SCHRODER CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SCHRODER CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHRODER CORPORATE SERVICES LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08816671. The accounts status is FULL and accounts are next due on 30/09/2024.

SCHRODER CORPORATE SERVICES 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
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LOUISE RICHARD Secretary 2021-11-19 CURRENT
MR PETER HILBORNE Sep 1970 British Director 2023-11-09 CURRENT
MR HENRY PHILIP Feb 1979 British Director 2023-11-09 CURRENT
MRS ALISON WILSON RANKIN Jul 1974 British Director 2018-11-27 CURRENT
STEPHEN JOHN REEDY Jun 1965 British Director 2021-11-19 CURRENT
MR CHARLES GAVIN THURLEY Sep 1968 British Director 2021-11-19 CURRENT
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2013-12-16 UNTIL 2015-03-23 RESIGNED
MR WAYNE MEPHAM Feb 1973 British Director 2013-12-16 UNTIL 2019-07-16 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Director 2013-12-18 UNTIL 2021-11-19 RESIGNED
MR MATTHEW DAVID BUCKLAND Secretary 2018-01-17 UNTIL 2021-11-19 RESIGNED
MRS DERVALA LEAHY Secretary 2017-09-06 UNTIL 2018-01-17 RESIGNED
MR BENJAMIN HANLEY Secretary 2021-11-19 UNTIL 2022-06-09 RESIGNED
MATTHEW JOHN WHYTE Secretary 2015-03-23 UNTIL 2017-09-04 RESIGNED
MR CHRISTOPHER SEBASTIAN AUSTIN Oct 1974 British Director 2013-12-16 UNTIL 2021-11-19 RESIGNED
PHILIP ALEXANDER BETTERIDGE Nov 1959 British Director 2013-12-16 UNTIL 2018-11-26 RESIGNED
MR PAUL JAMES CHISLETT Apr 1978 British Director 2019-07-16 UNTIL 2023-11-09 RESIGNED
MR MICHAEL WILLIAM ROMSEY DOBSON May 1952 British Director 2013-12-18 UNTIL 2015-03-23 RESIGNED
RUCHARD KEERS Aug 1963 British Director 2013-12-18 UNTIL 2015-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder Financial Holdings Limited 2016-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Schroder Administration Limited 2016-04-06 - 2016-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SCHRODER INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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SCHRODER FINANCIAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
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SCHRODER WEALTH INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
CAZENOVE CAPITAL HOLDINGS LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
MERIAN GLOBAL INVESTORS (JERSEY) LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
MERIAN GLOBAL INVESTORS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
MERIAN GLOBAL INVESTORS (FINANCE) LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

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