Liquidation
Company Information for SCHRODER INVESTMENTS LIMITED
C/O CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
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Company Registration Number
02015527
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SCHRODER INVESTMENTS LIMITED | ||
Legal Registered Office | ||
C/O CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 02015527 | |
---|---|---|
Company ID Number | 02015527 | |
Date formed | 1986-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 12:46:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCHRODER INVESTMENTS PTY LTD | Active | Company formed on the 1987-07-23 | ||
SCHRODER INVESTMENTS (SINGAPORE) PTE. LTD. | ROBINSON ROAD Singapore 068909 | Dissolved | Company formed on the 2008-09-13 | |
SCHRODER INVESTMENTS, INC. | 437 N. PINE MEADOW DR. DEBARY FL 32713 | Inactive | Company formed on the 1986-12-16 | |
SCHRODER INVESTMENTS (BERMUDA) LIMITED | Active | Company formed on the 1968-05-23 | ||
SCHRODER INVESTMENTS (SVIIT) LIMITED | Active | Company formed on the 1970-01-29 | ||
SCHRODER INVESTMENTS, LLC | 401 NE 19TH AVE PORTLAND OR 97232 | Active | Company formed on the 2024-02-01 |
Officer | Role | Date Appointed |
---|---|---|
SCHRODER CORPORATE SERVICES LIMITED |
||
MATTHEW DAVID BUCKLAND |
||
PAUL JAMES CHISLETT |
||
GREGORY LEE CRUMP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MARTYN CARDEW |
Director | ||
SCHRODERS CORPORATE SECRETARY LIMITED |
Company Secretary | ||
NOEL FESSEY |
Director | ||
CHARLES EDWARD HELMSTETTER |
Director | ||
CATHERINE JANE BROCK |
Director | ||
MICHAEL WILLIAM ROMSEY DOBSON |
Director | ||
JOHN ALEXANDER SPEDDING |
Company Secretary | ||
MELANIE NORTON |
Company Secretary | ||
HANNAH CLAIRE ASHDOWN |
Company Secretary | ||
HELEN MARIE HORTON |
Company Secretary | ||
JASON ANDREW GARDINER |
Director | ||
ROBERT CHARLES TRANT HIGGINBOTHAM |
Director | ||
CHRISTINE ELIZABETH DANIELS |
Company Secretary | ||
JOHN KENNETH WILLIAM HENNESSEY |
Director | ||
ANNE HOWELL-JONES |
Director | ||
JULIAN DAVID FREDERICK IDE |
Director | ||
JAMES AUGUSTUS BAGRATION SMITH DORRIEN-SMITH |
Director | ||
IAN JOHNSON |
Company Secretary | ||
MICHAEL ANDREW COLATO |
Director | ||
RICHARD ANTHONY HAW |
Director | ||
JOHN ERIC HALL |
Director | ||
JOHN PHILIP BAINBRIDGE |
Director | ||
CLIVE NICHOLAS BOOTHMAN |
Director | ||
NANCY ANN CURTIN |
Director | ||
NIGEL JOHN BURNHAM |
Director | ||
BRIDGET ELIZABETH CLEVERLY |
Director | ||
ROGER ERNEST HILLS |
Director | ||
RODERICK KENNETH DUNCAN |
Director | ||
HUGH WESTROPE BOLLAND |
Director | ||
CLEMENT JOHN GOVETT |
Director | ||
HUGH WESTROPE BOLLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 FINANCIAL SERVICES LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1985-03-26 | Active | |
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 & 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 REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2015-05-22 | CURRENT | 1974-10-23 | Active | |
NEWFINANCE CAPITAL PARTNERS LIMITED | Director | 2015-04-30 | CURRENT | 2000-08-22 | Dissolved 2017-08-24 | |
SCHRODER MIDDLE EAST LIMITED | Director | 2013-07-02 | CURRENT | 1981-05-19 | Dissolved 2016-07-06 | |
SCHRODER UNIT TRUSTS LIMITED | Director | 2013-07-02 | CURRENT | 2001-04-02 | Active | |
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED | Director | 2012-10-17 | CURRENT | 1989-01-11 | Active | |
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED | Director | 2016-08-08 | CURRENT | 2004-10-20 | Dissolved 2018-04-02 | |
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED | Director | 2016-01-26 | CURRENT | 1987-05-27 | Dissolved 2017-10-13 | |
SCHRODER VENTURES HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 1984-10-29 | Dissolved 2018-04-02 | |
CAZENOVE CAPITAL MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-01 | Liquidation | |
SCHRODER VENTURES INVESTMENT ADVISERS LIMITED | Director | 2015-11-18 | CURRENT | 1988-03-08 | Dissolved 2017-10-13 | |
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED | Director | 2015-06-26 | CURRENT | 2000-03-17 | Dissolved 2016-04-06 | |
CAZENOVE PRIVATE EQUITY LIMITED | Director | 2015-06-26 | CURRENT | 2001-07-23 | Dissolved 2016-04-06 | |
THORNHILL INVESTMENT MANAGEMENT LIMITED | Director | 2015-06-26 | CURRENT | 1985-03-22 | Dissolved 2017-01-19 | |
THORNHILL UNIT TRUST MANAGERS LIMITED | Director | 2015-06-26 | CURRENT | 1987-07-20 | Dissolved 2017-01-19 | |
HOUSE NOMINEES LIMITED | Director | 2015-06-25 | CURRENT | 2004-08-04 | Dissolved 2016-04-06 | |
NEWSPHERE TRADING COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 1957-03-01 | Dissolved 2016-04-05 | |
CROSBY HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 1927-09-02 | Dissolved 2016-04-06 | |
SCHRODER MIDDLE EAST LIMITED | Director | 2014-10-24 | CURRENT | 1981-05-19 | Dissolved 2016-07-06 |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 31 GRESHAM STREET LONDON EC2V 7QA | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 31 GRESHAM STREET LONDON EC2V 7QA | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 5849999 | |
SH19 | 17/10/17 STATEMENT OF CAPITAL GBP 5849999 | |
RES06 | REDUCE ISSUED CAPITAL 06/10/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/10/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID BUCKLAND | |
AP01 | DIRECTOR APPOINTED MR GREGORY LEE CRUMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARDEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER-HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STOAKLEY | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 5850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTYN CARDEW / 31/05/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED SCHRODER CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO TRABATTONI | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 5850000 | |
AR01 | 10/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER TROIANO / 30/06/2015 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 5850000 | |
AR01 | 10/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JULIAN WALKER-HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HELMSTETTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL FESSEY | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 5850000 | |
AR01 | 10/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES CHISLETT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROCK | |
AR01 | 10/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP04 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED | |
AP01 | DIRECTOR APPOINTED CARLO ANGELO TRABATTONI | |
AP01 | DIRECTOR APPOINTED JOHN ALEXANDER TROIANO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SPEDDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO TOSATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOUNTFORD | |
AR01 | 10/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN ALEXANDER SPEDDING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE NORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD HELMSTETTER / 05/11/2011 | |
AP01 | DIRECTOR APPOINTED PHILIP CHRISTOPHER WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAPLES | |
AP01 | DIRECTOR APPOINTED JAMES WATSON STEWART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN | |
AP01 | DIRECTOR APPOINTED MASSIMO TOSATO | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ROMSEY DOBSON | |
RES13 | APPOINTMENT OF DIRECTORS 11/05/2011 | |
AR01 | 10/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD HELMSTETTER / 10/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FESSEY / 10/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE BROCK / 10/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED CATHERINE JANE BROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO MACEY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD HELMSTETTER / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FESSEY / 10/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD STOAKLEY / 18/03/2010 | |
AP01 | DIRECTOR APPOINTED GRAHAM STAPLES | |
AP03 | SECRETARY APPOINTED MELANIE NORTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN HORTON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD STOAKLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTYN CARDEW / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MOUNTFORD / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JONATHAN VERNER MACEY / 01/10/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MACEY / 12/02/2009 | |
RES01 | ADOPT ARTICLES 10/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON GARDINER | |
288a | DIRECTOR APPOINTED CHARLES EDWARD HELMSTETTER | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Notices to | 2017-12-21 |
Appointmen | 2017-12-21 |
Resolution | 2017-12-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.47 | 7 |
MortgagesNumMortPartSatisfied | 0.01 | 1 |
MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SCHRODER INVESTMENTS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SCHRODER INVESTMENTS LIMITED | Event Date | 2017-12-21 |
Initiating party | Event Type | Appointmen | |
Defending party | SCHRODER INVESTMENTS LIMITED | Event Date | 2017-12-21 |
Name of Company: SCHRODER INVESTMENTS LIMITED Company Number: 02015527 Nature of Business: Financial intermediation Registered office: C/O CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, E… | |||
Initiating party | Event Type | Resolution | |
Defending party | SCHRODER INVESTMENTS LIMITED | Event Date | 2017-12-21 |
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. |