J. HENRY SCHRODER WAGG & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

J. HENRY SCHRODER WAGG & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
J. HENRY SCHRODER WAGG & CO. LIMITED was incorporated 30 years ago on 22/11/1993 and has the registered number: 02873948. The accounts status is FULL and accounts are next due on 30/09/2024.

J. HENRY SCHRODER WAGG & CO. LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
SCHRODER CORPORATE SERVICES LIMITED Corporate Secretary 2016-12-13 CURRENT
MS CHARLOTTE FROST Feb 1981 British Director 2021-09-10 CURRENT
MR RYAN PRICE Apr 1988 British Director 2021-07-05 CURRENT
MR GREGORY LEE CRUMP Jun 1978 British Director 2021-07-05 CURRENT
HANNAH CLAIRE ASHDOWN Jan 1977 British Secretary 2004-07-01 UNTIL 2011-07-28 RESIGNED
MR RALPH THOMAS BRITTON Dec 1955 Secretary 1993-11-22 UNTIL 1995-12-01 RESIGNED
IAN JOHNSON Nov 1950 British Secretary 1995-12-01 UNTIL 2004-06-30 RESIGNED
HELEN MARIE HORTON Jul 1966 British Secretary 2007-08-01 UNTIL 2012-06-25 RESIGNED
MICHAEL TEMPLEMAN May 1943 British Director 2000-05-22 UNTIL 2008-06-30 RESIGNED
MISS HELEN LOUISE FITZGERALD Jun 1981 British Director 2013-02-11 UNTIL 2021-07-05 RESIGNED
MR ALEX JAMES SARGENT Apr 1968 British Director 2007-01-10 UNTIL 2010-05-19 RESIGNED
JOHN WILLIAM ROCK Jan 1943 British Director 1993-11-22 UNTIL 1999-09-30 RESIGNED
JOHN ANTHONY NOLAN Nov 1966 British Director 2010-09-21 UNTIL 2021-09-10 RESIGNED
DAVID JOHN HOWARD MORRIS Feb 1939 British Director 1995-12-01 UNTIL 1999-03-31 RESIGNED
MR PETER BRYAN LAWSON Mar 1947 British Director 1993-11-22 UNTIL 1995-12-01 RESIGNED
MR BRIAN MARTIN JONES Oct 1947 British Director 2001-11-23 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 2008-12-04 UNTIL 2012-09-28 RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Director 1995-12-01 UNTIL 2000-04-28 RESIGNED
MR NIGEL JOHN BURNHAM Jan 1962 British Director 2003-12-03 UNTIL 2007-01-10 RESIGNED
SUSAN ELIZABETH COOPER Sep 1960 British Director 2007-01-10 UNTIL 2009-07-31 RESIGNED
DONALD IAN CATHCART Jan 1972 British Director 2008-06-20 UNTIL 2008-11-14 RESIGNED
MR RALPH THOMAS BRITTON Dec 1955 Director 1993-11-22 UNTIL 1995-12-01 RESIGNED
MR JOHN PHILIP BAINBRIDGE Aug 1946 British Director 2001-11-23 UNTIL 2003-12-03 RESIGNED
MR CHRISTOPHER SEBASTIAN AUSTIN Oct 1974 British Director 2009-07-31 UNTIL 2021-07-05 RESIGNED
JEFFREY PATRICK ADDISON Dec 1946 British Director 1993-11-22 UNTIL 1995-12-01 RESIGNED
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2012-06-25 UNTIL 2016-12-13 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSBY HOLDINGS LIMITED COLCHESTER Dissolved... DORMANT 74990 - Non-trading company
BROADCASTLE FINANCE LIMITED MARLOW ENGLAND Dissolved... FULL 64910 - Financial leasing
NEWSPHERE TRADING COMPANY LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
SCHRODER INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SIEMENS FINANCIAL SERVICES LIMITED STOKE POGES Active FULL 64910 - Financial leasing
FLEMING (SOUTHWARK) MANAGEMENT COMPANY LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 98000 - Residents property management
SCHRODER FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NINECO LEASING LIMITED. LONDON Dissolved... FULL 64910 - Financial leasing
ANZEF LEASING NO. 1 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ANZEF LEASING NO. 2 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SIXCO LEASING LIMITED. LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED STOKE POGES Dissolved... FULL 64205 - Activities of financial services holding companies
CRANLEIGH VILLAGE HEALTH TRUST GUILDFORD ENGLAND Active MICRO ENTITY 86101 - Hospital activities
SCHRODER ADMINISTRATION LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SCHRODERS CORPORATE SECRETARY LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
SCHRODER CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
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
UK PEM PARTNERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for J. Henry Schroder Wagg & Co. Limited 2020-04-28 31-12-2019 £100 equity
Micro-entity accounts for J. Henry Schroder Wagg & Co. Limited 2019-09-07 31-12-2018 £100 equity
Micro-entity accounts for J. Henry Schroder Wagg & Co. Limited 2018-09-01 31-12-2017 £100 equity
J. Henry Schroder Wagg & Co. Limited - Accounts 2017-06-10 31-12-2016 £100 equity
J. Henry Schroder Wagg & Co. Limited - Accounts 2016-09-02 31-12-2015 £100 equity

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