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Schroders Plc

03909886

active
plc
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 14/01/2000

Previously known as

New Schroders Plc · until 18/04/2000
Schroder Holdings Plc · until 18/02/2000
Granard Public Limited Company · until 19/01/2000

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

70100
Activities of head offices

Officers

Ian Graham King

director · Since 01/01/2017

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 70

Ms Leonie Kira Emma Schroder

director · Since 11/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mr Matthew Westerman

director · Since 09/03/2020

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mrs Claire Louise Fitzalan Howard

director · Since 30/04/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Dame Elizabeth Pauline Lucy Corley

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Dr. Annette Christina Thomas

director · Since 01/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Richard Oldfield

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Frederic Wakeman

director · Since 01/01/2024

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Mr Iain James Mackay

director · Since 01/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mrs Kate Graham

secretary · Since 01/05/2024

Ms Meagen Lyn Burnett

director · Since 01/01/2025

EXECUTIVE DIRECTOR

IRISH,SOUTH AFRICAN · UNITED KINGDOM · Age 52

Also on 1 other board

Mrs Johanna Kate Kyrklund

director · Since 01/01/2025

NONE

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr William Wei Lee Lin

director · Since 01/05/2026

AMERICAN · UNITED KINGDOM · Age 58

Also on 1 other board

Ian Graham King

director · Since 01/01/2017

British · United Kingdom · Age 70

Leonie Kira Emma Schroder

director · Since 11/03/2019

British · United Kingdom · Age 52

Matthew Westerman

director · Since 09/03/2020

British · United Kingdom · Age 61

Claire Louise Fitzalan Howard

director · Since 30/04/2020

British · England · Age 65

Elizabeth Pauline Lucy Corley

director · Since 01/09/2021

British · United Kingdom · Age 69

Annette Christina Thomas

director · Since 01/09/2023

British · United Kingdom · Age 61

Richard Oldfield

director · Since 02/10/2023

British · United Kingdom · Age 55

Frederic Wakeman

director · Since 01/01/2024

American · United States · Age 64

Iain James Mackay

director · Since 01/01/2024

British · United Kingdom · Age 64

Kate Graham

secretary · Since 01/05/2024

Johanna Kate Kyrklund

director · Since 01/01/2025

British · England · Age 49

Meagen Lyn Burnett

director · Since 01/01/2025

Irish,South African · United Kingdom · Age 52

William Wei Lee Lin

director · Since 01/05/2026

American · United Kingdom · Age 58

Former

Glen William James

director · Resigned 18/01/2000

Oliver Anthony Wareham

secretary · Resigned 18/01/2000

Andrew Martin Gaulter

secretary · Resigned 05/06/2000

David Murray Salisbury

director · Resigned 30/08/2001

Nicholas Rupert Macandrew

director · Resigned 15/03/2002

Ralph Harry Robins

director · Resigned 18/04/2002

Daniel Emmanuel Adrian Rene Janssen

director · Resigned 18/04/2002

Ian Peter Sedgwick

director · Resigned 31/12/2002

John Philip Bainbridge

secretary · Resigned 31/12/2003

Andrew Francis Sykes

director · Resigned 31/03/2004

Charles James Francis Sinclair

director · Resigned 22/04/2004

Nicholas Eustace Haddon Ferguson

director · Resigned 22/04/2004

Howard Bailey Trust

secretary · Resigned 26/05/2004

David Frederick Swensen

director · Resigned 19/04/2005

Richard Miles Andrew Horlick

director · Resigned 17/05/2005

Jonathan Paul Asquith

director · Resigned 19/05/2008

Peter James Denton Job

director · Resigned 06/05/2010

Henry Michael Pearson Miles

director · Resigned 03/05/2012

Alan John Brown

director · Resigned 03/05/2012

Merlyn Vivienne Lowther

director · Resigned 02/05/2013

Kevin Allen Huw Parry

director · Resigned 05/05/2013

Luc Jacques Leon Cesar Bertrand

director · Resigned 30/04/2015

Andrew Nigel Wendover Beeson

director · Resigned 04/04/2016

Ashley Martin Almanza

director · Resigned 28/04/2016

Philip Esme Howard

director · Resigned 26/04/2018

Bruno Lionel Schroder

director · Resigned 20/02/2019

Robin William Turnbull Buchanan

director · Resigned 02/05/2019

Nichola Pease

director · Resigned 06/11/2019

Philip Stephan Arnold Mallinckrodt

director · Resigned 30/04/2020

Michael William Romsey Dobson

director · Resigned 28/04/2022

Damon Marcus Buffini

director · Resigned 27/04/2023

Paul Russell Edgecliffe-Johnson

director · Resigned 31/08/2023

Richard John Keers

director · Resigned 02/10/2023

Rhian Lynn Davies

director · Resigned 25/04/2024

Graham Staples

secretary · Resigned 30/04/2024

Peter Harrison

director · Resigned 08/11/2024

Rakhi Kishor Goss-Custard

director · Resigned 16/04/2026

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