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Nom

J. Henry Schroder Wagg & CO. Limited

Adresse
1 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02873948 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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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 Investment Company Limited Status: Active Notified: 06/04/2016 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
  • Officers (6)

    Source: Companies House
    Crump, Gregory Lee London, England Status: Active Notified: 05/07/2021 Date of Birth: 06/1978 Occupation: Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Frost, Charlotte London, England Status: Active Notified: 10/09/2021 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Ryan London, England Status: Active Notified: 05/07/2021 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schroder Corporate Services Limited, London, England Status: Active Notified: 13/12/2016 Role: Secretary
    Fitzgerald, Helen Louise London, England Status: Ceased Notified: 11/02/2013 Ceased: 05/07/2021 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Heald, Andrew Peter London, England Status: Ceased Notified: 04/12/2008 Ceased: 28/09/2012 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British