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SCHRODER CORPORATE SERVICES LIMITED

SCHRODER CORPORATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCHRODER CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08816671
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCHRODER CORPORATE SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SCHRODER CORPORATE SERVICES LIMITED located?

    Registered Office Address
    1 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHRODER CORPORATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCHRODER CORPORATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for SCHRODER CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Statement of capital following an allotment of shares on Mar 19, 2025

    • Capital: GBP 10,000,001
    		3 pagesSH01

    Termination of appointment of Kim Teresa Goddard as a director on Feb 26, 2025

    		1 pagesTM01

    Appointment of Mr Matthew Riley as a secretary on Feb 07, 2025

    		2 pagesAP03

    Termination of appointment of Louise Richard as a secretary on Feb 07, 2025

    		1 pagesTM02

    Appointment of Mr Mark Savigar as a director on Oct 10, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Appointment of Kim Goddard as a director on Jul 25, 2024

    		2 pagesAP01

    Termination of appointment of Alison Wilson Rankin as a director on Jun 30, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Appointment of Mr Henry Philip as a director on Nov 09, 2023

    		2 pagesAP01

    Appointment of Mr Peter Hilborne as a director on Nov 09, 2023

    		2 pagesAP01

    Termination of appointment of Paul James Chislett as a director on Nov 09, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		37 pagesAA

    Director's details changed for Ms Alison Wilson Rankin on Mar 12, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Benjamin Hanley as a secretary on Jun 09, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Appointment of Mr Benjamin Hanley as a secretary on Nov 19, 2021

    		2 pagesAP03

    Termination of appointment of Matthew David Buckland as a secretary on Nov 19, 2021

    		1 pagesTM02

    Appointment of Miss Louise Richard as a secretary on Nov 19, 2021

    		2 pagesAP03

    Termination of appointment of Christopher Sebastian Austin as a director on Nov 19, 2021

    		1 pagesTM01

    Termination of appointment of Graham Staples as a director on Nov 19, 2021

    		1 pagesTM01

    Appointment of Mr Charles Gavin Thurley as a director on Nov 19, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of SCHRODER CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Matthew
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		332212700001
    HILBORNE, Peter
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishChief Operating Officer259771000001
    PHILIP, Henry
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishNone315981660001
    REEDY, Stephen John
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishCompany Director242310730001
    SAVIGAR, Mark
    London Wall Place
    EC2Y5AU London
    1
    England
    England
    		Director
    London Wall Place
    EC2Y5AU London
    1
    England
    England
    		United KingdomBritishNone328090340001
    THURLEY, Charles Gavin
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishSenior Operations Manager268895860001
    BUCKLAND, Matthew David
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    England
    		242708090001
    HANLEY, Benjamin
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		290100610001
    LEAHY, Dervala
    Gresham Street
    EC2V 7QA London
    31
    England
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    England
    		237662470001
    RICHARD, Louise
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    England
    		290081780001
    WHYTE, Matthew John
    Gresham Street
    EC2V 7QA London
    31
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    		196129720001
    SCHRODERS CORPORATE SECRETARY LIMITED
    Gresham Street
    EC2V 7QA London
    31
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    Identification TypeEuropean Economic Area
    Registration Number6390556
    		169523680001
    AUSTIN, Christopher Sebastian
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishNone140022080002
    BETTERIDGE, Philip Alexander
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishNone183684300001
    CHISLETT, Paul James
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishChartered Management Accountant134042790001
    DOBSON, Michael William Romsey
    Gresham Street
    EC2V 7QA London
    31
    England
    		Director
    Gresham Street
    EC2V 7QA London
    31
    England
    		United KingdomBritishBanker90486890001
    GODDARD, Kim Teresa
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		United KingdomBritishNone331831560001
    KEERS, Ruchard
    Gresham Street
    EC2V 7QA London
    31
    England
    		Director
    Gresham Street
    EC2V 7QA London
    31
    England
    		United KingdomBritishAccountant183817720001
    MEPHAM, Wayne
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishNone152044870001
    RANKIN, Alison Wilson
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishNone113465950003
    STAPLES, Graham
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishChartered Secretary36931070004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHRODER CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Jun 16, 2016
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09698807
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Gresham Street
    EC2V 7QA London
    31
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7QA London
    31
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4968626
    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.
    View Detailed Information on Persons 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.
    • license: CC0