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 - LONDON

This company is listed in the following categories:
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

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MAN GROUP INVESTMENTS LIMITED BRENTWOOD Dissolved... FULL 82990 - Other business support service activities n.e.c.
MAN BLUESKY LIMITED BRISTOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
SCHRODER WEALTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SCHRODER FINANCIAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies

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