SCHRODER ADMINISTRATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCHRODER ADMINISTRATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHRODER ADMINISTRATION LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968626. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER ADMINISTRATION LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968626. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER ADMINISTRATION LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 | 2016-12-14 | CURRENT | ||
MR TIM MCCANN | Mar 1973 | British | Director | 2015-11-23 | CURRENT |
MR GRAHAM STAPLES | Dec 1961 | British | Director | 2009-01-27 | CURRENT |
NICHOLAS MICHAEL TAYLOR | Feb 1968 | British | Director | 2016-02-11 | CURRENT |
JAMES EDWARD GRANT | Sep 1978 | British | Director | 2019-07-16 | CURRENT |
CHRISTINE ELIZABETH DANIELS | Secretary | 2004-07-01 UNTIL 2005-09-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-18 UNTIL 2003-11-18 | RESIGNED | ||
HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2005-09-16 UNTIL 2011-07-28 | RESIGNED |
HELEN MARIE HORTON | Jul 1966 | British | Secretary | 2007-08-01 UNTIL 2012-07-03 | RESIGNED |
IAN JOHNSON | Nov 1950 | British | Secretary | 2003-11-18 UNTIL 2004-06-30 | RESIGNED |
MICHAEL TEMPLEMAN | May 1943 | British | Director | 2003-11-18 UNTIL 2008-06-30 | RESIGNED |
MR NIGEL JOHN BURNHAM | Jan 1962 | British | Director | 2003-11-18 UNTIL 2006-12-07 | RESIGNED |
MR ALEX JAMES SARGENT | Apr 1968 | British | Director | 2008-09-29 UNTIL 2010-05-19 | RESIGNED |
MR WAYNE MEPHAM | Feb 1973 | British | Director | 2010-09-07 UNTIL 2019-07-16 | RESIGNED |
MR ANDREW PETER HEALD | Mar 1974 | British | Director | 2009-01-27 UNTIL 2012-09-28 | RESIGNED |
SUSAN ELIZABETH COOPER | Sep 1960 | British | Director | 2004-06-01 UNTIL 2010-06-22 | RESIGNED |
SUSAN ELIZABETH COOPER | Nov 1960 | British | Director | 2015-04-23 UNTIL 2015-11-02 | RESIGNED |
KEITH PATRICK COLLINS | Apr 1958 | Irish | Director | 2008-07-25 UNTIL 2009-01-23 | RESIGNED |
DONALD IAN CATHCART | Jan 1972 | British | Director | 2006-12-07 UNTIL 2008-11-14 | RESIGNED |
MR JONATHAN PAUL ASQUITH | Sep 1956 | British | Director | 2004-06-01 UNTIL 2007-05-09 | RESIGNED |
STEPHEN JOHN BROOKS | Apr 1965 | British | Director | 2007-05-09 UNTIL 2008-07-25 | RESIGNED |
MR CHRISTOPHER SEBASTIAN AUSTIN | Oct 1974 | British | Director | 2010-09-07 UNTIL 2015-04-23 | RESIGNED |
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-07-03 UNTIL 2016-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroders Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |