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Schroders Is Limited

03359127

active
Private Limited Company
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

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 James Edward Ellis Barham

director · Since 11/09/2018

DEPUTY CEO

BRITISH · ENGLAND · Age 63

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

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

Charges0 outstanding

charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 04/02/2013Registered 12/02/2013Satisfied 16/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/2010Registered 14/12/2010Satisfied 30/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/2006Registered 24/01/2006Satisfied 30/04/2013