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Nom

Schroder & CO. Limited

Adresse
1 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02280926 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
64921 - Autre distribution de crédit
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Schroder Wealth Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09698522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Daly, Mary Anne London, England Status: Active Notified: 28/05/2015 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Drechsler, Paul Joseph London, England Status: Active Notified: 09/09/2020 Date of Birth: 04/1956 Occupation: Business Director Role: Director Country of Residence: England Nationality: Irish
    Drury, Nigel London, England Status: Active Notified: 07/09/2021 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Helen Louise London, England Status: Active Notified: 26/10/2020 Date of Birth: 06/1981 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Peter Lindop London, England Status: Active Notified: 01/04/2019 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, Susan Elizabeth London, England Status: Active Notified: 23/03/2016 Date of Birth: 01/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Charles Benedict London, England Status: Active Notified: 09/09/2020 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: British
    Rock, Caspar Alexander London, England Status: Active Notified: 01/02/2017 Date of Birth: 10/1965 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Schroder Corporate Services Limited, London, England Status: Active Notified: 14/11/2016 Role: Secretary
    Robinson, Rupert Guy London Status: Ceased Notified: 27/06/2002 Ceased: 23/10/2012 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB CCM Nominees Limited Status: Active Notified: 13/06/2016 Companies House Number: 06131007 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 Cazenove NEW Europe (CFM1) Limited Status: Active Notified: 13/06/2016 Companies House Number: 03970803 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 Cazenove NEW Europe (PPI) Limited Status: Active Notified: 13/06/2016 Companies House Number: 03964956 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 Cazenove NEW Europe Staff Interest Limited Status: Active Notified: 13/06/2016 Companies House Number: 03950701 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 Sand Aire Limited Status: Active Notified: 18/12/2020 Companies House Number: 03066958 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 & CO Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04448497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Whitley Asset Management LTD Status: Active Notified: 07/10/2024 Companies House Number: 04584600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors