SCHRODER NOMINEES LIMITED
Overview
| Company Name | SCHRODER NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00224183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHRODER NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SCHRODER NOMINEES LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHRODER NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHRODER NOMINEES LIMITED | Sep 02, 1927 | Sep 02, 1927 |
What are the latest accounts for SCHRODER NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCHRODER NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for SCHRODER NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Charles Gavin Thurley as a director on Apr 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark David Childs as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Appointment of Mr Peter Hilborne as a director on Jun 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael William Pavey as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mark David Childs on Sep 04, 2018 | 2 pages | CH01 | ||
Director's details changed for Michael William Pavey on Sep 04, 2018 | 2 pages | CH01 | ||
Change of details for Schroder Investment Management Limited as a person with significant control on Sep 04, 2018 | 2 pages | PSC05 | ||
Change of details for Schroder Investment Management Limited as a person with significant control on Sep 04, 2018 | 2 pages | PSC05 | ||
Secretary's details changed for Schroder Corporate Services Limited on Sep 04, 2018 | 1 pages | CH04 | ||
Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on Sep 04, 2018 | 1 pages | AD01 | ||
Who are the officers of SCHRODER NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 218828540001 | ||||||||||
| HILBORNE, Peter | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | Chief Operating Officer | 259771000001 | ||||||||
| THURLEY, Charles Gavin | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | Senior Operations Manager | 268895860001 | ||||||||
| ASHDOWN, Hannah Claire | Secretary | Gresham Street EC2V 7QA London 31 | British | 98712570002 | ||||||||||
| HORTON, Helen Marie | Secretary | Gresham Street EC2V 7QA London 31 United Kingdom | British | 62519920001 | ||||||||||
| JOHNSON, Ian | Secretary | 2 Wheatsheaf Close GU21 4BP Woking Surrey | British | 114245990001 | ||||||||||
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 United Kingdom |
| 169523680001 | ||||||||||
| BAINBRIDGE, John Philip | Director | Baltic House The Common GU6 8SL Cranleigh Surrey | United Kingdom | British | Chartered Accountant | 8081820001 | ||||||||
| BONATHAN, Jennifer Ann | Director | 10 Collison Place Manor Road N16 5AY London | United Kingdom | British | Operations Manager | 52984460002 | ||||||||
| CHILDS, Mark David | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | Head Of Portfolio Operations | 108732680002 | ||||||||
| DUNMALL, John Michael | Director | Bracken Ridge Crabtree Gardens GU35 8LN Headley Hampshire | British | Computer Operations Manager | 33182190001 | |||||||||
| GOVETT, Clement John | Director | 29 Marchmont Road TW10 6HQ Richmond Surrey | United Kingdom | British | Banker | 3903430001 | ||||||||
| HEALD, Andrew Peter | Director | Gresham Street EC2V 7QA London 31 England | United Kingdom | British | Accountant | 194143480001 | ||||||||
| KERIN, Daryl Stephen John | Director | 7 Wavendon Avenue Chiswick W4 4NP London | British & New Zealander | Operations Director | 41653130002 | |||||||||
| LAMBERT, John Rodney | Director | Larks Hill Tuddenham St Martin IP6 9BY Ipswich Suffolk | British | Chartered Accountant | 3903440001 | |||||||||
| LEONARD, Peter Alan | Director | 153 Coombe Lane SW20 0QX London | British | Investment Manager | 71002800001 | |||||||||
| MUNDIE, Robert Carswell | Director | 13 Regents Park Road NW1 7TL London | British | Operations Director | 39872910002 | |||||||||
| NIVEN, Keith Melville | Director | Flat 8 Wesley House 5 Little Britain EC1A 7BX London | Scotland | British | Banker | 24293690001 | ||||||||
| PAINTER, Philip Keith | Director | Little Hill Green Farmhouse Hill Green Stockbury ME9 7UP Sittingbourne Kent | United Kingdom | British | Custody Operations Manager | 52872900001 | ||||||||
| PAVEY, Michael William | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | Accountant Operations Director | 108055170002 | ||||||||
| SARGENT, Alex James | Director | 103 Highbury Park N5 1UB London | England | British | Chartered Accountant | 116758990001 | ||||||||
| SCOTT, Brian David | Director | Hollyoaks 7 Beckworth Close RH16 2EJ Lindfield West Sussex | United Kingdom | British | Administration Assistant Direc | 33182210002 | ||||||||
| SEDGWICK, Ian Peter | Director | Burrows Dene Tilford Road GU9 8JA Farnham Surrey | United Kingdom | British | Banker | 3915990001 | ||||||||
| SMITH, Mark Julian | Director | 17 Ashdown Close GU22 7PG Woking Surrey | Unitied Kingdom | British | Operations Director | 91327620001 | ||||||||
| TOBIAS, Peter Michael | Director | 36 Glebelands Avenue South Woodford E18 2AB London | British | Solicitor | 6101310001 | |||||||||
| WOOD, Brian David | Director | 237 Uxbridge Road Mill End WD3 2DP Rickmansworth Hertfordshire | British | Investment Manager | 4468560001 |
Who are the persons with significant control of SCHRODER NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroder Investment Management Limited | Apr 06, 2016 | London Wall Place EC2Y 5AU London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0