SCHRODER INVESTMENT COMPANY LIMITED
Overview
| Company Name | SCHRODER INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00647370 |
| 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 INVESTMENT COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCHRODER INVESTMENT COMPANY LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHRODER INVESTMENT COMPANY 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 INVESTMENT COMPANY 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 INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Victoria Mackman as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tim Mccann as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 12, 2024
| 3 pages | SH01 | ||
Appointment of Mrs Kate Louise Graham as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Staples as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Michael Taylor on Jul 21, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Director's details changed for Mr Nicholas Michael Taylor on Mar 18, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Director's details changed for Mr Graham Staples on Jan 06, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Edward Grant on May 22, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Staples on Mar 01, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of James Edward Grant as a director on Jul 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Wayne Mepham as a director on Jul 16, 2019 | 1 pages | TM01 | ||
Who are the officers of SCHRODER INVESTMENT COMPANY 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 | ||||||||||
| GRAHAM, Kate Louise | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | Company Secretary | 107227940007 | ||||||||
| GRANT, James Edward | Director | London Wall Place EC2Y 5AU London 1 England | England | British | Company Director | 260543920002 | ||||||||
| MACKMAN, Victoria | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | Company Director | 335383370001 | ||||||||
| TAYLOR, Nicholas Michael | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | Company Director | 120159810005 | ||||||||
| ASHDOWN, Hannah Claire | Secretary | Gresham Street EC2V 7QA London 31 | British | 98712570002 | ||||||||||
| DANIELS, Christine Elizabeth | Secretary | 50 Eltham Road Lee Green SE12 8UB London | British | 77329520002 | ||||||||||
| GAULTER, Andrew Martin | Secretary | Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey | British | 3751650002 | ||||||||||
| 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 | ||||||||||
| ASQUITH, Jonathan Paul | Director | 8 Colinette Road SW15 6QQ London | England | British | Banker | 16110110002 | ||||||||
| BAINBRIDGE, John Philip | Director | Baltic House The Common GU6 8SL Cranleigh Surrey | United Kingdom | British | Chartered Accountant | 8081820001 | ||||||||
| BISCHOFF, Winfried Franz Wilhelm, Sir | Director | Bloomfield Terrace SW1W 8PQ London 28 | German/British | Banker | 7210620001 | |||||||||
| BROOKS, Stephen John | Director | Links Road Bramley GU5 0AL Guildford Redcap Cottage Surrey United Kingdom | United Kingdom | British | Deputy Cfo | 141026710001 | ||||||||
| BURNHAM, Nigel John | Director | 51 Kenilworth Avenue Wimbledon SW19 7LP London | United Kingdom | British | Chartered Accountant | 93925670002 | ||||||||
| CATHCART, Donald Ian | Director | 15 Deben Road CO4 3UZ Colchester Essex | British | Accountant | 108125650001 | |||||||||
| COLLINS, Keith Patrick | Director | 11 Weald Road TN13 1QQ Sevenoaks Kent | United Kingdom | Irish | Accountant | 82321160001 | ||||||||
| COOPER, Susan Elizabeth | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | Tax Adviser | 75014460002 | ||||||||
| GOVETT, Clement John | Director | 29 Marchmont Road TW10 6HQ Richmond Surrey | United Kingdom | British | Banker | 3903430001 | ||||||||
| JAQUES, Peter Charles | Director | 12 Broadfield Way IG9 5AG Buckhurst Hill Essex | British | Accountant | 41695880001 | |||||||||
| JONES, Brian Martin | Director | 7 Acacia Road TW12 3DP Hampton Middlesex | England | British | Chartered Accountant | 33070880002 | ||||||||
| MACANDREW, Nicholas Rupert | Director | The Old Chapel Deptford Lane Greywell RG29 1BS Hook Hampshire | United Kingdom | British | Banker | 7971710001 | ||||||||
| MCCANN, Tim | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | Group Head Of Tax | 203063030001 | ||||||||
| MEPHAM, Wayne | Director | London Wall Place EC2Y 5AU London 1 England | England | British | Head Of Financial Reporting | 152044870001 | ||||||||
| MORRIS, David John Howard | Director | 27 Links Road BH14 9QR Poole Dorset | British | Banker | 3751660001 | |||||||||
| SARGENT, Alex James | Director | 31 Gresham Street London EC2V 7QA | England | British | Chartered Accountant | 116758990001 | ||||||||
| STAPLES, Graham | Director | London Wall Place EC2Y 5AU London 1 England | England | British | Chartered Secretary | 36931070004 | ||||||||
| STEWART, James Watson | Director | London Wall Place EC2Y 5AU London 1 England | England | British | Investment Manager | 57783430001 | ||||||||
| SYKES, Andrew Francis | Director | 7 Oakhill Road SW15 2QJ London | England | British | Banker | 26855270003 | ||||||||
| TEMPLEMAN, Michael | Director | St Leonards House 9 Priory Close MK43 8BG Turvey Bedfordshire | England | British | Banker | 37433420002 | ||||||||
| TURNER, Roger Damian | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | Scottish | Accountant | 152130680001 | ||||||||
| WERTHEIM, John Michael | Director | Marden House 2 Woodside Road TN13 3HB Sevenoaks Kent | United Kingdom | British | Chartered Accountant | 47116450001 |
Who are the persons with significant control of SCHRODER INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroder Financial Holdings Limited | Dec 23, 2016 | London Wall Place EC2Y 5AU London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Schroder International Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7QA London 31 England | Yes | ||||||||||
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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