This company is commonly known as Schroder Nominees Limited. The company was founded 96 years ago and was given the registration number 00224183. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SCHRODER NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00224183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1927 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Wall Place, London, England, EC2Y 5AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, London Wall Place, London, England, EC2Y 5AU | Corporate Secretary | 12 December 2016 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 10 June 2019 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 15 April 2020 | Active |
| 31, Gresham Street, London, EC2V 7QA | Secretary | 01 July 2004 | Active |
| 31, Gresham Street, London, United Kingdom, EC2V 7QA | Secretary | 26 November 2007 | Active |
| 2 Wheatsheaf Close, Woking, GU21 4BP | Secretary | - | Active |
| 31, Gresham Street, London, United Kingdom, EC2V 7QA | Corporate Secretary | 13 June 2012 | Active |
| Baltic House, The Common, Cranleigh, GU6 8SL | Director | 01 January 1995 | Active |
| 10 Collison Place, Manor Road, London, N16 5AY | Director | 16 November 2001 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 19 July 2005 | Active |
| Bracken Ridge, Crabtree Gardens, Headley, GU35 8LN | Director | - | Active |
| 29 Marchmont Road, Richmond, TW10 6HQ | Director | - | Active |
| 31, Gresham Street, London, England, EC2V 7QA | Director | 19 December 2008 | Active |
| 7 Wavendon Avenue, Chiswick, London, W4 4NP | Director | 01 January 1995 | Active |
| Larks Hill Tuddenham St Martin, Ipswich, IP6 9BY | Director | - | Active |
| 153 Coombe Lane, London, SW20 0QX | Director | - | Active |
| 13 Regents Park Road, London, NW1 7TL | Director | 01 January 1995 | Active |
| Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX | Director | - | Active |
| Little Hill Green Farmhouse, Hill Green Stockbury, Sittingbourne, ME9 7UP | Director | 01 May 1997 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 19 July 2005 | Active |
| 103 Highbury Park, London, N5 1UB | Director | 22 June 2007 | Active |
| Hollyoaks 7 Beckworth Close, Lindfield, RH16 2EJ | Director | - | Active |
| Burrows Dene Tilford Road, Farnham, GU9 8JA | Director | - | Active |
| 17 Ashdown Close, Woking, GU22 7PG | Director | 28 May 1997 | Active |
| 36 Glebelands Avenue, South Woodford, London, E18 2AB | Director | 26 July 1993 | Active |
| 237 Uxbridge Road, Mill End, Rickmansworth, WD3 2DP | Director | - | Active |
| Schroder Investment Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, London Wall Place, London, England, EC2Y 5AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-24 | Officers | Appoint person director company with name date. | Download |
| 2019-06-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-09-12 | Officers | Change person director company with change date. | Download |
| 2018-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-08 | Officers | Change corporate secretary company with change date. | Download |
| 2018-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type dormant. | Download |
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