SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameSCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04584600
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    England
    Mar 25, 2026
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number09404621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London Wall Place
    EC2Y 5AU London
    1
    England
    Oct 07, 2024
    London Wall Place
    EC2Y 5AU London
    1
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2280926
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Edward John Whitley
    London Wall Place
    EC2Y 5AU London
    1
    England
    Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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