Schroder & Co. Limited
02280926
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
Industry
Officers
director · Since 23/03/2016
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
director · Since 06/08/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
director · Since 06/08/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
director · Since 16/01/2026
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
Mr James Edward Ellis Barham
director · Since 22/07/2026
BRITISH · UNITED KINGDOM · Age 63
corporate secretary · Since 14/11/2016
Reg: 08816671
Also on 48 other boards
Former
director · Resigned 29/04/1998
director · Resigned 30/04/1999
director · Resigned 30/06/1999
director · Resigned 17/12/1999
director · Resigned 30/06/2000
director · Resigned 26/07/2000
director · Resigned 06/12/2000
director · Resigned 19/03/2001
director · Resigned 19/03/2001
director · Resigned 18/09/2001
director · Resigned 11/03/2002
director · Resigned 22/05/2002
director · Resigned 23/05/2002
director · Resigned 28/05/2002
director · Resigned 12/07/2002
director · Resigned 30/12/2002
director · Resigned 26/11/2003
director · Resigned 05/12/2003
director · Resigned 25/02/2004
secretary · Resigned 30/06/2004
director · Resigned 31/01/2005
director · Resigned 30/06/2005
secretary · Resigned 25/10/2006
director · Resigned 19/05/2008
director · Resigned 11/05/2009
director · Resigned 24/03/2010
secretary · Resigned 28/07/2011
secretary · Resigned 14/06/2012
director · Resigned 07/09/2012
director · Resigned 10/12/2012
director · Resigned 27/06/2013
director · Resigned 03/09/2013
director · Resigned 07/10/2014
director · Resigned 03/04/2016
corporate secretary · Resigned 14/11/2016
director · Resigned 01/03/2017
director · Resigned 09/11/2018
director · Resigned 08/04/2020
director · Resigned 22/12/2020
director · Resigned 30/06/2025
director · Resigned 30/06/2025
director · Resigned 06/08/2025
director · Resigned 16/01/2026
director · Resigned 06/05/2026
director · Resigned 22/07/2026
Persons with Significant Control
Schroder Wealth Holdings Limited
1, London Wall Place, London, EC2Y 5AU
Reg: 09698522 · England And Wales · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
EUROCLEAR BANK S.A./N.V.
Change History
Active
Private Limited Company
1 LONDON WALL PLACE
LONDON