SCHRODER FINANCIAL HOLDINGS LIMITED
Overview
| Company Name | SCHRODER FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09698807 |
| 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 FINANCIAL HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SCHRODER FINANCIAL HOLDINGS LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHRODER FINANCIAL HOLDINGS 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 FINANCIAL HOLDINGS 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 SCHRODER FINANCIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Nicholas Michael Taylor on Oct 31, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Victoria Mackman as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tim Mccann as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Statement of capital following an allotment of shares on Mar 19, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Oct 17, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 12, 2024
| 3 pages | SH01 | ||
Appointment of Mrs Kate Louise Graham as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Staples as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Michael Taylor on Jul 21, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Director's details changed for Mr Nicholas Michael Taylor on Mar 18, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Director's details changed for Mr Graham Staples on Jan 06, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Edward Grant on May 22, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Director's details changed for Mr Graham Staples on Mar 01, 2020 | 2 pages | CH01 | ||
Who are the officers of SCHRODER FINANCIAL HOLDINGS 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 | ||||||||||
| GRAHAM, Kate Louise | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 107227940007 | |||||||||
| GRANT, James Edward | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 260543920002 | |||||||||
| MACKMAN, Victoria | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 335383370001 | |||||||||
| TAYLOR, Nicholas Michael | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 120159810006 | |||||||||
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | EC2V 7QA London 31 Gresham Street United Kingdom |
| 169523680001 | ||||||||||
| AUSTIN, Christopher Sebastian | Director | EC2V 7QA London 31 Gresham Street United Kingdom | United Kingdom | British | 140022080001 | |||||||||
| MCCANN, Tim | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 203063030001 | |||||||||
| MEPHAM, Wayne | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 152044870001 | |||||||||
| STAPLES, Graham | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 36931070004 |
Who are the persons with significant control of SCHRODER FINANCIAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroder Administration Limited | Apr 06, 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