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Schroders Capital Global Innovation Trust Plc

09405653

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 London Wall Place, London, EC2Y 5AU
Incorporated 26/01/2015

Previously known as

Schroder Uk Public Private Trust Plc · until 20/04/2023
Schroders Capital Global Innovation Trust Plc · until 30/09/2022
Schroder Uk Public Private Trust Plc · until 27/09/2022
Woodford Patient Capital Trust Plc · until 13/12/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64301
Activities of investment trusts

Officers

Mr Stephen Cohen

director · Since 28/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mrs Rosina Jane Tufnell

director · Since 02/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Schroder Investment Management Limited

secretary · Since 01/07/2020

BRITISH

Also on 18 other boards

Mr Timothy Peter Warren Edwards

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Stephen Cohen

director · Since 28/06/2019

British · United Kingdom · Age 70

Rosina Jane Tufnell

director · Since 02/09/2019

British · England · Age 62

Schroder Investment Management Limited

corporate secretary · Since 01/07/2020

Reg: 1893220

Also on 18 other boards

Timothy Peter Warren Edwards

director · Since 26/02/2021

British · England · Age 69

Former

Alexander Iain Haynes

director · Resigned 13/02/2015

Nicholas Philip John Horton

director · Resigned 13/02/2015

Alan Charles Hodson

director · Resigned 16/05/2019

Carolan Dobson

director · Resigned 28/06/2019

Steven Charles Andrew Harris

director · Resigned 30/09/2019

Pamela Louise Makin

director · Resigned 01/10/2019

Link Company Matters Limited

corporate secretary · Resigned 01/07/2020

Susan Jane Searle

director · Resigned 04/06/2021

Raymond James Abbott

director · Resigned 21/06/2023

Scott Selby Durrand Brown

director · Resigned 22/05/2024

Lamia Baker

director · Resigned 21/05/2025

Charges3 outstanding

Charge
outstanding

THE NORTHERN TRUST COMPANY, LONDON BRANCH

Created 09/02/2021Registered 15/02/2021
Charge
outstanding

THE NORTHERN TRUST COMPANY, LONDON BRANCH IN ITS CAPACITY AS LENDER UNDER THE FINANCE DOCUMENTS

Created 13/01/2021Registered 18/01/2021
Charge
outstanding

THE NORTHERN TRUST COMPANY,LONDON BRANCH

Created 19/01/2017Registered 23/01/2017

Change History

statusactive
2026-07-17

Active

typeplc
2026-07-17

Public Limited Company

address line11 London Wall Place
2026-07-17

1 LONDON WALL PLACE

post townLondon
2026-07-17

LONDON