SCHRODERS IS LIMITED
Active - Accounts Filed
General Information
NAME
SCHRODERS IS LIMITED
COMPANY NUMBER
03359127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/04/1997
(27 years and 7 months old)
WEBSITE
http://https://psolve.us
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2018
01/02/2022
RIVER AND MERCANTILE INVESTMENTS LIMITED
View all previous names
LONDON
EC2Y 5AU
1 Aldermanbury Square
London
EC2V 7HR
Telephone: 76586000
1 London Wall Place
LONDON
EC2Y 5AU
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 |
|---|---|---|
| RIVER AND MERCANTILE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 04/03/2024 | Paul James Chislett (913404279) has left the board |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about SCHRODERS IS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHRODERS IS 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 |
|---|---|---|---|---|
|
11/09/2018 - Present (6 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
03/03/2020 - Present (4 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED 01/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED 01/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 12 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVER AND MERCANTILE GROUP PLC | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE GROUP TRUSTEES LIMITED | Non-Trading | View Report |
| RIVER AND MERCANTILE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE US HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 04/03/2024 | Paul James Chislett (913404279) has left the board |
| 04/03/2024 | New Board Member Henry Philip (931598166) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 11/08/2023 | Janet Elaine Lauder (922454386) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | Masroor Ahmad (907154443) has left the board |
| 24/06/2022 | Tamsin Evans (926506823) has left the board |
| 20/06/2022 | New Board Member Paul James Chislett (913404279) Appointed |
| 17/06/2022 | New Board Member Matthew Way (929696331) Appointed |
| 17/06/2022 | New Board Member Christopher Keith Sandum (926524487) Appointed |
| 31/05/2022 | New Board Member Janet Elaine Lauder (922454386) Appointed |
| 15/04/2022 | Ajeet Manjrekar (926786470) has left the board |
| 29/03/2022 | Ajeet Manjrekar (926786470) has left the board |
| 11/02/2022 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 03/02/2022 | Sally Angela Buckmaster (919515975) has left the board |
| 03/02/2022 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (929203204) Appointed |
| 03/02/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Ross Leach (926786571) Appointed |
| 10/03/2020 | New Board Member Ajeet Manjrekar (926786470) Appointed |
| 30/12/2019 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 09/12/2019 | New Board Member Tamsin Evans (926506823) Appointed |
| 28/11/2019 | Kevin James Patrick Hayes (912337696) has left the board |
| 22/07/2019 | New Board Member Masroor Ahmad (907154443) Appointed |
| 09/04/2019 | Christopher Stewart Rutt (920608839) has left the board |
| 05/04/2019 | James Barham (925031615) has left the board |
| 05/04/2019 | New Board Member James Edward Ellis Barham (914183176) Appointed |
| 11/01/2019 | New Board Member Christopher Stewart Rutt (920608839) Appointed |
| 05/01/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | James John Berry (908179427) has left the board |
| 14/09/2018 | New Board Member James Barham (925031615) Appointed |
| 14/09/2018 | Change in Reg. Office |
| 30/12/2017 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 05/05/2017 | Michael Jonathan Faulkner (912970584) has left the board |
| 28/02/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 23/02/2015 | New Board Member Sally Angela Buckmaster (919515975) Appointed |
| 11/02/2015 | Elizabeth Weston (918811185) has left the board |
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