Company Information for

SCHRODER FINANCIAL SERVICES LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU,

Company Registration Number

01899690

Private Limited Company

Active

About Schroder Financial Services Ltd

SCHRODER FINANCIAL SERVICES LIMITED was founded on 1985-03-26 and has its registered office in London. The organisation's status is listed as "Active". Schroder Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SCHRODER FINANCIAL SERVICES LIMITED
Legal Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC2V

Filing Information

Company Number01899690
Date formed1985-03-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/02/2016
Filing return next due13/03/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 06:54:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Schroder Corporate Services Limited Company Secretary 2016-12-21
Tim Mccann Director GROUP HEAD OF TAX 2016-06-16 UNITED KINGDOM
Wayne Mepham Director HEAD OF FINANCIAL REPORTING 2010-06-09 UNITED KINGDOM
Nicholas Michael Taylor Director COMPANY DIRECTOR 2014-01-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Schroders Corporate Secretary Limited Company Secretary 2012-06-15 2016-12-21
Christopher Sebastian Austin Director 2010-06-09 2016-06-16
Roger Damian Turner Director 2010-06-09 2013-11-04
Andrew Peter Heald Director 2009-02-04 2012-09-28
Hugo Jonathan Verner Macey Director 2009-02-04 2012-06-26
Helen Marie Horton Company Secretary 2007-08-01 2012-06-15
Hannah Claire Ashdown Company Secretary 2005-09-16 2011-07-06
Susan Elizabeth Cooper Director 2001-10-23 2010-06-22
Alex James Sargent Director 2009-02-04 2010-05-19
Keith Patrick Collins Director 2008-07-25 2009-02-04
Donald Ian Cathcart Director 2006-03-24 2008-11-14
Stephen John Brooks Director 2006-03-24 2008-07-25
Thomas Jeremy Willoughby Director 2000-05-08 2006-06-08
Christine Elizabeth Daniels Company Secretary 2004-07-01 2005-09-16
Ian Johnson Company Secretary 1993-02-13 2004-06-30
Brian Martin Jones Director 2001-10-23 2004-03-31
Peter Charles Jaques Director 1999-10-01 2001-11-23
Peter Hugh Wolton Director 2000-05-08 2001-01-29
Richard Anthony Haw Director 2000-05-08 2001-01-25
Andrew Martin Gaulter Director 1993-02-13 2000-04-28
John William Rock Director 1993-08-09 1999-09-30
Bernard Frank Barham Director 1993-02-13 1993-07-26

Related Directorships for Schroder Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Schroder Corporate Services Limited ALGONQUIN MANAGEMENT PARTNERS (UK) LTDCompany Secretary 2018-05-02 CURRENT 2012-10-25 Liquidation
Schroder Corporate Services Limited CHILCOMB WEALTH LTDCompany Secretary 2018-03-12 CURRENT 2011-04-06 Liquidation
Schroder Corporate Services Limited SCHRODER WEALTH MANAGEMENT (US) LIMITEDCompany Secretary 2017-05-24 CURRENT 2017-05-09 Active
Schroder Corporate Services Limited SCHRODER & CO NOMINEES LIMITEDCompany Secretary 2016-12-22 CURRENT 2002-05-28 Active
Schroder Corporate Services Limited MP REAL ESTATE W6 CARPARKS LIMITEDCompany Secretary 2016-12-22 CURRENT 2011-02-28 Liquidation
Schroder Corporate Services Limited SCHRODER INVESTMENT COMPANY LIMITEDCompany Secretary 2016-12-21 CURRENT 1960-01-19 Active
Schroder Corporate Services Limited LEADENHALL SECURITIES CORPORATION LIMITEDCompany Secretary 2016-12-21 CURRENT 1935-07-10 Active
Schroder Corporate Services Limited CAZENOVE CAPITAL MANAGEMENT LIMITEDCompany Secretary 2016-12-20 CURRENT 1995-02-01 Liquidation
Schroder Corporate Services Limited CAZENOVE NEW EUROPE STAFF INTEREST LIMITEDCompany Secretary 2016-12-19 CURRENT 2000-03-17 Active
Schroder Corporate Services Limited CAZENOVE NEW EUROPE (CFM1) LIMITEDCompany Secretary 2016-12-19 CURRENT 2000-04-12 Active
Schroder Corporate Services Limited CAZENOVE NEW EUROPE (PPI) LIMITEDCompany Secretary 2016-12-19 CURRENT 2000-04-05 Active
Schroder Corporate Services Limited CCM NOMINEES LIMITEDCompany Secretary 2016-12-19 CURRENT 2007-02-28 Liquidation
Schroder Corporate Services Limited COLUMBUS UK GP LIMITEDCompany Secretary 2016-12-16 CURRENT 2008-05-27 Dissolved 2018-04-26
Schroder Corporate Services Limited COLUMBUS UK FOUNDER GP LIMITEDCompany Secretary 2016-12-16 CURRENT 2008-06-11 Dissolved 2018-04-26
Schroder Corporate Services Limited COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITEDCompany Secretary 2016-12-16 CURRENT 2010-10-15 Dissolved 2018-06-15
Schroder Corporate Services Limited CROYDON GATEWAY NOMINEE 2 LIMITEDCompany Secretary 2016-12-16 CURRENT 2013-03-18 Active
Schroder Corporate Services Limited 1 THEOBALD'S COURT PARTNERCO LIMITEDCompany Secretary 2016-12-16 CURRENT 2009-06-08 Active
Schroder Corporate Services Limited CROYDON GATEWAY NOMINEE 1 LIMITEDCompany Secretary 2016-12-16 CURRENT 2013-03-18 Active
Schroder Corporate Services Limited SCHRODER PENSION MANAGEMENT LIMITEDCompany Secretary 2016-12-15 CURRENT 2005-10-28 Active
Schroder Corporate Services Limited SCHRODER ADMINISTRATION LIMITEDCompany Secretary 2016-12-14 CURRENT 2003-11-18 Active
Schroder Corporate Services Limited SCHRODER WEALTH HOLDINGS LIMITEDCompany Secretary 2016-12-14 CURRENT 2015-07-22 Active
Schroder Corporate Services Limited SCHRODER FINANCIAL HOLDINGS LIMITEDCompany Secretary 2016-12-14 CURRENT 2015-07-22 Active
Schroder Corporate Services Limited SCHRODER INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2016-12-14 CURRENT 1959-09-17 Active
Schroder Corporate Services Limited J. HENRY SCHRODER WAGG & CO. LIMITEDCompany Secretary 2016-12-13 CURRENT 1993-11-22 Active
Schroder Corporate Services Limited SCHRODER NOMINEES LIMITEDCompany Secretary 2016-12-12 CURRENT 1927-09-02 Active
Schroder Corporate Services Limited SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITEDCompany Secretary 2016-12-08 CURRENT 1989-01-11 Active
Schroder Corporate Services Limited SCHRODER INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2016-12-07 CURRENT 1985-03-07 Active
Schroder Corporate Services Limited SEPUT HOLDINGS LIMITEDCompany Secretary 2016-11-24 CURRENT 2011-03-17 Active
Schroder Corporate Services Limited SCHRODER PENSION TRUSTEE LIMITEDCompany Secretary 2016-11-24 CURRENT 1929-10-16 Active
Schroder Corporate Services Limited SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2016-11-23 CURRENT 1974-10-23 Active
Schroder Corporate Services Limited MOTOR RETAIL HOLDINGS LIMITEDCompany Secretary 2016-11-16 CURRENT 2011-03-15 Active - Proposal to Strike off
Schroder Corporate Services Limited MORI (GP) LIMITEDCompany Secretary 2016-11-16 CURRENT 2011-03-21 Active - Proposal to Strike off
Schroder Corporate Services Limited SCHRODER INVESTMENTS LIMITEDCompany Secretary 2016-11-14 CURRENT 1986-04-30 Liquidation
Schroder Corporate Services Limited SCHRODER & CO. LIMITEDCompany Secretary 2016-11-14 CURRENT 1988-07-27 Active
Schroder Corporate Services Limited SCHRODER UNIT TRUSTS LIMITEDCompany Secretary 2016-11-14 CURRENT 2001-04-02 Active

Related Directorships for Tim Mccann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim Mccann SCHRODER FINANCIAL HOLDINGS LIMITEDDirector 2016-06-16 CURRENT 2015-07-22 Active
Tim Mccann SCHRODER WEALTH HOLDINGS LIMITEDDirector 2015-11-30 CURRENT 2015-07-22 Active
Tim Mccann SCHRODER INVESTMENT COMPANY LIMITEDDirector 2015-11-23 CURRENT 1960-01-19 Active
Tim Mccann LEADENHALL SECURITIES CORPORATION LIMITEDDirector 2015-11-23 CURRENT 1935-07-10 Active

Related Directorships for Wayne Mepham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Mepham SCHRODER WEALTH HOLDINGS LIMITEDDirector 2015-07-22 CURRENT 2015-07-22 Active
Wayne Mepham SCHRODER FINANCIAL HOLDINGS LIMITEDDirector 2015-07-22 CURRENT 2015-07-22 Active
Wayne Mepham NEWFINANCE CAPITAL PARTNERS LIMITEDDirector 2015-04-30 CURRENT 2000-08-22 Dissolved 2017-08-24
Wayne Mepham SCHRODER CORPORATE SERVICES LIMITEDDirector 2013-12-16 CURRENT 2013-12-16 Active
Wayne Mepham CAZENOVE CAPITAL HOLDINGS LIMITEDDirector 2013-07-02 CURRENT 2005-12-30 Active
Wayne Mepham SCHRODER PENSION MANAGEMENT LIMITEDDirector 2013-02-21 CURRENT 2005-10-28 Active
Wayne Mepham SCHRODER ADMINISTRATION LIMITEDDirector 2010-09-07 CURRENT 2003-11-18 Active
Wayne Mepham LEADENHALL SECURITIES CORPORATION LIMITEDDirector 2010-07-30 CURRENT 1935-07-10 Active
Wayne Mepham SCHRODER INVESTMENT COMPANY LIMITEDDirector 2010-07-20 CURRENT 1960-01-19 Active
Wayne Mepham SCHRODER INTERNATIONAL HOLDINGS LIMITEDDirector 2010-06-21 CURRENT 1959-09-17 Active

Related Directorships for Nicholas Michael Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Michael Taylor SCHRODER ADMINISTRATION LIMITEDDirector 2016-02-11 CURRENT 2003-11-18 Active
Nicholas Michael Taylor SCHRODER WEALTH HOLDINGS LIMITEDDirector 2015-07-22 CURRENT 2015-07-22 Active
Nicholas Michael Taylor SCHRODER FINANCIAL HOLDINGS LIMITEDDirector 2015-07-22 CURRENT 2015-07-22 Active
Nicholas Michael Taylor SCHRODER INTERNATIONAL HOLDINGS LIMITEDDirector 2014-01-08 CURRENT 1959-09-17 Active
Nicholas Michael Taylor SCHRODER INVESTMENT COMPANY LIMITEDDirector 2014-01-08 CURRENT 1960-01-19 Active
Nicholas Michael Taylor LEADENHALL SECURITIES CORPORATION LIMITEDDirector 2014-01-08 CURRENT 1935-07-10 Active