Company information:
Schroder Corporate Services Limited (No: 08816671)
Address: 1 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
Status: Active
Incorporated: 16-Dec-2013
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER SEBASTIAN AUSTIN ( DOB: Oct-1974 From: Dec-2013 )
Current Director: PETER HILBORNE ( DOB: Sep-1970 From: Nov-2023 )
Current Director: WAYNE MEPHAM ( DOB: Feb-1973 From: Dec-2013 )
Current Director: HENRY PHILIP ( DOB: Feb-1979 From: Nov-2023 )
Current Director: ALISON WILSON RANKIN ( DOB: Jul-1974 From: Nov-2018 )
Current Director: ALISON WILSON RANKIN ( DOB: Jul-1974 From: Nov-2018 )
Current Director: STEPHEN JOHN REEDY ( DOB: Jun-1965 From: Nov-2021 )
Current Director: GRAHAM STAPLES ( DOB: Dec-1961 From: Dec-2013 )
Current Director: GRAHAM STAPLES ( DOB: Dec-1961 From: Dec-2013 )
Current Director: CHARLES GAVIN THURLEY ( DOB: Sep-1968 From: Nov-2021 )
Current Secretary: LOUISE RICHARD ( From: Nov-2021 )
Resigned Director: CHRISTOPHER SEBASTIAN AUSTIN ( DOB: Oct-1974 From: Dec-2013 To: Nov-2021 )
Resigned Director: PHILIP ALEXANDER BETTERIDGE ( From: Dec-2013 To: Nov-2018 )
Resigned Director: PAUL JAMES CHISLETT ( DOB: Apr-1978 From: Jul-2019 To: Nov-2023 )
Resigned Director: MICHAEL WILLIAM ROMSEY DOBSON ( DOB: May-1952 From: Dec-2013 To: Mar-2015 )
Resigned Director: RUCHARD KEERS ( From: Dec-2013 To: Mar-2015 )
Resigned Director: WAYNE MEPHAM ( DOB: Feb-1973 From: Dec-2013 To: Jul-2019 )
Resigned Director: GRAHAM STAPLES ( DOB: Dec-1961 From: Dec-2013 To: Nov-2021 )
Resigned Secretary: MATTHEW DAVID BUCKLAND ( From: Jan-2018 To: Nov-2021 )
Resigned Secretary: BENJAMIN HANLEY ( From: Nov-2021 To: Jun-2022 )
Resigned Secretary: DERVALA LEAHY ( From: Sep-2017 To: Jan-2018 )
Resigned Secretary: SCHRODERS CORPORATE SECRETARY LIMITED ( From: Dec-2013 To: Mar-2015 )
Resigned Secretary: MATTHEW JOHN WHYTE ( From: Mar-2015 To: Sep-2017 )
Persons of Significant Control:
Schroder Administration Limited, 1 London Wall Place, London, EC2Y 5AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-06-16)
Schroder Financial Holdings Limited, 1 London Wall Place, London, EC2Y 5AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-06-16)