SCHRODER PENSION TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 16 Apr 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets £321.11K £20.12K 2024 year on year

Total assets £461.42K £127.13K 2024 year on year

Total Liabilities £140.30K £107.01K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 London Wall Place London EC2Y 5AU England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£14.72k

Net Assets

£321.11k

Increased by £20.12k (+7%)

Total Liabilities

£140.30k

Increased by £107.01k (+321%)

Turnover

£243.62k

Increased by £8.00k (+3%)

Employees

N/A

Debt Ratio

30%

Increased by 20 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 41 resigned

Show resigned officers

						Status
Ajeet Amar Manjrekar	Director	British	United Kingdom	49	31 Dec 2022	Active
Bestrustees Limited	Corporate-director	United Kingdom	Unknown	—	11 Sept 2023	Active
Kate Emma Leppard	Director	British	United Kingdom	59	1 Jun 2022	Active
Philippe Lespinard	Director	French	United Kingdom	62	3 May 2021	Active
Richard Paul Fox	Director	British	United Kingdom	41	24 Sept 2025	Active
Roger James Calum Doig	Director	British	England	51	4 Sept 2018	Active
Schroder Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	24 Nov 2016	Active

Shareholders

Shareholders (3)


Schroder Financial Holdings Limited	100.0%	250,000	Ordinary Shares Of A1 Each, Paid To 40p	28 Mar 2017
Schroder Nominees Limited	0.0%	0	Ordinary Shares Of A1 Each, Paid To 40p	28 Mar 2017
Schroder Investment Management Ltd	0.0%	0	Ordinary Shares Of A1 Each, Paid To 40p	28 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Schroder Financial Holdings Limited

United Kingdom

Active

Notified 16 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Schroder Investment Management Limited

Ceased 16 Jun 2016

Ceased

See All Controllers

Group Structure

SCHRODER FINANCIAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

SCHRODER PENSION TRUSTEE LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-17 with no updates	View(3 pages)
25 Sept 2025	Officers	Appointment of Mr Richard Paul Fox as director on 2025-09-24	View(2 pages)
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-04 with updates	View(4 pages)
7 May 2025	Officers	Termination of Uzoamaka Ekwue as director on 2025-05-04	View(1 page)
16 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)