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- SCHRODERS IS LIMITED
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 3 months old)
WEBSITE
http://https://psolve.us
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
29/06/2018
01/02/2022
RIVER AND MERCANTILE INVESTMENTS LIMITED
View all previous names
Previous Names
29/06/2018 01/02/2022 RIVER AND MERCANTILE INVESTMENTS LIMITED
31/10/2009 29/06/2018 P-SOLVE INVESTMENTS LIMITED
24/10/2003 31/10/2009 PSIGMA INVESTMENTS LIMITED
02/11/2001 24/10/2003 IO INVESTORS LIMITED
16/12/1998 02/11/2001 GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED
19/09/1997 16/12/1998 SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED
24/04/1997 19/09/1997 ALSTONEFIELD LIMITED
LONDON
EC2Y 5AU
Telephone: 442033275100
TPS: No
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 |
---|---|
Date: 04/03/2024 | Event: Paul James Chislett (913404279) has left the board |
Date: 04/03/2024 | Event: New Board Member Henry Philip (931598166) Appointed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCHRODERS IS 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 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/09/2018 - Present (5 years and 11 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
03/03/2020 - Present (4 years and 5 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
SCHRODER CORPORATE SERVICES LIMITED 01/02/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 31 Past: 12 |
View Report |
SCHRODER CORPORATE SERVICES LIMITED 01/02/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/05/2022 - Present (2 years and 3 months) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 04/03/2024 | Event: Paul James Chislett (913404279) has left the board |
Date: 04/03/2024 | Event: New Board Member Henry Philip (931598166) Appointed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: Janet Elaine Lauder (922454386) has left the board |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: Masroor Ahmad (907154443) has left the board |
Date: 24/06/2022 | Event: Tamsin Evans (926506823) has left the board |
Date: 20/06/2022 | Event: New Board Member Paul James Chislett (913404279) Appointed |
Date: 17/06/2022 | Event: New Board Member Matthew Way (929696331) Appointed |
Date: 17/06/2022 | Event: New Board Member Christopher Keith Sandum (926524487) Appointed |
Date: 31/05/2022 | Event: New Board Member Janet Elaine Lauder (922454386) Appointed |
Date: 15/04/2022 | Event: Ajeet Manjrekar (926786470) has left the board |
Date: 29/03/2022 | Event: Ajeet Manjrekar (926786470) has left the board |
Date: 11/02/2022 | Event: New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
Date: 03/02/2022 | Event: New Confirmation Statement filed |
Date: 03/02/2022 | Event: New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (929203204) Appointed |
Date: 03/02/2022 | Event: Sally Angela Buckmaster (919515975) has left the board |
Date: 17/11/2021 | Event: New Accounts filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: New Board Member Ross Leach (926786571) Appointed |
Date: 10/03/2020 | Event: New Board Member Ajeet Manjrekar (926786470) Appointed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 09/12/2019 | Event: New Board Member Tamsin Evans (926506823) Appointed |
Date: 28/11/2019 | Event: Kevin James Patrick Hayes (912337696) has left the board |
Date: 22/07/2019 | Event: New Board Member Masroor Ahmad (907154443) Appointed |
Date: 09/04/2019 | Event: Christopher Stewart Rutt (920608839) has left the board |
Date: 05/04/2019 | Event: New Board Member James Edward Ellis Barham (914183176) Appointed |
Date: 05/04/2019 | Event: James Barham (925031615) has left the board |
Date: 11/01/2019 | Event: New Board Member Christopher Stewart Rutt (920608839) Appointed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: James John Berry (908179427) has left the board |
Date: 14/09/2018 | Event: New Board Member James Barham (925031615) Appointed |
Date: 14/09/2018 | Event: Change in Reg. Office |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 05/05/2017 | Event: Michael Jonathan Faulkner (912970584) has left the board |
Date: 28/02/2017 | Event: New Accounts filed |
Date: 18/12/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 23/02/2015 | Event: New Board Member Sally Angela Buckmaster (919515975) Appointed |
Date: 11/02/2015 | Event: Elizabeth Weston (918811185) has left the board |
Date: 25/01/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
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