SCHRODERS IS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCHRODERS IS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHRODERS IS LIMITED was incorporated 27 years ago on 24/04/1997 and has the registered number: 03359127. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODERS IS LIMITED was incorporated 27 years ago on 24/04/1997 and has the registered number: 03359127. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODERS IS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RIVER AND MERCANTILE INVESTMENTS LIMITED (until 01/02/2022)
RIVER AND MERCANTILE INVESTMENTS LIMITED (until 01/02/2022)
P-SOLVE INVESTMENTS LIMITED (until 29/06/2018)
PSIGMA INVESTMENTS LIMITED (until 31/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS LEACH | Jun 1979 | British | Director | 2020-03-03 | CURRENT |
SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-02-01 | CURRENT | ||
JAMES EDWARD ELLIS BARHAM | Mar 1963 | British | Director | 2018-09-11 | CURRENT |
MR MATTHEW WAY | Feb 1971 | British | Director | 2022-06-09 | CURRENT |
MR PAUL JAMES CHISLETT | Apr 1978 | British | Director | 2022-06-15 | CURRENT |
CHRISTOPHER KEITH SANDUM | Oct 1976 | British | Director | 2022-05-06 | CURRENT |
MR IAN ERIC NASH | Mar 1953 | British | Secretary | 2008-01-23 UNTIL 2014-05-19 | RESIGNED |
MR JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 1999-07-01 UNTIL 2014-08-29 | RESIGNED |
GERRIT ERASMUS SMIT | Sep 1951 | South African | Director | 1997-07-02 UNTIL 1999-11-30 | RESIGNED |
MR JOHANNES CORNELIUS VAN REENEN | Mar 1955 | South African | Director | 1998-11-27 UNTIL 2000-02-18 | RESIGNED |
JOHANNES HENDRIK PETRUS VAN DER MERWE | Feb 1965 | South Africani | Director | 2002-11-05 UNTIL 2003-12-31 | RESIGNED |
MR KEVIN JAMES PATRICK HAYES | Feb 1960 | British | Director | 2014-05-19 UNTIL 2019-11-25 | RESIGNED |
MS CAROL TEAGUE | Jun 1966 | British | Director | 2001-08-16 UNTIL 2009-09-03 | RESIGNED |
CMH SECRETARIES LIMITED | Nominee Director | 1997-04-24 UNTIL 1997-07-02 | RESIGNED | ||
CMH DIRECTORS LIMITED | Nominee Director | 1997-04-24 UNTIL 1997-07-02 | RESIGNED | ||
CMH SECRETARIES LIMITED | Nominee Secretary | 1997-04-24 UNTIL 1997-07-02 | RESIGNED | ||
BINA SANGHVI | Nov 1961 | British | Director | 2001-02-01 UNTIL 2001-08-16 | RESIGNED |
MARKRAM JAN KELLERMAN | Sep 1960 | Secretary | 1997-07-08 UNTIL 1998-11-17 | RESIGNED | |
RICHARD GARMON JONES | Mar 1959 | British | Secretary | 2003-02-07 UNTIL 2008-01-23 | RESIGNED |
MRS SALLY ANGELA BUCKMASTER | Secretary | 2015-02-12 UNTIL 2022-02-01 | RESIGNED | ||
PETER NICHOLAS AVES | Jan 1962 | Secretary | 2001-08-16 UNTIL 2003-02-07 | RESIGNED | |
NICO SIEBRITS | Mar 1960 | Secretary | 2000-10-02 UNTIL 2000-11-01 | RESIGNED | |
MISS ELIZABETH WESTON | Secretary | 2014-05-19 UNTIL 2015-01-30 | RESIGNED | ||
ALAN WATT WARDROP | Aug 1961 | British | Secretary | 1999-09-15 UNTIL 2000-01-02 | RESIGNED |
BINA SANGHVI | Nov 1961 | British | Secretary | 2001-02-01 UNTIL 2001-08-16 | RESIGNED |
MR JOHN HENDRICK VAN HELDEN | Jul 1964 | Secretary | 1998-11-27 UNTIL 1999-09-15 | RESIGNED | |
DEON ETIENNE GOUWS | Oct 1964 | South African | Director | 2003-02-07 UNTIL 2003-12-31 | RESIGNED |
MR MASROOR AHMAD | Nov 1969 | British | Director | 2019-07-16 UNTIL 2022-09-01 | RESIGNED |
MR JAMES JOHN BERRY | Jul 1968 | British | Director | 2008-10-21 UNTIL 2018-10-03 | RESIGNED |
HENDRICK SCHALK CONRADIE BESTER | Sep 1950 | South African | Director | 1997-07-14 UNTIL 1998-11-27 | RESIGNED |
ANTON DIRK BOTHA | Sep 1953 | South African | Director | 1999-03-19 UNTIL 2001-02-01 | RESIGNED |
PETER JOHN COOK | Aug 1946 | South African | Director | 1999-03-19 UNTIL 2001-02-01 | RESIGNED |
ADRIAAN SAREL DU PLESSIS | Mar 1944 | South African | Director | 1999-06-18 UNTIL 2001-02-01 | RESIGNED |
MRS TAMSIN EVANS | Mar 1980 | British | Director | 2019-12-03 UNTIL 2022-06-21 | RESIGNED |
MR MICHAEL JONATHAN FAULKNER | Nov 1969 | British | Director | 2008-10-21 UNTIL 2017-05-03 | RESIGNED |
DOCTOR GERALO CARL GONZENBACH | May 1954 | Swiss | Director | 1999-06-18 UNTIL 2001-02-01 | RESIGNED |
MR KENNETH JOHN MCKELVEY | Nov 1956 | British | Director | 2001-02-01 UNTIL 2014-05-06 | RESIGNED |
DR WALLACE POLLOCK WORMLEY | Jul 1947 | British | Director | 1999-11-30 UNTIL 2002-12-31 | RESIGNED |
GLYN NELSON JONES | Jun 1968 | British | Director | 2011-09-06 UNTIL 2014-07-01 | RESIGNED |
JANET LAUDER | Apr 1964 | British | Director | 2022-05-24 UNTIL 2023-08-01 | RESIGNED |
MR AJEET MANJREKAR | Nov 1976 | British | Director | 2020-03-05 UNTIL 2022-03-24 | RESIGNED |
ALAN WATT WARDROP | Aug 1961 | British | Director | 1999-09-15 UNTIL 2000-10-02 | RESIGNED |
MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 2001-02-01 UNTIL 2014-08-29 | RESIGNED |
CHRISTOPHER STEWART RUTT | Jul 1982 | British | Director | 2019-01-08 UNTIL 2019-04-01 | RESIGNED |
NICO SIEBRITS | Mar 1960 | Director | 1999-03-19 UNTIL 2000-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder International Holdings Limited | 2022-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
River And Mercantile Holdings Limited | 2016-04-06 - 2022-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |