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Home > England & Wales Companies > SCHRODER & CO. LIMITED
Company Information for

SCHRODER & CO. LIMITED

1 London Wall Place, London, EC2Y 5AU,
Company Registration Number
02280926
Private Limited Company
Active

Company Overview

About Schroder & Co. Ltd
SCHRODER & CO. LIMITED was founded on 1988-07-27 and has its registered office in London. The organisation's status is listed as "Active". Schroder & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCHRODER & CO. LIMITED
 
Legal Registered Office
1 London Wall Place
London
EC2Y 5AU
Other companies in EC2V
 
Filing Information
Company Number 02280926
Company ID Number 02280926
Date formed 1988-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-17
Return next due 2024-10-31
Type of accounts FULL
Last Datalog update: 2024-04-17 14:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHRODER & CO. LIMITED
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Companies with same name SCHRODER & CO. LIMITED
The following companies were found which have the same name as SCHRODER & CO. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCHRODER & CO. (ASIA) LIMITED MARKET STREET Singapore 048946 Active Company formed on the 2008-09-13
Schroder & Co. (Hong Kong) Limited Active Company formed on the 2012-10-22
SCHRODER & CO. INC. 787 7TH AVE NEW YORK NY 10019-6018 Admin. Dissolved Company formed on the 1996-12-03
SCHRODER & CO. LIMITED Singapore Active Company formed on the 2011-03-09

Company Officers of SCHRODER & CO. LIMITED

Current Directors
Officer Role Date Appointed
SCHRODER CORPORATE SERVICES LIMITED
 Company Secretary 2016-11-14
THOMAS COLRAINE
 Director 2014-09-18
MARY ANNE DALY
 Director 2015-05-28
SUSAN ELIZABETH HARRIS
 Director 2016-03-23
RICHARD JOHN KEERS
 Director 2013-09-03
ANNAMARIA ENRICHETTA LUISA KOERLING
 Director 2017-02-20
CASPAR ALEXANDER ROCK
 Director 2017-02-01
ANDREW JOHN SHIRLEY ROSS
 Director 2013-09-03
CAROLYN SIMS
 Director 2013-09-03
JEREMY WILLIAM JOHN TURNBULL
 Director 2013-09-23
ALEXANDER DUDLEY WHITBURN
 Director 2008-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
SCHRODERS CORPORATE SECRETARY LIMITED
 Company Secretary 2012-06-14 2016-11-14
MICHAEL WILLIAM ROMSEY DOBSON
 Director 2010-07-14 2016-04-03
JAMES WINSTON COLLINGS
 Director 2010-09-20 2012-12-10
ANDREW PETER CLARK
 Director 2010-06-03 2012-09-07
HELEN MARIE HORTON
 Company Secretary 2006-10-25 2012-06-14
HANNAH ASHDOWN
 Company Secretary 2009-05-11 2011-07-28
KEITH PATRICK COLLINS
 Director 2008-09-08 2010-03-24
NIGEL JOHN BURNHAM
 Director 2005-06-17 2009-05-11
JONATHAN PAUL ASQUITH
 Director 2003-12-02 2008-05-19
GRAHAM STAPLES
 Company Secretary 2004-07-01 2006-10-25
IAN JOHNSON
 Company Secretary 1993-02-09 2004-06-30
CHRISTOPHER JOHANNES FLEMING BROWN
 Director 2000-07-26 2003-12-05
DINA ANNE DE ANGELO
 Director 2002-07-26 2003-11-26
RUPERT MARK CALDECOTT
 Director 1996-01-15 2002-07-12
DAVID GASPARRO
 Director 2001-04-12 2002-05-28
LESTER EDWARD GRAY
 Director 2001-09-19 2002-05-23
MICHAEL ADRIAN BUSSEY
 Director 2001-04-12 2002-05-22
TONY ELLINGHAM
 Director 2000-07-26 2002-03-11
FRANK MONTAGUE FROUD
 Director 2000-08-04 2000-12-06
CLIVE NICHOLAS BOOTHMAN
 Director 1993-02-09 2000-07-26
HUGH WESTROPE BOLLAND
 Director 1995-01-20 2000-06-30
JOHN COLVILLE HENDERSON
 Director 1993-02-09 1999-12-17
ROGER ERNEST HILLS
 Director 1993-02-09 1999-06-30
CLEMENT JOHN GOVETT
 Director 1993-02-09 1998-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCHRODER CORPORATE SERVICES LIMITED ALGONQUIN MANAGEMENT PARTNERS (UK) LTD Company Secretary 2018-05-02 CURRENT 2012-10-25 Liquidation
SCHRODER CORPORATE SERVICES LIMITED CHILCOMB WEALTH LTD Company Secretary 2018-03-12 CURRENT 2011-04-06 Liquidation
SCHRODER CORPORATE SERVICES LIMITED SCHRODER WEALTH MANAGEMENT (US) LIMITED Company Secretary 2017-05-24 CURRENT 2017-05-09 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER & CO NOMINEES LIMITED Company Secretary 2016-12-22 CURRENT 2002-05-28 Active
SCHRODER CORPORATE SERVICES LIMITED MP REAL ESTATE W6 CARPARKS LIMITED Company Secretary 2016-12-22 CURRENT 2011-02-28 Liquidation
SCHRODER CORPORATE SERVICES LIMITED SCHRODER FINANCIAL SERVICES LIMITED Company Secretary 2016-12-21 CURRENT 1985-03-26 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENT COMPANY LIMITED Company Secretary 2016-12-21 CURRENT 1960-01-19 Active
SCHRODER CORPORATE SERVICES LIMITED LEADENHALL SECURITIES CORPORATION LIMITED Company Secretary 2016-12-21 CURRENT 1935-07-10 Active
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE CAPITAL MANAGEMENT LIMITED Company Secretary 2016-12-20 CURRENT 1995-02-01 Liquidation
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE NEW EUROPE STAFF INTEREST LIMITED Company Secretary 2016-12-19 CURRENT 2000-03-17 Active
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE NEW EUROPE (CFM1) LIMITED Company Secretary 2016-12-19 CURRENT 2000-04-12 Active
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE NEW EUROPE (PPI) LIMITED Company Secretary 2016-12-19 CURRENT 2000-04-05 Active
SCHRODER CORPORATE SERVICES LIMITED CCM NOMINEES LIMITED Company Secretary 2016-12-19 CURRENT 2007-02-28 Liquidation
SCHRODER CORPORATE SERVICES LIMITED COLUMBUS UK GP LIMITED Company Secretary 2016-12-16 CURRENT 2008-05-27 Dissolved 2018-04-26
SCHRODER CORPORATE SERVICES LIMITED COLUMBUS UK FOUNDER GP LIMITED Company Secretary 2016-12-16 CURRENT 2008-06-11 Dissolved 2018-04-26
SCHRODER CORPORATE SERVICES LIMITED COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED Company Secretary 2016-12-16 CURRENT 2010-10-15 Dissolved 2018-06-15
SCHRODER CORPORATE SERVICES LIMITED CROYDON GATEWAY NOMINEE 2 LIMITED Company Secretary 2016-12-16 CURRENT 2013-03-18 Active
SCHRODER CORPORATE SERVICES LIMITED 1 THEOBALD'S COURT PARTNERCO LIMITED Company Secretary 2016-12-16 CURRENT 2009-06-08 Active
SCHRODER CORPORATE SERVICES LIMITED CROYDON GATEWAY NOMINEE 1 LIMITED Company Secretary 2016-12-16 CURRENT 2013-03-18 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER PENSION MANAGEMENT LIMITED Company Secretary 2016-12-15 CURRENT 2005-10-28 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER ADMINISTRATION LIMITED Company Secretary 2016-12-14 CURRENT 2003-11-18 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER WEALTH HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 2015-07-22 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER FINANCIAL HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 2015-07-22 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 1959-09-17 Active
SCHRODER CORPORATE SERVICES LIMITED J. HENRY SCHRODER WAGG & CO. LIMITED Company Secretary 2016-12-13 CURRENT 1993-11-22 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER NOMINEES LIMITED Company Secretary 2016-12-12 CURRENT 1927-09-02 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED Company Secretary 2016-12-08 CURRENT 1989-01-11 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENT MANAGEMENT LIMITED Company Secretary 2016-12-07 CURRENT 1985-03-07 Active
SCHRODER CORPORATE SERVICES LIMITED SEPUT HOLDINGS LIMITED Company Secretary 2016-11-24 CURRENT 2011-03-17 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER PENSION TRUSTEE LIMITED Company Secretary 2016-11-24 CURRENT 1929-10-16 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2016-11-23 CURRENT 1974-10-23 Active
SCHRODER CORPORATE SERVICES LIMITED MOTOR RETAIL HOLDINGS LIMITED Company Secretary 2016-11-16 CURRENT 2011-03-15 Active - Proposal to Strike off
SCHRODER CORPORATE SERVICES LIMITED MORI (GP) LIMITED Company Secretary 2016-11-16 CURRENT 2011-03-21 Active - Proposal to Strike off
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENTS LIMITED Company Secretary 2016-11-14 CURRENT 1986-04-30 Liquidation
SCHRODER CORPORATE SERVICES LIMITED SCHRODER UNIT TRUSTS LIMITED Company Secretary 2016-11-14 CURRENT 2001-04-02 Active
MARY ANNE DALY ST. QUINTIN AVENUE RESIDENTS COMPANY LIMITED Director 2007-09-01 CURRENT 1992-06-23 Active
MARY ANNE DALY 13 ALMA SQUARE FREEHOLD LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
SUSAN ELIZABETH HARRIS BARCLAYS PENSION FUNDS TRUSTEES LIMITED Director 2016-09-20 CURRENT 1990-12-20 Active
SUSAN ELIZABETH HARRIS BANK OF IRELAND (UK) PLC Director 2015-07-01 CURRENT 2009-09-17 Active
SUSAN ELIZABETH HARRIS ABCAM LIMITED Director 2014-12-12 CURRENT 1998-02-12 Active
SUSAN ELIZABETH HARRIS KCP YOUTH Director 2013-12-03 CURRENT 2013-03-05 Dissolved 2015-05-19
RICHARD JOHN KEERS SCHRODER INVESTMENT MANAGEMENT LIMITED Director 2013-06-03 CURRENT 1985-03-07 Active
RICHARD JOHN KEERS SCHRODERS PLC Director 2013-05-05 CURRENT 2000-01-14 Active
ANNAMARIA ENRICHETTA LUISA KOERLING ORA CHOIR Director 2015-10-02 CURRENT 2014-06-17 Active
CASPAR ALEXANDER ROCK CHANCE TO SHINE FOUNDATION LTD Director 2014-09-04 CURRENT 2007-11-30 Active
CASPAR ALEXANDER ROCK GEOFFREY FABER HOLDINGS LIMITED Director 2000-09-29 CURRENT 1929-03-28 Active
ANDREW JOHN SHIRLEY ROSS HARRIS (BELMONT) CHARITY Director 2018-07-12 CURRENT 2012-09-10 Active
ANDREW JOHN SHIRLEY ROSS BELNOR FARMS LIMITED Director 2018-07-12 CURRENT 1948-07-23 Active
ANDREW JOHN SHIRLEY ROSS CHILCOMB WEALTH LTD Director 2017-11-01 CURRENT 2011-04-06 Liquidation
ANDREW JOHN SHIRLEY ROSS SCHRODER WEALTH MANAGEMENT (US) LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
ANDREW JOHN SHIRLEY ROSS ST RONAN'S SCHOOL (HAWKHURST) Director 2017-03-18 CURRENT 1997-08-14 Active
ANDREW JOHN SHIRLEY ROSS BENCHMARK CAPITAL LIMITED Director 2016-12-15 CURRENT 2015-01-26 Active
ANDREW JOHN SHIRLEY ROSS CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED Director 2013-05-17 CURRENT 2013-04-05 Active
ANDREW JOHN SHIRLEY ROSS CCM NOMINEES LIMITED Director 2007-02-28 CURRENT 2007-02-28 Liquidation
ANDREW JOHN SHIRLEY ROSS CAZENOVE NEW EUROPE STAFF INTEREST LIMITED Director 2005-12-30 CURRENT 2000-03-17 Active
ANDREW JOHN SHIRLEY ROSS CAZENOVE NEW EUROPE (CFM1) LIMITED Director 2005-12-30 CURRENT 2000-04-12 Active
ANDREW JOHN SHIRLEY ROSS CAZENOVE NEW EUROPE (PPI) LIMITED Director 2005-12-30 CURRENT 2000-04-05 Active
CAROLYN SIMS SCHRODER WEALTH MANAGEMENT (US) LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
CAROLYN SIMS CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED Director 2013-05-17 CURRENT 2013-04-05 Active
CAROLYN SIMS CAZENOVE NEW EUROPE STAFF INTEREST LIMITED Director 2007-05-14 CURRENT 2000-03-17 Active
CAROLYN SIMS CAZENOVE CAPITAL HOLDINGS LIMITED Director 2007-05-14 CURRENT 2005-12-30 Active
CAROLYN SIMS CAZENOVE CAPITAL MANAGEMENT LIMITED Director 2007-05-14 CURRENT 1995-02-01 Liquidation
CAROLYN SIMS CAZENOVE NEW EUROPE (CFM1) LIMITED Director 2007-05-14 CURRENT 2000-04-12 Active
CAROLYN SIMS CAZENOVE NEW EUROPE (PPI) LIMITED Director 2007-05-14 CURRENT 2000-04-05 Active
CAROLYN SIMS CCM NOMINEES LIMITED Director 2007-05-14 CURRENT 2007-02-28 Liquidation
JEREMY WILLIAM JOHN TURNBULL SCHRODER WEALTH MANAGEMENT (US) LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
JEREMY WILLIAM JOHN TURNBULL CCM NOMINEES LIMITED Director 2007-02-28 CURRENT 2007-02-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-08-02Director's details changed for Mr Charles Benedict Porter on 2023-08-01
2023-04-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-08Director's details changed for Mr Peter Lindop Hall on 2023-01-17
2022-09-26CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-14AP01DIRECTOR APPOINTED MR NIGEL DRURY
2021-04-14CH01Director's details changed for Mr Peter Lindop Hall on 2021-01-08
2021-03-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-09CH01Director's details changed for Mr Charles Benedict Porter on 2021-03-01
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN KEERS
2020-12-18SH0118/12/20 STATEMENT OF CAPITAL GBP 169500000
2020-10-26AP01DIRECTOR APPOINTED MISS HELEN LOUISE FITZGERALD
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-18AP01DIRECTOR APPOINTED MR PAUL JOSEPH DRECHSLER
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUDLEY WHITBURN
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN SIMS
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNAMARIA ENRICHETTA LUISA KOERLING
2020-03-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM JOHN TURNBULL
2019-04-03AP01DIRECTOR APPOINTED MR PETER LINDOP HALL
2019-03-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COLRAINE
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SHIRLEY ROSS
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-10-02PSC05Change of details for Schroder Wealth Holdings Limited as a person with significant control on 2018-09-04
2018-09-13CH01Director's details changed for Alexander Dudley Whitburn on 2018-09-04
2018-09-12CH01Director's details changed for Mr Richard John Keers on 2018-09-04
2018-09-10CH01Director's details changed for Mr Jeremy William John Turnbull on 2018-09-04
2018-09-08CH01Director's details changed for Miss Susan Elizabeth Harris on 2018-09-04
2018-09-08CH04SECRETARY'S DETAILS CHNAGED FOR SCHRODER CORPORATE SERVICES LIMITED on 2018-09-04
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 132500000
2018-06-01SH0124/04/18 STATEMENT OF CAPITAL GBP 132500000
2018-03-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 127900000
2017-11-29SH0120/11/17 STATEMENT OF CAPITAL GBP 127900000
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-07-19MEM/ARTSARTICLES OF ASSOCIATION
2017-07-19RES01ADOPT ARTICLES 19/07/17
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHAN ARNOLD MALLINCKRODT
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 124500000
2017-02-24SH0114/02/17 STATEMENT OF CAPITAL GBP 124500000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-22AP01DIRECTOR APPOINTED MS ANNAMARIA ENRICHETTA LUISA KOERLING
2017-02-03AP01DIRECTOR APPOINTED MR CASPAR ALEXANDER ROCK
2016-11-18TM02APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED
2016-11-18AP04CORPORATE SECRETARY APPOINTED SCHRODER CORPORATE SERVICES LIMITED
2016-04-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2016-03-31AP01DIRECTOR APPOINTED MISS SUSAN ELIZABETH HARRIS
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 82500000
2016-03-07AR0109/02/16 FULL LIST
2015-12-21SH20STATEMENT BY DIRECTORS
2015-12-21SH1921/12/15 STATEMENT OF CAPITAL GBP 82500000
2015-12-21CAP-SSSOLVENCY STATEMENT DATED 08/12/15
2015-12-21RES06REDUCE ISSUED CAPITAL 08/12/2015
2015-05-29AP01DIRECTOR APPOINTED MRS MARY-ANNE DALY
2015-04-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 130887000
2015-03-06AR0109/02/15 FULL LIST
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KATE LEPPARD
2014-09-23AP01DIRECTOR APPOINTED MR THOMAS COLRAINE
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 13088700
2014-02-26AR0109/02/14 FULL LIST
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KEERS / 25/02/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM JOHN TURNBULL / 25/02/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SIMS / 25/02/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHIRLEY ROSS / 25/02/2014
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH THOMAS / 10/12/2013
2013-10-01AP01DIRECTOR APPOINTED JEREMY WILLIAM JOHN TURNBULL
2013-09-16AP01DIRECTOR APPOINTED MR RICHARD JOHN KEERS
2013-09-10AP01DIRECTOR APPOINTED CAROLYN SIMS
2013-09-10AP01DIRECTOR APPOINTED MR ANDREW JOHN SHIRLEY ROSS
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PENDARELL KENT
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT NOTTIDGE
2013-05-17AP01DIRECTOR APPOINTED MR RUPERT NORMAN ROLFE NOTTIDGE
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PARRY
2013-04-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13AR0109/02/13 FULL LIST
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINGS
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT ROBINSON
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
2012-08-29AP04CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
2012-08-29TM02APPOINTMENT TERMINATED, SECRETARY HELEN HORTON
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09AR0109/02/12 FULL LIST
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 09/02/2012
2011-07-29TM02APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07AR0109/02/11 FULL LIST
2011-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE EMMA LEPPARD / 09/02/2011
2011-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CARFRAE CLARK / 09/02/2011
2010-12-01RES01ADOPT ARTICLES 29/11/2010
2010-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-01CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-14AP01DIRECTOR APPOINTED JAMES WINSTON COLLINGS
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CARFRAE CLARK / 03/08/2010
2010-07-29AP01DIRECTOR APPOINTED MICHAEL WILLIAM ROMSEY DOBSON
2010-06-16AP01DIRECTOR APPOINTED ANDREW PETER CARFRAE
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COLLINS
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08AR0109/02/10 FULL LIST
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH PATRICK COLLINS / 06/03/2010
2010-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 06/03/2010
2009-10-23CH03CHANGE PERSON AS SECRETARY
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE EMMA LEPPARD / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUDLEY WHITBURN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH THOMAS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PENDARELL HUGH KENT / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GUY ROBINSON / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALLEN HUW PARRY / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHAN ARNOLD MALLINCKRODT / 01/10/2009
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-06-15288aDIRECTOR APPOINTED KEVIN ALLEN HUW PARRY
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BURNHAM
2009-05-19288aSECRETARY APPOINTED HANNAH ASHDOWN
2009-03-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-12-08RES01ADOPT ARTICLES 02/12/2008
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR HEINZ SCHEIWILLER
2008-09-18288aDIRECTOR APPOINTED KEITH PATRICK COLLINS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority UK Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCHRODER & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN EUROCLEAR SYSTEM 2007-12-20 Outstanding EUROCLEAR BANK S.A./N.V.
COLLATERAL AGREEMENT 2007-03-13 Outstanding EUROCLEAR BANK S.A./N.V.
MASTER NOVATION AGREEMENT 2006-05-15 Outstanding DEUTSCHE BANK AG, LONDON BRANCH
Intangible Assets
Patents
We have not found any records of SCHRODER & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHRODER & CO. LIMITED
Trademarks
We have not found any records of SCHRODER & CO. LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
ASSIGNMENT IN SECURITY 2
FIXED CASH CHARGE OVER CASH ACCOUNT 1
CASH CHARGE OVER CASH ACCOUNT 1
DEED OF CHARGE AND GUARANTEE 1
CHARGE OVER A CASH ACCOUNT 1

We have found 6 mortgage charges which are owed to SCHRODER & CO. LIMITED

Income
Government Income
We have not found government income sources for SCHRODER & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as SCHRODER & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCHRODER & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHRODER & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCHRODER & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 5AU