SCHRODER FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCHRODER FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHRODER FINANCIAL SERVICES LIMITED was incorporated 39 years ago on 26/03/1985 and has the registered number: 01899690. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER FINANCIAL SERVICES LIMITED was incorporated 39 years ago on 26/03/1985 and has the registered number: 01899690. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIM MCCANN | Mar 1973 | British | Director | 2016-06-16 | CURRENT |
SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-12-21 | CURRENT | ||
NICHOLAS MICHAEL TAYLOR | Feb 1968 | British | Director | 2014-01-08 | CURRENT |
JAMES EDWARD GRANT | Sep 1978 | British | Director | 2019-07-16 | CURRENT |
CHRISTINE ELIZABETH DANIELS | British | Secretary | 2004-07-01 UNTIL 2005-09-16 | RESIGNED | |
HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2005-09-16 UNTIL 2011-07-06 | RESIGNED |
HELEN MARIE HORTON | Jul 1966 | British | Secretary | 2007-08-01 UNTIL 2012-06-15 | RESIGNED |
IAN JOHNSON | Nov 1950 | British | Secretary | RESIGNED | |
MR PETER HUGH WOLTON | Jan 1957 | British | Director | 2000-05-08 UNTIL 2001-01-29 | RESIGNED |
MR RICHARD ANTHONY HAW | Dec 1954 | British | Director | 2000-05-08 UNTIL 2001-01-25 | RESIGNED |
THOMAS JEREMY WILLOUGHBY | Jun 1948 | British | Director | 2000-05-08 UNTIL 2006-06-08 | RESIGNED |
MR ROGER DAMIAN TURNER | Jul 1960 | Scottish | Director | 2010-06-09 UNTIL 2013-11-04 | RESIGNED |
MR ALEX JAMES SARGENT | Apr 1968 | British | Director | 2009-02-04 UNTIL 2010-05-19 | RESIGNED |
JOHN WILLIAM ROCK | Jan 1943 | British | Director | 1993-08-09 UNTIL 1999-09-30 | RESIGNED |
MR WAYNE MEPHAM | Feb 1973 | British | Director | 2010-06-09 UNTIL 2019-07-16 | RESIGNED |
HUGO JONATHAN VERNER MACEY | Jan 1962 | British | Director | 2009-02-04 UNTIL 2012-06-26 | RESIGNED |
MR BRIAN MARTIN JONES | Oct 1947 | British | Director | 2001-10-23 UNTIL 2004-03-31 | RESIGNED |
PETER CHARLES JAQUES | Dec 1955 | British | Director | 1999-10-01 UNTIL 2001-11-23 | RESIGNED |
MR ANDREW PETER HEALD | Mar 1974 | British | Director | 2009-02-04 UNTIL 2012-09-28 | RESIGNED |
KEITH PATRICK COLLINS | Apr 1958 | Irish | Director | 2008-07-25 UNTIL 2009-02-04 | RESIGNED |
MR ANDREW MARTIN GAULTER | Apr 1951 | Director | RESIGNED | ||
SUSAN ELIZABETH COOPER | Sep 1960 | British | Director | 2001-10-23 UNTIL 2010-06-22 | RESIGNED |
DONALD IAN CATHCART | Jan 1972 | British | Director | 2006-03-24 UNTIL 2008-11-14 | RESIGNED |
STEPHEN JOHN BROOKS | Apr 1965 | British | Director | 2006-03-24 UNTIL 2008-07-25 | RESIGNED |
BERNARD FRANK BARHAM | Jul 1933 | British | Director | RESIGNED | |
MR CHRISTOPHER SEBASTIAN AUSTIN | Oct 1974 | British | Director | 2010-06-09 UNTIL 2016-06-16 | RESIGNED |
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-06-15 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder Financial Holdings Limited | 2017-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Schroder Administration Limited | 2016-04-06 - 2017-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |