SCHRODER FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SCHRODER FINANCIAL SERVICES LIMITED
COMPANY NUMBER
01899690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/03/1985
(39 years and 8 months old)
WEBSITE
www.schroders.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/06/1985
08/05/2000
THE GENERAL MORTGAGE COMPANY LIMITED
View all previous names
LONDON
EC2Y 5AU
Telephone: 02076586000
TPS: No
1 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Telephone: 76581000
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHRODER FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCHRODER FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCHRODER FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHRODER FINANCIAL SERVICES 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 |
|
16/06/2016 - Present (8 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED 21/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 32 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 |
|
19/02/1988 - 19/02/1988 (0 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 18/07/2019 | Wayne Mepham (915204487) has left the board |
| 18/07/2019 | New Board Member James Edward Grant (926054392) Appointed |
| 21/03/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 20/03/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Accounts filed |
| 28/02/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 19/01/2017 | SCHRODER CORPORATE SERVICES LIMITED (922157164) has left the board |
| 05/01/2017 | SCHRODERS CORPORATE SECRETARY LIMITED (916952368) has left the board |
| 05/01/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (922157164) Appointed |
| 08/07/2016 | Christopher Sebastian Austin (914002208) has left the board |
| 08/07/2016 | New Board Member Tim McCann (920306303) Appointed |
| 08/07/2016 | New Accounts filed |
| 02/03/2016 | New Confirmation Statement filed |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917265378) has left the board |
| 15/04/2015 | New Accounts filed |
| 21/02/2015 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 22/01/2014 | Nicholas Michael Harry Taylor (918419029) has left the board |
| 22/01/2014 | New Board Member Nicholas Michael Taylor (912015981) Appointed |
| 15/01/2014 | New Board Member Nicholas Michael Harry Taylor (918419029) Appointed |
| 08/11/2013 | Roger Damian Turner (915213068) has left the board |
| 10/04/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 10/10/2012 | Helen Marie Horton (906251992) has left the board |
| 10/10/2012 | Andrew Peter Heald (913512169) has left the board |
| 10/10/2012 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (917265378) Appointed |
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