SCHRODERS CORPORATE SECRETARY LIMITED - LONDON
SCHRODERS CORPORATE SECRETARY LIMITED - LONDON
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Overview
SCHRODERS CORPORATE SECRETARY LIMITED is a company officer from London. This company officer is, or was, associated with at least 78 company roles.
Companies associated with this officer had at least £6,406 shareholder value in recent accounts.
Their most recent appointment, in our records, was to RUSKIN SQUARE MANAGEMENT COMPANY LIMITED on 2016-08-19, from which they resigned on 2017-10-13.
Address
31, Gresham Street
London
EC2V 7QA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| RUSKIN SQUARE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2016-08-19 until 2017-10-13 | RESIGNED | |
| SCHRODER WEALTH HOLDINGS LIMITED | Active | Corporate Secretary | 2015-07-22 until 2016-12-14 | RESIGNED | |
| SCHRODER FINANCIAL HOLDINGS LIMITED | Active | Corporate Secretary | 2015-07-22 until 2016-12-14 | RESIGNED | |
| CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-10 | CURRENT | |
| THORNHILL INVESTMENT MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-09 | CURRENT | |
| CAZENOVE NEW EUROPE (CFM1) LIMITED | Active | Corporate Secretary | 2014-06-09 until 2016-12-19 | RESIGNED | £1 equity |
| CAZENOVE PRIVATE EQUITY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-09 | CURRENT | |
| CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-09 | CURRENT | |
| CCM NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-09 until 2016-12-19 | RESIGNED | £100 equity |
| CAZENOVE NEW EUROPE STAFF INTEREST LIMITED | Active | Corporate Secretary | 2014-06-09 until 2016-12-19 | RESIGNED | £1 equity |
| CAZENOVE NEW EUROPE (PPI) LIMITED | Active | Corporate Secretary | 2014-06-09 until 2016-12-19 | RESIGNED | £1 equity |
| DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-06 until 2014-12-03 | RESIGNED | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-06 until 2014-12-03 | RESIGNED | |
| SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH | Active | Corporate Secretary | 2014-03-26 | CURRENT | |
| THORNHILL UNIT TRUST MANAGERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-03-10 | CURRENT | |
| CAZENOVE CAPITAL HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-03-10 | CURRENT | |
| CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-02-27 | CURRENT | |
| CAZENOVE CAPITAL MANAGEMENT LIMITED | Liquidation | Corporate Secretary | 2014-02-27 until 2016-12-20 | RESIGNED | |
| SCHRODER CORPORATE SERVICES LIMITED | Active | Corporate Secretary | 2013-12-16 until 2015-03-23 | RESIGNED | |
| COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-09-24 | CURRENT | |
| DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-09-24 until 2014-12-03 | RESIGNED | |
| COLUMBUS UK GP II LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-08-16 | CURRENT | |
| CROYDON GATEWAY NOMINEE 2 LIMITED | Active | Corporate Secretary | 2013-05-21 until 2016-12-16 | RESIGNED | |
| CROYDON GATEWAY NOMINEE 1 LIMITED | Active | Corporate Secretary | 2013-05-21 until 2016-12-16 | RESIGNED | |
| SCHRODER MIDDLE EAST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-02-01 | CURRENT | |
| NEWFINANCE CAPITAL PARTNERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-29 | CURRENT | |
| LOCAL RETAIL FUND GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-12-17 until 2013-06-27 | RESIGNED | |
| 1 THEOBALD'S COURT PARTNERCO LIMITED | Active | Corporate Secretary | 2012-12-17 until 2016-12-16 | RESIGNED | £5,979 equity |
| MORI (GP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-12-14 until 2016-11-16 | RESIGNED | |
| MOTOR RETAIL HOLDINGS LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2012-12-14 until 2016-11-16 | RESIGNED | |
| TRIANGULAR LAND LIMITED | Active | Corporate Secretary | 2012-12-14 until 2016-03-11 | RESIGNED | £1 equity |
| SEPUT HOLDINGS LIMITED | Active | Corporate Secretary | 2012-12-14 until 2016-11-24 | RESIGNED | |
| SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Active | Corporate Secretary | 2012-11-19 until 2016-11-23 | RESIGNED | |
| SCHRODER UNIT TRUSTS LIMITED | Active | Corporate Secretary | 2012-09-24 until 2016-11-14 | RESIGNED | |
| SCHRODER INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-24 until 2016-11-14 | RESIGNED | |
| SCHRODER PENSION MANAGEMENT LIMITED | Active | Corporate Secretary | 2012-09-21 until 2016-12-15 | RESIGNED | |
| LEADENHALL SECURITIES CORPORATION LIMITED | Active | Corporate Secretary | 2012-09-20 until 2016-12-21 | RESIGNED | |
| SCHRODER INVESTMENT COMPANY LIMITED | Active | Corporate Secretary | 2012-09-20 until 2016-12-21 | RESIGNED | |
| SCHRODER INTERNATIONAL HOLDINGS LIMITED | Active | Corporate Secretary | 2012-09-20 until 2016-12-14 | RESIGNED | |
| SCHRODER PROPERTY GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-19 | CURRENT | |
| COLUMBUS UK GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-19 until 2016-12-16 | RESIGNED | |
| WALBROOK SECURITIES II LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-11 | CURRENT | |
| WALBROOK SECURITIES I LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-11 | CURRENT | |
| CDA INVESTMENT GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 | CURRENT | |
| AFH UNITHOLDER NO. 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 | CURRENT | |
| CDC CRAIG LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 until 2013-09-18 | RESIGNED | £122 equity |
| DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 until 2014-12-03 | RESIGNED | |
| CALIFORNIA (GP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 | CURRENT | |
| COLUMBUS UK FOUNDER GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 until 2016-12-16 | RESIGNED | |
| COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 until 2016-12-16 | RESIGNED | |
| CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 until 2013-09-18 | RESIGNED | |
| AUSTIN FRIARS GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 | CURRENT | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 until 2014-12-03 | RESIGNED | |
| COLUMBUS US FEEDER GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 | CURRENT | |
| COLUMBUS US FEEDER (SCOTLAND) GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 | CURRENT | |
| AUSTIN FRIARS NOMINEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 | CURRENT | |
| CDA INVESTMENT (NOMINEE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 | CURRENT | |
| CALIFORNIA NOMINEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 | CURRENT | |
| CDA INVESTMENT (NOMINEE 3) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 | CURRENT | |
| CDA INVESTMENT (NOMINEE 2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-10 | CURRENT | |
| SCHRODER ADMINISTRATION LIMITED | Active | Corporate Secretary | 2012-07-03 until 2016-12-14 | RESIGNED | |
| J. HENRY SCHRODER WAGG & CO. LIMITED | Active | Corporate Secretary | 2012-06-25 until 2016-12-13 | RESIGNED | £100 equity |
| SCHRODER PENSION TRUSTEE LIMITED | Active | Corporate Secretary | 2012-06-16 until 2016-11-24 | RESIGNED | |
| SCHRODER FINANCIAL SERVICES LIMITED | Active | Corporate Secretary | 2012-06-15 until 2016-12-21 | RESIGNED | |
| SCHRODER VENTURES INVESTMENT ADVISERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-06-14 | CURRENT | |
| SCHRODER VENTURES HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-06-14 | CURRENT | |
| SCHRODER & CO. LIMITED | Active | Corporate Secretary | 2012-06-14 until 2016-11-14 | RESIGNED | |
| SIM NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-06-13 | CURRENT | |
| SCHRODER NOMINEES LIMITED | Active | Corporate Secretary | 2012-06-13 until 2016-12-12 | RESIGNED | £100 equity |
| SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED | Active | Corporate Secretary | 2012-05-31 until 2016-12-08 | RESIGNED | |
| HOUSE NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-05-28 | CURRENT | |
| NEWSPHERE TRADING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-05-28 | CURRENT | |
| SCHRODER & CO NOMINEES LIMITED | Active | Corporate Secretary | 2012-05-28 until 2016-12-22 | RESIGNED | £1 equity |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | Active | Corporate Secretary | 2012-05-28 until 2016-12-07 | RESIGNED | |
| CROSBY HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-05-28 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR LAURENCE JOHN SCOTT DOWLING | Accountant | London | 35 |
| MRS MELINDA LU SAN KNATCHBULL | Chief Finance Officer | London, England | 44 |
| SHARON CHRISTENBURY | General Counsel | Miami, Usa | 1 |
| MR PETER MAXWELL DUDGEON | Company Secretary | Epsom | 628 |
| RICHARD DYKSTRA | Director Of Tax | Miami, Usa | 1 |
| MR CHRISTOPHER MARSHALL GILL | Chartered Accountant | London, England | 145 |
| JANE MARY ANNE GRAVESTOCK | Chartered Surveyor | London | 1 |
| MR PETER JOHN GRIFFITHS | Chartered Accountant | London, England | 31 |
| MR RICHARD FRANK HILARY LINNELL | Director | Richmond, United Kingdom | 38 |
| MS GILLIAN ANNE ROANTREE | Chief Operations Officer | London | 24 |
| TIMOTHY GEORGE FRESHWATER | Banker | Hong Kong | 11 |
| MS NICOLE BELL | Lawyer | London | 20 |
| MR ROGER ALAN LEES | Chartered Accountant | London, England | 32 |
| MR SEAN PETER MARTIN | Director | London, England | 188 |
| MR JEFFREY CHRISTOPHER HAYES | Retired | Liverpool | 15 |
| MR GREGORY LEE CRUMP | Tax Adviser | London, England | 17 |
| MISS CORAL SUZANNE BIDEL | Director | London, United Kingdom | 205 |
| MR CHRISTOPHER MICHAEL WARNES | Director | London, United Kingdom | 145 |
| MRS IVEE GERVASIO | Company Director | London, United Kingdom | 21 |
| MR JONATHAN KUDZANAI MUTEERA | Director | London, England | 21 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JONATHAN DAMIAN DAVID MCGUIRE | London | 1 | |
| JANE MARY ANNE GRAVESTOCK | Chartered Surveyor | London | 1 |
| MR PETER JOHN GRIFFITHS | Chartered Accountant | London, England | 31 |
| MS GILLIAN ANNE ROANTREE | Chief Operations Officer | London | 24 |
| MS NICOLE BELL | Lawyer | London | 20 |
| HELEN MARIE HORTON | London, United Kingdom | 1 | |
| MELANIE STONER | London, United Kingdom | 1 | |
| MR ROGER ALAN LEES | Chartered Accountant | London, England | 32 |
| MR WILLIAM HUGHES | Investment Manager | London, United Kingdom | 53 |
| HELEN MARIE HORTON | London, United Kingdom | 1 |