SCHRODERS CORPORATE SECRETARY LIMITED - COLCHESTER


Overview

SCHRODERS CORPORATE SECRETARY LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
SCHRODERS CORPORATE SECRETARY LIMITED was incorporated 16 years ago on 04/10/2007 and has the registered number: 06390556. The accounts status is DORMANT.

SCHRODERS CORPORATE SECRETARY LIMITED - COLCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JOHN WHYTE Mar 1974 British Citizen Director 2014-08-01 CURRENT
MATTHEW JOHN WHYTE Secretary 2014-08-01 CURRENT
MR CHRISTOPHER SEBASTIAN AUSTIN Oct 1974 British Director 2010-05-20 CURRENT
MISS HELEN LOUISE FITZGERALD Jun 1981 British Director 2013-09-05 CURRENT
MR JOLYON CHARLES EDWARD FROUD May 1969 British Director 2007-10-04 UNTIL 2010-05-21 RESIGNED
MR ANDREW PETER HEALD Mar 1974 British Director 2010-05-20 UNTIL 2012-09-28 RESIGNED
MR ROGER ALAN LEES Apr 1960 British Director 2007-10-04 UNTIL 2010-05-21 RESIGNED
HELEN MARIE HORTON Jul 1966 British Director 2010-05-20 UNTIL 2014-07-29 RESIGNED
MR WILLIAM ANTHONY HILL May 1960 British Director 2007-10-04 UNTIL 2010-05-21 RESIGNED
HELEN MARIE HORTON Jul 1966 British Secretary 2007-10-04 UNTIL 2014-08-01 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

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Free Reports Available

Report Date Filed Date of Report Assets
Schroders Corporate Secretary Limited - Accounts 2016-08-19 31-12-2015 £100 equity

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