SCHRODERS PLC

SCHRODERS PLC

Confirmation Statement

Overview

Company Name	SCHRODERS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03909886
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2000

Summary

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

What is the purpose of SCHRODERS PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SCHRODERS PLC located?

Registered Office Address	1 London Wall Place EC2Y 5AU London England
Undeliverable Registered Office Address	No

What were the previous names of SCHRODERS PLC?

Previous Company Names
Company Name	From	Until
NEW SCHRODERS PLC	Feb 18, 2000	Feb 18, 2000
SCHRODER HOLDINGS PLC	Jan 19, 2000	Jan 19, 2000
GRANARD PUBLIC LIMITED COMPANY	Jan 14, 2000	Jan 14, 2000

What are the latest accounts for SCHRODERS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SCHRODERS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for SCHRODERS PLC?

Filings

Date

Description

Document

Type

Nov 03, 2025

Confirmation statement made on Oct 17, 2025 with no updates

CS01

Jul 08, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 2,422,046.4

SH04

May 09, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: waiver of mandatory offer provisions set out in rule 9 of the takeover code / re: notice of general meetings 01/05/2025	RES13
capital		Resolution of authority to purchase a number of shares	RES09

May 07, 2025

Termination of appointment of Deborah Jayne Waterhouse as a director on May 01, 2025

TM01

Apr 07, 2025

Group of companies' accounts made up to Dec 31, 2024

AA

Jan 22, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,426,729.8

SH03

Annotations
Date	Annotation
Jan 22, 2025	Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

Jan 17, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,083,393

SH03

Annotations
Date	Annotation
Jan 17, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Jan 15, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 2,669,997

SH03

Annotations
Date	Annotation
Jan 15, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jan 15, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 2,795,659.8

SH03

Annotations
Date	Annotation
Jan 15, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jan 06, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 2,469,997

SH03

Annotations
Date	Annotation
Jan 06, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jan 02, 2025

Appointment of Ms Meagen Lyn Burnett as a director on Jan 01, 2025

AP01

Jan 02, 2025

Appointment of Ms Johanna Kyrklund as a director on Jan 01, 2025

AP01

Nov 12, 2024

Termination of appointment of Peter Harrison as a director on Nov 08, 2024

TM01

Oct 25, 2024

Confirmation statement made on Oct 17, 2024 with no updates

CS01

Sep 25, 2024

Director's details changed for Mr Iain James Mackay on Sep 23, 2024

CH01

May 01, 2024

Termination of appointment of Graham Staples as a secretary on Apr 30, 2024

TM02

May 01, 2024

Appointment of Mrs Kate Graham as a secretary on May 01, 2024

AP03

May 01, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Political donations / waiver of mandatory offer provisions set out in rule 9 of the takeover code / notice of general meetings 25/04/2024	RES13
capital		Resolution of authority to purchase a number of shares	RES09

Apr 25, 2024

Termination of appointment of Rhian Lynn Davies as a director on Apr 25, 2024

TM01

Apr 06, 2024

Group of companies' accounts made up to Dec 31, 2023

AA

Jan 08, 2024

Appointment of Mr Iain James Mackay as a director on Jan 01, 2024

AP01

Jan 04, 2024

Appointment of Mr Frederic Wakeman as a director on Jan 01, 2024

AP01

Oct 25, 2023

Confirmation statement made on Oct 17, 2023 with no updates

CS01

Oct 03, 2023

Appointment of Mr Richard Oldfield as a director on Oct 02, 2023

AP01

Oct 02, 2023

Termination of appointment of Richard John Keers as a director on Oct 02, 2023

TM01

View All Filings

Who are the officers of SCHRODERS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM, Kate London Wall Place EC2Y 5AU London 1 England	May 01, 2024		Secretary	London Wall Place EC2Y 5AU London 1 England						322632610001
BURNETT, Meagen Lyn London Wall Place EC2Y 5AU London 1 United Kingdom	Jan 01, 2025		Director	London Wall Place EC2Y 5AU London 1 United Kingdom		United Kingdom	Irish,South African	1974-1		304640690001
CORLEY, Elizabeth Pauline Lucy, Dame London Wall Place EC2Y 5AU London 1 England	Sep 01, 2021		Director	London Wall Place EC2Y 5AU London 1 England		United Kingdom	British	1956-10		286861360001
FITZALAN HOWARD, Claire Louise London Wall Place EC2Y 5AU London 1 England	Apr 30, 2020		Director	London Wall Place EC2Y 5AU London 1 England		England	British	1960-8		22250530002
GOSS-CUSTARD, Rakhi Kishor London Wall Place EC2Y 5AU London 1 England	Jan 01, 2017		Director	London Wall Place EC2Y 5AU London 1 England		England	British	1974-4		189810560003
KING, Ian Graham London Wall Place EC2Y 5AU London 1 England	Jan 01, 2017		Director	London Wall Place EC2Y 5AU London 1 England		United Kingdom	British	1956-4		221930270002
KYRKLUND, Johanna Kate London Wall Place EC2Y 5AU London 1 England	Jan 01, 2025		Director	London Wall Place EC2Y 5AU London 1 England		England	British	1976-10		330794020001
MACKAY, Iain James London Wall Place EC2Y 5AU London 1 England	Jan 01, 2024		Director	London Wall Place EC2Y 5AU London 1 England		United Kingdom	British	1961-10		317791750001
OLDFIELD, Richard London Wall Place EC2Y 5AU London 1 England	Oct 02, 2023		Director	London Wall Place EC2Y 5AU London 1 England		United Kingdom	British	1971-6		314262190001
SCHRODER, Leonie Kira Emma London Wall Place EC2Y 5AU London 1 England	Mar 11, 2019		Director	London Wall Place EC2Y 5AU London 1 England		United Kingdom	British	1974-4		256417820001
THOMAS, Annette Christina, Dr. London Wall Place EC2Y 5AU London 1 England	Sep 01, 2023		Director	London Wall Place EC2Y 5AU London 1 England		United Kingdom	British	1965-4		313281150001
WAKEMAN, Frederic London Wall Place EC2Y 5AU London 1 England	Jan 01, 2024		Director	London Wall Place EC2Y 5AU London 1 England		United States	American	1962-2		292823570001
WESTERMAN, Matthew London Wall Place EC2Y 5AU London 1 England	Mar 09, 2020		Director	London Wall Place EC2Y 5AU London 1 England		United Kingdom	British	1965-1		268052680001
BAINBRIDGE, John Philip Baltic House The Common GU6 8SL Cranleigh Surrey	Jun 05, 2000	Dec 31, 2003	Secretary	Baltic House The Common GU6 8SL Cranleigh Surrey			British			8081820001
GAULTER, Andrew Martin Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey	Jan 18, 2000	Jun 05, 2000	Secretary	Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey			British			3751650002
STAPLES, Graham London Wall Place EC2Y 5AU London 1 England	May 26, 2004	Apr 30, 2024	Secretary	London Wall Place EC2Y 5AU London 1 England			British			36931070002
TRUST, Howard Bailey The Old Rectory NR34 8HA Barsham Suffolk	Jan 01, 2004	May 26, 2004	Secretary	The Old Rectory NR34 8HA Barsham Suffolk			British			92587060001
WAREHAM, Oliver Anthony North House 54 North Street CM6 1BA Great Dunmow Essex	Jan 14, 2000	Jan 18, 2000	Secretary	North House 54 North Street CM6 1BA Great Dunmow Essex			British			4934000002
ALMANZA, Ashley Martin Gresham Street EC2V 7QA London 31 England	Aug 02, 2011	Apr 28, 2016	Director	Gresham Street EC2V 7QA London 31 England		United Kingdom	Irish	1963-3		162236370002
ASQUITH, Jonathan Paul 8 Colinette Road SW15 6QQ London	Jan 15, 2002	May 19, 2008	Director	8 Colinette Road SW15 6QQ London		England	British	1956-9		16110110002
BEESON, Andrew Nigel Wendover Gresham Street EC2V 7QA London 31	Oct 01, 2004	Apr 04, 2016	Director	Gresham Street EC2V 7QA London 31		United Kingdom	British	1944-3		89501920003
BERTRAND, Luc Jacques Leon Cesar Gresham Street EC2V 7QA London 31	Mar 01, 2006	Apr 30, 2015	Director	Gresham Street EC2V 7QA London 31			Belgian	1951-2		111502060002
BROWN, Alan John Gresham Street EC2V 7QA London 31	Jul 05, 2005	May 03, 2012	Director	Gresham Street EC2V 7QA London 31		United Kingdom	British	1954-4		147715510002
BUCHANAN, Robin William Turnbull London Wall Place EC2Y 5AU London 1 England	Mar 04, 2010	May 02, 2019	Director	London Wall Place EC2Y 5AU London 1 England		United Kingdom	British	1952-4		149744350002
BUFFINI, Damon Marcus, Sir London Wall Place EC2Y 5AU London 1 England	Feb 01, 2018	Apr 27, 2023	Director	London Wall Place EC2Y 5AU London 1 England		United Kingdom	British	1962-5		243034210001
DAVIES, Rhian Lynn London Wall Place EC2Y 5AU London 1 England	Jul 14, 2015	Apr 25, 2024	Director	London Wall Place EC2Y 5AU London 1 England		England	British	1965-2		108702740001
DOBSON, Michael William Romsey London Wall Place EC2Y 5AU London 1 England	Apr 19, 2001	Apr 28, 2022	Director	London Wall Place EC2Y 5AU London 1 England		United Kingdom	British	1952-5		90486890001
EDGECLIFFE-JOHNSON, Paul Russell London Wall Place EC2Y 5AU London 1 England	Jul 01, 2022	Aug 31, 2023	Director	London Wall Place EC2Y 5AU London 1 England		United Kingdom	British	1972-3		160885780001
FERGUSON, Nicholas Eustace Haddon 18 Queensdale Road W11 4QB London	Feb 28, 2001	Apr 22, 2004	Director	18 Queensdale Road W11 4QB London		United Kingdom	British	1948-10		6785120001
HARRISON, Peter London Wall Place EC2Y 5AU London 1 England	May 21, 2014	Nov 08, 2024	Director	London Wall Place EC2Y 5AU London 1 England		England	British	1966-5		141644200008
HORLICK, Richard Miles Andrew 26a Queens Gate Mews Kensington SW7 5QL London	Jan 01, 2003	May 17, 2005	Director	26a Queens Gate Mews Kensington SW7 5QL London		United Kingdom	British	1959-3		141621620001
HOWARD, Philip Esme, Lord Gresham Street EC2V 7QA London 31 England	Nov 20, 2008	Apr 26, 2018	Director	Gresham Street EC2V 7QA London 31 England		United Kingdom	British	1945-5		8166390001
JAMES, Glen William 5 Granard Avenue West Putney SW15 6HH London	Jan 04, 2000	Jan 18, 2000	Director	5 Granard Avenue West Putney SW15 6HH London		United Kingdom	British	1952-8		16103720001
JANSSEN, Daniel Emmanuel Adrian Rene, Baron La Ronciere 108 Avenue Ernest Solvay 1310 La Hulpe Belgium	Feb 29, 2000	Apr 18, 2002	Director	La Ronciere 108 Avenue Ernest Solvay 1310 La Hulpe Belgium			Belgian	1936-4		27788790001
JOB, Peter James Denton, Sir Shell Centre SE1 7NA London	Feb 29, 2000	May 06, 2010	Director	Shell Centre SE1 7NA London			British	1941-7		77466610007

View Detailed Information on Officers and People 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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