SCHRODER & CO NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Schroder & Co Nominees Limited. The company was founded 22 years ago and was given the registration number 04448497. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	SCHRODER & CO NOMINEES LIMITED
Company Number	:	04448497
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	1 London Wall Place, London, England, EC2Y 5AU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, London Wall Place, London, England, EC2Y 5AU	Corporate Secretary	22 December 2016	Active
1, London Wall Place, London, England, EC2Y 5AU	Director	13 November 2012	Active
1, London Wall Place, London, England, EC2Y 5AU	Director	11 September 2019	Active
1, London Wall Place, London, England, EC2Y 5AU	Director	11 September 2019	Active
31, Gresham Street, London, EC2V 7QA	Secretary	16 September 2005	Active
50 Eltham Road, Lee Green, London, SE12 8UB	Secretary	01 July 2004	Active
31, Gresham Street, London, England, EC2V 7QA	Secretary	01 August 2007	Active
2 Wheatsheaf Close, Woking, GU21 4BP	Secretary	28 May 2002	Active
31, Gresham Street, London, United Kingdom, EC2V 7QA	Corporate Secretary	28 May 2012	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 May 2002	Active
31, Gresham Street, London, EC2V 7QA	Director	11 January 2007	Active
59 Elgin Crescent, London, W11 2JU	Director	28 May 2002	Active
1, London Wall Place, London, England, EC2Y 5AU	Director	24 July 2008	Active
8 Devereux Road, London, SW11 6JS	Director	13 August 2002	Active
22 Murray Court, Sunninghill, SL5 9BP	Director	28 May 2002	Active
31, Gresham Street, London, EC2V 7QA	Director	06 January 2003	Active
19 Park Road, Sherington, Newport Pagnell, MK16 9PF	Director	30 June 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	28 May 2002	Active

People with Significant Control

Schroder & Co. Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, London Wall Place, London, England, EC2Y 5AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SCHRODER & CO NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement