SCHRODER & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCHRODER & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHRODER & CO. LIMITED was incorporated 35 years ago on 27/07/1988 and has the registered number: 02280926. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER & CO. LIMITED was incorporated 35 years ago on 27/07/1988 and has the registered number: 02280926. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER & CO. LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-11-14 | CURRENT | ||
MRS MARY ANNE DALY | Nov 1957 | British | Director | 2015-05-28 | CURRENT |
MR PAUL JOSEPH DRECHSLER | Apr 1956 | Irish | Director | 2020-09-09 | CURRENT |
MR NIGEL DRURY | Jul 1969 | British | Director | 2021-09-07 | CURRENT |
MISS HELEN LOUISE FITZGERALD | Jun 1981 | British | Director | 2020-10-26 | CURRENT |
MR PETER LINDOP HALL | Jan 1964 | British | Director | 2019-04-01 | CURRENT |
MS SUSAN ELIZABETH HARRIS | Jan 1961 | British | Director | 2016-03-23 | CURRENT |
MR CHARLES BENEDICT PORTER | Sep 1960 | British | Director | 2020-09-09 | CURRENT |
MR CASPAR ALEXANDER ROCK | Oct 1965 | British | Director | 2017-02-01 | CURRENT |
JOHN COLVILLE HENDERSON | May 1951 | British | Director | RESIGNED | |
MR FRANK MONTAGUE FROUD | Nov 1957 | British | Director | 2000-08-04 UNTIL 2000-12-06 | RESIGNED |
KATE EMMA LEPPARD | Jul 1966 | British | Director | 2003-01-02 UNTIL 2004-02-25 | RESIGNED |
KATE EMMA LEPPARD | Jul 1966 | British | Director | 2008-05-29 UNTIL 2014-10-07 | RESIGNED |
KEITH MELVILLE NIVEN | Aug 1948 | British | Director | 2000-10-06 UNTIL 2001-09-18 | RESIGNED |
ANNAMARIA ENRICHETTA LOVELL | Oct 1965 | British | Director | 1999-04-01 UNTIL 2001-03-19 | RESIGNED |
MR PENDARELL HUGH KENT | Aug 1937 | British | Director | 2001-05-24 UNTIL 2013-09-03 | RESIGNED |
MR RICHARD JOHN KEERS | Aug 1963 | British | Director | 2013-09-03 UNTIL 2020-12-22 | RESIGNED |
RAPHAEL KANZA | May 1946 | French | Director | 2002-07-29 UNTIL 2005-01-31 | RESIGNED |
RICHARD ALEXANDER JENNINGS | Jun 1960 | British | Director | 1996-04-01 UNTIL 2001-03-19 | RESIGNED |
MR CLEMENT JOHN GOVETT | Dec 1943 | British | Director | RESIGNED | |
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-06-14 UNTIL 2016-11-14 | RESIGNED | ||
HANNAH ASHDOWN | Secretary | 2009-05-11 UNTIL 2011-07-28 | RESIGNED | ||
IAN JOHNSON | British | Secretary | RESIGNED | ||
HELEN MARIE HORTON | British | Secretary | 2006-10-25 UNTIL 2012-06-14 | RESIGNED | |
MR GRAHAM STAPLES | Dec 1961 | British | Secretary | 2004-07-01 UNTIL 2006-10-25 | RESIGNED |
CAROLE PEARSON | Mar 1961 | British | Director | 1999-04-01 UNTIL 2001-03-19 | RESIGNED |
MS ANNAMARIA ENRICHETTA LUISA KOERLING | Oct 1965 | British | Director | 2017-02-20 UNTIL 2020-04-08 | RESIGNED |
ROGER ERNEST HILLS | Sep 1940 | British | Director | RESIGNED | |
MR LESTER EDWARD GRAY | Dec 1961 | New Zealander | Director | 2001-09-19 UNTIL 2002-05-23 | RESIGNED |
MR JONATHAN PAUL ASQUITH | Sep 1956 | British | Director | 2003-12-02 UNTIL 2008-05-19 | RESIGNED |
DINA ANNE DE ANGELO | Sep 1962 | American | Director | 2002-07-26 UNTIL 2003-11-26 | RESIGNED |
MR THOMAS COLRAINE | Jun 1958 | British | Director | 2014-09-18 UNTIL 2018-11-09 | RESIGNED |
KEITH PATRICK COLLINS | Apr 1958 | Irish | Director | 2008-09-08 UNTIL 2010-03-24 | RESIGNED |
JAMES WINSTON COLLINGS | Feb 1965 | British | Director | 2010-09-20 UNTIL 2012-12-10 | RESIGNED |
MR ANDREW PETER CLARK | Oct 1964 | British | Director | 2010-06-03 UNTIL 2012-09-07 | RESIGNED |
RUPERT MARK CALDECOTT | Jul 1953 | British | Director | 1996-01-15 UNTIL 2002-07-12 | RESIGNED |
MR MICHAEL ADRIAN BUSSEY | Mar 1959 | British | Director | 2001-04-12 UNTIL 2002-05-22 | RESIGNED |
MR NIGEL JOHN BURNHAM | Jan 1962 | British | Director | 2005-06-17 UNTIL 2009-05-11 | RESIGNED |
TONY ELLINGHAM | Feb 1958 | British | Director | 2000-07-26 UNTIL 2002-03-11 | RESIGNED |
CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | RESIGNED | |
PHILIP STEPHAN ARNOLD MALLINCKRODT | Dec 1962 | British,German | Director | 2006-03-07 UNTIL 2017-03-01 | RESIGNED |
MR HUGH WESTROPE BOLLAND | May 1946 | British | Director | 1995-01-20 UNTIL 2000-06-30 | RESIGNED |
CHRISTOPHER JOHANNES FLEMING BROWN | Jul 1960 | British | Director | 2000-07-26 UNTIL 2003-12-05 | RESIGNED |
MR RUPERT NORMAN ROLFE NOTTIDGE | Jan 1968 | British | Director | 2013-03-22 UNTIL 2013-06-27 | RESIGNED |
MR KEVIN ALLEN HUW PARRY | Jan 1962 | British | Director | 2009-04-02 UNTIL 2013-05-05 | RESIGNED |
DAVID GASPARRO | Sep 1965 | British | Director | 2001-04-12 UNTIL 2002-05-28 | RESIGNED |
MR MICHAEL WILLIAM ROMSEY DOBSON | May 1952 | British | Director | 2010-07-14 UNTIL 2016-04-03 | RESIGNED |
KEITH GEORGE MCLEOD | Nov 1963 | British | Director | 2002-03-12 UNTIL 2002-12-30 | RESIGNED |
FRANK NAIRN MARSHALL | Sep 1957 | British | Director | RESIGNED | |
MRS ALISON JANE MALTON | Nov 1963 | British | Director | 2002-10-10 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder Wealth Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |