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Home > England & Wales Companies > SCHRODER WEALTH HOLDINGS LIMITED
Company Information for

SCHRODER WEALTH HOLDINGS LIMITED

1 London Wall Place, London, EC2Y 5AU,
Company Registration Number
09698522
Private Limited Company
Active

Company Overview

About Schroder Wealth Holdings Ltd
SCHRODER WEALTH HOLDINGS LIMITED was founded on 2015-07-22 and has its registered office in London. The organisation's status is listed as "Active". Schroder Wealth Holdings 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 WEALTH HOLDINGS LIMITED
 
Legal Registered Office
1 London Wall Place
London
EC2Y 5AU
 
Filing Information
Company Number 09698522
Company ID Number 09698522
Date formed 2015-07-22
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 15:19:30
Primary Source:Companies House
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Company Officers of SCHRODER WEALTH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SCHRODER CORPORATE SERVICES LIMITED
 Company Secretary 2016-12-14
TIM MCCANN
 Director 2015-11-30
WAYNE MEPHAM
 Director 2015-07-22
GRAHAM STAPLES
 Director 2015-07-22
NICHOLAS MICHAEL TAYLOR
 Director 2015-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
SCHRODERS CORPORATE SECRETARY LIMITED
 Company Secretary 2015-07-22 2016-12-14
CHRISTOPHER SEBASTIAN AUSTIN
 Director 2015-07-22 2015-11-30

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 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 UNIT TRUSTS LIMITED Company Secretary 2016-11-14 CURRENT 2001-04-02 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENTS LIMITED Company Secretary 2016-11-14 CURRENT 1986-04-30 Liquidation
SCHRODER CORPORATE SERVICES LIMITED SCHRODER & CO. LIMITED Company Secretary 2016-11-14 CURRENT 1988-07-27 Active
TIM MCCANN SCHRODER FINANCIAL SERVICES LIMITED Director 2016-06-16 CURRENT 1985-03-26 Active
TIM MCCANN SCHRODER FINANCIAL HOLDINGS LIMITED Director 2016-06-16 CURRENT 2015-07-22 Active
TIM MCCANN SCHRODER INVESTMENT COMPANY LIMITED Director 2015-11-23 CURRENT 1960-01-19 Active
TIM MCCANN LEADENHALL SECURITIES CORPORATION LIMITED Director 2015-11-23 CURRENT 1935-07-10 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 SCHRODER CORPORATE SERVICES LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
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 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 SCHRODER CORPORATE SERVICES LIMITED Director 2013-12-18 CURRENT 2013-12-16 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
NICHOLAS MICHAEL TAYLOR SCHRODER ADMINISTRATION LIMITED Director 2016-02-11 CURRENT 2003-11-18 Active
NICHOLAS MICHAEL TAYLOR SCHRODER FINANCIAL HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
NICHOLAS MICHAEL TAYLOR SCHRODER FINANCIAL SERVICES LIMITED Director 2014-01-08 CURRENT 1985-03-26 Active
NICHOLAS MICHAEL TAYLOR SCHRODER INTERNATIONAL HOLDINGS LIMITED Director 2014-01-08 CURRENT 1959-09-17 Active
NICHOLAS MICHAEL TAYLOR SCHRODER INVESTMENT COMPANY LIMITED Director 2014-01-08 CURRENT 1960-01-19 Active
NICHOLAS MICHAEL TAYLOR LEADENHALL SECURITIES CORPORATION LIMITED Director 2014-01-08 CURRENT 1935-07-10 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
2023-10-24CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-04-04FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-18SH0117/12/20 STATEMENT OF CAPITAL GBP 142242437
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN SIMS
2020-04-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL TAYLOR
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAPLES
2019-11-11AP01DIRECTOR APPOINTED ALEXANDER DUDLEY WHITBURN
2019-10-21RES01ADOPT ARTICLES 21/10/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-09-16SH20Statement by Directors
2019-09-16SH19Statement of capital on 2019-09-16 GBP 136,500,001
2019-09-16CAP-SSSolvency Statement dated 06/09/19
2019-09-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-16AP01DIRECTOR APPOINTED JAMES EDWARD GRANT
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MEPHAM
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-09-13CH01Director's details changed for Mr Graham Staples on 2018-09-04
2018-09-11PSC05Change of details for Schroder Administration Limited as a person with significant control on 2018-09-04
2018-09-11CH01Director's details changed for Mr Nicholas Michael Taylor on 2018-09-04
2018-09-08CH01Director's details changed for Mr Wayne Mepham 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 United Kingdom
2018-04-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 217649001
2017-11-29SH0120/11/17 STATEMENT OF CAPITAL GBP 217649001
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-06-16SH0115/06/17 STATEMENT OF CAPITAL GBP 214249001
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-24SH0114/02/17 STATEMENT OF CAPITAL GBP 212249001
2017-01-03TM02Termination of appointment of Schroders Corporate Secretary Limited on 2016-12-14
2017-01-03AP04Appointment of Schroder Corporate Services Limited as company secretary on 2016-12-14
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-02-22ANNOTATIONPart Rectified
2016-01-07CH01Director's details changed for Mr Tim Mccann on 2015-11-30
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 170249001
2015-12-15SH0108/12/15 STATEMENT OF CAPITAL GBP 170249001
2015-12-04AP01DIRECTOR APPOINTED MR TIM MCCANN
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEBASTIAN AUSTIN
2015-07-22AA01Current accounting period extended from 31/07/16 TO 31/12/16
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL HARRY TAYLOR / 22/07/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STAPLES / 22/07/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MEPHAM / 22/07/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEBASTIAN AUSTIN / 22/07/2015
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SCHRODER WEALTH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WEALTH HOLDINGS 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 WEALTH HOLDINGS 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 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of SCHRODER WEALTH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHRODER WEALTH HOLDINGS LIMITED
Trademarks
We have not found any records of SCHRODER WEALTH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHRODER WEALTH HOLDINGS 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 (64205 - Activities of financial services holding companies) as SCHRODER WEALTH HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCHRODER WEALTH HOLDINGS 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 WEALTH HOLDINGS 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 WEALTH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2Y 5AU