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All Information about:

                        
Name

Schroder & CO. Limited

Address
1 London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 02280926 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64191 - Other monetary intermediation
64921 - Other credit granting
64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Schroder Wealth Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09698522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Daly, Mary Anne London, England Status: Active Notified: 28/05/2015 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Drechsler, Paul Joseph London, England Status: Active Notified: 09/09/2020 Date of Birth: 04/1956 Occupation: Business Director Role: Director Country of Residence: England Nationality: Irish
    Drury, Nigel London, England Status: Active Notified: 07/09/2021 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Helen Louise London, England Status: Active Notified: 26/10/2020 Date of Birth: 06/1981 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Hall, Peter Lindop London, England Status: Active Notified: 01/04/2019 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, Susan Elizabeth London, England Status: Active Notified: 23/03/2016 Date of Birth: 01/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Charles Benedict London, England Status: Active Notified: 09/09/2020 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: British
    Rock, Caspar Alexander London, England Status: Active Notified: 01/02/2017 Date of Birth: 10/1965 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Schroder Corporate Services Limited, London, England Status: Active Notified: 14/11/2016 Role: Secretary
    Robinson, Rupert Guy London Status: Ceased Notified: 27/06/2002 Ceased: 23/10/2012 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB CCM Nominees Limited Status: Active Notified: 13/06/2016 Companies House Number: 06131007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cazenove NEW Europe (CFM1) Limited Status: Active Notified: 13/06/2016 Companies House Number: 03970803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cazenove NEW Europe (PPI) Limited Status: Active Notified: 13/06/2016 Companies House Number: 03964956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cazenove NEW Europe Staff Interest Limited Status: Active Notified: 13/06/2016 Companies House Number: 03950701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sand Aire Limited Status: Active Notified: 18/12/2020 Companies House Number: 03066958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Schroder & CO Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04448497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Whitley Asset Management LTD Status: Active Notified: 07/10/2024 Companies House Number: 04584600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors