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Jméno	Schroder Pension Trustee Limited
Adresa	1 London Wall Place London EC2Y 5AU
VAT ID (DIČ)	no VAT ID available
Company No.	00243018 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Schroder Executor & Trustee Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Schroder Financial Holdings Limited Status: Active Notified: 16/06/2016 Companies House Number: 09698807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schroder Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2016 Companies House Number: 01893220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Bestrustees Limited Cornhill, Reading, London, United Kingdom, EC3V 3ND Status: Active Notified: 11/09/2023 Role: Corporate-Director Companies House Number: 02671775

Ekwue, Uzoamaka London, England Status: Active Notified: 01/08/2022 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leppard, Kate Emma London, England Status: Active Notified: 01/06/2022 Date of Birth: 07/1966 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lespinard, Philippe London, England Status: Active Notified: 03/05/2021 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Manjrekar, Ajeet Amar London, England Status: Active Notified: 31/12/2022 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schroder Corporate Services Limited, London, England Status: Active Notified: 24/11/2016 Role: Secretary

Cockerill, Vivien London, England Status: Ceased Notified: 09/09/2014 Ceased: 09/09/2023 Date of Birth: 07/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Doig, Roger James Calum London Status: Ceased Notified: 01/04/2015 Ceased: 01/07/2018 Date of Birth: 03/1974 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Schroder Pension Trustee Limited

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Persons with Significant Control (2)

Officers (8)