JHSW LIMITED

JHSW LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	JHSW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00532081
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JHSW LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JHSW LIMITED located?

Registered Office Address	Citigroup Centre Canada Square Canary Wharf E14 5LB London
Undeliverable Registered Office Address	No

What were the previous names of JHSW LIMITED?

Previous Company Names
Company Name	From	Until
J. HENRY SCHRODER & CO. LIMITED	Jul 05, 1995	Jul 05, 1995
J.HENRY SCHRODER WAGG & CO.LIMITED	Apr 12, 1954	Apr 12, 1954

What are the latest accounts for JHSW LIMITED?

Next Accounts
Overdue	No
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 JHSW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2027
Next Confirmation Statement Due	Apr 25, 2027
Next Confirmation Statement Made Up To	Apr 11, 2026
Overdue	No

What are the latest filings for JHSW LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2026

Memorandum and Articles of Association

MA

Aug 18, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 14, 2026

Appointment of Man Chee Cynthia Ng as a director on Aug 07, 2026

AP01

Aug 14, 2026

Termination of appointment of Richard Radford as a director on Aug 07, 2026

TM01

Jul 06, 2026

Appointment of David Alexander Graham as a director on Jul 03, 2026

AP01

Apr 27, 2026

Confirmation statement made on Apr 11, 2026 with no updates

CS01

Apr 24, 2026

Termination of appointment of Graham Westgarth as a director on Apr 24, 2026

TM01

Oct 04, 2025

Full accounts made up to Dec 31, 2024

AA

Apr 22, 2025

Confirmation statement made on Apr 11, 2025 with no updates

CS01

Jan 21, 2025

Second filing for the appointment of Mr Richard Radford as a director

RP04AP01

Jan 17, 2025

Termination of appointment of Jonathan Warren as a director on Jan 13, 2025

TM01

Jan 13, 2025

Appointment of Mr Richard Radford as a director on Jan 08, 2025

AP01

Annotations
Date	Annotation
Jan 21, 2025	Clarification A second filed AP01 was registered on 21/01/2025

Oct 11, 2024

Full accounts made up to Dec 31, 2023

AA

Apr 26, 2024

Appointment of Mr Graham Westgarth as a director on Apr 12, 2024

AP01

Apr 25, 2024

Termination of appointment of James David Kempster Bardrick as a director on Apr 12, 2024

TM01

Apr 18, 2024

Confirmation statement made on Apr 11, 2024 with no updates

CS01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

AA

Apr 12, 2023

Confirmation statement made on Apr 11, 2023 with no updates

CS01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

AA

Apr 12, 2022

Confirmation statement made on Apr 11, 2022 with no updates

CS01

Aug 18, 2021

Full accounts made up to Dec 31, 2020

AA

Jul 18, 2021

Appointment of Simon James Cumming as a secretary on Jul 15, 2021

AP03

Apr 18, 2021

Confirmation statement made on Apr 11, 2021 with no updates

CS01

Oct 23, 2020

Full accounts made up to Dec 31, 2019

AA

Apr 16, 2020

Confirmation statement made on Apr 11, 2020 with no updates

CS01

View All Filings

Who are the officers of JHSW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUMMING, Simon James Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jul 15, 2021		Secretary	Citigroup Centre Canada Square Canary Wharf E14 5LB London						285370230001
GRAHAM, David Alexander Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jul 03, 2026		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		England	British	1982-8		331179960001
NG, Man Chee Cynthia Citigroup Centre Canada Square Canary Wharf E14 5LB London	Aug 07, 2026		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		England	Hong Konger	1978-10		351463440001
GAULTER, Andrew Martin Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey		May 31, 2008	Secretary	Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey			British			3751650002
ROBSON, Jill Denise Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jun 01, 2008	Sep 27, 2019	Secretary	Citigroup Centre Canada Square Canary Wharf E14 5LB London			British			76243490002
ADAMS, Laurence Philip Kingswood Derby Road SW14 7DU London	May 01, 2000	Sep 30, 2000	Director	Kingswood Derby Road SW14 7DU London		England	British	1956-10		70191910001
ANDREW, John Harvey Macintosh Via Castel Fidardo 10 20121 Milan Milan	Apr 01, 1994	Apr 24, 2000	Director	Via Castel Fidardo 10 20121 Milan Milan			British	1958-5		38593800001
ASCOLANI, Sergio Via Boccaccio 4 20123 Milan Italy	Apr 01, 1996	Apr 24, 2000	Director	Via Boccaccio 4 20123 Milan Italy			Italian	1959-11		47406240001
ASTON, John Christopher 78 Belmont Park SE13 5BN London		Aug 31, 1996	Director	78 Belmont Park SE13 5BN London			British	1954-11		26854910001
AUGAR, Philip John 26 Chaucer Road CB2 2EB Cambridge Cambridgeshire	May 03, 1995	Apr 09, 1999	Director	26 Chaucer Road CB2 2EB Cambridge Cambridgeshire		England	British	1951-6		188386600001
AUSTIN, Clive Alan 33 Heathfield Road GU31 4DG Petersfield Hampshire	Apr 01, 1998	Apr 24, 2000	Director	33 Heathfield Road GU31 4DG Petersfield Hampshire			British	1957-11		86696710001
BAMFORD, Tessa Elizabeth Bottom Flat 51 Redcliffe Road SW10 9NQ London	Apr 01, 1996	Sep 30, 1998	Director	Bottom Flat 51 Redcliffe Road SW10 9NQ London		England	British	1959-6		47117440001
BARD, Andrew John Maison D`Hoshino S-1 3-30-8 Kamimeguro Meguro-Ku 153 Tokyo Japan	Apr 01, 1995	Jun 12, 1997	Director	Maison D`Hoshino S-1 3-30-8 Kamimeguro Meguro-Ku 153 Tokyo Japan			Australian	1963-6		54750410001
BARDRICK, James David Kempster Citigroup Centre Canada Square Canary Wharf E14 5LB London	Sep 22, 2015	Apr 12, 2024	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		United Kingdom	British	1962-11		198234600001
BARDRICK, James David Kempster 38 Wilton Square N1 3DW London	Apr 01, 1996	Apr 24, 2000	Director	38 Wilton Square N1 3DW London			British	1962-11		47116550001
BARHAM, Bernard Frank 41 High Road IG10 4JQ Loughton Essex		Jul 26, 1993	Director	41 High Road IG10 4JQ Loughton Essex			British	1933-7		2478820001
BARRET, Stephane Henry 4 Rue Leon Vaudoyer FOREIGN 75007 Paris France	Apr 01, 1999	Apr 24, 2000	Director	4 Rue Leon Vaudoyer FOREIGN 75007 Paris France			French/Usa	1961-1		64065800001
BARTER, William Iain 2nd Floor Flat 26 Holland Park Gardens W14 8EA London	Apr 01, 1999	Apr 24, 2000	Director	2nd Floor Flat 26 Holland Park Gardens W14 8EA London			British	1966-11		44940020001
BARTSCH, Roland Adolf 22 Brodrick Road SW17 7DZ London England	Apr 01, 1998	Apr 24, 2000	Director	22 Brodrick Road SW17 7DZ London England			German	1961-9		58135680001
BEALES, Richard Derek 3a Block 5 Pacific View 38 Tai Tam Road FOREIGN Hong Kong	Apr 01, 1999	Apr 24, 2000	Director	3a Block 5 Pacific View 38 Tai Tam Road FOREIGN Hong Kong			British	1967-3		63484780001
BEN-LEVI, Jonathan Norwood Flat 1 Cecil Court No 2 Acol Road NW6 3AP London	Apr 01, 1998	Apr 24, 2000	Director	Flat 1 Cecil Court No 2 Acol Road NW6 3AP London			British	1963-1		57891800001
BIRCH, Rupert Sylvester 6 Spencer Road SW18 2SW London		Apr 24, 2000	Director	6 Spencer Road SW18 2SW London			British	1959-10		20235230002
BISCHOFF, Winfried Franz Wilhelm, Sir Bloomfield Terrace SW1W 8PQ London 28		Apr 24, 2000	Director	Bloomfield Terrace SW1W 8PQ London 28			German/British	1941-5		7210620001
BLUNDEN, Robin Charles Southwick House 55 Arnison Road KT8 9JR East Molesey Surrey		Apr 24, 2000	Director	Southwick House 55 Arnison Road KT8 9JR East Molesey Surrey			British	1954-3		26854930001
BOGLE, Angus Robert Lockhart Down Farm Barn Lamberhurst Down, Lamberhurst TN3 8HF Tunbridge Wells Kent	Apr 01, 1999	Apr 24, 2000	Director	Down Farm Barn Lamberhurst Down, Lamberhurst TN3 8HF Tunbridge Wells Kent			Australian	1964-8		63999220001
BONE, Gregory Peter 8 Heath Park Drive Bickley BR1 2WQ Bromley Kent		Nov 08, 1996	Director	8 Heath Park Drive Bickley BR1 2WQ Bromley Kent			British	1960-7		26854940001
BOSHART, James Stewart 16 South Eaton Place SW1W 9JA London	May 01, 2000	Aug 07, 2000	Director	16 South Eaton Place SW1W 9JA London			American	1945-6		59813630001
BOWN, Richard David Woodstock RH19 Dormans Park Sussex		Dec 31, 1995	Director	Woodstock RH19 Dormans Park Sussex			British	1944-4		26854950001
BOYCE, Ian Duncan House D, Kellett View 65-69 Mount Kellett Road, The Peak FOREIGN Hong Kong Hong Kong		Mar 31, 1999	Director	House D, Kellett View 65-69 Mount Kellett Road, The Peak FOREIGN Hong Kong Hong Kong		Hong Kong	British	1944-8		72520570002
BOYLE, Andrew William Komazawa Garden House A-101 1-2-33 Komazawa Setagaya-Ku FOREIGN Tokyo 154-0012 Japan	Apr 01, 1998	Apr 24, 2000	Director	Komazawa Garden House A-101 1-2-33 Komazawa Setagaya-Ku FOREIGN Tokyo 154-0012 Japan			British	1962-10		57955750001
BOYLE, Joseph Desmond April Hill Little Tew OX7 4JH Chipping Norton Oxfordshire		Jan 23, 1993	Director	April Hill Little Tew OX7 4JH Chipping Norton Oxfordshire			British	1941-4		26854970001
BRANDLER, Andrew Clifford Winawer 10 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	Jan 04, 1994	Apr 24, 2000	Director	10 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey			British & Canadian	1956-4		37509110001
BRENT, James Stephen Norton Farm Worplesdon GU3 3PJ Guildford Surrey	Apr 01, 1995	Apr 24, 2000	Director	Norton Farm Worplesdon GU3 3PJ Guildford Surrey			British	1965-11		43006410002
BROADBENT, Adam Humphrey Charles 4 Dynevor Road TW10 6PF Richmond Surrey		Jun 30, 1996	Director	4 Dynevor Road TW10 6PF Richmond Surrey		United Kingdom	British	1936-6		27788780001
BROADBENT, Richard John Manston 61 Kippington Road TN13 2LL Sevenoaks Kent		May 31, 1999	Director	Manston 61 Kippington Road TN13 2LL Sevenoaks Kent			British	1953-4		30604280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JHSW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citigroup Global Markets Europe Limited

Apr 06, 2016

Canada Square

E14 5LB London

Citigroup Centre

England

No

Legal Form	Private Company Limited By Shares
Country Registered	Wales Cardiff
Legal Authority	England + Wales
Place Registered	Companies House Uk
Registration Number	1548967

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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