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Nom

Schroder Corporate Services Limited
Adresse
1 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08816671 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
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 (2)

Source: Companies House
gb-flag GB Schroder Financial Holdings Limited Status: Active Notified: 16/06/2016 Companies House Number: 09698807 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 Administration Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2016 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 (9)

    Source: Companies House
    Goddard, Kim London, United Kingdom Status: Active Notified: 25/07/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hilborne, Peter London, England Status: Active Notified: 09/11/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Philip, Henry London, England Status: Active Notified: 09/11/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Reedy, Stephen John London, England Status: Active Notified: 19/11/2021 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richard, Louise London, England Status: Active Notified: 19/11/2021 Role: Secretary
    Savigar, Mark London, England Status: Active Notified: 10/10/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Thurley, Charles Gavin London, England Status: Active Notified: 19/11/2021 Date of Birth: 09/1968 Occupation: Senior Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Chislett, Paul James London, England Status: Ceased Notified: 16/07/2019 Ceased: 09/11/2023 Date of Birth: 04/1978 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rankin, Alison Wilson London, England Status: Ceased Notified: 27/11/2018 Ceased: 30/06/2024 Date of Birth: 07/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British