Schroder Nominees Limited

00224183

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 LONDON WALL PLACE, LONDON, EC2Y 5AU

Incorporated 02/09/1927

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64999

Other financial service activities

Officers

Schroder Corporate Services Limited

secretary · Since 12/12/2016

Also on 48 other boards

Mr Peter Hilborne

director · Since 10/06/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 55

Mr Charles Gavin Thurley

director · Since 15/04/2020

SENIOR OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Schroder Investment Management Limited

75–100% shares

75–100% votes

Appoint directors

1, London Wall Place, London, EC2Y 5AU

Reg: 1893220 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 06/04/2016