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Schroders Is Limited

03359127

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 24/04/1997

Previously known as

River And Mercantile Investments Limited · until 01/02/2022
P-Solve Investments Limited · until 29/06/2018
Psigma Investments Limited · until 31/10/2009
Io Investors Limited · until 24/10/2003
Gensec International Asset Management Limited · until 02/11/2001
Sanlam International Asset Management Limited · until 16/12/1998
Alstonefield Limited · until 19/09/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Ross Leach

director · Since 03/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Schroder Corporate Services Limited

secretary · Since 01/02/2022

Also on 48 other boards

Christopher Keith Sandum

director · Since 06/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Matthew Way

director · Since 09/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Henry Philip

director · Since 28/02/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

James Edward Ellis Barham

director · Since 11/09/2018

British · England · Age 63

Ross Leach

director · Since 03/03/2020

British · England · Age 47

Schroder Corporate Services Limited

corporate secretary · Since 01/02/2022

Reg: 08816671

Also on 48 other boards

Christopher Keith Sandum

director · Since 06/05/2022

British · United Kingdom · Age 49

Matthew Way

director · Since 09/06/2022

British · United Kingdom · Age 55

Henry Philip

director · Since 28/02/2024

British · United Kingdom · Age 47

Former

Cmh Secretaries Limited

corporate nominee director · Resigned 02/07/1997

Cmh Directors Limited

corporate nominee director · Resigned 02/07/1997

Cmh Secretaries Limited

corporate nominee secretary · Resigned 02/07/1997

Markram Jan Kellerman

secretary · Resigned 17/11/1998

Hendrick Schalk Conradie Bester

director · Resigned 27/11/1998

John Hendrick Van Helden

secretary · Resigned 15/09/1999

Gerrit Erasmus Smit

director · Resigned 30/11/1999

Alan Watt Wardrop

secretary · Resigned 02/01/2000

Johannes Cornelius Van Reenen

director · Resigned 18/02/2000

Alan Watt Wardrop

director · Resigned 02/10/2000

Nico Siebrits

director · Resigned 01/11/2000

Nico Siebrits

secretary · Resigned 01/11/2000

Peter John Cook

director · Resigned 01/02/2001

Anton Dirk Botha

director · Resigned 01/02/2001

Geralo Carl Gonzenbach

director · Resigned 01/02/2001

Adriaan Sarel Du Plessis

director · Resigned 01/02/2001

Bina Sanghvi

secretary · Resigned 16/08/2001

Bina Sanghvi

director · Resigned 16/08/2001

Wallace Pollock Wormley

director · Resigned 31/12/2002

Peter Nicholas Aves

secretary · Resigned 07/02/2003

Johannes Hendrik Petrus Van Der Merwe

director · Resigned 31/12/2003

Deon Etienne Gouws

director · Resigned 31/12/2003

Richard Garmon Jones

secretary · Resigned 23/01/2008

Carol Teague

director · Resigned 03/09/2009

Kenneth John Mckelvey

director · Resigned 06/05/2014

Ian Eric Nash

secretary · Resigned 19/05/2014

Glyn Nelson Jones

director · Resigned 01/07/2014

James Anthony Angus Samuels

director · Resigned 29/08/2014

Jonathan Dominic Punter

director · Resigned 29/08/2014

Elizabeth Weston

secretary · Resigned 30/01/2015

Michael Jonathan Faulkner

director · Resigned 03/05/2017

James John Berry

director · Resigned 03/10/2018

Christopher Stewart Rutt

director · Resigned 01/04/2019

Kevin James Patrick Hayes

director · Resigned 25/11/2019

Sally Angela Buckmaster

secretary · Resigned 01/02/2022

Ajeet Amar Manjrekar

director · Resigned 24/03/2022

Tamsin Evans

director · Resigned 21/06/2022

Masroor Ahmad

director · Resigned 01/09/2022

Janet Elaine Lauder

director · Resigned 01/08/2023

Paul James Chislett

director · Resigned 28/02/2024

Mr James Edward Ellis Barham

director · Resigned 31/05/2026

Persons with Significant Control

Schroder International Holdings Limited

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

1, London Wall Place, London, EC2Y 5AU

Reg: 00637347 · Companies House · Limited By Shares

Notified 31/01/2022

Former PSCs

River And Mercantile Holdings Limited

Ceased 31/01/2022

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