VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Schroder Wealth Holdings Limited

Address
1 London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 09698522 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Schroder Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 04968626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Baker, Mark Vincent London, England Status: Active Notified: 11/11/2019 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Helen Louise London, England Status: Active Notified: 11/11/2019 Date of Birth: 06/1981 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Schroder Corporate Services Limited, London, England Status: Active Notified: 14/12/2016 Role: Secretary
    Whitburn, Alexander Dudley London, England Status: Active Notified: 11/11/2019 Date of Birth: 09/1960 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Schroder & CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 02280926 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 Management (US) Limited Status: Active Notified: 09/05/2017 Companies House Number: 10761882 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 Chilcomb Wealth LTD Status: Ceased Notified: 01/11/2017 Ceased: 03/05/2019 Companies House Number: 07594028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors