Claire Ashdown
NationalityBritish
StatusResigned
Appointed17 November 2008(79 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 28 July 2011)
RoleCompany Director
Correspondence Address31 Gresham Street
London
EC2V 7QA
Director NameMr Matthew Frederick Dobbs
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2009(79 years, 12 months after company formation)
Appointment Duration13 years, 3 months (resigned 31 December 2022)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameAlan John Brown
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2012(82 years, 7 months after company formation)
Appointment Duration9 years (resigned 03 May 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMs Vivien Cockerill
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2014(84 years, 11 months after company formation)
Appointment Duration9 years (resigned 09 September 2023)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMr Roger James Calum Doig
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(85 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 July 2018)
RoleFinancial Analyst
Country of ResidenceEngland
Correspondence Address31 Gresham Street
London
EC2V 7QA
Director NameMr Edward Charles Chamberlayne
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2016(86 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 March 2019)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMiss Sophie Mina Dapin
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2018(88 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 June 2022)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMs Katherine Davidson
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2022(92 years, 8 months after company formation)
Appointment Duration2 months (resigned 01 August 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Secretary NameSchroders Corporate Secretary Limited (Corporation)
StatusResigned
Appointed16 June 2012(82 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 24 November 2016)
Correspondence Address31 Gresham Street
London
EC2V 7QA

Contact

Websiteschroders.com
Telephone020 76586168
Telephone regionLondon

Location

Registered Address1 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

250k at £0.4Schroder Investment Management LTD
100.00%
Ordinary A
2 at £0.4Schroder Nominees LTD
0.00%
Ordinary A

Financials

Year2014
Turnover£97,535
Net Worth£229,513
Cash£15,597
Current Liabilities£49,201

Accounts

Latest Accounts31 December 2023 (4 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 October 2023 (7 months, 1 week ago)
Next Return Due31 October 2024 (5 months, 1 week from now)

Charges

24 July 1986Delivered on: 6 August 1986
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party charge
Secured details: All monies due or to become due from the company and or the right honourable john david earl of perth P.C. and/or the trustees of a settlement to the chargee.
Particulars: F/H land 1174.23 acres or thereabouts with buildings erected thereon situate at burpham arum west sussex and known as peppering farm.
Outstanding
9 February 1966Delivered on: 14 February 1966
Persons entitled:
R Q H Collum
J a a Mosley

Classification: Legal charge
Secured details: £20000 due from one-forty-five trustltd.
Particulars: The interest of the company in 43 chelsea square, london, SW3 (see doc 72).
Outstanding

Filing History

25 October 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
20 September 2023Appointment of Bestrustees Limited as a director on 11 September 2023 (2 pages)
14 September 2023Termination of appointment of Vivien Cockerill as a director on 9 September 2023 (1 page)
26 April 2023Full accounts made up to 31 December 2022 (26 pages)
5 January 2023Appointment of Mr Ajeet Amar Manjrekar as a director on 31 December 2022 (2 pages)
5 January 2023Termination of appointment of Matthew Frederick Dobbs as a director on 31 December 2022 (1 page)
21 October 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
15 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
1 August 2022Termination of appointment of Katherine Davidson as a director on 1 August 2022 (1 page)
1 August 2022Appointment of Miss Uzoamaka Ekwue as a director on 1 August 2022 (2 pages)
6 June 2022Appointment of Ms Katherine Davidson as a director on 1 June 2022 (2 pages)
6 June 2022Termination of appointment of Sophie Mina Dapin as a director on 1 June 2022 (1 page)
6 June 2022Appointment of Mrs Kate Emma Leppard as a director on 1 June 2022 (2 pages)
5 May 2022Termination of appointment of Kate Emma Leppard as a director on 1 May 2022 (1 page)
8 April 2022Full accounts made up to 31 December 2021 (25 pages)
15 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
1 September 2021Director's details changed for Mr Matthew Frederick Dobbs on 23 August 2021 (2 pages)
7 May 2021Termination of appointment of Alan John Brown as a director on 3 May 2021 (1 page)
5 May 2021Appointment of Mr Philippe Lespinard as a director on 3 May 2021 (2 pages)
26 April 2021Full accounts made up to 31 December 2020 (26 pages)
22 March 2021Director's details changed for Mrs Vivien Davie on 19 January 2021 (2 pages)
4 March 2021Director's details changed for Ms Sophie Mina Dapin on 14 September 2020 (2 pages)
23 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
22 June 2020Full accounts made up to 31 December 2019 (23 pages)
10 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
7 June 2019Full accounts made up to 31 December 2018 (22 pages)
15 May 2019Director's details changed for Mrs Vivien Davie on 11 January 2019 (2 pages)
14 May 2019Appointment of Mrs Kate Emma Leppard as a director on 1 May 2019 (2 pages)
5 April 2019Termination of appointment of Edward Charles Chamberlayne as a director on 29 March 2019 (1 page)
18 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
18 September 2018Director's details changed for Ms Sophie Mina Dapin on 4 September 2018 (2 pages)
13 September 2018Termination of appointment of James Watson Stewart as a director on 4 September 2018 (1 page)
12 September 2018Appointment of Mr Roger James Calum Doig as a director on 4 September 2018 (2 pages)
11 September 2018Change of details for Schroder Financial Holdings Limited as a person with significant control on 4 September 2018 (2 pages)
11 September 2018Director's details changed for Alan John Brown on 4 September 2018 (2 pages)
10 September 2018Director's details changed for Mr. James Watson Stewart on 4 September 2018 (2 pages)
8 September 2018Director's details changed for Mr Matthew Frederick Dobbs on 4 September 2018 (2 pages)
8 September 2018Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018 (1 page)
8 September 2018Director's details changed for Edward Charles Chamberlayne on 4 September 2018 (2 pages)
4 September 2018Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018 (1 page)
13 July 2018Appointment of Ms Sophie Mina Dapin as a director on 1 July 2018 (2 pages)
13 July 2018Termination of appointment of Roger James Calum Doig as a director on 1 July 2018 (1 page)
11 April 2018Full accounts made up to 31 December 2017 (22 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 July 2017Full accounts made up to 31 December 2016 (23 pages)
6 July 2017Full accounts made up to 31 December 2016 (23 pages)
3 April 2017Confirmation statement made on 30 March 2017 with updates (4 pages)
3 April 2017Confirmation statement made on 30 March 2017 with updates (4 pages)
28 March 2017Confirmation statement made on 21 March 2017 with updates (7 pages)
28 March 2017Confirmation statement made on 21 March 2017 with updates (7 pages)
21 December 2016Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 24 November 2016 (1 page)
21 December 2016Appointment of Schroder Corporate Services Limited as a secretary on 24 November 2016 (2 pages)
21 December 2016Appointment of Schroder Corporate Services Limited as a secretary on 24 November 2016 (2 pages)
21 December 2016Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 24 November 2016 (1 page)
29 June 2016Full accounts made up to 31 December 2015 (22 pages)
29 June 2016Full accounts made up to 31 December 2015 (22 pages)
12 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100,000
(9 pages)
12 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100,000
(9 pages)
11 February 2016Appointment of Edward Charles Chamberlayne as a director on 8 January 2016 (2 pages)
11 February 2016Appointment of Edward Charles Chamberlayne as a director on 8 January 2016 (2 pages)
2 September 2015Termination of appointment of Divyes Kantilal Hindocha as a director on 31 August 2015 (1 page)
2 September 2015Termination of appointment of Divyes Kantilal Hindocha as a director on 31 August 2015 (1 page)
4 July 2015Full accounts made up to 31 December 2014 (19 pages)
4 July 2015Full accounts made up to 31 December 2014 (19 pages)
9 June 2015Appointment of Mr Roger James Calum Doig as a director on 1 April 2015 (2 pages)
9 June 2015Appointment of Mr Roger James Calum Doig as a director on 1 April 2015 (2 pages)
9 June 2015Appointment of Mr Roger James Calum Doig as a director on 1 April 2015 (2 pages)
17 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100,000
(8 pages)
17 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100,000
(8 pages)
9 April 2015Director's details changed for Mrs Vivien Davie on 26 March 2015 (2 pages)
9 April 2015Director's details changed for Mrs Vivien Davie on 26 March 2015 (2 pages)
10 October 2014Termination of appointment of Frances Anne Heaton as a director on 9 September 2014 (1 page)
10 October 2014Termination of appointment of Frances Anne Heaton as a director on 9 September 2014 (1 page)
10 October 2014Termination of appointment of Frances Anne Heaton as a director on 9 September 2014 (1 page)
19 September 2014Full accounts made up to 31 December 2013 (19 pages)
19 September 2014Full accounts made up to 31 December 2013 (19 pages)
16 September 2014Appointment of Mrs Vivien Davie as a director on 9 September 2014 (2 pages)
16 September 2014Appointment of Mrs Vivien Davie as a director on 9 September 2014 (2 pages)
16 September 2014Appointment of Mrs Vivien Davie as a director on 9 September 2014 (2 pages)
9 July 2014Termination of appointment of Guy Walker as a director (1 page)
9 July 2014Termination of appointment of Guy Walker as a director (1 page)
10 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100,000
(9 pages)
10 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100,000
(9 pages)
4 April 2014Appointment of Divyes Kantilal Hindocha as a director (2 pages)
4 April 2014Appointment of Divyes Kantilal Hindocha as a director (2 pages)
31 March 2014Termination of appointment of Richard Foulkes as a director (1 page)
31 March 2014Termination of appointment of Richard Foulkes as a director (1 page)
20 June 2013Full accounts made up to 31 December 2012 (19 pages)
20 June 2013Full accounts made up to 31 December 2012 (19 pages)
4 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
4 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
6 July 2012Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
6 July 2012Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
5 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(39 pages)
5 July 2012Statement of company's objects (2 pages)
5 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(39 pages)
5 July 2012Statement of company's objects (2 pages)
3 July 2012Termination of appointment of Helen Horton as a secretary (1 page)
3 July 2012Termination of appointment of Helen Horton as a secretary (1 page)
29 June 2012Full accounts made up to 31 December 2011 (19 pages)
29 June 2012Full accounts made up to 31 December 2011 (19 pages)
11 May 2012Appointment of Alan John Brown as a director (2 pages)
11 May 2012Appointment of Alan John Brown as a director (2 pages)
18 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
18 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
11 November 2011Termination of appointment of Andrew Sykes as a director (1 page)
11 November 2011Termination of appointment of Andrew Sykes as a director (1 page)
29 July 2011Termination of appointment of Hannah Ashdown as a secretary (1 page)
29 July 2011Termination of appointment of Hannah Ashdown as a secretary (1 page)
2 June 2011Full accounts made up to 31 December 2010 (19 pages)
2 June 2011Full accounts made up to 31 December 2010 (19 pages)
12 May 2011Annual return made up to 21 March 2011 with a full list of shareholders (9 pages)
12 May 2011Annual return made up to 21 March 2011 with a full list of shareholders (9 pages)
11 May 2011Director's details changed for Matthew Frederick Dobbs on 24 March 2011 (2 pages)
11 May 2011Secretary's details changed for Helen Marie Horton on 21 March 2011 (2 pages)
11 May 2011Director's details changed for Richard Ralston Foulkes on 24 March 2011 (2 pages)
11 May 2011Director's details changed for Richard Ralston Foulkes on 24 March 2011 (2 pages)
11 May 2011Secretary's details changed for Helen Marie Horton on 21 March 2011 (2 pages)
11 May 2011Director's details changed for James Watson Stewart on 24 March 2011 (2 pages)
11 May 2011Director's details changed for Matthew Frederick Dobbs on 24 March 2011 (2 pages)
11 May 2011Director's details changed for James Watson Stewart on 24 March 2011 (2 pages)
28 May 2010Full accounts made up to 31 December 2009 (18 pages)
28 May 2010Full accounts made up to 31 December 2009 (18 pages)
8 April 2010Director's details changed for Richard Ralston Foulkes on 8 April 2010 (2 pages)
8 April 2010Secretary's details changed for Helen Marie Horton on 8 April 2010 (1 page)
8 April 2010Director's details changed for James Watson Stewart on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Richard Ralston Foulkes on 8 April 2010 (2 pages)
8 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
8 April 2010Director's details changed for Matthew Frederick Dobbs on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Matthew Frederick Dobbs on 8 April 2010 (2 pages)
8 April 2010Secretary's details changed for Helen Marie Horton on 8 April 2010 (1 page)
8 April 2010Director's details changed for James Watson Stewart on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Richard Ralston Foulkes on 8 April 2010 (2 pages)
8 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
8 April 2010Director's details changed for Mrs Frances Anne Heaton on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mrs Frances Anne Heaton on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Matthew Frederick Dobbs on 8 April 2010 (2 pages)
8 April 2010Director's details changed for James Watson Stewart on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mrs Frances Anne Heaton on 8 April 2010 (2 pages)
8 April 2010Secretary's details changed for Helen Marie Horton on 8 April 2010 (1 page)
26 October 2009Director's details changed for Mrs Frances Anne Heaton on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Mrs Frances Anne Heaton on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Mrs Frances Anne Heaton on 1 October 2009 (3 pages)
16 October 2009Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Guy Richard Walker on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Mr Andrew Francis Sykes on 1 October 2009 (3 pages)
15 October 2009Director's details changed (3 pages)
15 October 2009Director's details changed for Guy Richard Walker on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Mr Andrew Francis Sykes on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Guy Richard Walker on 1 October 2009 (3 pages)
15 October 2009Director's details changed (3 pages)
15 October 2009Director's details changed for Mr Andrew Francis Sykes on 1 October 2009 (3 pages)
28 September 2009Director appointed matthew frederick dobbs (3 pages)
28 September 2009Director appointed matthew frederick dobbs (3 pages)
15 June 2009Appointment terminated director andrew brough (1 page)
15 June 2009Appointment terminated director andrew brough (1 page)
2 June 2009Full accounts made up to 31 December 2008 (16 pages)
2 June 2009Full accounts made up to 31 December 2008 (16 pages)
15 May 2009Secretary's change of particulars / hannah ashdown / 12/05/2009 (1 page)
15 May 2009Secretary's change of particulars / hannah ashdown / 12/05/2009 (1 page)
8 April 2009Return made up to 21/03/09; full list of members (5 pages)
8 April 2009Return made up to 21/03/09; full list of members (5 pages)
10 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
10 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
1 December 2008Secretary appointed hannah ashdown (2 pages)
1 December 2008Secretary appointed hannah ashdown (2 pages)
11 September 2008Director appointed frances anne heaton (3 pages)
11 September 2008Director appointed frances anne heaton (3 pages)
9 September 2008Appointment terminated director howard trust (1 page)
9 September 2008Appointment terminated director howard trust (1 page)
10 July 2008Full accounts made up to 31 December 2007 (16 pages)
10 July 2008Full accounts made up to 31 December 2007 (16 pages)
26 March 2008Return made up to 21/03/08; full list of members (5 pages)
26 March 2008Return made up to 21/03/08; full list of members (5 pages)
14 January 2008Memorandum and Articles of Association (11 pages)
14 January 2008Memorandum and Articles of Association (11 pages)
10 January 2008Company name changed schroder executor & trustee comp any LIMITED\certificate issued on 10/01/08 (2 pages)
10 January 2008Company name changed schroder executor & trustee comp any LIMITED\certificate issued on 10/01/08 (2 pages)
14 June 2007Full accounts made up to 31 December 2006 (15 pages)
14 June 2007Full accounts made up to 31 December 2006 (15 pages)
13 June 2007New director appointed (2 pages)
13 June 2007Director resigned (1 page)
13 June 2007New director appointed (2 pages)
13 June 2007Director resigned (1 page)
13 June 2007New director appointed (2 pages)
13 June 2007New director appointed (2 pages)
12 April 2007Return made up to 21/03/07; full list of members (3 pages)
12 April 2007Return made up to 21/03/07; full list of members (3 pages)
22 March 2007Director resigned (1 page)
22 March 2007Director resigned (1 page)
13 September 2006New director appointed (2 pages)
13 September 2006New director appointed (2 pages)
20 June 2006Director resigned (1 page)
20 June 2006Director resigned (1 page)
5 June 2006Full accounts made up to 31 December 2005 (19 pages)
5 June 2006Full accounts made up to 31 December 2005 (19 pages)
27 April 2006Return made up to 21/03/06; full list of members (3 pages)
27 April 2006Return made up to 21/03/06; full list of members (3 pages)
9 February 2006New director appointed (2 pages)
9 February 2006New director appointed (2 pages)
2 February 2006Director resigned (1 page)
2 February 2006Director resigned (1 page)
14 December 2005New secretary appointed (2 pages)
14 December 2005New secretary appointed (2 pages)
14 December 2005Secretary resigned (1 page)
14 December 2005Secretary resigned (1 page)
21 October 2005Secretary resigned (1 page)
21 October 2005New secretary appointed (2 pages)
21 October 2005New secretary appointed (2 pages)
21 October 2005Secretary resigned (1 page)
1 September 2005Full accounts made up to 31 December 2004 (12 pages)
1 September 2005Full accounts made up to 31 December 2004 (12 pages)
17 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
17 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
8 June 2005Director's particulars changed (1 page)
8 June 2005Director's particulars changed (1 page)
8 April 2005Return made up to 21/03/05; full list of members (3 pages)
8 April 2005Return made up to 21/03/05; full list of members (3 pages)
18 January 2005Director resigned (1 page)
18 January 2005Director resigned (1 page)
31 March 2004Full accounts made up to 31 December 2003 (12 pages)
31 March 2004Full accounts made up to 31 December 2003 (12 pages)
29 March 2004Return made up to 21/03/04; full list of members (8 pages)
29 March 2004Return made up to 21/03/04; full list of members (8 pages)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
14 January 2004Director resigned (1 page)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004Director resigned (1 page)
23 September 2003New director appointed (2 pages)
23 September 2003New director appointed (2 pages)
10 July 2003New secretary appointed (2 pages)
10 July 2003New secretary appointed (2 pages)
9 July 2003New director appointed (2 pages)
9 July 2003Secretary resigned;director resigned (1 page)
9 July 2003Secretary resigned;director resigned (1 page)
9 July 2003New director appointed (2 pages)
28 April 2003Auditor's resignation (2 pages)
28 April 2003Auditor's resignation (2 pages)
15 April 2003Return made up to 21/03/03; full list of members (7 pages)
15 April 2003Full accounts made up to 31 December 2002 (9 pages)
15 April 2003Full accounts made up to 31 December 2002 (9 pages)
15 April 2003Return made up to 21/03/03; full list of members (7 pages)
6 December 2002Director resigned (1 page)
6 December 2002Director resigned (1 page)
26 March 2002Return made up to 21/03/02; full list of members (7 pages)
26 March 2002Full accounts made up to 31 December 2001 (9 pages)
26 March 2002Return made up to 21/03/02; full list of members (7 pages)
26 March 2002Full accounts made up to 31 December 2001 (9 pages)
26 March 2001Return made up to 21/03/01; full list of members (7 pages)
26 March 2001Return made up to 21/03/01; full list of members (7 pages)
26 March 2001Full accounts made up to 31 December 2000 (9 pages)
26 March 2001Full accounts made up to 31 December 2000 (9 pages)
10 July 2000Director resigned (1 page)
10 July 2000Director resigned (1 page)
22 June 2000New director appointed (2 pages)
22 June 2000New director appointed (3 pages)
22 June 2000New director appointed (3 pages)
22 June 2000New director appointed (2 pages)
13 April 2000Full accounts made up to 31 December 1999 (9 pages)
13 April 2000Return made up to 21/03/00; full list of members (7 pages)
13 April 2000Full accounts made up to 31 December 1999 (9 pages)
13 April 2000Return made up to 21/03/00; full list of members (7 pages)
10 April 2000New secretary appointed (2 pages)
10 April 2000Registered office changed on 10/04/00 from: 120 cheapside london EC2V 6DS (1 page)
10 April 2000Secretary resigned (1 page)
10 April 2000New secretary appointed (2 pages)
10 April 2000Registered office changed on 10/04/00 from: 120 cheapside london EC2V 6DS (1 page)
10 April 2000Secretary resigned (1 page)
23 December 1999Director resigned (1 page)
23 December 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
6 July 1999Director resigned (1 page)
6 July 1999Director resigned (1 page)
19 April 1999Return made up to 21/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
19 April 1999Return made up to 21/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
18 April 1999Full accounts made up to 31 December 1998 (9 pages)
18 April 1999Full accounts made up to 31 December 1998 (9 pages)
22 January 1999Auditor's resignation (3 pages)
22 January 1999Auditor's resignation (3 pages)
17 November 1998New director appointed (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998New director appointed (2 pages)
11 November 1998Secretary's particulars changed (1 page)
11 November 1998Secretary's particulars changed (1 page)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
29 April 1998Full accounts made up to 31 December 1997 (9 pages)
29 April 1998Full accounts made up to 31 December 1997 (9 pages)
20 April 1998Return made up to 21/03/98; no change of members (7 pages)
20 April 1998Return made up to 21/03/98; no change of members (7 pages)
30 March 1998New secretary appointed (1 page)
30 March 1998New secretary appointed (1 page)
10 December 1997Secretary resigned (1 page)
10 December 1997Secretary resigned (1 page)
15 July 1997New director appointed (2 pages)
15 July 1997New director appointed (2 pages)
28 June 1997Director resigned (1 page)
28 June 1997Director resigned (1 page)
11 April 1997Return made up to 21/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/04/97
(7 pages)
11 April 1997Full accounts made up to 31 December 1996 (9 pages)
11 April 1997Return made up to 21/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/04/97
(7 pages)
11 April 1997Full accounts made up to 31 December 1996 (9 pages)
31 March 1996Full accounts made up to 31 December 1995 (9 pages)
31 March 1996Full accounts made up to 31 December 1995 (9 pages)
31 March 1996Return made up to 21/03/96; no change of members (5 pages)
31 March 1996Return made up to 21/03/96; no change of members (5 pages)
9 April 1995Full accounts made up to 31 December 1994 (9 pages)
9 April 1995Return made up to 21/03/95; no change of members (6 pages)
9 April 1995Return made up to 21/03/95; no change of members (6 pages)
9 April 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (106 pages)
6 August 1986Particulars of mortgage/charge (7 pages)
6 August 1986Particulars of mortgage/charge (7 pages)
30 July 1986Return made up to 03/04/86; full list of members (10 pages)
30 July 1986Return made up to 03/04/86; full list of members (10 pages)
14 February 1966Particulars of mortgage/charge (4 pages)
14 February 1966Particulars of mortgage/charge (4 pages)
30 May 1957Company name changed\certificate issued on 30/05/57 (3 pages)
30 May 1957Company name changed\certificate issued on 30/05/57 (3 pages)
16 October 1929Certificate of incorporation (1 page)
16 October 1929Certificate of incorporation (1 page)