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Schroder Unit Trusts Limited

04191730

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 02/04/2001

Previously known as

New Sutl Limited · until 29/10/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64302
Activities of unit trusts

Officers

Schroder Corporate Services Limited

secretary · Since 14/11/2016

Also on 48 other boards

Mr Calum Thomson

director · Since 03/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Howard Williams

director · Since 21/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Ravinder Singh Lamba

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Philip Robert Middleton

director · Since 07/02/2025

CHIEF EXECUTIVE OFFICER, AMERICAS

BRITISH · UNITED STATES · Age 58

Ms Erica Rendall

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 42

Schroder Corporate Services Limited

corporate secretary · Since 14/11/2016

Reg: 08816671

Also on 48 other boards

Calum Thomson

director · Since 03/07/2017

British · United Kingdom · Age 66

Howard Williams

director · Since 21/02/2018

British · England · Age 65

Ravinder Singh Lamba

director · Since 01/03/2024

British · United Kingdom · Age 49

Philip Robert Middleton

director · Since 07/02/2025

British · United States · Age 58

Erica Rendall

director · Since 20/03/2026

British · United Kingdom · Age 42

Former

Instant Companies Limited

corporate nominee director · Resigned 02/04/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/04/2001

Michael Andrew Colato

director · Resigned 24/05/2001

Ian Johnson

secretary · Resigned 21/09/2001

Daryl Stephen John Kerin

director · Resigned 07/06/2004

John Kenneth William Hennessey

director · Resigned 23/11/2004

Alan Hugh Mullan

director · Resigned 24/01/2005

Jennifer Ann Bonathan

director · Resigned 29/07/2005

Christine Elizabeth Daniels

secretary · Resigned 13/09/2005

Thomas Jeremy Willoughby

director · Resigned 08/06/2006

Michael Christopher Moore

director · Resigned 28/07/2006

Jason Andrew Gardiner

director · Resigned 30/07/2008

Helen Marie Horton

secretary · Resigned 03/11/2009

Hugo Jonathan Verner Macey

director · Resigned 09/06/2010

Hannah Claire Ashdown

secretary · Resigned 28/07/2011

Graham Staples

director · Resigned 11/10/2011

Melanie Norton

secretary · Resigned 18/03/2012

Richard Anthony Mountford

director · Resigned 24/09/2012

Massimo Tosato

director · Resigned 24/09/2012

John Alexander Spedding

secretary · Resigned 24/09/2012

Michael William Romsey Dobson

director · Resigned 01/03/2013

Catherine Jane Brock

director · Resigned 06/06/2013

Noel Fessey

director · Resigned 16/03/2015

Charles Edward Helmstetter

director · Resigned 16/03/2015

Philip Christopher Wallace

director · Resigned 04/07/2016

Carlo Angelo Trabattoni

director · Resigned 04/07/2016

Schroders Corporate Secretary Limited

corporate secretary · Resigned 14/11/2016

John Alexander Troiano

director · Resigned 12/05/2017

James Martyn Cardew

director · Resigned 29/09/2017

James Conrad Ian Rainbow

director · Resigned 13/11/2018

Robin Edward Stoakley

director · Resigned 20/12/2018

James Watson Stewart

director · Resigned 20/12/2018

Guy Henriques

director · Resigned 26/09/2019

Julian Walker-Hazell

director · Resigned 04/11/2019

Philip Robert Middleton

director · Resigned 08/12/2019

James Stephen Barker

director · Resigned 08/12/2019

Carolina Minio Paluello

director · Resigned 13/06/2022

Paul James Chislett

director · Resigned 06/03/2024

Lesley-Ann Morgan

director · Resigned 13/03/2024

Douglas Neil Abbott

director · Resigned 26/03/2024

James Conrad Ian Rainbow

director · Resigned 13/12/2024

Anna Mary O'Donoghue

director · Resigned 07/05/2025

Paul Michael Truscott

director · Resigned 31/12/2025

Stephen John Reedy

director · Resigned 31/12/2025

Persons with Significant Control

Schroder International Holdings Limited

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

1, London Wall Place, London, EC2Y 5AU

Reg: 637347 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 23/12/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 London Wall Place
2026-07-17

1 LONDON WALL PLACE

post townLondon
2026-07-17

LONDON