SCHRODER & CO. LIMITED
Active - Accounts Filed
General Information
NAME
SCHRODER & CO. LIMITED
COMPANY NUMBER
02280926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
27/07/1988
(36 years and 3 months old)
WEBSITE
www.schroders.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1994
29/09/2000
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
EC2Y 5AU
Telephone: 02076586000
TPS: No
1 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
33 Gutter Lane
London
EC2V 8AS
Telephone: 76586000
Regency Court
Guernsey
Channel Islands
GY1 3UF
Telephone: 703700
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 WEALTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCHRODER & CO. LIMITED | Active - Accounts Filed | View Report |
| CAZENOVE NEW EUROPE (CFM1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHRODER & CO. 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 |
|---|---|---|---|---|
|
28/05/2015 - Present (9 years and 5 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
23/03/2016 - Present (8 years and 7 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED 14/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 32 Past: 12 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 29/10/2023 | 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 |
| 15/03/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Nigel Drury (910824252) Appointed |
| 23/09/2021 | New Board Member Nigel Drury (910824252) Appointed |
| 23/09/2021 | New Board Member Nigel Drury (910824252) Appointed |
| 16/09/2021 | New Board Member Nigel Drury (928723527) Appointed |
| 24/03/2021 | New Accounts filed |
| 28/10/2020 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Board Member Charles Benedict Porter (927435003) Appointed |
| 22/09/2020 | New Board Member Paul Joseph Drechsler (910095766) Appointed |
| 16/06/2020 | Alexander Dudley Whitburn (913093332) has left the board |
| 02/06/2020 | Carolyn Sims (905354244) has left the board |
| 17/04/2020 | Annamaria Enrichetta Luisa Koerling (921292421) has left the board |
| 24/03/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | Jeremy William John Turnbull (910804956) has left the board |
| 19/08/2019 | Peter Lindop Hall (925710464) has left the board |
| 19/08/2019 | New Board Member Peter Lindop Hall (925409696) Appointed |
| 05/04/2019 | New Board Member Peter Lindop Hall (925710464) Appointed |
| 19/03/2019 | New Accounts filed |
| 14/11/2018 | Thomas Colraine (919116916) has left the board |
| 09/10/2018 | Andrew John Shirley Ross (906681044) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 20/03/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 06/03/2017 | Philip Stephan Arnold Mallinckrodt (911155211) has left the board |
| 27/02/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Board Member Annamaria Enrichetta Luisa Koerling (921292421) Appointed |
| 07/02/2017 | New Board Member Caspar Alexander Rock (907836689) Appointed |
| 22/11/2016 | SCHRODERS CORPORATE SECRETARY LIMITED (916952368) has left the board |
| 22/11/2016 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 07/11/2016 | New Accounts filed |
| 06/04/2016 | Michael William Romsey Dobson (909048689) has left the board |
| 04/04/2016 | David Hugh Thomas (903357305) has left the board |
| 04/04/2016 | New Board Member Susan Elizabeth Harris (912881363) Appointed |
| 11/03/2016 | New Confirmation Statement filed |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917169141) has left the board |
| 09/06/2015 | New Board Member Mary Anne Daly (910448322) Appointed |
| 09/06/2015 | Mary-Anne Daly (919809261) has left the board |
| 02/06/2015 | New Board Member Mary-Anne Daly (919809261) Appointed |
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