SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED
Overview
| Company Name | SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04584600 |
| 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 SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED located?
| Registered Office Address | Broadlands Business Campus Langhurst Wood Road RH12 4QP Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITLEY ASSET MANAGEMENT LTD | Feb 11, 2003 | Feb 11, 2003 |
| RAVEN ASSET MANAGEMENT LTD | Nov 07, 2002 | Nov 07, 2002 |
What are the latest accounts for SCHRODERS INVESTMENT PORTFOLIO SERVICES 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 SCHRODERS INVESTMENT PORTFOLIO SERVICES 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 SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Philip Robert Middleton as a director on Apr 14, 2026 | 2 pages | AP01 | ||||||||||
Notification of Benchmark Capital Limited as a person with significant control on Mar 25, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Schroder & Co. Limited as a person with significant control on Mar 25, 2026 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on Mar 16, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Edward John Whitley as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew James Ayres as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Peter Corti Emmerson as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Miss Helen Louise Fitzgerald as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Dymott as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed whitley asset management LTD\certificate issued on 16/01/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Director's details changed for Mr Edward John Whitley on Dec 09, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alexander Robert Hambro as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Cessation of Edward John Whitley as a person with significant control on Oct 07, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Schroder & Co. Limited as a person with significant control on Oct 07, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 1 London Wall Place London EC2Y 5AU on Oct 09, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Louise Alison Rettie as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fabia Alyson Bromovsky as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Alison Rettie as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||||||||||
Who are the officers of SCHRODERS INVESTMENT PORTFOLIO SERVICES 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 | ||||||||||
| DYMOTT, Edward | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex United Kingdom | England | British | 235905160001 | |||||||||
| FITZGERALD, Helen Louise | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 176954720002 | |||||||||
| MIDDLETON, Philip Robert | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 347550690001 | |||||||||
| RETTIE, Louise Alison | Secretary | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | British | 81324690001 | ||||||||||
| GRANDIER SECRETERIES LIMITED | Secretary | 31-41 Elm Street IP1 2AY Ipswich Suffolk | 85480000001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AYRES, Matthew James | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 328028360001 | |||||||||
| BROMOVSKY, Fabia Alyson | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | British | 288394570001 | |||||||||
| EMMERSON, Dominic Peter Corti | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 203423340002 | |||||||||
| HAMBRO, Alexander Robert, Hon | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 42914580007 | |||||||||
| RETTIE, Louise Alison | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | British | 81324690001 | |||||||||
| WHITLEY, Edward John | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 58741320002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benchmark Capital Limited | Mar 25, 2026 | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | No | ||||||||||
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Natures of Control
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| Schroder & Co. Limited | Oct 07, 2024 | London Wall Place EC2Y 5AU London 1 England | Yes | ||||||||||
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Natures of Control
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| Edward John Whitley | Apr 06, 2016 | London Wall Place EC2Y 5AU London 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | Jun 15, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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