SCHRODER INVESTMENTS LIMITED
Overview
| Company Name | SCHRODER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02015527 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCHRODER INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SCHRODER INVESTMENTS LIMITED located?
| Registered Office Address | C/O Cvr Global Llp Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHRODER INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHRODER UNIT TRUSTS LIMITED | Aug 01, 1989 | Aug 01, 1989 |
| SIM UNIT TRUST MANAGEMENT LIMITED | Feb 24, 1987 | Feb 24, 1987 |
| BURSHILL LIMITED | Apr 30, 1986 | Apr 30, 1986 |
What are the latest accounts for SCHRODER INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SCHRODER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 31 Gresham Street London EC2V 7QA to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jan 08, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 17, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Matthew David Buckland as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Lee Crump as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Martyn Cardew as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Watson Stewart as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Edward Stoakley as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Alexander Troiano as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Walker-Hazell as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | pages | AA | ||||||||||
Director's details changed for James Martyn Cardew on May 31, 2016 | pages | CH01 | ||||||||||
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on Nov 14, 2016 | pages | TM02 | ||||||||||
Appointment of Schroder Corporate Services Limited as a secretary on Nov 14, 2016 | pages | AP04 | ||||||||||
Termination of appointment of Philip Christopher Wallace as a director on Jul 04, 2016 | pages | TM01 | ||||||||||
Termination of appointment of Carlo Angelo Trabattoni as a director on Jul 04, 2016 | pages | TM01 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SCHRODER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Secretary | Gresham Street EC2V 7QA London 31 England |
| 218828540001 | ||||||||||
| BUCKLAND, Matthew David | Director | Gresham Street EC2V 7QA London 31 England | United Kingdom | British | 238697890001 | |||||||||
| CHISLETT, Paul James | Director | Balkerne Hill CO3 3AD Colchester C/O Cvr Global Llp Town Wall House Essex | United Kingdom | British | 134042790001 | |||||||||
| CRUMP, Gregory Lee | Director | Gresham Street EC2V 7QA London 31 England | United Kingdom | British | 192090440001 | |||||||||
| 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 | ||||||||||
| HORTON, Helen Marie | Secretary | 184 Bridgewood Road KT4 8XU Worcester Park Surrey | British | 62519920001 | ||||||||||
| JOHNSON, Ian | Secretary | 2 Wheatsheaf Close GU21 4BP Woking Surrey | British | 114245990001 | ||||||||||
| NORTON, Melanie | Secretary | Gresham Street EC2V 7QA London 31 | British | 147469590001 | ||||||||||
| SPEDDING, John Alexander | Secretary | 31 Gresham Street London EC2V 7QA | 168593910001 | |||||||||||
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street London 31 United Kingdom |
| 169523680001 | ||||||||||
| BAINBRIDGE, John Philip | Director | Baltic House The Common GU6 8SL Cranleigh Surrey | United Kingdom | British | 8081820001 | |||||||||
| BOLLAND, Hugh Westrope | Director | Overdeans Court Dippenhall GU10 5EB Farnham Surrey | United Kingdom | British | 22593770001 | |||||||||
| BOLLAND, Hugh Westrope | Director | Overdeans Court Dippenhall GU10 5EB Farnham Surrey | United Kingdom | British | 22593770001 | |||||||||
| BOOTHMAN, Clive Nicholas | Director | 28 Baskerville Road SW18 3RS London | British | 24493710001 | ||||||||||
| BROCK, Catherine Jane | Director | Gresham Street EC2V 7QA London 31 England | United Kingdom | British | 153609020001 | |||||||||
| BURNHAM, Nigel John | Director | 27 Trevor Road SW19 3PW London | British | 65252910001 | ||||||||||
| CARDEW, James Martyn | Director | Gresham Street EC2V 7QA London 31 | England | British | 116771540002 | |||||||||
| CLEVERLY, Bridget Elizabeth | Director | 23 Trott Street SW11 3DS London | British | 52984140002 | ||||||||||
| COLATO, Michael Andrew | Director | 112 Barrowgate Road W4 4QP London | United Kingdom | British | 154132900001 | |||||||||
| CURTIN, Nancy Ann | Director | 27 Kensington Gate W8 5NA London | England | British | 45987880003 | |||||||||
| DOBSON, Michael William Romsey | Director | Gresham Street EC2V 7QA London 31 England United Kingdom | United Kingdom | British | 90486890001 | |||||||||
| DORRIEN-SMITH, James Augustus Bagration Smith | Director | 1 Clifton Gate Hollywood Road SW10 9XD London | British | 70409340001 | ||||||||||
| DUNCAN, Roderick Kenneth | Director | Hedges Crest Hill GU5 9PE Peaslake Surrey | British | 41276130001 | ||||||||||
| FESSEY, Noel | Director | Gresham Street EC2V 7QA London 31 England | Luxembourg | British | 116758110001 | |||||||||
| GARDINER, Jason Andrew | Director | 68 Ashburnham Place SE10 8UG London | British | 120727130001 | ||||||||||
| GOVETT, Clement John | Director | 29 Marchmont Road TW10 6HQ Richmond Surrey | United Kingdom | British | 3903430001 | |||||||||
| HALL, John Eric | Director | Bridge House Bournewood Park GU10 3QJ Farnham Surrey | British | 82531860001 | ||||||||||
| HAW, Richard Anthony | Director | 26 Evesham House Hereford Road W2 4PD London | England | British | 82166210001 | |||||||||
| HELMSTETTER, Charles Edward | Director | Gresham Street EC2V 7QA London 31 England | Great Britain | American | 129761600004 | |||||||||
| HENNESSEY, John Kenneth William | Director | 85 Cromwell Road Wimbledon SW19 8LF London | United Kingdom | British | 74887000001 | |||||||||
| HIGGINBOTHAM, Robert Charles Trant | Director | 29 Kingswood Rise Four Marks GU34 5BE Alton Hampshire | British | 58488290001 | ||||||||||
| HILLS, Roger Ernest | Director | Equinox Beckfords, Upper Basildon RG8 8PE Reading Berkshire | British | 74833200001 | ||||||||||
| HOWELL-JONES, Anne | Director | 7 Park Road Brampton PE28 4RL Huntingdon Cambridgeshire | British | 92940060001 | ||||||||||
| IDE, Julian David Frederick | Director | Wyndham Lode Church Road GU8 5JB Milford Surrey | British | 84223680001 |
Who are the persons with significant control of SCHRODER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroder Financial Services Limited | Apr 06, 2016 | Gresham Street EC2V 7QA London 31 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SCHRODER INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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