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Schroder Financial Services Limited

01899690

active
ltd
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 26/03/1985

Previously known as

The General Mortgage Company Limited · until 08/05/2000
Jordans 271 Public Limited Company · until 18/06/1985

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

64999
Other financial service activities
82990
Other business support service activities

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 21/12/2016

Also on 48 other boards

Mrs Victoria Mackman

director · Since 25/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Mr Colin Alistair Mcdonald

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 45

Nicholas Michael Taylor

director · Since 08/01/2014

British · United Kingdom · Age 58

Schroder Corporate Services Limited

corporate secretary · Since 21/12/2016

Reg: 08816671

Also on 48 other boards

Victoria Mackman

director · Since 25/04/2025

British · United Kingdom · Age 43

Colin Alistair Mcdonald

director · Since 22/06/2026

British · United Kingdom · Age 45

Former

Bernard Frank Barham

director · Resigned 26/07/1993

John William Rock

director · Resigned 30/09/1999

Andrew Martin Gaulter

director · Resigned 28/04/2000

Richard Anthony Haw

director · Resigned 25/01/2001

Peter Hugh Wolton

director · Resigned 29/01/2001

Peter Charles Jaques

director · Resigned 23/11/2001

Brian Martin Jones

director · Resigned 31/03/2004

Ian Johnson

secretary · Resigned 30/06/2004

Christine Elizabeth Daniels

secretary · Resigned 16/09/2005

Thomas Jeremy Willoughby

director · Resigned 08/06/2006

Stephen John Brooks

director · Resigned 25/07/2008

Donald Ian Cathcart

director · Resigned 14/11/2008

Keith Patrick Collins

director · Resigned 04/02/2009

Alex James Sargent

director · Resigned 19/05/2010

Susan Elizabeth Cooper

director · Resigned 22/06/2010

Hannah Claire Ashdown

secretary · Resigned 06/07/2011

Helen Marie Horton

secretary · Resigned 15/06/2012

Hugo Jonathan Verner Macey

director · Resigned 26/06/2012

Andrew Peter Heald

director · Resigned 28/09/2012

Roger Damian Turner

director · Resigned 04/11/2013

Christopher Sebastian Austin

director · Resigned 16/06/2016

Schroders Corporate Secretary Limited

corporate secretary · Resigned 21/12/2016

Wayne Mepham

director · Resigned 16/07/2019

Tim Mccann

director · Resigned 24/04/2025

James Edward Grant

director · Resigned 19/05/2026

Persons with Significant Control

Schroder Financial Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, London Wall Place, London, EC2Y 5AU

Reg: 09698807 · Companies House · Limited By Shares

Notified 10/07/2017

Former PSCs

Schroder Administration Limited

Ceased 10/07/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line11 London Wall Place
2026-07-18

1 LONDON WALL PLACE

post townLondon
2026-07-18

LONDON