SCHRODER WEALTH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SCHRODER WEALTH HOLDINGS LIMITED
COMPANY NUMBER
09698522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/07/2015
(9 years and 4 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
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHRODER ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| SCHRODER WEALTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCHRODER & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | 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 WEALTH HOLDINGS 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 WEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHRODER WEALTH HOLDINGS 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 |
|---|---|---|---|---|
|
SCHRODER CORPORATE SERVICES LIMITED 14/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 12 |
View Report |
|
11/11/2019 - Present (5years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
11/11/2019 - Present (5years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
11/11/2019 - Present (5years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
SCHRODERS CORPORATE SECRETARY LIMITED 22/07/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | 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 |
| 25/09/2022 | 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 |
| 02/06/2020 | Carolyn Sims (905354244) has left the board |
| 21/04/2020 | New Accounts filed |
| 20/11/2019 | New Board Member Mark Vincent Baker (910848344) Appointed |
| 20/11/2019 | New Board Member Alexander Dudley Whitburn (913093332) Appointed |
| 20/11/2019 | Mark Vincent Baker (926425925) has left the board |
| 20/11/2019 | Alexander Dudley Whitburn (926425924) has left the board |
| 18/11/2019 | Nicholas Michael Taylor (912015981) has left the board |
| 13/11/2019 | New Board Member Carolyn Sims (905354244) Appointed |
| 13/11/2019 | James Edward Grant (926054392) has left the board |
| 13/11/2019 | Graham Staples (903693107) has left the board |
| 13/11/2019 | Tim McCann (920306303) has left the board |
| 13/11/2019 | New Board Member Mark Vincent Baker (926425925) Appointed |
| 13/11/2019 | New Board Member Alexander Dudley Whitburn (926425924) Appointed |
| 13/11/2019 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member James Edward Grant (926054392) Appointed |
| 18/07/2019 | Wayne Mepham (915204487) has left the board |
| 09/04/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 14/04/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 19/01/2017 | SCHRODER CORPORATE SERVICES LIMITED (922157168) has left the board |
| 19/01/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 05/01/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (922157168) Appointed |
| 05/01/2017 | SCHRODERS CORPORATE SECRETARY LIMITED (916952368) has left the board |
| 06/08/2016 | New Annual Return filed |
| 08/12/2015 | New Board Member Tim McCann (920306303) Appointed |
| 04/12/2015 | Christopher Sebastian Austin (914002208) has left the board |
| 20/11/2015 | Nicholas Michael Harry Taylor (919958310) has left the board |
| 20/11/2015 | New Board Member Nicholas Michael Taylor (912015981) Appointed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (919958306) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 03/08/2015 | Christopher Sebastian Austin (919958307) has left the board |
| 03/08/2015 | New Board Member Graham Staples (903693107) Appointed |
| 03/08/2015 | Wayne Mepham (919958308) has left the board |
| 03/08/2015 | Graham Staples (919958309) has left the board |
| 03/08/2015 | New Board Member Christopher Sebastian Austin (914002208) Appointed |
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