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SCHRODER WEALTH HOLDINGS LIMITED

SCHRODER WEALTH HOLDINGS LIMITED

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

    • Overview

    Company NameSCHRODER WEALTH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09698522
    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 WEALTH HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SCHRODER WEALTH HOLDINGS LIMITED located?

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

    What are the latest accounts for SCHRODER WEALTH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SCHRODER WEALTH HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for SCHRODER WEALTH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 08, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Statement of capital following an allotment of shares on Dec 17, 2020

    • Capital: GBP 142,242,437
    		3 pagesSH01

    Confirmation statement made on Sep 08, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Carolyn Sims as a director on May 29, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Termination of appointment of Nicholas Michael Taylor as a director on Nov 11, 2019

    		1 pagesTM01

    Termination of appointment of James Edward Grant as a director on Nov 11, 2019

    		1 pagesTM01

    Termination of appointment of Tim Mccann as a director on Nov 11, 2019

    		1 pagesTM01

    Termination of appointment of Graham Staples as a director on Nov 11, 2019

    		1 pagesTM01

    Appointment of Mark Vincent Baker as a director on Nov 11, 2019

    		2 pagesAP01

    Appointment of Carolyn Sims as a director on Nov 11, 2019

    		2 pagesAP01

    Appointment of Miss Helen Louise Fitzgerald as a director on Nov 11, 2019

    		2 pagesAP01

    Appointment of Alexander Dudley Whitburn as a director on Nov 11, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 08, 2019 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 16, 2019

    • Capital: GBP 136,500,001
    		3 pagesSH19
    View All Filings

    Who are the officers of SCHRODER WEALTH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODER CORPORATE SERVICES LIMITED
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    England
    Identification TypeUK Limited Company
    Registration Number08816671
    		218828540001
    BAKER, Mark Vincent
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishCompany Director108483440001
    FITZGERALD, Helen Louise
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishFinancial Controller176954720002
    WHITBURN, Alexander Dudley
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishBanker130933320001
    SCHRODERS CORPORATE SECRETARY LIMITED
    EC2V 7QA London
    31 Gresham Street
    United Kingdom
    		Secretary
    EC2V 7QA London
    31 Gresham Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6390556
    		169523680001
    AUSTIN, Christopher Sebastian
    EC2V 7QA London
    31 Gresham Street
    United Kingdom
    		Director
    EC2V 7QA London
    31 Gresham Street
    United Kingdom
    		United KingdomBritishDirector140022080001
    GRANT, James Edward
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishCompany Director260543920001
    MCCANN, Tim
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishGroup Head Of Tax203063030001
    MEPHAM, Wayne
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishDirector152044870001
    SIMS, Carolyn
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishCompany Director274799990001
    STAPLES, Graham
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishDirector36931070002
    TAYLOR, Nicholas Michael
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishDirector120159810003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHRODER WEALTH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Schroder Administration Limited
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales) Companies 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