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SCHRODER & CO. LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 02280926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Wall Place
- London
- EC2Y 5AU
- England 1 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- DALY, Mary Anne
- HARRIS, Susan Elizabeth
- ROCK, Caspar Alexander
- HALL, Peter Lindop
- DRECHSLER, Paul Joseph
- PORTER, Charles Benedict
- FITZGERALD, Helen Louise
- Company secretaries
- SCHRODER CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-27
- Age Of Company 1988-07-27 35 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Schroder Wealth Holdings Limited
- Schroder Wealth Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- XZYM01I1402576QWNU05
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2021-10-03
- Last Date: 2020-09-19
✓
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SCHRODER & CO. LIMITED Company Description
- SCHRODER & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 02280926. Its current trading status is "live". It was registered 1988-07-27. It was previously called SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64191". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at 1 London Wall Place .
Get SCHRODER & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schroder & Co. Limited - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
- 1988-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02280926#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02280926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02280926#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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change-person-director-company-with-change-date (2018-09-10) - CH01
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change-person-director-company-with-change-date (2018-09-12) - CH01
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change-person-director-company-with-change-date (2018-09-13) - CH01
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memorandum-articles (2017-07-19) - MA
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accounts-with-accounts-type-full (2017-04-06) - AA
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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capital-allotment-shares (2017-02-24) - SH01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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legacy (2015-12-21) - CAP-SS
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accounts-with-accounts-type-full (2015-04-08) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-25) - CH01
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change-person-director-company-with-change-date (2014-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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accounts-with-accounts-type-full (2014-07-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-full (2013-04-03) - AA
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termination-director-company-with-name-termination-date (2013-05-07) - TM01
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appoint-person-director-company-with-name-date (2013-05-17) - AP01
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termination-director-company-with-name-termination-date (2013-06-27) - TM01
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termination-director-company-with-name-termination-date (2013-09-09) - TM01
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appoint-person-director-company-with-name-date (2013-09-10) - AP01
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appoint-person-director-company-with-name-date (2013-09-16) - AP01
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termination-secretary-company-with-name-termination-date (2012-08-29) - TM02
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change-person-secretary-company-with-change-date (2012-03-08) - CH03
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accounts-with-accounts-type-full (2012-04-04) - AA
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appoint-corporate-secretary-company-with-name-date (2012-08-29) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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termination-director-company-with-name-termination-date (2012-10-26) - TM01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-29) - TM02
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change-person-director-company-with-change-date (2010-03-06) - CH01
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statement-of-companys-objects (2010-12-01) - CC04
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keyboard_arrow_right 2009
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legacy (2009-05-19) - 288a
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legacy (2009-05-19) - 288b
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legacy (2009-06-15) - 288a
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change-person-director-company (2009-10-15) - CH01
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legacy (2009-02-23) - 363a
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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legacy (2008-05-30) - 288b
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legacy (2008-06-05) - 288a
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legacy (2008-09-18) - 288a
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legacy (2007-12-20) - 395
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legacy (2006-02-23) - 288a
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legacy (2006-03-09) - 363a
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legacy (2006-03-20) - 288a
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legacy (2006-05-15) - 395
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legacy (2006-01-10) - 288b
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legacy (2005-10-05) - 288a
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accounts-with-accounts-type-full (2005-04-20) - AA
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legacy (2004-07-15) - 288b
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legacy (2004-04-01) - 288a
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legacy (2003-01-07) - 288b
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legacy (2003-01-17) - 288a
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accounts-with-accounts-type-full (2003-04-08) - AA
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legacy (2003-04-28) - 288b
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auditors-resignation-company (2003-04-28) - AUD
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legacy (2003-02-18) - 363a
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memorandum-articles (2003-10-07) - MEM/ARTS
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legacy (2003-12-10) - 288b
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legacy (2003-12-15) - 288b
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legacy (2003-12-16) - 288a
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legacy (2003-05-27) - 288c
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keyboard_arrow_right 2002
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legacy (2002-06-10) - 288b
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legacy (2002-01-03) - 88(2)R
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legacy (2002-01-03) - 123
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legacy (2002-02-25) - 363a
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legacy (2002-03-19) - 288a
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legacy (2002-03-25) - 288b
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legacy (2002-04-29) - 288c
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resolution (2002-01-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-03-20) - AA
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legacy (2002-08-19) - 288a
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legacy (2002-07-05) - 288a
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legacy (2002-07-24) - 288b
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legacy (2002-07-25) - 288b
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legacy (2002-08-06) - 288a
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legacy (2002-05-31) - 288b
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legacy (2001-04-27) - 288a
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resolution (2001-04-03) - RESOLUTIONS
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legacy (2001-01-08) - 88(2)R
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legacy (2001-03-27) - 288b
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accounts-with-accounts-type-full (2001-03-15) - AA
-
legacy (2001-02-16) - 363a
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legacy (2001-01-18) - 288a
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legacy (2001-05-02) - 288a
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resolution (2001-01-08) - RESOLUTIONS
-
legacy (2001-06-16) - 288a
-
legacy (2001-01-08) - 123
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legacy (2001-09-27) - 288a
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legacy (2001-09-27) - 288b
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legacy (2001-09-21) - 288b
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keyboard_arrow_right 2000
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legacy (2000-09-18) - 123
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resolution (2000-09-18) - RESOLUTIONS
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legacy (2000-09-28) - 88(2)R
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certificate-change-of-name-company (2000-09-29) - CERTNM
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resolution (2000-10-10) - RESOLUTIONS
-
legacy (2000-10-12) - 288a
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legacy (2000-10-23) - 288a
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legacy (2000-11-09) - 88(2)R
-
legacy (2000-12-12) - 288b
-
legacy (2000-08-15) - 288a
-
legacy (2000-08-07) - 288a
-
legacy (2000-08-07) - 288b
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legacy (2000-07-11) - 288b
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legacy (2000-02-23) - 363a
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keyboard_arrow_right 1999
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legacy (1999-12-20) - 288b
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legacy (1999-07-06) - 288b
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legacy (1999-05-16) - 288b
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legacy (1999-02-19) - 363a
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-11) - AUD
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legacy (1998-02-17) - 363a
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accounts-with-accounts-type-full (1998-03-05) - AA
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legacy (1998-04-16) - 288a
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legacy (1998-09-02) - 287
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legacy (1998-05-07) - 288b
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keyboard_arrow_right 1997
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legacy (1997-01-03) - 288c
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legacy (1996-02-21) - 363x
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accounts-with-accounts-type-full (1996-03-06) - AA
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legacy (1996-03-31) - 288
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legacy (1996-01-22) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-17) - 363x
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legacy (1995-01-31) - 288
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-06-30) - CERTNM
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legacy (1993-02-15) - 363x
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legacy (1992-04-15) - 288
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keyboard_arrow_right 1991
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legacy (1991-04-05) - 363x
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accounts-with-accounts-type-full (1991-04-09) - AA
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legacy (1991-02-05) - 287
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resolution (1991-01-03) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-04-20) - 288
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legacy (1990-02-22) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-10) - 123
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legacy (1989-02-10) - 88(2)
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resolution (1989-06-22) - RESOLUTIONS
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memorandum-articles (1989-02-16) - MEM/ARTS
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resolution (1989-02-10) - RESOLUTIONS
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memorandum-articles (1989-06-22) - MEM/ARTS
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keyboard_arrow_right 1988
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legacy (1988-12-22) - 288
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certificate-change-of-name-company (1988-12-20) - CERTNM
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legacy (1988-12-07) - PUC 5
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legacy (1988-11-29) - 224
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legacy (1988-11-25) - 288
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legacy (1988-11-25) - 287
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miscellaneous (1988-07-27) - MISC
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incorporation-company (1988-07-27) - NEWINC
