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SCHRODER PENSION MANAGEMENT LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05606609
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 London Wall Place
- London
- EC2Y 5AU
- England 1 London Wall Place, London, EC2Y 5AU, England UK
Management
- Geschäftsführung
- FORSHAW, Paul Andrew
- GRANT, James Edward
- HEATHCOCK, David James
- REEDY, Stephen John
- THOMSON, Calum
- WRIGHT, Derek John
- RALSTON, Gavin Douglas Lewis
- Prokuristen
- SCHRODER CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.2005
- Alter der Firma 2005-10-28 19 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Schroder International Holdings Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Schroder Pension Management Limited
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 549300Z5NHI76QIB6564
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-10-13
- Letzte Einreichung: 2024-09-29
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SCHRODER PENSION MANAGEMENT LIMITED Firmenbeschreibung
- SCHRODER PENSION MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05606609. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.10.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 1 London Wall Place erreicht werden.
Jetzt sichern SCHRODER PENSION MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Schroder Pension Management Limited - 1 London Wall Place, London, EC2Y 5AU, England, Grossbritannien
- 2005-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-09-30) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-08) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-18) - AA
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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confirmation-statement-with-updates (2019-09-30) - CS01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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accounts-with-accounts-type-full (2019-03-18) - AA
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keyboard_arrow_right 2018
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legacy (2018-08-07) - SH20
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auditors-resignation-company (2018-06-01) - AUD
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change-corporate-secretary-company-with-change-date (2018-09-08) - CH04
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change-person-director-company-with-change-date (2018-09-13) - CH01
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confirmation-statement-with-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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notification-of-a-person-with-significant-control (2017-10-06) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-06) - PSC07
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-01) - CH01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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confirmation-statement-with-updates (2016-10-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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accounts-with-accounts-type-full (2015-04-16) - AA
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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appoint-person-director-company-with-name (2013-02-22) - AP01
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accounts-with-accounts-type-full (2013-04-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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appoint-corporate-secretary-company-with-name (2012-10-03) - AP04
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legacy (2012-08-20) - MG01
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legacy (2012-08-14) - MG01
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accounts-with-accounts-type-full (2012-03-28) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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change-person-secretary-company-with-change-date (2011-10-13) - CH03
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accounts-with-accounts-type-full (2011-04-07) - AA
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change-person-director-company-with-change-date (2011-10-13) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-13) - AP01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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accounts-with-accounts-type-full (2010-03-23) - AA
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legacy (2010-01-05) - MG01
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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appoint-person-director-company-with-name (2010-09-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-24) - 395
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resolution (2009-07-01) - RESOLUTIONS
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legacy (2009-02-18) - 288c
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legacy (2009-03-19) - 288b
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accounts-with-accounts-type-full (2009-03-27) - AA
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legacy (2009-04-04) - 395
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legacy (2009-05-15) - 288c
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legacy (2009-05-27) - 403a
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legacy (2009-09-30) - 363a
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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termination-director-company-with-name (2009-11-19) - TM01
keyboard_arrow_right 2008
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legacy (2008-10-07) - 395
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legacy (2008-02-06) - 288c
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accounts-with-accounts-type-full (2008-03-26) - AA
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legacy (2008-11-10) - 363a
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legacy (2008-12-04) - 395
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legacy (2008-11-27) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-17) - 288c
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-05-01) - 395
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legacy (2007-08-22) - 288a
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legacy (2007-04-19) - 288a
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legacy (2007-11-07) - 363a
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legacy (2007-11-28) - 395
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legacy (2007-11-01) - 395
keyboard_arrow_right 2006
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legacy (2006-04-10) - 288a
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legacy (2006-04-04) - 123
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legacy (2006-04-04) - 288a
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legacy (2006-03-09) - 288a
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legacy (2006-04-06) - 288a
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legacy (2006-04-11) - 288a
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legacy (2006-11-10) - 363a
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legacy (2006-11-13) - 288c
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keyboard_arrow_right 2005
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legacy (2005-11-21) - 225