Company Information for

SCHRODERS CORPORATE SECRETARY LIMITED

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,

Company Registration Number

06390556

Private Limited Company

Dissolved

About Schroders Corporate Secretary Ltd

SCHRODERS CORPORATE SECRETARY LIMITED was founded on 2007-10-04 and had its registered office in Colchester. The company was dissolved on the 2017-10-13 and is no longer trading or active.

Key Data

Company Name
SCHRODERS CORPORATE SECRETARY LIMITED
Legal Registered Office
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in EC2V
Previous Names
COLUMBUS CAPITAL PARTNERS LIMITED
24/09/2008

Filing Information

Company Number06390556
Date formed2007-10-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-10-13
Type of accountsDORMANT
Last Datalog update:
2018-01-26 19:23:58
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-10-13

Officer Role Occupation Date Appointed Country
Matthew John Whyte Company Secretary 2014-08-01
Christopher Sebastian Austin Director TAX DIRECTOR 2010-05-20 UNITED KINGDOM
Helen Fitzgerald Director COMPANY DIRECTOR 2013-09-05 ENGLAND
Matthew John Whyte Director COMPANY SECRETARY 2014-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Marie Horton Company Secretary 2007-10-04 2014-08-01
Helen Marie Horton Director 2010-05-20 2014-07-29
Andrew Peter Heald Director 2010-05-20 2012-09-28
Jolyon Charles Edward Froud Director 2007-10-04 2010-05-21
William Anthony Hill Director 2007-10-04 2010-05-21
Roger Alan Lees Director 2007-10-04 2010-05-21

Related Directorships for Christopher Sebastian Austin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Sebastian Austin SCHRODER CORPORATE SERVICES LIMITEDDirector 2013-12-16 CURRENT 2013-12-16 Active
Christopher Sebastian Austin J. HENRY SCHRODER WAGG & CO. LIMITEDDirector 2009-07-31 CURRENT 1993-11-22 Active

Related Directorships for Helen Fitzgerald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Fitzgerald CHILCOMB WEALTH LTDDirector 2017-11-01 CURRENT 2011-04-06 Liquidation
Helen Fitzgerald CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITEDDirector 2016-08-08 CURRENT 2004-10-20 Dissolved 2018-04-02
Helen Fitzgerald CAZENOVE INVESTMENT FUND MANAGEMENT LIMITEDDirector 2016-01-26 CURRENT 1987-05-27 Dissolved 2017-10-13
Helen Fitzgerald THORNHILL INVESTMENT MANAGEMENT LIMITEDDirector 2015-06-26 CURRENT 1985-03-22 Dissolved 2017-01-19
Helen Fitzgerald THORNHILL UNIT TRUST MANAGERS LIMITEDDirector 2015-06-26 CURRENT 1987-07-20 Dissolved 2017-01-19