Active
Company Information for SCHRODER ADMINISTRATION LIMITED
1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
|
Company Registration Number
04968626
Private Limited Company
Active |
Company Name | |
---|---|
SCHRODER ADMINISTRATION LIMITED | |
Legal Registered Office | |
1 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC2V | |
Company Number | 04968626 | |
---|---|---|
Company ID Number | 04968626 | |
Date formed | 2003-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 09:55:13 |
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Officer | Role | Date Appointed |
---|---|---|
SCHRODER CORPORATE SERVICES LIMITED |
||
TIM MCCANN |
||
WAYNE MEPHAM |
||
GRAHAM STAPLES |
||
NICHOLAS MICHAEL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCHRODERS CORPORATE SECRETARY LIMITED |
Company Secretary | ||
SUSAN ELIZABETH COOPER |
Director | ||
CHRISTOPHER SEBASTIAN AUSTIN |
Director | ||
ANDREW PETER HEALD |
Director | ||
HELEN MARIE HORTON |
Company Secretary | ||
HANNAH CLAIRE ASHDOWN |
Company Secretary | ||
SUSAN ELIZABETH COOPER |
Director | ||
ALEX JAMES SARGENT |
Director | ||
KEITH PATRICK COLLINS |
Director | ||
DONALD IAN CATHCART |
Director | ||
STEPHEN JOHN BROOKS |
Director | ||
MICHAEL TEMPLEMAN |
Director | ||
JONATHAN PAUL ASQUITH |
Director | ||
NIGEL JOHN BURNHAM |
Director | ||
CHRISTINE ELIZABETH DANIELS |
Company Secretary | ||
IAN JOHNSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALGONQUIN MANAGEMENT PARTNERS (UK) LTD | Company Secretary | 2018-05-02 | CURRENT | 2012-10-25 | Liquidation | |
CHILCOMB WEALTH LTD | Company Secretary | 2018-03-12 | CURRENT | 2011-04-06 | Liquidation | |
SCHRODER WEALTH MANAGEMENT (US) LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2017-05-09 | Active | |
SCHRODER & CO NOMINEES LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2002-05-28 | Active | |
MP REAL ESTATE W6 CARPARKS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2011-02-28 | Liquidation | |
SCHRODER FINANCIAL SERVICES LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1985-03-26 | Active | |
SCHRODER INVESTMENT COMPANY LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1960-01-19 | Active | |
LEADENHALL SECURITIES CORPORATION LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1935-07-10 | Active | |
CAZENOVE CAPITAL MANAGEMENT LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1995-02-01 | Liquidation | |
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-03-17 | Active | |
CAZENOVE NEW EUROPE (CFM1) LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-04-12 | Active | |
CAZENOVE NEW EUROPE (PPI) LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-04-05 | Active | |
CCM NOMINEES LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2007-02-28 | Liquidation | |
COLUMBUS UK GP LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2008-05-27 | Dissolved 2018-04-26 | |
COLUMBUS UK FOUNDER GP LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2008-06-11 | Dissolved 2018-04-26 | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2010-10-15 | Dissolved 2018-06-15 | |
CROYDON GATEWAY NOMINEE 2 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-03-18 | Active | |
1 THEOBALD'S COURT PARTNERCO LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2009-06-08 | Active | |
CROYDON GATEWAY NOMINEE 1 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-03-18 | Active | |
SCHRODER PENSION MANAGEMENT LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2005-10-28 | Active | |
SCHRODER WEALTH HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2015-07-22 | Active | |
SCHRODER FINANCIAL HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2015-07-22 | Active | |
SCHRODER INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1959-09-17 | Active | |
J. HENRY SCHRODER WAGG & CO. LIMITED | Company Secretary | 2016-12-13 | CURRENT | 1993-11-22 | Active | |
SCHRODER NOMINEES LIMITED | Company Secretary | 2016-12-12 | CURRENT | 1927-09-02 | Active | |
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED | Company Secretary | 2016-12-08 | CURRENT | 1989-01-11 | Active | |
SCHRODER INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-12-07 | CURRENT | 1985-03-07 | Active | |
SEPUT HOLDINGS LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2011-03-17 | Active | |
SCHRODER PENSION TRUSTEE LIMITED | Company Secretary | 2016-11-24 | CURRENT | 1929-10-16 | Active | |
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-11-23 | CURRENT | 1974-10-23 | Active | |
MOTOR RETAIL HOLDINGS LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
MORI (GP) LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
SCHRODER UNIT TRUSTS LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2001-04-02 | Active | |
SCHRODER INVESTMENTS LIMITED | Company Secretary | 2016-11-14 | CURRENT | 1986-04-30 | Liquidation | |
SCHRODER & CO. LIMITED | Company Secretary | 2016-11-14 | CURRENT | 1988-07-27 | Active | |
SCHRODER WEALTH HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
SCHRODER FINANCIAL HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
NEWFINANCE CAPITAL PARTNERS LIMITED | Director | 2015-04-30 | CURRENT | 2000-08-22 | Dissolved 2017-08-24 | |
SCHRODER CORPORATE SERVICES LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
CAZENOVE CAPITAL HOLDINGS LIMITED | Director | 2013-07-02 | CURRENT | 2005-12-30 | Active | |
SCHRODER PENSION MANAGEMENT LIMITED | Director | 2013-02-21 | CURRENT | 2005-10-28 | Active | |
LEADENHALL SECURITIES CORPORATION LIMITED | Director | 2010-07-30 | CURRENT | 1935-07-10 | Active | |
SCHRODER INVESTMENT COMPANY LIMITED | Director | 2010-07-20 | CURRENT | 1960-01-19 | Active | |
SCHRODER INTERNATIONAL HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 1959-09-17 | Active | |
SCHRODER FINANCIAL SERVICES LIMITED | Director | 2010-06-09 | CURRENT | 1985-03-26 | Active | |
SCHRODER WEALTH HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
SCHRODER FINANCIAL HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
THE SHERBORNE GIRLS FOUNDATION | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
SCHRODER CORPORATE SERVICES LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-16 | Active | |
CAZENOVE CAPITAL HOLDINGS LIMITED | Director | 2013-07-02 | CURRENT | 2005-12-30 | Active | |
SCHRODER INVESTMENT COMPANY LIMITED | Director | 2007-12-18 | CURRENT | 1960-01-19 | Active | |
LEADENHALL SECURITIES CORPORATION LIMITED | Director | 2007-12-18 | CURRENT | 1935-07-10 | Active | |
SCHRODER INTERNATIONAL HOLDINGS LIMITED | Director | 2007-05-09 | CURRENT | 1959-09-17 | Active | |
SCHRODER WEALTH HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
SCHRODER FINANCIAL HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
SCHRODER FINANCIAL SERVICES LIMITED | Director | 2014-01-08 | CURRENT | 1985-03-26 | Active | |
SCHRODER INTERNATIONAL HOLDINGS LIMITED | Director | 2014-01-08 | CURRENT | 1959-09-17 | Active | |
SCHRODER INVESTMENT COMPANY LIMITED | Director | 2014-01-08 | CURRENT | 1960-01-19 | Active | |
LEADENHALL SECURITIES CORPORATION LIMITED | Director | 2014-01-08 | CURRENT | 1935-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
Director's details changed for Mr Nicholas Michael Taylor on 2023-07-21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Nicholas Michael Taylor on 2022-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Graham Staples on 2021-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Edward Grant on 2020-05-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Graham Staples on 2020-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MEPHAM | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 30/07/18 STATEMENT OF CAPITAL GBP 463652168 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham Staples on 2018-09-04 | |
PSC05 | Change of details for Schroders Plc as a person with significant control on 2018-09-04 | |
CH01 | Director's details changed for Mr Wayne Mepham on 2018-09-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SCHRODER CORPORATE SERVICES LIMITED on 2018-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 427457544 | |
SH01 | 10/05/17 STATEMENT OF CAPITAL GBP 427457544 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP04 | Appointment of Schroder Corporate Services Limited as company secretary on 2016-12-14 | |
TM02 | Termination of appointment of Schroders Corporate Secretary Limited on 2016-12-14 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 341866022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED NICHOLAS MICHAEL HARRY TAYLOR | |
ANNOTATION | Part Rectified | |
CH01 | Director's details changed for Mr Tim Mccann on 2015-11-23 | |
AP01 | DIRECTOR APPOINTED MR TIM MCCANN | |
AP01 | DIRECTOR APPOINTED MR TIM MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH COOPER | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 341866022 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEBASTIAN AUSTIN | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 341866022 | |
AR01 | 29/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 341866022 | |
AR01 | 29/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/06/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP04 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN HORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AYNE MEPHAM / 29/09/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SEBASTIAN AUSTIN | |
AP01 | DIRECTOR APPOINTED AYNE MEPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX SARGENT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COOPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES SARGENT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HEALD / 01/10/2009 | |
363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009 | |
288a | DIRECTOR APPOINTED ANDREW PETER HEALD | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH COLLINS | |
288a | DIRECTOR APPOINTED GRAHAM STAPLES | |
RES01 | ADOPT ARTICLES 27/01/2009 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALEX JAMES SARGENT | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD CATHCART | |
288a | DIRECTOR APPOINTED KEITH PATRICK COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BROOKS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TEMPLEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 10/10/06 | |
ELRES | S366A DISP HOLDING AGM 10/10/06 | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 01/06/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SCHRODER ADMINISTRATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |