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SCHRODER CORPORATE SERVICES LIMITED

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

This company is commonly known as Schroder Corporate Services Limited. The company was founded 11 years ago and was given the registration number 08816671. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SCHRODER CORPORATE SERVICES LIMITED
Company Number:08816671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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 InformationRoleAppointedStatus
1, London Wall Place, London, England, EC2Y 5AU

Secretary19 November 2021Active
1, London Wall Place, London, England, EC2Y 5AU

Director09 November 2023Active
1, London Wall Place, London, England, EC2Y 5AU

Director09 November 2023Active
1, London Wall Place, London, England, EC2Y 5AU

Director27 November 2018Active
1, London Wall Place, London, England, EC2Y 5AU

Director19 November 2021Active
1, London Wall Place, London, England, EC2Y 5AU

Director19 November 2021Active
1, London Wall Place, London, England, EC2Y 5AU

Secretary17 January 2018Active
1, London Wall Place, London, United Kingdom, EC2Y 5AU

Secretary19 November 2021Active
31, Gresham Street, London, England, EC2V 7QA

Secretary06 September 2017Active
31, Gresham Street, London, EC2V 7QA

Secretary23 March 2015Active
31, Gresham Street, London, EC2V 7QA

Corporate Secretary16 December 2013Active
1, London Wall Place, London, England, EC2Y 5AU

Director16 December 2013Active
1, London Wall Place, London, England, EC2Y 5AU

Director16 December 2013Active
1, London Wall Place, London, England, EC2Y 5AU

Director16 July 2019Active
31, Gresham Street, London, England, EC2V 7QA

Director18 December 2013Active
31, Gresham Street, London, England, EC2V 7QA

Director18 December 2013Active
1, London Wall Place, London, England, EC2Y 5AU

Director16 December 2013Active
1, London Wall Place, London, England, EC2Y 5AU

Director18 December 2013Active

People with Significant Control

Schroder Financial Holdings Limited
Notified on:16 June 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 as firm
  • Right to appoint and remove directors
Schroder Administration Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31, Gresham Street, London, England, EC2V 7QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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