SCHRODER WEALTH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCHRODER WEALTH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHRODER WEALTH HOLDINGS LIMITED was incorporated 8 years ago on 22/07/2015 and has the registered number: 09698522. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER WEALTH HOLDINGS LIMITED was incorporated 8 years ago on 22/07/2015 and has the registered number: 09698522. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER WEALTH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 | ||
ALEXANDER DUDLEY WHITBURN | Sep 1960 | British | Director | 2019-11-11 | CURRENT |
MISS HELEN LOUISE FITZGERALD | Jun 1981 | British | Director | 2019-11-11 | CURRENT |
MR MARK VINCENT BAKER | Aug 1963 | British | Director | 2019-11-11 | CURRENT |
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2015-07-22 UNTIL 2016-12-14 | RESIGNED | ||
NICHOLAS MICHAEL TAYLOR | Feb 1968 | British | Director | 2015-07-22 UNTIL 2019-11-11 | RESIGNED |
MR GRAHAM STAPLES | Dec 1961 | British | Director | 2015-07-22 UNTIL 2019-11-11 | RESIGNED |
CAROLYN SIMS | May 1965 | British | Director | 2019-11-11 UNTIL 2020-05-29 | RESIGNED |
MR WAYNE MEPHAM | Feb 1973 | British | Director | 2015-07-22 UNTIL 2019-07-16 | RESIGNED |
MR TIM MCCANN | Mar 1973 | British | Director | 2015-11-30 UNTIL 2019-11-11 | RESIGNED |
JAMES EDWARD GRANT | Sep 1978 | British | Director | 2019-07-16 UNTIL 2019-11-11 | RESIGNED |
MR CHRISTOPHER SEBASTIAN AUSTIN | Oct 1974 | British | Director | 2015-07-22 UNTIL 2015-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder Administration Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |