SCHRODER INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SCHRODER INVESTMENT COMPANY LIMITED
COMPANY NUMBER
00647370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/1960
(64 years and 11 months old)
WEBSITE
https://www.schroders.com/en/contact-us/contact-us
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 02076586000
TPS: No
1 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Telephone: 76586000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2024 | Confirmation Statement (CS01) | other | |
| 17/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/05/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHRODER INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCHRODER INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| J. HENRY SCHRODER WAGG & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | Graham Staples (903693107) has left the board |
| 03/05/2024 | New Board Member Kate Louise Graham (910722794) Appointed |
Credit Risk Overview
Want to learn more about SCHRODER INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHRODER INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHRODER INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2014 - Present (10 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 8 Past: 24 |
View Report |
|
23/11/2015 - Present (9 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED 21/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 37 Past: 12 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/05/2024 - Present (7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 7 Past: 209 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2024 | Confirmation Statement (CS01) | other | |
| 17/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/05/2024 | Termination of appointment of director (TM01) | officers | |
| 01/05/2024 | Appointment of director (AP01) | officers | |
| 17/04/2024 | Annual Accounts. (AA) | accounts | |
| 24/10/2023 | Confirmation Statement (CS01) | other | |
| 26/07/2023 | Change of director’s details (CH01) | officers | |
| 04/04/2023 | Annual Accounts. (AA) | accounts | |
| 26/10/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Confirmation Statement (CS01) | other | |
| 08/04/2022 | Annual Accounts. (AA) | accounts | |
| 31/03/2022 | Change of director’s details (CH01) | officers | |
| 30/09/2021 | Confirmation Statement (CS01) | other | |
| 20/01/2021 | Change of director’s details (CH01) | officers | |
| 02/10/2020 | Confirmation Statement (CS01) | other | |
| 31/05/2020 | Change of director’s details (CH01) | officers | |
| 30/03/2020 | Change of director’s details (CH01) | officers | |
| 17/03/2020 | Annual Accounts. (AA) | accounts | |
| 03/10/2019 | Confirmation Statement (CS01) | other | |
| 17/07/2019 | Termination of appointment of director (TM01) | officers | |
| 17/07/2019 | Appointment of director (AP01) | officers | |
| 15/03/2019 | Annual Accounts. (AA) | accounts | |
| 18/02/2019 | Termination of appointment of director (TM01) | officers | |
| 28/09/2018 | Confirmation Statement (CS01) | other | |
| 13/09/2018 | Change of director’s details (CH01) | officers | |
| 11/09/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/09/2018 | Change of director’s details (CH01) | officers | |
| 08/09/2018 | Change of director’s details (CH01) | officers | |
| 08/09/2018 | Change of corporate secretary’s details (CH04) | officers | |
| 04/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 15/03/2018 | Annual Accounts. (AA) | accounts | |
| 19/09/2017 | Confirmation Statement (CS01) | other | |
| 20/04/2017 | Confirmation Statement (CS01) | other | |
| 17/03/2017 | Annual Accounts. (AA) | accounts | |
| 03/01/2017 | Appointment of corporate secretary (AP04) | officers | |
| 03/01/2017 | Termination of appointment of secretary (TM02) | officers | |
| 26/04/2016 | Annual Return (AR01) | returns | |
| 19/04/2016 | Annual Accounts. (AA) | accounts | |
| 07/01/2016 | Change of director’s details (CH01) | officers | |
| 27/11/2015 | Appointment of director (AP01) | officers | |
| 06/11/2015 | Termination of appointment of director (TM01) | officers | |
| 28/05/2015 | Annual Return (AR01) | returns | |
| 10/04/2015 | Annual Accounts. (AA) | accounts | |
| 23/04/2014 | Annual Return (AR01) | returns | |
| 14/03/2014 | Annual Accounts. (AA) | accounts | |
| 13/01/2014 | Appointment of director (AP01) | officers | |
| 18/11/2013 | Termination of appointment of director (TM01) | officers | |
| 16/04/2013 | Annual Return (AR01) | returns | |
| 04/04/2013 | Annual Accounts. (AA) | accounts | |
| 03/10/2012 | Termination of appointment of secretary (TM02) | officers | |
| 03/10/2012 | Appointment of corporate secretary (AP04) | officers | |
| 01/06/2012 | Annual Accounts. (AA) | accounts | |
| 23/05/2012 | Annual Return (AR01) | returns | |
| 03/08/2011 | Termination of appointment of secretary (TM02) | officers | |
| 12/05/2011 | Change of secretary’s details (CH03) | officers | |
| 12/05/2011 | Annual Return (AR01) | returns | |
| 10/05/2011 | Annual Accounts. (AA) | accounts | |
| 10/11/2010 | No description (RESOLUTIONS) | other | |
| 10/11/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 06/08/2010 | Appointment of director (AP01) | officers | |
| 06/08/2010 | Appointment of director (AP01) | officers | |
| 24/05/2010 | Termination of appointment of director (TM01) | officers | |
| 21/05/2010 | Annual Return (AR01) | returns | |
| 20/05/2010 | Change of secretary’s details (CH03) | officers | |
| 20/05/2010 | Change of director’s details (CH01) | officers | |
| 20/05/2010 | Change of director’s details (CH01) | officers | |
| 29/04/2010 | Annual Accounts. (AA) | accounts | |
| 06/04/2010 | Termination of appointment of director (TM01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 16/10/2009 | Change of secretary’s details (CH03) | officers | |
| 16/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 09/07/2009 | Annual Accounts. (AA) | accounts | |
| 25/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/05/2009 | Annual Return. (363A) | returns | |
| 17/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/11/2008 | No description (RESOLUTIONS) | other | |
| 07/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2008 | Annual Accounts. (AA) | accounts | |
| 30/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/04/2008 | Annual Return. (363A) | returns | |
| 31/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/05/2007 | Annual Accounts. (AA) | accounts | |
| 08/05/2007 | Annual Return. (363A) | returns | |
| 11/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/11/2006 | Annual Accounts. (AA) | accounts | |
| 05/05/2006 | Annual Return. (363A) | returns | |
| 07/11/2005 | Annual Accounts. (AA) | accounts | |
| 05/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/05/2005 | Annual Return. (363S) | returns | |
| 13/10/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/07/2004 | Annual Accounts. (AA) | accounts | |
| 08/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/05/2004 | Annual Return. (363A) | returns | |
| 13/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/01/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/05/2003 | Annual Accounts. (AA) | accounts | |
| 28/04/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/04/2003 | Annual Return. (363A) | returns | |
| 11/03/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/05/2002 | Annual Return. (363A) | returns | |
| 15/05/2002 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 02/05/2002 | Annual Accounts. (AA) | accounts | |
| 23/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/03/2002 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | Graham Staples (903693107) has left the board |
| 03/05/2024 | New Board Member Kate Louise Graham (910722794) Appointed |
| 21/04/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | Wayne Mepham (915204487) has left the board |
| 19/07/2019 | New Board Member James Edward Grant (926054392) Appointed |
| 21/03/2019 | New Accounts filed |
| 20/02/2019 | James Watson Stewart (905778343) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 20/03/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 19/01/2017 | SCHRODER CORPORATE SERVICES LIMITED (922155138) has left the board |
| 19/01/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 05/01/2017 | SCHRODERS CORPORATE SECRETARY LIMITED (916952368) has left the board |
| 05/01/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (922155138) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 01/12/2015 | New Board Member Tim McCann (920306303) Appointed |
| 10/11/2015 | Susan Elizabeth Cooper (907501446) has left the board |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917255708) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 03/06/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Nicholas Michael Taylor (912015981) Appointed |
| 20/11/2013 | Roger Damian Turner (915213068) has left the board |
| 20/04/2013 | New Confirmation Statement filed |
| 10/04/2013 | New Accounts filed |
| 05/10/2012 | Helen Marie Horton has left the board |
| 05/10/2012 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED Appointed |
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