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 - LONDON

This company is listed in the following categories:
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

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