Menna Overview
Here’s a quick overview of SCHRODERS IS LIMITED 👀 — a London based business that started in 1997.
SCHRODERS IS LIMITED
- Company statusactive
- Company No03359127
- Age29 years 3 months Incorporated 24 April 1997
- Officers6
Address
1 London Wall Place, London, EC2Y 5AU, England
SCHRODERS IS LIMITED is an active company incorporated on 24 April 1997 and based in London, England. The company was registered 29 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Capital Allotment Shares
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Capital Allotment Shares
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Resolution
4 Years Ago on 08 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Feb 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 01 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | corporate secretary | 01 Feb 2022 | |
| BARHAM, James Edward Ellis | director | Mar 1963 | 11 Sept 2018 |
| LEACH, Ross | director | Jun 1979 | 03 Mar 2020 |
| PHILIP, Henry | director | Feb 1979 | 28 Feb 2024 |
| SANDUM, Christopher Keith | director | Oct 1976 | 06 May 2022 |
| WAY, Matthew | director | Feb 1971 | 09 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schroder International Holdings Limited | 31 Jan 2022 | |
| River And Mercantile Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of SCHRODERS IS LIMITED 👀 — a London based business that started in 1997.