SCHRODER & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

SCHRODER & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHRODER & CO. LIMITED was incorporated 33 years ago on 27/07/1988 and has the registered number: 02280926. The accounts status is FULL and accounts are next due on 30/09/2022.

SCHRODER & CO. LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2020 03/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCHRODER CORPORATE SERVICES LIMITED Corporate Secretary 2016-11-14 CURRENT
MRS MARY ANNE DALY Nov 1957 British Director 2015-05-28 CURRENT
MR CASPAR ALEXANDER ROCK Oct 1965 British Director 2017-02-01 CURRENT
MR CHARLES BENEDICT PORTER Sep 1960 British Director 2020-09-09 CURRENT
MS SUSAN ELIZABETH HARRIS Jan 1961 British Director 2016-03-23 CURRENT
MR PETER LINDOP HALL Jan 1964 British Director 2019-04-01 CURRENT
MISS HELEN LOUISE FITZGERALD Jun 1981 British Director 2020-10-26 CURRENT
MR NIGEL DRURY Jul 1969 British Director 2021-09-07 CURRENT
MR PAUL JOSEPH DRECHSLER Apr 1956 Irish Director 2020-09-09 CURRENT
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2012-06-14 UNTIL 2016-11-14 RESIGNED
DINA ANNE DE ANGELO Sep 1962 American Director 2002-07-26 UNTIL 2003-11-26 RESIGNED
MR THOMAS COLRAINE Jun 1958 British Director 2014-09-18 UNTIL 2018-11-09 RESIGNED
KEITH PATRICK COLLINS Apr 1958 Irish Director 2008-09-08 UNTIL 2010-03-24 RESIGNED
JAMES WINSTON COLLINGS Feb 1965 British Director 2010-09-20 UNTIL 2012-12-10 RESIGNED
MR ANDREW PETER CLARK Oct 1964 British Director 2010-06-03 UNTIL 2012-09-07 RESIGNED
RUPERT MARK CALDECOTT Jul 1953 British Director 1996-01-15 UNTIL 2002-07-12 RESIGNED
MR MICHAEL ADRIAN BUSSEY Mar 1959 British Director 2001-04-12 UNTIL 2002-05-22 RESIGNED
MR NIGEL JOHN BURNHAM Jan 1962 British Director 2005-06-17 UNTIL 2009-05-11 RESIGNED
TONY ELLINGHAM Feb 1958 British Director 2000-07-26 UNTIL 2002-03-11 RESIGNED
CLIVE NICHOLAS BOOTHMAN May 1955 British Director RESIGNED
MR JONATHAN PAUL ASQUITH Sep 1956 British Director 2003-12-02 UNTIL 2008-05-19 RESIGNED
MR MICHAEL WILLIAM ROMSEY DOBSON May 1952 British Director 2010-07-14 UNTIL 2016-04-03 RESIGNED
CHRISTOPHER JOHANNES FLEMING BROWN Jul 1960 British Director 2000-07-26 UNTIL 2003-12-05 RESIGNED
MR HUGH WESTROPE BOLLAND May 1946 British Director 1995-01-20 UNTIL 2000-06-30 RESIGNED
DAVID GASPARRO Sep 1965 British Director 2001-04-12 UNTIL 2002-05-28 RESIGNED
MR KEVIN ALLEN HUW PARRY Jan 1962 British Director 2009-04-02 UNTIL 2013-05-05 RESIGNED
KEITH GEORGE MCLEOD Nov 1963 British Director 2002-03-12 UNTIL 2002-12-30 RESIGNED
KEITH MELVILLE NIVEN Aug 1948 British Director 2000-10-06 UNTIL 2001-09-18 RESIGNED
MR RUPERT NORMAN ROLFE NOTTIDGE Jan 1968 British Director 2013-03-22 UNTIL 2013-06-27 RESIGNED
FRANK NAIRN MARSHALL Sep 1957 British Director RESIGNED
MRS ALISON JANE MALTON Nov 1963 British Director 2002-10-10 UNTIL 2005-06-30 RESIGNED
PHILIP STEPHAN ARNOLD MALLINCKRODT Dec 1962 British,German Director 2006-03-07 UNTIL 2017-03-01 RESIGNED
MR FRANK MONTAGUE FROUD Nov 1957 British Director 2000-08-04 UNTIL 2000-12-06 RESIGNED
KATE EMMA LEPPARD Jul 1966 British Director 2003-01-02 UNTIL 2004-02-25 RESIGNED
KATE EMMA LEPPARD Jul 1966 British Director 2008-05-29 UNTIL 2014-10-07 RESIGNED
ANNAMARIA ENRICHETTA LOVELL Oct 1965 British Director 1999-04-01 UNTIL 2001-03-19 RESIGNED
MR PENDARELL HUGH KENT Aug 1937 British Director 2001-05-24 UNTIL 2013-09-03 RESIGNED
MR RICHARD JOHN KEERS Aug 1963 British Director 2013-09-03 UNTIL 2020-12-22 RESIGNED
RAPHAEL KANZA May 1946 French Director 2002-07-29 UNTIL 2005-01-31 RESIGNED
RICHARD ALEXANDER JENNINGS Jun 1960 British Director 1996-04-01 UNTIL 2001-03-19 RESIGNED
JOHN COLVILLE HENDERSON May 1951 British Director RESIGNED
ROGER ERNEST HILLS Sep 1940 British Director RESIGNED
MR LESTER EDWARD GRAY Dec 1961 New Zealander Director 2001-09-19 UNTIL 2002-05-23 RESIGNED
MR CLEMENT JOHN GOVETT Dec 1943 British Director RESIGNED
MS ANNAMARIA ENRICHETTA LUISA KOERLING Oct 1965 Director 2017-02-20 UNTIL 2020-04-08 RESIGNED
CAROLE PEARSON Mar 1961 British Director 1999-04-01 UNTIL 2001-03-19 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Secretary 2004-07-01 UNTIL 2006-10-25 RESIGNED
IAN JOHNSON Nov 1950 British Secretary RESIGNED
HANNAH ASHDOWN Secretary 2009-05-11 UNTIL 2011-07-28 RESIGNED
HELEN MARIE HORTON Jul 1966 Secretary 2006-10-25 UNTIL 2012-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder Wealth Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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