Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SCHRODER CORPORATE SERVICES LIMITED
Company Information for

SCHRODER CORPORATE SERVICES LIMITED

1 London Wall Place, London, EC2Y 5AU,
Company Registration Number
08816671
Private Limited Company
Active

Company Overview

About Schroder Corporate Services Ltd
SCHRODER CORPORATE SERVICES LIMITED was founded on 2013-12-16 and has its registered office in London. The organisation's status is listed as "Active". Schroder Corporate Services 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 CORPORATE SERVICES LIMITED
 
Legal Registered Office
1 London Wall Place
London
EC2Y 5AU
Other companies in EC2V
 
Filing Information
Company Number 08816671
Company ID Number 08816671
Date formed 2013-12-16
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 2023-09-18
Return next due 2024-10-02
Type of accounts FULL
Last Datalog update: 2024-04-15 20:11:31
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of SCHRODER CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID BUCKLAND
 Company Secretary 2018-01-17
CHRISTOPHER SEBASTIAN AUSTIN
 Director 2013-12-16
PHILIP ALEXANDER BETTERIDGE
 Director 2013-12-16
WAYNE MEPHAM
 Director 2013-12-16
GRAHAM STAPLES
 Director 2013-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DERVALA LEAHY
 Company Secretary 2017-09-06 2018-01-17
MATTHEW JOHN WHYTE
 Company Secretary 2015-03-23 2017-09-04
SCHRODERS CORPORATE SECRETARY LIMITED
 Company Secretary 2013-12-16 2015-03-23
MICHAEL WILLIAM ROMSEY DOBSON
 Director 2013-12-18 2015-03-23
RUCHARD KEERS
 Director 2013-12-18 2015-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER SEBASTIAN AUSTIN SCHRODERS CORPORATE SECRETARY LIMITED Director 2010-05-20 CURRENT 2007-10-04 Dissolved 2017-10-13
CHRISTOPHER SEBASTIAN AUSTIN J. HENRY SCHRODER WAGG & CO. LIMITED Director 2009-07-31 CURRENT 1993-11-22 Active
WAYNE MEPHAM SCHRODER WEALTH HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
WAYNE MEPHAM SCHRODER FINANCIAL HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
WAYNE MEPHAM NEWFINANCE CAPITAL PARTNERS LIMITED Director 2015-04-30 CURRENT 2000-08-22 Dissolved 2017-08-24
WAYNE MEPHAM CAZENOVE CAPITAL HOLDINGS LIMITED Director 2013-07-02 CURRENT 2005-12-30 Active
WAYNE MEPHAM SCHRODER PENSION MANAGEMENT LIMITED Director 2013-02-21 CURRENT 2005-10-28 Active
WAYNE MEPHAM SCHRODER ADMINISTRATION LIMITED Director 2010-09-07 CURRENT 2003-11-18 Active
WAYNE MEPHAM LEADENHALL SECURITIES CORPORATION LIMITED Director 2010-07-30 CURRENT 1935-07-10 Active
WAYNE MEPHAM SCHRODER INVESTMENT COMPANY LIMITED Director 2010-07-20 CURRENT 1960-01-19 Active
WAYNE MEPHAM SCHRODER INTERNATIONAL HOLDINGS LIMITED Director 2010-06-21 CURRENT 1959-09-17 Active
WAYNE MEPHAM SCHRODER FINANCIAL SERVICES LIMITED Director 2010-06-09 CURRENT 1985-03-26 Active
GRAHAM STAPLES SCHRODER WEALTH HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
GRAHAM STAPLES SCHRODER FINANCIAL HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
GRAHAM STAPLES THE SHERBORNE GIRLS FOUNDATION Director 2015-06-12 CURRENT 2015-06-12 Active
GRAHAM STAPLES CAZENOVE CAPITAL HOLDINGS LIMITED Director 2013-07-02 CURRENT 2005-12-30 Active
GRAHAM STAPLES SCHRODER ADMINISTRATION LIMITED Director 2009-01-27 CURRENT 2003-11-18 Active
GRAHAM STAPLES SCHRODER INVESTMENT COMPANY LIMITED Director 2007-12-18 CURRENT 1960-01-19 Active
GRAHAM STAPLES LEADENHALL SECURITIES CORPORATION LIMITED Director 2007-12-18 CURRENT 1935-07-10 Active
GRAHAM STAPLES SCHRODER INTERNATIONAL HOLDINGS LIMITED Director 2007-05-09 CURRENT 1959-09-17 Active

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
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-22Director's details changed for Ms Alison Wilson Rankin on 2021-03-12
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-06-13TM02Termination of appointment of Benjamin Hanley on 2022-06-09
2022-04-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-01AP03Appointment of Miss Louise Richard as company secretary on 2021-11-19
2021-12-01TM02Termination of appointment of Matthew David Buckland on 2021-11-19
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAPLES
2021-12-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN REEDY
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-03-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-20CH01Director's details changed for Mr Graham Staples on 2021-01-06
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-03-30CH01Director's details changed for Mr Graham Staples on 2020-03-01
2020-03-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-17CH01Director's details changed for Mr Christopher Sebastian Austin on 2020-02-14
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MEPHAM
2019-07-17AP01DIRECTOR APPOINTED MR PAUL JAMES CHISLETT
2019-03-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-10AP01DIRECTOR APPOINTED MS ALISON WILSON RANKIN
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALEXANDER BETTERIDGE
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW DAVID BUCKLAND on 2018-09-04
2018-09-13CH01Director's details changed for Mr Graham Staples on 2018-09-04
2018-09-11PSC05Change of details for Schroder Financial Holdings Limited as a person with significant control on 2018-09-04
2018-09-08CH01Director's details changed for Philip Alexander Betteridge on 2018-09-04
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA
2018-03-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01AP03Appointment of Mr Matthew David Buckland as company secretary on 2018-01-17
2018-02-01TM02Termination of appointment of Dervala Leahy on 2018-01-17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-07TM02Termination of appointment of Matthew John Whyte on 2017-09-04
2017-09-07AP03Appointment of Mrs Dervala Leahy as company secretary on 2017-09-06
2017-03-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-04-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-21AR0116/12/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RUCHARD KEERS
2015-03-24AP03SECRETARY APPOINTED MATTHEW JOHN WHYTE
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-31AR0116/12/14 FULL LIST
2013-12-20AP01DIRECTOR APPOINTED GRAHAM STAPLES
2013-12-20AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM ROMSEY DOBSON
2013-12-20AP01DIRECTOR APPOINTED RUCHARD KEERS
2013-12-20AP01DIRECTOR APPOINTED RICHARD KEERS
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SCHRODER CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCHRODER CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SCHRODER CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHRODER CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of SCHRODER CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHRODER CORPORATE SERVICES 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 (74990 - Non-trading company) as SCHRODER CORPORATE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCHRODER CORPORATE SERVICES 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 CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2Y 5AU