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Schroder Asiapacific Fund Plc

03104981

active
plc
england wales
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 18/09/1995

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64999
Other financial service activities

Officers

Schroder Investment Management Limited

secretary · Since 18/09/1995

BRITISH

Also on 18 other boards

Mr Martin Porter

director · Since 02/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 69

Ms. Vivien Mary Gould

director · Since 21/05/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Ms Julia Goh

director · Since 25/10/2021

INDEPENDENT NON-EXECUTIVE DIRECTOR

SINGAPOREAN · ENGLAND · Age 58

Also on 4 other boards

Mr Rupert Bruce Grantham Trower Hogg

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Ms Nicola Jane Richards

director · Since 27/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr John Colman Lydon

director · Since 01/05/2026

IRISH · IRELAND · Age 53

Mr Ian Christopher Cadby

director · Since 13/05/2026

BRITISH · JERSEY · Age 64

Schroder Investment Management Limited

corporate secretary · Since 18/09/1995

Reg: 03104981

Also on 18 other boards

Martin Porter

director · Since 02/10/2017

British · England · Age 69

Vivien Mary Gould

director · Since 21/05/2019

British · United Kingdom · Age 69

Julia Goh

director · Since 25/10/2021

Singaporean · England · Age 58

Rupert Bruce Grantham Trower Hogg

director · Since 01/05/2023

British · United Kingdom · Age 64

Nicola Jane Richards

director · Since 27/01/2025

British · United Kingdom · Age 60

John Colman Lydon

director · Since 01/05/2026

Irish · Ireland · Age 53

Ian Christopher Cadby

director · Since 13/05/2026

British · Jersey · Age 64

Former

James Jackson Brace

secretary · Resigned 18/09/1995

James Jackson Brace

director · Resigned 18/09/1995

Steven John Whittaker

director · Resigned 18/09/1995

Timothy Stephen Burnett Philpot

director · Resigned 23/10/1995

Jeremy Adrian Hill

director · Resigned 02/12/1999

Anthony Thomas George Rodgers

director · Resigned 26/01/2005

Jan Anthony Kingzett

director · Resigned 28/05/2010

The Earl Of Cromer

director · Resigned 31/01/2011

Robert William Boyle

director · Resigned 28/06/2013

Robert Francis Binyon

director · Resigned 28/01/2015

Rupert Francis John Carington

director · Resigned 28/01/2016

Hugh Anthony Fenn

director · Resigned 30/01/2018

Nicholas Michael Norman Smith

director · Resigned 03/02/2021

Rosemary Jane Morgan

director · Resigned 01/02/2022

Keith Robert Craig

director · Resigned 31/01/2024

James Frederick William Williams

director · Resigned 29/01/2026

Charges1 outstanding

Charge
outstanding

THE BANK OF NOVA SCOTIA, LONDON BRANCH

Created 03/07/2024Registered 08/07/2024
Charge
satisfied

HSBC BANK PLC

Created 28/07/2015Registered 01/08/2015Satisfied 18/12/2025

Change History

statusactive
2026-07-18

Active

typeplc
2026-07-18

Public Limited Company

address line11 London Wall Place
2026-07-18

1 LONDON WALL PLACE

post townLondon
2026-07-18

LONDON