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Schroder Corporate Services Limited

08816671

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 16/12/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Henry Philip

director · Since 09/11/2023

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Mark Savigar

director · Since 10/10/2024

NONE

BRITISH · UNITED KINGDOM · Age 50

Mr Matthew Riley

secretary · Since 07/02/2025

Ms ã�Ine Callington

director · Since 20/11/2025

IRISH · UNITED KINGDOM · Age 52

Ms Dionne Nicola Wevill

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 49

Mr Andreas Piepke

director · Since 05/03/2026

GERMAN · ENGLAND · Age 49

Henry Philip

director · Since 09/11/2023

British · United Kingdom · Age 47

Mark Savigar

director · Since 10/10/2024

British · United Kingdom · Age 50

Matthew Riley

secretary · Since 07/02/2025

áIne Callington

director · Since 20/11/2025

Irish · United Kingdom · Age 52

Dionne Nicola Wevill

director · Since 20/11/2025

British · United Kingdom · Age 49

Andreas Piepke

director · Since 05/03/2026

German · England · Age 49

Former

Schroders Corporate Secretary Limited

corporate secretary · Resigned 23/03/2015

Michael William Romsey Dobson

director · Resigned 23/03/2015

Ruchard Keers

director · Resigned 23/03/2015

Matthew John Whyte

secretary · Resigned 04/09/2017

Dervala Leahy

secretary · Resigned 17/01/2018

Philip Alexander Betteridge

director · Resigned 26/11/2018

Wayne Mepham

director · Resigned 16/07/2019

Christopher Sebastian Austin

director · Resigned 19/11/2021

Graham Staples

director · Resigned 19/11/2021

Matthew David Buckland

secretary · Resigned 19/11/2021

Benjamin Hanley

secretary · Resigned 09/06/2022

Paul James Chislett

director · Resigned 09/11/2023

Alison Wilson Rankin

director · Resigned 30/06/2024

Louise Richard

secretary · Resigned 07/02/2025

Kim Teresa Goddard

director · Resigned 26/02/2025

Stephen John Reedy

director · Resigned 31/12/2025

Peter Hilborne

director · Resigned 02/02/2026

Charles Gavin Thurley

director · Resigned 15/05/2026

Persons with Significant Control

Schroder Financial Holdings Limited

75–100% shares
voting-rights-75-to-100-percent-as-firm
Appoint directors

1, London Wall Place, London, EC2Y 5AU

Reg: 09698807 · Companies House · Limited By Shares

Notified 16/06/2016

Former PSCs

Schroder Administration Limited

Ceased 16/06/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line11 London Wall Place
2026-07-18

1 LONDON WALL PLACE

post townLondon
2026-07-18

LONDON