Schroder & Co. Limited

02280926

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 LONDON WALL PLACE, LONDON, EC2Y 5AU

Incorporated 27/07/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191

64921

64999

Other financial service activities

Officers

Ms Susan Elizabeth Harris

director · Since 23/03/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Schroder Corporate Services Limited

secretary · Since 14/11/2016

Also on 48 other boards

Mr Charles Benedict Porter

director · Since 09/09/2020

COMPANY DIRECTOR

BRITISH · ITALY · Age 65

Mr Oliver Charles Gregson

director · Since 06/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Tim Mccann

director · Since 06/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Matthew Westerman

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Schroder Wealth Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, London Wall Place, London, EC2Y 5AU

Reg: 09698522 · England And Wales · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

EUROCLEAR BANK S.A./N.V.

Created 29/11/2007Registered 20/12/2007Satisfied 31/12/2019

charge

outstanding

EUROCLEAR BANK S.A./N.V.

Created 05/03/2007Registered 13/03/2007

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2006Registered 15/05/2006Satisfied 11/12/2018