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Home > England & Wales Companies > SCHRODER INVESTMENT COMPANY LIMITED
Company Information for

SCHRODER INVESTMENT COMPANY LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
00647370
Private Limited Company
Active

Company Overview

About Schroder Investment Company Ltd
SCHRODER INVESTMENT COMPANY LIMITED was founded on 1960-01-19 and has its registered office in London. The organisation's status is listed as "Active". Schroder Investment Company 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 INVESTMENT COMPANY LIMITED
 
Legal Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC2V
 
Filing Information
Company Number 00647370
Company ID Number 00647370
Date formed 1960-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 09:31:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHRODER INVESTMENT COMPANY LIMITED
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Companies with same name SCHRODER INVESTMENT COMPANY LIMITED
The following companies were found which have the same name as SCHRODER INVESTMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCHRODER INVESTMENT COMPANY LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of SCHRODER INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SCHRODER CORPORATE SERVICES LIMITED
 Company Secretary 2016-12-21
TIM MCCANN
 Director 2015-11-23
WAYNE MEPHAM
 Director 2010-07-20
GRAHAM STAPLES
 Director 2007-12-18
JAMES WATSON STEWART
 Director 2009-02-24
NICHOLAS MICHAEL TAYLOR
 Director 2014-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SCHRODERS CORPORATE SECRETARY LIMITED
 Company Secretary 2012-09-20 2016-12-21
SUSAN ELIZABETH COOPER
 Director 2002-09-24 2015-11-02
ROGER DAMIAN TURNER
 Director 2010-07-20 2013-11-04
HELEN MARIE HORTON
 Company Secretary 2007-08-01 2012-09-20
HANNAH CLAIRE ASHDOWN
 Company Secretary 2005-09-16 2011-07-28
ALEX JAMES SARGENT
 Director 2009-06-23 2010-05-19
KEITH PATRICK COLLINS
 Director 2008-06-30 2010-03-24
STEPHEN JOHN BROOKS
 Director 2007-05-09 2008-12-17
DONALD IAN CATHCART
 Director 2006-10-30 2008-11-14
MICHAEL TEMPLEMAN
 Director 1997-01-06 2008-06-30
JONATHAN PAUL ASQUITH
 Director 2002-04-08 2008-05-19
NIGEL JOHN BURNHAM
 Director 2003-12-03 2006-10-30
CHRISTINE ELIZABETH DANIELS
 Company Secretary 2004-07-01 2005-09-16
IAN JOHNSON
 Company Secretary 2000-04-28 2004-06-30
BRIAN MARTIN JONES
 Director 2001-11-19 2004-03-31
ANDREW FRANCIS SYKES
 Director 1997-01-06 2004-03-05
JOHN PHILIP BAINBRIDGE
 Director 2000-06-19 2003-12-03
NICHOLAS RUPERT MACANDREW
 Director 1992-04-09 2002-02-28
PETER CHARLES JAQUES
 Director 1998-12-21 2001-11-23
ANDREW MARTIN GAULTER
 Company Secretary 1992-04-09 2000-04-28
JOHN MICHAEL WERTHEIM
 Director 1998-12-21 2000-04-24
DAVID JOHN HOWARD MORRIS
 Director 1992-04-09 1999-03-31
CLEMENT JOHN GOVETT
 Director 1997-01-06 1998-04-29
WINFRIED FRANZ WILHELM BISCHOFF
 Director 1992-04-09 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCHRODER CORPORATE SERVICES LIMITED ALGONQUIN MANAGEMENT PARTNERS (UK) LTD Company Secretary 2018-05-02 CURRENT 2012-10-25 Liquidation
SCHRODER CORPORATE SERVICES LIMITED CHILCOMB WEALTH LTD Company Secretary 2018-03-12 CURRENT 2011-04-06 Liquidation
SCHRODER CORPORATE SERVICES LIMITED SCHRODER WEALTH MANAGEMENT (US) LIMITED Company Secretary 2017-05-24 CURRENT 2017-05-09 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER & CO NOMINEES LIMITED Company Secretary 2016-12-22 CURRENT 2002-05-28 Active
SCHRODER CORPORATE SERVICES LIMITED MP REAL ESTATE W6 CARPARKS LIMITED Company Secretary 2016-12-22 CURRENT 2011-02-28 Liquidation
SCHRODER CORPORATE SERVICES LIMITED SCHRODER FINANCIAL SERVICES LIMITED Company Secretary 2016-12-21 CURRENT 1985-03-26 Active
SCHRODER CORPORATE SERVICES LIMITED LEADENHALL SECURITIES CORPORATION LIMITED Company Secretary 2016-12-21 CURRENT 1935-07-10 Active
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE CAPITAL MANAGEMENT LIMITED Company Secretary 2016-12-20 CURRENT 1995-02-01 Liquidation
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE NEW EUROPE STAFF INTEREST LIMITED Company Secretary 2016-12-19 CURRENT 2000-03-17 Active
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE NEW EUROPE (CFM1) LIMITED Company Secretary 2016-12-19 CURRENT 2000-04-12 Active
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE NEW EUROPE (PPI) LIMITED Company Secretary 2016-12-19 CURRENT 2000-04-05 Active
SCHRODER CORPORATE SERVICES LIMITED CCM NOMINEES LIMITED Company Secretary 2016-12-19 CURRENT 2007-02-28 Liquidation
SCHRODER CORPORATE SERVICES LIMITED COLUMBUS UK GP LIMITED Company Secretary 2016-12-16 CURRENT 2008-05-27 Dissolved 2018-04-26
SCHRODER CORPORATE SERVICES LIMITED COLUMBUS UK FOUNDER GP LIMITED Company Secretary 2016-12-16 CURRENT 2008-06-11 Dissolved 2018-04-26
SCHRODER CORPORATE SERVICES LIMITED COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED Company Secretary 2016-12-16 CURRENT 2010-10-15 Dissolved 2018-06-15
SCHRODER CORPORATE SERVICES LIMITED CROYDON GATEWAY NOMINEE 2 LIMITED Company Secretary 2016-12-16 CURRENT 2013-03-18 Active
SCHRODER CORPORATE SERVICES LIMITED 1 THEOBALD'S COURT PARTNERCO LIMITED Company Secretary 2016-12-16 CURRENT 2009-06-08 Active
SCHRODER CORPORATE SERVICES LIMITED CROYDON GATEWAY NOMINEE 1 LIMITED Company Secretary 2016-12-16 CURRENT 2013-03-18 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER PENSION MANAGEMENT LIMITED Company Secretary 2016-12-15 CURRENT 2005-10-28 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER ADMINISTRATION LIMITED Company Secretary 2016-12-14 CURRENT 2003-11-18 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER WEALTH HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 2015-07-22 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER FINANCIAL HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 2015-07-22 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 1959-09-17 Active
SCHRODER CORPORATE SERVICES LIMITED J. HENRY SCHRODER WAGG & CO. LIMITED Company Secretary 2016-12-13 CURRENT 1993-11-22 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER NOMINEES LIMITED Company Secretary 2016-12-12 CURRENT 1927-09-02 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED Company Secretary 2016-12-08 CURRENT 1989-01-11 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENT MANAGEMENT LIMITED Company Secretary 2016-12-07 CURRENT 1985-03-07 Active
SCHRODER CORPORATE SERVICES LIMITED SEPUT HOLDINGS LIMITED Company Secretary 2016-11-24 CURRENT 2011-03-17 Active - Proposal to Strike off
SCHRODER CORPORATE SERVICES LIMITED SCHRODER PENSION TRUSTEE LIMITED Company Secretary 2016-11-24 CURRENT 1929-10-16 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2016-11-23 CURRENT 1974-10-23 Active
SCHRODER CORPORATE SERVICES LIMITED MOTOR RETAIL HOLDINGS LIMITED Company Secretary 2016-11-16 CURRENT 2011-03-15 Active - Proposal to Strike off
SCHRODER CORPORATE SERVICES LIMITED MORI (GP) LIMITED Company Secretary 2016-11-16 CURRENT 2011-03-21 Active - Proposal to Strike off
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENTS LIMITED Company Secretary 2016-11-14 CURRENT 1986-04-30 Liquidation
SCHRODER CORPORATE SERVICES LIMITED SCHRODER & CO. LIMITED Company Secretary 2016-11-14 CURRENT 1988-07-27 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER UNIT TRUSTS LIMITED Company Secretary 2016-11-14 CURRENT 2001-04-02 Active
TIM MCCANN SCHRODER FINANCIAL SERVICES LIMITED Director 2016-06-16 CURRENT 1985-03-26 Active
TIM MCCANN SCHRODER FINANCIAL HOLDINGS LIMITED Director 2016-06-16 CURRENT 2015-07-22 Active
TIM MCCANN SCHRODER WEALTH HOLDINGS LIMITED Director 2015-11-30 CURRENT 2015-07-22 Active
TIM MCCANN LEADENHALL SECURITIES CORPORATION LIMITED Director 2015-11-23 CURRENT 1935-07-10 Active
WAYNE MEPHAM SCHRODER WEALTH HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
WAYNE MEPHAM SCHRODER FINANCIAL HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
WAYNE MEPHAM NEWFINANCE CAPITAL PARTNERS LIMITED Director 2015-04-30 CURRENT 2000-08-22 Dissolved 2017-08-24
WAYNE MEPHAM SCHRODER CORPORATE SERVICES LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
WAYNE MEPHAM CAZENOVE CAPITAL HOLDINGS LIMITED Director 2013-07-02 CURRENT 2005-12-30 Active
WAYNE MEPHAM SCHRODER PENSION MANAGEMENT LIMITED Director 2013-02-21 CURRENT 2005-10-28 Active
WAYNE MEPHAM SCHRODER ADMINISTRATION LIMITED Director 2010-09-07 CURRENT 2003-11-18 Active
WAYNE MEPHAM LEADENHALL SECURITIES CORPORATION LIMITED Director 2010-07-30 CURRENT 1935-07-10 Active
WAYNE MEPHAM SCHRODER INTERNATIONAL HOLDINGS LIMITED Director 2010-06-21 CURRENT 1959-09-17 Active
WAYNE MEPHAM SCHRODER FINANCIAL SERVICES LIMITED Director 2010-06-09 CURRENT 1985-03-26 Active
GRAHAM STAPLES SCHRODER WEALTH HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
GRAHAM STAPLES SCHRODER FINANCIAL HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
GRAHAM STAPLES THE SHERBORNE GIRLS FOUNDATION Director 2015-06-12 CURRENT 2015-06-12 Active
GRAHAM STAPLES SCHRODER CORPORATE SERVICES LIMITED Director 2013-12-18 CURRENT 2013-12-16 Active
GRAHAM STAPLES CAZENOVE CAPITAL HOLDINGS LIMITED Director 2013-07-02 CURRENT 2005-12-30 Active
GRAHAM STAPLES SCHRODER ADMINISTRATION LIMITED Director 2009-01-27 CURRENT 2003-11-18 Active
GRAHAM STAPLES LEADENHALL SECURITIES CORPORATION LIMITED Director 2007-12-18 CURRENT 1935-07-10 Active
GRAHAM STAPLES SCHRODER INTERNATIONAL HOLDINGS LIMITED Director 2007-05-09 CURRENT 1959-09-17 Active
JAMES WATSON STEWART EMMAUS TURVEY Director 2016-05-23 CURRENT 2000-02-11 Active
JAMES WATSON STEWART SCHRODER UNIT TRUSTS LIMITED Director 2011-09-07 CURRENT 2001-04-02 Active
JAMES WATSON STEWART NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED Director 2009-12-31 CURRENT 1999-02-02 Active
JAMES WATSON STEWART LEADENHALL SECURITIES CORPORATION LIMITED Director 2009-02-24 CURRENT 1935-07-10 Active
JAMES WATSON STEWART SCHRODER PENSION TRUSTEE LIMITED Director 2006-09-04 CURRENT 1929-10-16 Active
NICHOLAS MICHAEL TAYLOR SCHRODER ADMINISTRATION LIMITED Director 2016-02-11 CURRENT 2003-11-18 Active
NICHOLAS MICHAEL TAYLOR SCHRODER WEALTH HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
NICHOLAS MICHAEL TAYLOR SCHRODER FINANCIAL HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
NICHOLAS MICHAEL TAYLOR SCHRODER FINANCIAL SERVICES LIMITED Director 2014-01-08 CURRENT 1985-03-26 Active
NICHOLAS MICHAEL TAYLOR SCHRODER INTERNATIONAL HOLDINGS LIMITED Director 2014-01-08 CURRENT 1959-09-17 Active
NICHOLAS MICHAEL TAYLOR LEADENHALL SECURITIES CORPORATION LIMITED Director 2014-01-08 CURRENT 1935-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-09-1712/09/24 STATEMENT OF CAPITAL GBP 392000000
2024-05-01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAPLES
2024-05-01DIRECTOR APPOINTED MRS KATE LOUISE GRAHAM
2024-05-01AP01DIRECTOR APPOINTED MRS KATE LOUISE GRAHAM
2024-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAPLES
2024-04-17AAFULL ACCOUNTS MADE UP TO 31/12/23
2023-10-24CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-07-26Director's details changed for Mr Nicholas Michael Taylor on 2023-07-21
2023-07-26CH01Director's details changed for Mr Nicholas Michael Taylor on 2023-07-21
2023-04-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-09-30CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-31CH01Director's details changed for Mr Nicholas Michael Taylor on 2022-03-18
2022-03-31CH01Director's details changed for Mr Nicholas Michael Taylor on 2022-03-18
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-20CH01Director's details changed for Mr Graham Staples on 2021-01-06
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-05-31CH01Director's details changed for Mr James Edward Grant on 2020-05-22
2020-03-30CH01Director's details changed for Mr Graham Staples on 2020-03-01
2020-03-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-17AP01DIRECTOR APPOINTED JAMES EDWARD GRANT
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MEPHAM
2019-03-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON STEWART
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-13CH01Director's details changed for Mr Graham Staples on 2018-09-04
2018-09-11PSC05Change of details for Schroder Financial Holdings Limited as a person with significant control on 2018-09-04
2018-09-10CH01Director's details changed for Mr. James Watson Stewart on 2018-09-04
2018-09-08CH04SECRETARY'S DETAILS CHNAGED FOR SCHRODER CORPORATE SERVICES LIMITED on 2018-09-04
2018-09-08CH01Director's details changed for Mr Wayne Mepham on 2018-09-04
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA
2018-03-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 32000000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03TM02Termination of appointment of Schroders Corporate Secretary Limited on 2016-12-21
2017-01-03AP04Appointment of Schroder Corporate Services Limited as company secretary on 2016-12-21
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 32000000
2016-04-26AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22ANNOTATIONPart Rectified
2016-01-07CH01Director's details changed for Mr Tim Mccann on 2015-11-23
2015-11-27AP01DIRECTOR APPOINTED MR TIM MCCANN
2015-11-27AP01DIRECTOR APPOINTED MR TIM MCCANN
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH COOPER
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 32000000
2015-05-28AR0109/04/15 ANNUAL RETURN FULL LIST
2015-04-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 32000000
2014-04-23AR0109/04/14 ANNUAL RETURN FULL LIST
2014-03-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13AP01DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER
2013-04-16AR0109/04/13 FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-03AP04CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
2012-10-03TM02APPOINTMENT TERMINATED, SECRETARY HELEN HORTON
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0109/04/12 FULL LIST
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN
2011-05-12AR0109/04/11 FULL LIST
2011-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 09/04/2011
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-10RES01ADOPT ARTICLES 01/11/2010
2010-08-06AP01DIRECTOR APPOINTED WAYNE MEPHAM
2010-08-06AP01DIRECTOR APPOINTED ROGER DAMIAN TURNER
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEX SARGENT
2010-05-21AR0109/04/10 FULL LIST
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 09/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON STEWART / 09/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STAPLES / 09/04/2010
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COLLINS
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COOPER / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES SARGENT / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-25288aDIRECTOR APPOINTED ALEX JAMES SARGENT
2009-05-15288cSECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009
2009-05-12363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-03-17288aDIRECTOR APPOINTED JAMES WATSON STEWART
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BROOKS
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR DONALD CATHCART
2008-11-12RES01ADOPT ARTICLES 04/11/2008
2008-11-12RES13ACC 31/12/07 APPROVED REAPPOINT AUD 04/11/2008
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL TEMPLEMAN
2008-07-04288aDIRECTOR APPOINTED KEITH PATRICK COLLINS
2008-06-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN ASQUITH
2008-04-15363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-12-31288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW SECRETARY APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-11-11288bDIRECTOR RESIGNED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-05288aNEW SECRETARY APPOINTED
2005-10-05288bSECRETARY RESIGNED
2005-05-06363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-10-13288cDIRECTOR'S PARTICULARS CHANGED
2004-07-16AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCHRODER INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCHRODER INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SCHRODER INVESTMENT COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHRODER INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SCHRODER INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHRODER INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of SCHRODER INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHRODER INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SCHRODER INVESTMENT COMPANY LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SCHRODER INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHRODER INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCHRODER INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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