SCHRODER PENSION TRUSTEE LIMITED

Company summary

Company number: 00243018
Status: ACTIVE
Incorporated / age: 16 October 192996 years
Registered office: 1 London Wall Place, London, EC2Y 5AU, England
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 17:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 London Wall Place, London, EC2Y 5AU, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODER CORPORATE SERVICES LIMITED ACTIVE	Secretary	24 Nov 2016				1, London Wall Place, London, EC2Y 5AU, England
DOIG, Roger James Calum ACTIVE	Director	04 Sep 2018		England	March 1974	1, London Wall Place, London, EC2Y 5AU, England
FOX, Richard Paul ACTIVE	Director	24 Sep 2025		United Kingdom	May 1984	1, London Wall Place, London, EC2Y 5AU, England
LEPPARD, Kate Emma ACTIVE	Director	01 Jun 2022		United Kingdom	July 1966	1, London Wall Place, London, EC2Y 5AU, England
LESPINARD, Philippe ACTIVE	Director	03 May 2021		United Kingdom	July 1963	1, London Wall Place, London, EC2Y 5AU, England
MANJREKAR, Ajeet Amar ACTIVE	Director	31 Dec 2022		United Kingdom	November 1976	1, London Wall Place, London, EC2Y 5AU, England
BESTRUSTEES LIMITED ACTIVE	Director	11 Sep 2023				1, Cornhill, London, EC3V 3ND, United Kingdom
ASHDOWN, Hannah Claire RESIGNED	Secretary	17 Nov 2008	28 Jul 2011			31, Gresham Street, London, EC2V 7QA
BROADBERRY, Alison Lesley Caroline RESIGNED	Secretary	23 Mar 1998	31 Mar 2000			16 Admiral Place, Lavender Dock Rotherhithe, London, SE16 1NY
DANIELS, Christine Elizabeth RESIGNED	Secretary	18 Jun 2003	16 Sep 2005			50 Eltham Road, Lee Green, London, SE12 8UB
HORTON, Helen Marie RESIGNED	Secretary	28 Nov 2005	16 Jun 2012			31, Gresham Street, London, EC2V 7QA, United Kingdom
OKORO, Sandra Ngozi RESIGNED	Secretary		19 Dec 1997			The Coach House, 157 Clive Road, West Dulwich, London, SE21 8DF
STAPLES, Graham RESIGNED	Secretary	10 Oct 2005	28 Nov 2005			Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
TOBIAS, Peter Michael RESIGNED	Secretary	03 Apr 2000	18 Jun 2003			36 Glebelands Avenue, South Woodford, London, E18 2AB
SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	16 Jun 2012	24 Nov 2016			31, Gresham Street, London, EC2V 7QA, United Kingdom
BAKER WILBRAHAM, Richard RESIGNED	Director		01 Apr 1992		February 1934	Rode Hall, Scholar Green, Cheshire, ST7 3QP
BARRY, Paul John RESIGNED	Director	01 Jan 2004	28 Feb 2007		June 1966	Invery House, Springwood Park, Tonbridge, Kent, TN11 9LZ
BLACKHAM, Lea Garry RESIGNED	Director	14 Jun 2000	05 Dec 2002		October 1950	The Chace Bower House Tye, Polstead, Colchester, Essex, CO6 5DD
BOOTHMAN, Clive Nicholas RESIGNED	Director	30 Oct 1998	14 Jun 2000		May 1955	28 Baskerville Road, London, SW18 3RS
BROOKS, Stephen John RESIGNED	Director	23 Jan 2006	21 May 2007	United Kingdom	April 1965	Redcap Cottage, Links Road, Bramley, Guildford, Surrey, GU5 0AL, United Kingdom
BROUGH, Andrew John RESIGNED	Director	21 May 2007	19 May 2009	England	September 1960	19 Pages Lane, Muswell Hill, London, N10 1PU
BROWN, Alan John RESIGNED	Director	03 May 2012	03 May 2021	United Kingdom	April 1955	1, London Wall Place, London, EC2Y 5AU, England
CHAMBERLAYNE, Edward Charles RESIGNED	Director	08 Jan 2016	29 Mar 2019	England	April 1966	1, London Wall Place, London, EC2Y 5AU, England
COCKERILL, Vivien RESIGNED	Director	09 Sep 2014	09 Sep 2023	England	July 1961	1, London Wall Place, London, EC2Y 5AU, England
COOMBE, Christopher John RESIGNED	Director	01 Jan 2004	18 Aug 2005		July 1958	23 Furze Lane, Purley, Surrey, CR8 3EJ
DAPIN, Sophie Mina RESIGNED	Director	01 Jul 2018	01 Jun 2022	United Kingdom	August 1990	1, London Wall Place, London, EC2Y 5AU, England
DAVIDSON, Katherine RESIGNED	Director	01 Jun 2022	01 Aug 2022	United Kingdom	December 1986	1, London Wall Place, London, EC2Y 5AU, England
DAVIES, David RESIGNED	Director		10 Mar 1994		July 1940	10 Danesbury Park, Bengeo, Hertford, Hertfordshire, SG14 3HX
DOBBS, Matthew Frederick RESIGNED	Director	23 Sep 2009	31 Dec 2022	England	July 1959	1, London Wall Place, London, EC2Y 5AU, England
DOIG, Roger James Calum RESIGNED	Director	01 Apr 2015	01 Jul 2018	England	March 1974	31 Gresham Street, London, EC2V 7QA
EKWUE, Uzoamaka RESIGNED	Director	01 Aug 2022	04 May 2025	United Kingdom	September 1984	1, London Wall Place, London, EC2Y 5AU, England
FOULKES, Richard Ralston RESIGNED	Director	01 Jan 2004	12 Mar 2014	United Kingdom	October 1945	31, Gresham Street, London, EC2V 7QA, United Kingdom
GOVETT, Clement John RESIGNED	Director	09 Apr 1992	24 Apr 1998	United Kingdom	December 1943	29 Marchmont Road, Richmond, Surrey, TW10 6HQ
HEATON, Frances Anne RESIGNED	Director	05 Sep 2008	09 Sep 2014	United Kingdom	August 1944	31, Gresham Street, London, EC2V 7QA
HENDERSON, John Colville RESIGNED	Director	30 Oct 1998	17 Dec 1999		May 1951	14 Edward Road, Sundridge Park, Bromley, Kent, BR1 3NQ
HILLS, Roger Ernest RESIGNED	Director		30 Jun 1999		September 1940	Equinox, Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PE
HINDOCHA, Divyes Kantilal RESIGNED	Director	12 Mar 2014	31 Aug 2015	England	September 1960	31, Gresham Street, London, EC2V 7QA, England
LAMBERT, John Rodney RESIGNED	Director		05 Jun 1997		June 1944	Larks Hill Tuddenham St Martin, Ipswich, Suffolk, IP6 9BY
LEPPARD, Kate Emma RESIGNED	Director	01 May 2019	01 May 2022	United Kingdom	July 1966	1, London Wall Place, London, EC2Y 5AU, England
MULLAN, Alan Hugh RESIGNED	Director	01 Jan 2004	10 Jan 2005		December 1962	6 Meadow Road, London, SW8 1QB
NEATE, Francis Webb RESIGNED	Director	30 Oct 1998	31 Dec 2003	England	May 1940	2 Daylesford Avenue, Roehamptom, London, SW15 5QR
ROCK, John William RESIGNED	Director	01 Jul 1997	30 Sep 1999		January 1943	Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF
STEWART, James Watson RESIGNED	Director	04 Sep 2006	04 Sep 2018	England	March 1960	1, London Wall Place, London, EC2Y 5AU, England
SYKES, Andrew Francis RESIGNED	Director	14 Jun 2000	09 Nov 2011	England	July 1957	31, Gresham Street, London, EC2V 7QA
TOBIAS, Peter Michael RESIGNED	Director		18 Jun 2003		April 1944	36 Glebelands Avenue, South Woodford, London, E18 2AB
TRUST, Howard Bailey RESIGNED	Director	04 Sep 2003	05 Sep 2008	England	October 1954	The Old Rectory, Barsham, Suffolk, NR34 8HA
WALKER, Guy Richard RESIGNED	Director	21 May 2007	06 Jun 2014	England	May 1966	31, Gresham Street, London, EC2V 7QA
WILLOUGHBY, Thomas Jeremy RESIGNED	Director	18 Jun 2003	08 Jun 2006		June 1948	59 Gibson Square, London, N1 0RA

SCHRODER CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Nov 2016
Address: 1, London Wall Place, London, EC2Y 5AU, England

DOIG, Roger James Calum ACTIVE
Role: Director
Appointed on: 04 Sep 2018
Country of Residence: England
Date of birth: March 1974
Address: 1, London Wall Place, London, EC2Y 5AU, England

FOX, Richard Paul ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1, London Wall Place, London, EC2Y 5AU, England

LEPPARD, Kate Emma ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 1, London Wall Place, London, EC2Y 5AU, England

LESPINARD, Philippe ACTIVE
Role: Director
Appointed on: 03 May 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1, London Wall Place, London, EC2Y 5AU, England

MANJREKAR, Ajeet Amar ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 1, London Wall Place, London, EC2Y 5AU, England

BESTRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 11 Sep 2023
Address: 1, Cornhill, London, EC3V 3ND, United Kingdom

ASHDOWN, Hannah Claire RESIGNED
Role: Secretary
Appointed on: 17 Nov 2008
Resigned on: 28 Jul 2011
Address: 31, Gresham Street, London, EC2V 7QA

BROADBERRY, Alison Lesley Caroline RESIGNED
Role: Secretary
Appointed on: 23 Mar 1998
Resigned on: 31 Mar 2000
Address: 16 Admiral Place, Lavender Dock Rotherhithe, London, SE16 1NY

DANIELS, Christine Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Jun 2003
Resigned on: 16 Sep 2005
Address: 50 Eltham Road, Lee Green, London, SE12 8UB

HORTON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 28 Nov 2005
Resigned on: 16 Jun 2012
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

OKORO, Sandra Ngozi RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 1997
Address: The Coach House, 157 Clive Road, West Dulwich, London, SE21 8DF

STAPLES, Graham RESIGNED
Role: Secretary
Appointed on: 10 Oct 2005
Resigned on: 28 Nov 2005
Address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

TOBIAS, Peter Michael RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 18 Jun 2003
Address: 36 Glebelands Avenue, South Woodford, London, E18 2AB

SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2012
Resigned on: 24 Nov 2016
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

BAKER WILBRAHAM, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: February 1934
Address: Rode Hall, Scholar Green, Cheshire, ST7 3QP

BARRY, Paul John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 28 Feb 2007
Date of birth: June 1966
Address: Invery House, Springwood Park, Tonbridge, Kent, TN11 9LZ

BLACKHAM, Lea Garry RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 05 Dec 2002
Date of birth: October 1950
Address: The Chace Bower House Tye, Polstead, Colchester, Essex, CO6 5DD

BOOTHMAN, Clive Nicholas RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 14 Jun 2000
Date of birth: May 1955
Address: 28 Baskerville Road, London, SW18 3RS

BROOKS, Stephen John RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Redcap Cottage, Links Road, Bramley, Guildford, Surrey, GU5 0AL, United Kingdom

BROUGH, Andrew John RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 19 May 2009
Country of Residence: England
Date of birth: September 1960
Address: 19 Pages Lane, Muswell Hill, London, N10 1PU

BROWN, Alan John RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 03 May 2021
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 1, London Wall Place, London, EC2Y 5AU, England

CHAMBERLAYNE, Edward Charles RESIGNED
Role: Director
Appointed on: 08 Jan 2016
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: April 1966
Address: 1, London Wall Place, London, EC2Y 5AU, England

COCKERILL, Vivien RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 09 Sep 2023
Country of Residence: England
Date of birth: July 1961
Address: 1, London Wall Place, London, EC2Y 5AU, England

COOMBE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 18 Aug 2005
Date of birth: July 1958
Address: 23 Furze Lane, Purley, Surrey, CR8 3EJ

DAPIN, Sophie Mina RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 1, London Wall Place, London, EC2Y 5AU, England

DAVIDSON, Katherine RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 1, London Wall Place, London, EC2Y 5AU, England

DAVIES, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1994
Date of birth: July 1940
Address: 10 Danesbury Park, Bengeo, Hertford, Hertfordshire, SG14 3HX

DOBBS, Matthew Frederick RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1959
Address: 1, London Wall Place, London, EC2Y 5AU, England

DOIG, Roger James Calum RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: March 1974
Address: 31 Gresham Street, London, EC2V 7QA

EKWUE, Uzoamaka RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 04 May 2025
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 1, London Wall Place, London, EC2Y 5AU, England

FOULKES, Richard Ralston RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 12 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

GOVETT, Clement John RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 24 Apr 1998
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 29 Marchmont Road, Richmond, Surrey, TW10 6HQ

HEATON, Frances Anne RESIGNED
Role: Director
Appointed on: 05 Sep 2008
Resigned on: 09 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 31, Gresham Street, London, EC2V 7QA

HENDERSON, John Colville RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 17 Dec 1999
Date of birth: May 1951
Address: 14 Edward Road, Sundridge Park, Bromley, Kent, BR1 3NQ

HILLS, Roger Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: September 1940
Address: Equinox, Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PE

HINDOCHA, Divyes Kantilal RESIGNED
Role: Director
Appointed on: 12 Mar 2014
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: September 1960
Address: 31, Gresham Street, London, EC2V 7QA, England

LAMBERT, John Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1997
Date of birth: June 1944
Address: Larks Hill Tuddenham St Martin, Ipswich, Suffolk, IP6 9BY

LEPPARD, Kate Emma RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 01 May 2022
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 1, London Wall Place, London, EC2Y 5AU, England

MULLAN, Alan Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 10 Jan 2005
Date of birth: December 1962
Address: 6 Meadow Road, London, SW8 1QB

NEATE, Francis Webb RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: May 1940
Address: 2 Daylesford Avenue, Roehamptom, London, SW15 5QR

ROCK, John William RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Sep 1999
Date of birth: January 1943
Address: Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF

STEWART, James Watson RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 04 Sep 2018
Country of Residence: England
Date of birth: March 1960
Address: 1, London Wall Place, London, EC2Y 5AU, England

SYKES, Andrew Francis RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 09 Nov 2011
Country of Residence: England
Date of birth: July 1957
Address: 31, Gresham Street, London, EC2V 7QA

TOBIAS, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2003
Date of birth: April 1944
Address: 36 Glebelands Avenue, South Woodford, London, E18 2AB

TRUST, Howard Bailey RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 05 Sep 2008
Country of Residence: England
Date of birth: October 1954
Address: The Old Rectory, Barsham, Suffolk, NR34 8HA

WALKER, Guy Richard RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: May 1966
Address: 31, Gresham Street, London, EC2V 7QA

WILLOUGHBY, Thomas Jeremy RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 08 Jun 2006
Date of birth: June 1948
Address: 59 Gibson Square, London, N1 0RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 1986	Outstanding
09 Feb 1966	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.