Schroder Administration Limited
04968626
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
Industry
Officers
director · Since 11/02/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
director · Since 06/06/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 46
Also on 7 other boards
director · Since 30/09/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 8 other boards
Mr Colin Alistair Mcdonald
director · Since 08/07/2026
BRITISH · UNITED KINGDOM · Age 45
corporate secretary · Since 14/12/2016
Reg: 08816671
Also on 48 other boards
Former
corporate nominee secretary · Resigned 18/11/2003
secretary · Resigned 30/06/2004
secretary · Resigned 16/09/2005
director · Resigned 07/12/2006
director · Resigned 09/05/2007
director · Resigned 30/06/2008
director · Resigned 25/07/2008
director · Resigned 14/11/2008
director · Resigned 23/01/2009
director · Resigned 19/05/2010
director · Resigned 22/06/2010
secretary · Resigned 28/07/2011
secretary · Resigned 03/07/2012
director · Resigned 28/09/2012
director · Resigned 23/04/2015
director · Resigned 02/11/2015
corporate secretary · Resigned 14/12/2016
director · Resigned 16/07/2019
director · Resigned 30/04/2024
director · Resigned 30/09/2025
director · Resigned 19/05/2026
Persons with Significant Control
Schroders Plc
1, London Wall Place, London, EC2Y 5AU
Reg: 3909886 · United Kingdom (England And Wales), Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Change History
Active
Private Limited Company
1 LONDON WALL PLACE
LONDON