Menna Overview
Here’s a quick overview of SCHRODER WEALTH HOLDINGS LIMITED 👀 — a London based business that started in 2015.
SCHRODER WEALTH HOLDINGS LIMITED
- Company statusactive
- Company No09698522
- Age11 years Incorporated 22 July 2015
- Officers5
Address
1 London Wall Place, London, EC2Y 5AU, England
SCHRODER WEALTH HOLDINGS LIMITED is an active company incorporated on 22 July 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 10 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 03 Nov 2025
Memorandum Articles
8 Months Ago on 03 Nov 2025
Resolution
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Apr 2021
Capital Allotment Shares
5 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | corporate secretary | 14 Dec 2016 | |
| GRAHAM, Kate Louise | director | Feb 1980 | 24 Oct 2025 |
| GRANT, James Edward | director | Sep 1978 | 24 Oct 2025 |
| MACKMAN, Victoria | director | Jun 1983 | 24 Oct 2025 |
| TAYLOR, Nicholas Michael | director | Feb 1968 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schroder Administration Limited | 06 Apr 2016 |
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SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
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SCHRODER CORPORATE SERVICES LIMITED, GRANT, James Edward, TAYLOR, Nicholas Michael are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, BAKER, Mark Vincent, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, GRAHAM, Kate Louise, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, AUSTIN, Christopher Sebastian are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise, MCCANN, Tim, SIMS, Carolyn are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, GRAHAM, Kate Louise, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, BAKER, Mark Vincent are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, GRAHAM, Kate Louise, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, MCCANN, Tim, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, GRAHAM, Kate Louise, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, MCCANN, Tim, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, AUSTIN, Christopher Sebastian, MCCANN, Tim, MEPHAM, Wayne are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise, SIMS, Carolyn are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise, SIMS, Carolyn are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise, SIMS, Carolyn are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, GRANT, James Edward, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, GRAHAM, Kate Louise, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
GRAHAM, Kate Louise, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, AUSTIN, Christopher Sebastian, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
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GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRANT, James Edward, STAPLES, Graham are mutual persons.
TAYLOR, Nicholas Michael are mutual persons.
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TAYLOR, Nicholas Michael are mutual persons.
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TAYLOR, Nicholas Michael are mutual persons.
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FITZGERALD, Helen Louise are mutual persons.
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MEPHAM, Wayne are mutual persons.
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SIMS, Carolyn are mutual persons.
SIMS, Carolyn are mutual persons.
SIMS, Carolyn are mutual persons.
SIMS, Carolyn are mutual persons.
SIMS, Carolyn are mutual persons.
SIMS, Carolyn are mutual persons.
SIMS, Carolyn are mutual persons.
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Here’s a quick overview of SCHRODER WEALTH HOLDINGS LIMITED 👀 — a London based business that started in 2015.