SCHRODER BSC SOCIAL IMPACT TRUST PLC

SCHRODER BSC SOCIAL IMPACT TRUST PLC

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

    Company NameSCHRODER BSC SOCIAL IMPACT TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12902443
    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 BSC SOCIAL IMPACT TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is SCHRODER BSC SOCIAL IMPACT TRUST PLC located?

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

    What are the latest accounts for SCHRODER BSC SOCIAL IMPACT TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SCHRODER BSC SOCIAL IMPACT TRUST PLC?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for SCHRODER BSC SOCIAL IMPACT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 69,241.45
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 08, 2026Clarification HMRC CONFIRMATION RECEVIDED THAT APPRORIATE DUTY THT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 70,241.45
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 08, 2026Clarification HMRC CONFIRMATION RECEVIDED THAT APPRORIATE DUTY THT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 68,321.45
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 01, 2026Clarification HRMC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 68,210.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 26, 2026Clarification HMRC - CONFIRMATION RECEVIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 26, 2026Clarification HMRC - CONFIRMATION RECEVIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Re: general meeting (other than agm) may be called on not less than 14 clear days notice 17/12/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 63,875.49
    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 13, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 64,675.49
    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 13, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Full accounts made up to Jun 30, 2025

    99 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 62,275.49
    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 10, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 63,075.49
    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 10, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Confirmation statement made on Oct 04, 2025 with updates

    5 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 61,275.49
    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 07, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 55,791.33
    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 22, 2025Clarification HMRC - CONFIRMATION RECIEVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 56,791.33
    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 22, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 54,791.33
    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 29, 2025Clarification HMRC - Confirmation receive that appropriate duty that has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 53,391.33
    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 18, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 53,791.33
    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 18, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 52,991.33
    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 15, 2025Clarification HMRC - CONFIRMATION RECIEVED THAT APPROPRIATE DUTY HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 50,691.33
    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 06, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 52,591.33
    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 06, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 49,436.47
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 27, 2025Clarification HMRC - CONFIRMATION RECEVIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 46,045.32
    5 pagesSH03
    Annotations
    DateAnnotation
    Jun 16, 2025Clarification HMRC - CONFIRMATION RECEVIED THAT APPRORITE DUTY THAT HAS BEEN PAID IN THIS REPURCHASED.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 46,367.22
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 16, 2025Clarification HMRC - CONFIRMATION RECEVIED THAT APPRORITE DUTY THAT HAS BEEN PAID IN THIS REPURCHASED.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 46,767.22
    3 pagesSH03

    Who are the officers of SCHRODER BSC SOCIAL IMPACT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    EC2Y 5AU London
    1 London Wall Place
    Secretary
    EC2Y 5AU London
    1 London Wall Place
    Identification TypeUK Limited Company
    Registration Number01893220
    46683210003
    BRODERICK, James Baldridge
    EC2Y 5AU London
    1 London Wall Place
    United Kingdom
    Director
    EC2Y 5AU London
    1 London Wall Place
    United Kingdom
    EnglandBritish276899390001
    CHAPPLE, Alice Georgina
    EC2Y 5AU London
    1 London Wall Place
    United Kingdom
    Director
    EC2Y 5AU London
    1 London Wall Place
    United Kingdom
    United KingdomBritish249047030001
    NICKLIN, Susannah Elizabeth Mckean
    EC2Y 5AU London
    1 London Wall Place
    United Kingdom
    Director
    EC2Y 5AU London
    1 London Wall Place
    United Kingdom
    EnglandBritish164995360001
    RAMPARIA, Ranjan Keshavji
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    United Kingdom
    Director
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    United Kingdom
    United KingdomBritish71494350005
    BALFOUR, Michael Warren
    EC2Y 5AU London
    1 London Wall Place
    United Kingdom
    Director
    EC2Y 5AU London
    1 London Wall Place
    United Kingdom
    ScotlandBritish38066950001
    HAYNES, Alexander Iain
    EC2M 7SH London
    1 Finsbury Circus
    Director
    EC2M 7SH London
    1 Finsbury Circus
    United KingdomBritish228751820001
    HORTON, Nicholas Philip John
    EC2M 7SH London
    1 Finsbury Circus
    Director
    EC2M 7SH London
    1 Finsbury Circus
    EnglandBritish184189020001

    Who are the persons with significant control of SCHRODER BSC SOCIAL IMPACT TRUST PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Philip John Horton
    EC2M 7SH London
    1 Finsbury Circus
    Sep 24, 2020
    EC2M 7SH London
    1 Finsbury Circus
    Yes
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for SCHRODER BSC SOCIAL IMPACT TRUST PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 22, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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