SCHRODER & CO. LIMITED
Overview
| Company Name | SCHRODER & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02280926 |
| 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 & CO. LIMITED?
- Banks (64191) / Financial and insurance activities
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SCHRODER & CO. 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 & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED | Jul 01, 1994 | Jul 01, 1994 |
| SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED | Jun 09, 1994 | Jun 09, 1994 |
| SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED | Dec 21, 1988 | Dec 21, 1988 |
| DANPALL LIMITED | Jul 27, 1988 | Jul 27, 1988 |
What are the latest accounts for SCHRODER & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SCHRODER & CO. LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for SCHRODER & CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Luigi Maria Piero Vincenzo Pigorini as a director on Jul 22, 2026 | 2 pages | AP01 | ||
Appointment of Mr James Edward Ellis Barham as a director on Jul 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Charles Benedict Porter as a director on Jul 22, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul Joseph Drechsler as a director on May 06, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 69 pages | AA | ||
Termination of appointment of Caspar Alexander Rock as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Matthew Westerman as a director on Jan 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of Peter Lindop Hall as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver Charles Gregson as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Helen Louise Fitzgerald as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Tim Mccann as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mary Anne Daly as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nigel Drury as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 67 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 04, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 69 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Benedict Porter on Aug 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 66 pages | AA | ||
Director's details changed for Mr Peter Lindop Hall on Jan 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 19, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 71 pages | AA | ||
Who are the officers of SCHRODER & CO. 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 | ||||||||||
| BARHAM, James Edward Ellis | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 310397910001 | |||||||||
| GREGSON, Oliver Charles | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 338949670001 | |||||||||
| HARRIS, Susan Elizabeth | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 128813630001 | |||||||||
| MCCANN, Tim | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 203063030001 | |||||||||
| PIGORINI, Luigi Maria Piero Vincenzo | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 350889180001 | |||||||||
| WESTERMAN, Matthew | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 268052680001 | |||||||||
| ASHDOWN, Hannah | Secretary | Gresham Street EC2V 7QA London 31 | British | 134918440001 | ||||||||||
| 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 | ||||||||||
| STAPLES, Graham | Secretary | Winterfold Tangley Road SP11 0HS Hatherden Hampshire | British | 36931070002 | ||||||||||
| 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 | 16110110002 | |||||||||
| 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 | ||||||||||
| BURNHAM, Nigel John | Director | 51 Kenilworth Avenue Wimbledon SW19 7LP London | United Kingdom | British | 93925670002 | |||||||||
| BUSSEY, Michael Adrian | Director | Norbrae House Carbery Lane SL5 7EJ Ascot Berkshire | United Kingdom | British | 52554700003 | |||||||||
| CALDECOTT, Rupert Mark | Director | Dynevor House Church Street MK45 2EH Ampthill Bedfordshire | United Kingdom | British | 84302410001 | |||||||||
| CLARK, Andrew Peter | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | 228501970001 | |||||||||
| COLLINGS, James Winston | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | 118199470001 | |||||||||
| COLLINS, Keith Patrick | Director | 31 Gresham Street London EC2V 7QA | United Kingdom | Irish | 82321160001 | |||||||||
| COLRAINE, Thomas | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 191169160001 | |||||||||
| DALY, Mary Anne | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 104483220001 | |||||||||
| DE ANGELO, Dina Anne | Director | Yew Tree Cottages SO24 0RE Ovington Hampshire | American | 84020190001 | ||||||||||
| DOBSON, Michael William Romsey | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | 90486890001 | |||||||||
| DRECHSLER, Paul Joseph | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | Irish | 100957660001 | |||||||||
| DRURY, Nigel | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 108242520001 | |||||||||
| ELLINGHAM, Tony | Director | 15 Ash Close WD5 0DN Abbots Langley Hertfordshire | British | 63486390001 | ||||||||||
| FITZGERALD, Helen Louise | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 176954720002 | |||||||||
| FLEMING BROWN, Christopher Johannes | Director | 59 Elgin Crescent W11 2JU London | British | 52223550002 | ||||||||||
| FROUD, Frank Montague | Director | Constant Spring Whitmoor Vale Road GU26 6JA Hindhead Surrey | England | British | 61293950002 | |||||||||
| GASPARRO, David | Director | 26 Ranelagh Avenue SW13 0BL London | British | 61898520001 | ||||||||||
| GOVETT, Clement John | Director | 29 Marchmont Road TW10 6HQ Richmond Surrey | United Kingdom | British | 3903430001 | |||||||||
| GRAY, Lester Edward | Director | 58 Woodstock Road Chiswick W4 1EQ London | New Zealander | 71702410004 | ||||||||||
| HALL, Peter Lindop | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 254096960002 |
Who are the persons with significant control of SCHRODER & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroder Wealth Holdings 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