Schroder & Co Nominees Limited
04448497
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
Industry
Officers
director · Since 11/09/2019
DEPUTY HEAD OF UK OPERATIONS
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
director · Since 27/11/2024
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 44
Also on 3 other boards
director · Since 02/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
corporate secretary · Since 22/12/2016
Reg: 08816671
Also on 48 other boards
Former
corporate nominee director · Resigned 28/05/2002
corporate nominee secretary · Resigned 28/05/2002
director · Resigned 31/12/2002
director · Resigned 05/12/2003
secretary · Resigned 30/06/2004
director · Resigned 30/06/2005
secretary · Resigned 16/09/2005
director · Resigned 16/05/2008
secretary · Resigned 28/07/2011
secretary · Resigned 28/05/2012
director · Resigned 23/10/2012
director · Resigned 17/12/2012
corporate secretary · Resigned 22/12/2016
director · Resigned 11/09/2019
director · Resigned 13/11/2024
director · Resigned 28/03/2025
Persons with Significant Control
Schroder & Co. Limited
1, London Wall Place, London, EC2Y 5AU
Reg: 2280926 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1 LONDON WALL PLACE
LONDON