SCHRODER INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SCHRODER INVESTMENT COMPANY LIMITED
COMPANY NUMBER
00647370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/1960
(64 years and 10 months old)
WEBSITE
https://www.schroders.com/en/contact-us/contact-us
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 02076586000
TPS: No
1 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Telephone: 76586000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHRODER INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCHRODER INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| J. HENRY SCHRODER WAGG & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | Graham Staples (903693107) has left the board |
| 03/05/2024 | New Board Member Kate Louise Graham (910722794) Appointed |
Credit Risk Overview
Want to learn more about SCHRODER INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHRODER INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHRODER INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2014 - Present (10 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 8 Past: 24 |
View Report |
|
23/11/2015 - Present (9years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED 21/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 12 |
View Report |
|
16/07/2019 - Present (5 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/05/2024 - Present (7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 7 Past: 209 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | Graham Staples (903693107) has left the board |
| 03/05/2024 | New Board Member Kate Louise Graham (910722794) Appointed |
| 21/04/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | Wayne Mepham (915204487) has left the board |
| 19/07/2019 | New Board Member James Edward Grant (926054392) Appointed |
| 21/03/2019 | New Accounts filed |
| 20/02/2019 | James Watson Stewart (905778343) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 20/03/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 19/01/2017 | SCHRODER CORPORATE SERVICES LIMITED (922155138) has left the board |
| 19/01/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 05/01/2017 | SCHRODERS CORPORATE SECRETARY LIMITED (916952368) has left the board |
| 05/01/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (922155138) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 01/12/2015 | New Board Member Tim McCann (920306303) Appointed |
| 10/11/2015 | Susan Elizabeth Cooper (907501446) has left the board |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917255708) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 03/06/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Nicholas Michael Taylor (912015981) Appointed |
| 20/11/2013 | Roger Damian Turner (915213068) has left the board |
| 20/04/2013 | New Confirmation Statement filed |
| 10/04/2013 | New Accounts filed |
| 05/10/2012 | Helen Marie Horton has left the board |
| 05/10/2012 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED Appointed |
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