Schroder Pension Trustee Limited

Company Name	Schroder Pension Trustee Limited
Company Status	Active
Company Number	00243018
Category	Private Limited Company
Incorporation Date	16 October 1929(94 years, 7 months ago)
Previous Name	Schroder Executor & Trustee Company Limited

Business Activity

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

Directors

Director Name	Mr Roger James Calum Doig
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(88 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Philippe Lespinard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	03 May 2021(91 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mrs Kate Emma Leppard
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(92 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Miss Uzoamaka Ekwue
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(92 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Ajeet Amar Manjrekar
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(93 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	Schroder Corporate Services Limited (Corporation)
Status	Current
Appointed	24 November 2016(87 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Bestrustees Limited (Corporation)
Status	Current
Appointed	11 September 2023(93 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Correspondence Address	1 Cornhill London EC3V 3ND

Director Name	Richard Baker Wilbraham
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(61 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 April 1992)
Role	Banker
Correspondence Address	Rode Hall Scholar Green Cheshire ST7 3QP

Director Name	Roger Ernest Hills
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(61 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 1999)
Role	Banker
Correspondence Address	Equinox Beckfords, Upper Basildon Reading Berkshire RG8 8PE

Director Name	Mr David Davies
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(61 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 1994)
Role	Banker
Correspondence Address	10 Danesbury Park Bengeo Hertford Hertfordshire SG14 3HX

Secretary Name	Ms Sandra Ngozi Okoro
Nationality	British
Status	Resigned
Appointed	21 March 1991(61 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	The Coach House 157 Clive Road West Dulwich London SE21 8DF

Director Name	Mr Clement John Govett
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(62 years, 6 months after company formation)
Appointment Duration	6 years (resigned 24 April 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Marchmont Road Richmond Surrey TW10 6HQ

Secretary Name	Alison Lesley Caroline Broadberry
Nationality	British
Status	Resigned
Appointed	23 March 1998(68 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	16 Admiral Place Lavender Dock Rotherhithe London SE16 1NY

Director Name	John Colville Henderson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(69 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 1999)
Role	Investment Manager
Correspondence Address	14 Edward Road Sundridge Park Bromley Kent BR1 3NQ

Director Name	Clive Nicholas Boothman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(69 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2000)
Role	Chartered Accountant
Correspondence Address	28 Baskerville Road London SW18 3RS

Secretary Name	Peter Michael Tobias
Nationality	British
Status	Resigned
Appointed	03 April 2000(70 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	36 Glebelands Avenue South Woodford London E18 2AB

Director Name	Lea Garry Blackham
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(70 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2002)
Role	Personnel Director
Correspondence Address	The Chace Bower House Tye Polstead Colchester Essex CO6 5DD

Secretary Name	Christine Elizabeth Daniels
Nationality	British
Status	Resigned
Appointed	18 June 2003(73 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	50 Eltham Road Lee Green London SE12 8UB

Director Name	Paul John Barry
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(74 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2007)
Role	Human Resources Director
Correspondence Address	Invery House Springwood Park Tonbridge Kent TN11 9LZ

Director Name	Christopher John Coombe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(74 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2005)
Role	Group Financial Controller
Correspondence Address	23 Furze Lane Purley Surrey CR8 3EJ

Director Name	Richard Ralston Foulkes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(74 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 March 2014)
Role	Investment Fund Manager
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Mr Graham Staples
Nationality	British
Status	Resigned
Appointed	10 October 2005(76 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Secretary Name	Ms Helen Marie Horton
Nationality	British
Status	Resigned
Appointed	28 November 2005(76 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Stephen John Brooks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(76 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2007)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	Redcap Cottage Links Road Bramley Guildford Surrey GU5 0AL

Director Name	Andrew John Brough
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(77 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 May 2009)
Role	Fund Manager
Country of Residence	England
Correspondence Address	19 Pages Lane Muswell Hill London N10 1PU

Director Name	Mrs Frances Anne Heaton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(78 years, 11 months after company formation)
Appointment Duration	6 years (resigned 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Hannah Claire Ashdown
Nationality	British
Status	Resigned
Appointed	17 November 2008(79 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2011)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Matthew Frederick Dobbs
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(79 years, 12 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Alan John Brown
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(82 years, 7 months after company formation)
Appointment Duration	9 years (resigned 03 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Divyes Kantilal Hindocha
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(84 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Ms Vivien Cockerill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(84 years, 11 months after company formation)
Appointment Duration	9 years (resigned 09 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Roger James Calum Doig
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(85 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2018)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Edward Charles Chamberlayne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(86 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Miss Sophie Mina Dapin
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(88 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2022)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Ms Katherine Davidson
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(92 years, 8 months after company formation)
Appointment Duration	2 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	Schroders Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	16 June 2012(82 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 November 2016)
Correspondence Address	31 Gresham Street London EC2V 7QA

Contact

Website	schroders.com
Telephone	020 76586168
Telephone region	London

Location

Registered Address	1 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£97,535
Net Worth	£229,513
Cash	£15,597
Current Liabilities	£49,201

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

24 July 1986	Delivered 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 1966	Delivered on: 14 February 1966 Persons entitled: R Q H Collum J a a Mosley Classification: Legal charge Secured details: Â£20000 due from one-forty-five trustltd. Particulars: The interest of the company in 43 chelsea square, london, SW3 (see doc 72). Outstanding

24 July 1986

Delivered 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 1966

Delivered on: 14 February 1966
Persons entitled:
R Q H Collum
J a a Mosley

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