JHSW LIMITED

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, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JHSW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for JHSW LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2025

Confirmation statement made on Apr 11, 2025 with no updates

3 pages

CS01

Jan 21, 2025

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

3 pages

RP04AP01

Jan 17, 2025

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

1 pages

TM01

Jan 13, 2025

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

3 pages

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

12 pages

Apr 26, 2024

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

2 pages

AP01

Apr 25, 2024

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

1 pages

TM01

Apr 18, 2024

Confirmation statement made on Apr 11, 2024 with no updates

3 pages

CS01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

12 pages

Apr 12, 2023

Confirmation statement made on Apr 11, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

12 pages

Apr 12, 2022

Confirmation statement made on Apr 11, 2022 with no updates

3 pages

CS01

Aug 18, 2021

Full accounts made up to Dec 31, 2020

12 pages

Jul 18, 2021

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

2 pages

AP03

Apr 18, 2021

Confirmation statement made on Apr 11, 2021 with no updates

3 pages

CS01

Oct 23, 2020

Full accounts made up to Dec 31, 2019

11 pages

Apr 16, 2020

Confirmation statement made on Apr 11, 2020 with no updates

3 pages

CS01

Oct 16, 2019

Appointment of Jonathan Warren as a director on Sep 10, 2019

2 pages

AP01

Oct 08, 2019

Termination of appointment of Jill Denise Robson as a secretary on Sep 27, 2019

2 pages

TM02

Oct 05, 2019

Termination of appointment of David Ian Sharland as a director on Sep 10, 2019

1 pages

TM01

Sep 27, 2019

Full accounts made up to Dec 31, 2018

11 pages

Apr 16, 2019

Confirmation statement made on Apr 11, 2019 with updates

8 pages

CS01

Sep 26, 2018

Full accounts made up to Dec 31, 2017

10 pages

Apr 19, 2018

Confirmation statement made on Apr 12, 2018 with updates

8 pages

CS01

Oct 02, 2017

Full accounts made up to Dec 31, 2016

11 pages

View All Filings

Who are the officers of JHSW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	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
RADFORD, Richard Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jan 13, 2025		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1980-9	Accountant	331154100001
WESTGARTH, Graham Citigroup Centre Canada Square Canary Wharf E14 5LB London	Apr 12, 2024		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London	England	British	1978-3	Chief Finance Officer	321087520001
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	Solicitor	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	Banker	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	Banker	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	Stockbroker	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	Banker	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	Banker	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	Banker	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	Co-Head Corp & Investmnt Bnkg For Emea	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	Banker	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	Banker	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	Banker	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	Banker	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	Banker	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	Banker	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	Banker	57891800001
BIRCH, Rupert Sylvester 6 Spencer Road SW18 2SW London		Apr 24, 2000	Director	6 Spencer Road SW18 2SW London		British	1959-10	Banker	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	Banker	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	Banker	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	Banker	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	Banker	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	Company Director	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	Merchant Banker	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	Banker	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	Banker	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	Banker	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	Banker	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	Banker	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

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.
license: CC0