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 - LONDON

This company is listed in the following categories:
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)
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

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