Schroder Nominees Limited

00224183

liquidation

ltd

england wales

Companies House

Health Score

N/A

Details

Btg Begbies Traynor Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Incorporated 02/09/1927

Previously known as

Schroder Nominees Limited · until 14/09/1987

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

Change History

status → liquidation

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Btg Begbies Traynor Town Wall House

2026-07-18

1 LONDON WALL PLACE

post town → Colchester

2026-07-18

LONDON

postcode → CO3 3AD

2026-07-18

EC2Y 5AU