SCHRODER UNIT TRUSTS LIMITED
Overview
| Company Name | SCHRODER UNIT TRUSTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04191730 |
| 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 UNIT TRUSTS LIMITED?
- Activities of unit trusts (64302) / Financial and insurance activities
Where is SCHRODER UNIT TRUSTS 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 UNIT TRUSTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW SUTL LIMITED | Apr 02, 2001 | Apr 02, 2001 |
What are the latest accounts for SCHRODER UNIT TRUSTS 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 UNIT TRUSTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for SCHRODER UNIT TRUSTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Erica Rendall as a director on Mar 20, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Reedy as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Michael Truscott as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anna Mary O'donoghue as a director on May 07, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Robert Middleton as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Conrad Ian Rainbow as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Douglas Abbott as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Appointment of Douglas Abbott as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lesley-Ann Morgan as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul James Chislett as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ravinder Singh Lamba as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Director's details changed for Miss Lesley-Ann Morgan on Oct 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anna Mary O'donoghue as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carolina Minio Paluello as a director on Jun 13, 2022 | 1 pages | TM01 | ||
Appointment of Miss Lesley-Ann Morgan as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Howard Williams on Aug 13, 2021 | 2 pages | CH01 | ||
Who are the officers of SCHRODER UNIT TRUSTS 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 | ||||||||||
| LAMBA, Ravinder Singh | Director | London Wall Place EC2Y 5AU London 1 England England | United Kingdom | British | 272701100001 | |||||||||
| MIDDLETON, Philip Robert | Director | W. 67th St. 35b NY 10023 New York 200 United States | United States | British | 332317170001 | |||||||||
| RENDALL, Erica | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 347113330001 | |||||||||
| THOMSON, Calum | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 238730560001 | |||||||||
| WILLIAMS, Howard | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 244259740002 | |||||||||
| 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 | 146891730001 | ||||||||||
| SPEDDING, John Alexander | Secretary | 31 Gresham Street London EC2V 7QA | 168593170001 | |||||||||||
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 United Kingdom |
| 169523680001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABBOTT, Douglas Neil | Director | London Wall Place EC2Y 5AU London 1 England England | United Kingdom | British | 319817890001 | |||||||||
| BARKER, James Stephen | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 244880290001 | |||||||||
| BONATHAN, Jennifer Ann | Director | 10 Collison Place Manor Road N16 5AY London | United Kingdom | British | 52984460002 | |||||||||
| BROCK, Catherine Jane | Director | Gresham Street EC2V 7QA London 31 England | United Kingdom | British | 153609020001 | |||||||||
| CARDEW, James Martyn | Director | Gresham Street EC2V 7QA London 31 | England | British | 116771540002 | |||||||||
| CHISLETT, Paul James | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 134042790001 | |||||||||
| COLATO, Michael Andrew | Director | 112 Barrowgate Road W4 4QP London | United Kingdom | British | 154132900001 | |||||||||
| DOBSON, Michael William Romsey | Director | Gresham Street EC2V 7QA London 31 United Kingdom | United Kingdom | British | 90486890001 | |||||||||
| FESSEY, Noel | Director | Gresham Street EC2V 7QA London 31 United Kingdom | Luxembourg | British | 116758110001 | |||||||||
| GARDINER, Jason Andrew | Director | 68 Ashburnham Place SE10 8UG London | British | 120727130001 | ||||||||||
| 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 | |||||||||
| HENRIQUES, Guy | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 211685760002 | |||||||||
| KERIN, Daryl Stephen John | Director | 7 Wavendon Avenue Chiswick W4 4NP London | British & New Zealander | 41653130002 | ||||||||||
| MACEY, Hugo Jonathan Verner | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | 50272810010 | |||||||||
| MIDDLETON, Philip Robert | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 207047920001 | |||||||||
| MINIO PALUELLO, Carolina, Dr | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 265572830001 | |||||||||
| MOORE, Michael Christopher | Director | 76 Saint Barnabas Road IG8 7DB Woodford Green Essex | Irish | 109221800001 | ||||||||||
| MORGAN, Lesley-Ann | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 329500930001 | |||||||||
| MOUNTFORD, Richard Anthony | Director | Gresham Street EC2V 7QA London 31 | England | British | 103227190001 | |||||||||
| MULLAN, Alan Hugh | Director | 6 Meadow Road SW8 1QB London | British | 63715910001 |
Who are the persons with significant control of SCHRODER UNIT TRUSTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroder International Holdings Limited | Dec 23, 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