SCHRODER PENSION MANAGEMENT LIMITED

05606609
Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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SCHRODER PENSION MANAGEMENT LIMITED

05606609

Financial intermediation not elsewhere classified

Founded 28 Oct 2005 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 7 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 6 Oct 2025 Next due 13 Oct 2026 3 months remaining
Net assets £22M £93K 2024 year on year
Total assets £7,270M £528M 2024 year on year
Total Liabilities £7,248M £528M 2024 year on year
Charges 17
15 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1 London Wall Place London EC2Y 5AU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SCHRODER PENSION MANAGEMENT LIMITED (05606609), an active company based in London, England. Incorporated 28 Oct 2005. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£69.61M

Decreased by £246.12M (-78%)

Net Assets

£21.77M

Decreased by £93.00k (-0%)

Total Liabilities

£7248.22M

Decreased by £528.00M (-7%)

Turnover

£356.50M

Increased by £335.47M (+1594%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,000,000 Shares £9.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 20169,000,000£9.00m£1

Officers

Officers

1 active 2 resigned
Status
Paul Andrew ForshawDirectorBritishUnited Kingdom6527 Mar 2020Active

Shareholders

Shareholders (1)

Schroder International Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 23 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

SCHRODER PENSION MANAGEMENT LIMITED Current Company

Charges

Charges

15 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026OfficersAppointment of Ms Rachel Harris as director on 24 Jun 2026
7 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
20 May 2026OfficersTermination of James Edward Grant as director on 19 May 2026
14 May 2026OfficersAppointment of Mr Ajeet Amar Manjrekar as director on 8 May 2026
2 Feb 2026OfficersTermination of Paul Andrew Forshaw as director on 28 Jan 2026
26 Jun 2026 Officers

Appointment of Ms Rachel Harris as director on 24 Jun 2026

7 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 May 2026 Officers

Termination of James Edward Grant as director on 19 May 2026

14 May 2026 Officers

Appointment of Mr Ajeet Amar Manjrekar as director on 8 May 2026

2 Feb 2026 Officers

Termination of Paul Andrew Forshaw as director on 28 Jan 2026

Recent Activity

Latest Activity

Appointment of Ms Rachel Harris as director on 24 Jun 2026

1 weeks ago on 26 Jun 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 7 Jun 2026

Termination of James Edward Grant as director on 19 May 2026

1 months ago on 20 May 2026

Appointment of Mr Ajeet Amar Manjrekar as director on 8 May 2026

1 months ago on 14 May 2026

Termination of Paul Andrew Forshaw as director on 28 Jan 2026

5 months ago on 2 Feb 2026