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All Information about:

                        
Name

Schroder Administration Limited

Address
1 London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 04968626 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
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 Schroders Plc Status: Active Notified: 06/04/2016 Companies House Number: 03909886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Grant, James Edward London, England Status: Active Notified: 16/07/2019 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccann, Tim London, England Status: Active Notified: 23/11/2015 Date of Birth: 03/1973 Occupation: Group Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Schroder Corporate Services Limited, London, England Status: Active Notified: 14/12/2016 Role: Secretary
    Taylor, Nicholas Michael London, England Status: Active Notified: 11/02/2016 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heald, Andrew Peter London, England Status: Ceased Notified: 27/01/2009 Ceased: 28/09/2012 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Staples, Graham London, England Status: Ceased Notified: 27/01/2009 Ceased: 30/04/2024 Date of Birth: 12/1961 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Algonquin Management Partners (UK) LTD Status: Active Notified: 28/02/2019 Companies House Number: 08268635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Benchmark Capital LTD Status: Active Notified: 24/04/2017 Companies House Number: 09404621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Benchmark Capital Limited Status: Active Notified: 24/04/2017 Companies House Number: 09404621 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 Financial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09698807 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 International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00637347 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 Private Assets Holdings Limited Status: Active Notified: 04/04/2017 Companies House Number: 10708573 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 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
  • gb-flag GB Schroder Wealth International Holdings Limited Status: Active Notified: 13/11/2018 Companies House Number: 11675751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Scottish Widows Schroder Wealth Holdings Limited Status: Active Notified: 03/10/2019 Companies House Number: 11722485 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Schroder Corporate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2016 Companies House Number: 08816671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors