Menna Overview
Here’s a quick overview of SCHRODER NOMINEES LIMITED 👀 — a London based business that started in 1927.
SCHRODER NOMINEES LIMITED
- Company statusactive
- Company No00224183
- Age98 years 10 months Incorporated 2 September 1927
- Officers3
Address
1 London Wall Place, London, EC2Y 5AU, England
SCHRODER NOMINEES LIMITED is an active company incorporated on 2 September 1927 and based in London, England. The company was registered 99 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 13 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 12 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 12 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 11 Sep 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 08 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | corporate secretary | 12 Dec 2016 | |
| HILBORNE, Peter | director | Sep 1970 | 10 Jun 2019 |
| THURLEY, Charles Gavin | director | Sep 1968 | 15 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schroder Investment Management Limited | 06 Apr 2016 |
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SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, BAINBRIDGE, John Philip, GOVETT, Clement John, SARGENT, Alex James are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, SARGENT, Alex James are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, HEALD, Andrew Peter, SARGENT, Alex James are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, ASHDOWN, Hannah Claire, HORTON, Helen Marie, HEALD, Andrew Peter, PAVEY, Michael William are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, ASHDOWN, Hannah Claire, JOHNSON, Ian, BAINBRIDGE, John Philip, SARGENT, Alex James are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
HILBORNE, Peter, THURLEY, Charles Gavin are mutual persons.
ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, BAINBRIDGE, John Philip, BONATHAN, Jennifer Ann, GOVETT, Clement John, LAMBERT, John Rodney, LEONARD, Peter Alan, NIVEN, Keith Melville, SEDGWICK, Ian Peter, SMITH, Mark Julian, TOBIAS, Peter Michael, WOOD, Brian David are mutual persons.
ASHDOWN, Hannah Claire, HORTON, Helen Marie, GOVETT, Clement John, LAMBERT, John Rodney, TOBIAS, Peter Michael are mutual persons.
ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, BONATHAN, Jennifer Ann, KERIN, Daryl Stephen John are mutual persons.
ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, HEALD, Andrew Peter, SARGENT, Alex James are mutual persons.
ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, GOVETT, Clement John, LAMBERT, John Rodney are mutual persons.
ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, BONATHAN, Jennifer Ann, GOVETT, Clement John, SARGENT, Alex James, SEDGWICK, Ian Peter, SMITH, Mark Julian are mutual persons.
ASHDOWN, Hannah Claire, HORTON, Helen Marie, JOHNSON, Ian, BAINBRIDGE, John Philip, HEALD, Andrew Peter, SARGENT, Alex James are mutual persons.
ASHDOWN, Hannah Claire are mutual persons.
HORTON, Helen Marie are mutual persons.
HORTON, Helen Marie are mutual persons.
HORTON, Helen Marie, JOHNSON, Ian, GOVETT, Clement John, NIVEN, Keith Melville, SEDGWICK, Ian Peter are mutual persons.
JOHNSON, Ian are mutual persons.
JOHNSON, Ian are mutual persons.
JOHNSON, Ian are mutual persons.
SCHRODERS CORPORATE SECRETARY LIMITED is a mutual person.
BAINBRIDGE, John Philip are mutual persons.
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GOVETT, Clement John are mutual persons.
HEALD, Andrew Peter are mutual persons.
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HEALD, Andrew Peter are mutual persons.
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PAVEY, Michael William are mutual persons.
SARGENT, Alex James are mutual persons.
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SARGENT, Alex James are mutual persons.
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SEDGWICK, Ian Peter are mutual persons.
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SEDGWICK, Ian Peter are mutual persons.
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Here’s a quick overview of SCHRODER NOMINEES LIMITED 👀 — a London based business that started in 1927.