Schroder & Co. Limited

Company details

Type

Private Limited Company

Incorporated

1988-07-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 465 days

Confirmation statement

last made up 2025-10-17 · next due 2026-10-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Westerman, Matthew · Director appointed 2026-01-16
• Mccann, Tim · Director appointed 2025-08-06
• Gregson, Oliver Charles · Director appointed 2025-08-06
• Porter, Charles Benedict · Director appointed 2020-09-09
• Schroder Corporate Services Limited · Corporate Secretary appointed 2016-11-14
• Harris, Susan Elizabeth · Director appointed 2016-03-23
• Drechsler, Paul Joseph · Director appointed 2020-09-09 resigned 2026-05-06
• Hall, Peter Lindop · Director appointed 2019-04-01 resigned 2026-01-16
• Fitzgerald, Helen Louise · Director appointed 2020-10-26 resigned 2025-08-06
• Drury, Nigel · Director appointed 2021-09-07 resigned 2025-06-30
• Daly, Mary Anne · Director appointed 2015-05-28 resigned 2025-06-30
• Colraine, Thomas · Director appointed 2014-09-18 resigned 2018-11-09
• Schroders Corporate Secretary Limited · Corporate Secretary appointed 2012-06-14 resigned 2016-11-14
• Dobson, Michael William Romsey · Director appointed 2010-07-14 resigned 2016-04-03
• Collings, James Winston · Director appointed 2010-09-20 resigned 2012-12-10
• Clark, Andrew Peter · Director appointed 2010-06-03 resigned 2012-09-07
• Horton, Helen Marie · Secretary appointed 2006-10-25 resigned 2012-06-14
• Ashdown, Hannah · Secretary appointed 2009-05-11 resigned 2011-07-28
• Collins, Keith Patrick · Director appointed 2008-09-08 resigned 2010-03-24
• Burnham, Nigel John · Director appointed 2005-06-17 resigned 2009-05-11
• Asquith, Jonathan Paul · Director appointed 2003-12-02 resigned 2008-05-19
• Staples, Graham · Secretary appointed 2004-07-01 resigned 2006-10-25
• Johnson, Ian · Secretary resigned 2004-06-30
• Fleming Brown, Christopher Johannes · Director appointed 2000-07-26 resigned 2003-12-05
• De Angelo, Dina Anne · Director appointed 2002-07-26 resigned 2003-11-26
• Caldecott, Rupert Mark · Director appointed 1996-01-15 resigned 2002-07-12
• Gasparro, David · Director appointed 2001-04-12 resigned 2002-05-28
• Gray, Lester Edward · Director appointed 2001-09-19 resigned 2002-05-23
• Bussey, Michael Adrian · Director appointed 2001-04-12 resigned 2002-05-22
• Ellingham, Tony · Director appointed 2000-07-26 resigned 2002-03-11
• Froud, Frank Montague · Director appointed 2000-08-04 resigned 2000-12-06
• Boothman, Clive Nicholas · Director resigned 2000-07-26
• Bolland, Hugh Westrope · Director appointed 1995-01-20 resigned 2000-06-30
• Henderson, John Colville · Director resigned 1999-12-17
• Govett, Clement John · Director resigned 1998-04-29

People with significant control (1)

• Schroder Wealth Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Collateral agreement governing secured borrowings by groups of participants in euroclear system Satisfied
  Held by Euroclear Bank S.A./N.V.
  Created 2007-11-29 · satisfied 2019-12-31
  All collateral. See the mortgage charge document for full details.
• Collateral agreement Outstanding
  Held by Euroclear Bank S.A./N.V.
  Created 2007-03-05
  All collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system in the name of the company. See the mortgage charge document for full details.
• Master novation agreement Satisfied
  Held by Deutsche Bank Ag, London Branch
  Created 2006-05-02 · satisfied 2018-12-11
  The participant charges all its right, title and interest to and in all deposited instruments. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-08 Termination director company with name termination date TM01 Officers
• 2026-04-29 Full accounts (paper) AA Accounts
• 2026-04-02 Termination director company with name termination date TM01 Officers
• 2026-01-29 Appointment of director AP01 Officers
• 2026-01-21 Termination director company with name termination date TM01 Officers
• 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-08 Appointment of director AP01 Officers
• 2025-08-07 Termination director company with name termination date TM01 Officers
• 2025-08-07 Appointment of director AP01 Officers
• 2025-07-01 Termination director company with name termination date TM01 Officers
• 2025-06-30 Termination director company with name termination date TM01 Officers
• 2025-04-14 Full accounts (paper) AA Accounts
• 2024-10-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-08 Capital allotment shares SH01 Capital
• 2024-04-17 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.