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Nom

Schroder Financial Holdings Limited
Adresse
1 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09698807 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Schroder Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 04968626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Graham, Kate Louise London, England Status: Active Notified: 01/05/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, James Edward London, England Status: Active Notified: 16/07/2019 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccann, Tim London, England Status: Active Notified: 16/06/2016 Date of Birth: 03/1973 Occupation: Group Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Schroder Corporate Services Limited, London, England Status: Active Notified: 14/12/2016 Role: Secretary
    Taylor, Nicholas Michael London, England Status: Active Notified: 22/07/2015 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Staples, Graham London, England Status: Ceased Notified: 22/07/2015 Ceased: 30/04/2024 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Schroder Corporate Services Limited Status: Active Notified: 16/06/2016 Companies House Number: 08816671 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Schroder Financial Services Limited Status: Active Notified: 10/07/2017 Companies House Number: 01899690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Schroder Investment Company Limited Status: Active Notified: 23/12/2016 Companies House Number: 00647370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Schroder Pension Trustee Limited Status: Active Notified: 16/06/2016 Companies House Number: 00243018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •