Schroder International Holdings Limited

00637347

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 17/09/1959

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas Michael Taylor

director · Since 08/01/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Schroder Corporate Services Limited

secretary · Since 14/12/2016

Also on 48 other boards

Mrs Kate Louise Graham

director · Since 01/05/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mrs Victoria Mackman

director · Since 25/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Persons with Significant Control

Schroder Administration Limited

75–100% shares

75–100% votes

Appoint directors

1, London Wall Place, London, EC2Y 5AU

Reg: 4968626 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC (THE SECURED PARTY)

Created 07/06/2006Registered 27/06/2006Satisfied 20/09/2013