Company Information for SCHRODER FINANCIAL SERVICES LIMITED
1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
01899690
Private Limited Company
Active |
Company Name | |
---|---|
SCHRODER FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
1 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC2V | |
Company Number | 01899690 | |
---|---|---|
Company ID Number | 01899690 | |
Date formed | 1985-03-26 | |
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 | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 09:31:02 |
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Officer | Role | Date Appointed |
---|---|---|
SCHRODER CORPORATE SERVICES LIMITED |
||
TIM MCCANN |
||
WAYNE MEPHAM |
||
NICHOLAS MICHAEL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCHRODERS CORPORATE SECRETARY LIMITED |
Company Secretary | ||
CHRISTOPHER SEBASTIAN AUSTIN |
Director | ||
ROGER DAMIAN TURNER |
Director | ||
ANDREW PETER HEALD |
Director | ||
HUGO JONATHAN VERNER MACEY |
Director | ||
HELEN MARIE HORTON |
Company Secretary | ||
HANNAH CLAIRE ASHDOWN |
Company Secretary | ||
SUSAN ELIZABETH COOPER |
Director | ||
ALEX JAMES SARGENT |
Director | ||
KEITH PATRICK COLLINS |
Director | ||
DONALD IAN CATHCART |
Director | ||
STEPHEN JOHN BROOKS |
Director | ||
THOMAS JEREMY WILLOUGHBY |
Director | ||
CHRISTINE ELIZABETH DANIELS |
Company Secretary | ||
IAN JOHNSON |
Company Secretary | ||
BRIAN MARTIN JONES |
Director | ||
PETER CHARLES JAQUES |
Director | ||
PETER HUGH WOLTON |
Director | ||
RICHARD ANTHONY HAW |
Director | ||
ANDREW MARTIN GAULTER |
Director | ||
JOHN WILLIAM ROCK |
Director | ||
BERNARD FRANK BARHAM |
Director |
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---|---|---|---|---|---|---|
ALGONQUIN MANAGEMENT PARTNERS (UK) LTD | Company Secretary | 2018-05-02 | CURRENT | 2012-10-25 | Liquidation | |
CHILCOMB WEALTH LTD | Company Secretary | 2018-03-12 | CURRENT | 2011-04-06 | Liquidation | |
SCHRODER WEALTH MANAGEMENT (US) LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2017-05-09 | Active | |
SCHRODER & CO NOMINEES LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2002-05-28 | Active | |
MP REAL ESTATE W6 CARPARKS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2011-02-28 | Liquidation | |
SCHRODER INVESTMENT COMPANY LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1960-01-19 | Active | |
LEADENHALL SECURITIES CORPORATION LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1935-07-10 | Active | |
CAZENOVE CAPITAL MANAGEMENT LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1995-02-01 | Liquidation | |
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-03-17 | Active | |
CAZENOVE NEW EUROPE (CFM1) LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-04-12 | Active | |
CAZENOVE NEW EUROPE (PPI) LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-04-05 | Active | |
CCM NOMINEES LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2007-02-28 | Liquidation | |
COLUMBUS UK GP LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2008-05-27 | Dissolved 2018-04-26 | |
COLUMBUS UK FOUNDER GP LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2008-06-11 | Dissolved 2018-04-26 | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2010-10-15 | Dissolved 2018-06-15 | |
CROYDON GATEWAY NOMINEE 2 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-03-18 | Active | |
1 THEOBALD'S COURT PARTNERCO LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2009-06-08 | Active | |
CROYDON GATEWAY NOMINEE 1 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-03-18 | Active | |
SCHRODER PENSION MANAGEMENT LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2005-10-28 | Active | |
SCHRODER ADMINISTRATION LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2003-11-18 | Active | |
SCHRODER WEALTH HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2015-07-22 | Active | |
SCHRODER FINANCIAL HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2015-07-22 | Active | |
SCHRODER INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1959-09-17 | Active | |
J. HENRY SCHRODER WAGG & CO. LIMITED | Company Secretary | 2016-12-13 | CURRENT | 1993-11-22 | Active | |
SCHRODER NOMINEES LIMITED | Company Secretary | 2016-12-12 | CURRENT | 1927-09-02 | Active | |
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED | Company Secretary | 2016-12-08 | CURRENT | 1989-01-11 | Active | |
SCHRODER INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-12-07 | CURRENT | 1985-03-07 | Active | |
SEPUT HOLDINGS LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
SCHRODER PENSION TRUSTEE LIMITED | Company Secretary | 2016-11-24 | CURRENT | 1929-10-16 | Active | |
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-11-23 | CURRENT | 1974-10-23 | Active | |
MOTOR RETAIL HOLDINGS LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
MORI (GP) LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
SCHRODER INVESTMENTS LIMITED | Company Secretary | 2016-11-14 | CURRENT | 1986-04-30 | Liquidation | |
SCHRODER & CO. LIMITED | Company Secretary | 2016-11-14 | CURRENT | 1988-07-27 | Active | |
SCHRODER UNIT TRUSTS LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2001-04-02 | Active | |
SCHRODER FINANCIAL HOLDINGS LIMITED | Director | 2016-06-16 | CURRENT | 2015-07-22 | Active | |
SCHRODER WEALTH HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 2015-07-22 | Active | |
SCHRODER INVESTMENT COMPANY LIMITED | Director | 2015-11-23 | CURRENT | 1960-01-19 | Active | |
LEADENHALL SECURITIES CORPORATION LIMITED | Director | 2015-11-23 | CURRENT | 1935-07-10 | Active | |
SCHRODER WEALTH HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
SCHRODER FINANCIAL HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
NEWFINANCE CAPITAL PARTNERS LIMITED | Director | 2015-04-30 | CURRENT | 2000-08-22 | Dissolved 2017-08-24 | |
SCHRODER CORPORATE SERVICES LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
CAZENOVE CAPITAL HOLDINGS LIMITED | Director | 2013-07-02 | CURRENT | 2005-12-30 | Active | |
SCHRODER PENSION MANAGEMENT LIMITED | Director | 2013-02-21 | CURRENT | 2005-10-28 | Active | |
SCHRODER ADMINISTRATION LIMITED | Director | 2010-09-07 | CURRENT | 2003-11-18 | Active | |
LEADENHALL SECURITIES CORPORATION LIMITED | Director | 2010-07-30 | CURRENT | 1935-07-10 | Active | |
SCHRODER INVESTMENT COMPANY LIMITED | Director | 2010-07-20 | CURRENT | 1960-01-19 | Active | |
SCHRODER INTERNATIONAL HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 1959-09-17 | Active | |
SCHRODER ADMINISTRATION LIMITED | Director | 2016-02-11 | CURRENT | 2003-11-18 | Active | |
SCHRODER WEALTH HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
SCHRODER FINANCIAL HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
SCHRODER INTERNATIONAL HOLDINGS LIMITED | Director | 2014-01-08 | CURRENT | 1959-09-17 | Active | |
SCHRODER INVESTMENT COMPANY LIMITED | Director | 2014-01-08 | CURRENT | 1960-01-19 | Active | |
LEADENHALL SECURITIES CORPORATION LIMITED | Director | 2014-01-08 | CURRENT | 1935-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
Director's details changed for Mr Nicholas Michael Taylor on 2023-07-21 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Nicholas Michael Taylor on 2022-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Edward Grant on 2020-05-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MEPHAM | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
PSC05 | Change of details for Schroder Financial Holdings Limited as a person with significant control on 2018-09-04 | |
CH01 | Director's details changed for Mr Nicholas Michael Taylor on 2018-09-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SCHRODER CORPORATE SERVICES LIMITED on 2018-09-04 | |
CH01 | Director's details changed for Mr Tim Mccann on 2018-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
PSC02 | Notification of Schroder Financial Holdings Limited as a person with significant control on 2017-07-10 | |
PSC07 | CESSATION OF SCHRODER ADMINISTRATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 61625000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AP04 | Appointment of Schroder Corporate Services Limited as company secretary on 2016-12-21 | |
TM02 | Termination of appointment of Schroders Corporate Secretary Limited on 2016-12-21 | |
AP01 | DIRECTOR APPOINTED MR TIM MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEBASTIAN AUSTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 61625000 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 61625000 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 61625000 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Michael Taylor on 2014-02-25 | |
AP01 | DIRECTOR APPOINTED NICHOLAS MICHAEL HARRY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/02/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO MACEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/02/11 FULL LIST | |
RES01 | ADOPT ARTICLES 29/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER | |
AP01 | DIRECTOR APPOINTED ROGER DAMIAN TURNER | |
AP01 | DIRECTOR APPOINTED WAYNE MEPHAM | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SEBASTIAN AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX SARGENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COOPER / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HEALD / 12/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COOPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES SARGENT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JONATHAN VERNER MACEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 04/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH COLLINS | |
288a | DIRECTOR APPOINTED ANDREW PETER HEALD | |
288a | DIRECTOR APPOINTED HUGO JONATHAN VERNER MACEY | |
288a | DIRECTOR APPOINTED ALEX JAMES SARGENT | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD CATHCART | |
288a | DIRECTOR APPOINTED KEITH PATRICK COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SCHRODER FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |