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SCHRODER UNIT TRUSTS LIMITED

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

This company is commonly known as Schroder Unit Trusts Limited. The company was founded 23 years ago and was given the registration number 04191730. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 64302 - Activities of unit trusts.

Company Information

Name:SCHRODER UNIT TRUSTS LIMITED
Company Number:04191730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64302 - Activities of unit trusts

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

Corporate Secretary14 November 2016Active
1, London Wall Place, London, England, EC2Y5AU

Director13 March 2024Active
1, London Wall Place, London, England, EC2Y5AU

Director01 March 2024Active
1, London Wall Place, London, England, EC2Y 5AU

Director07 September 2022Active
1, London Wall Place, London, England, EC2Y 5AU

Director19 December 2019Active
1, London Wall Place, London, England, EC2Y 5AU

Director19 December 2019Active
1, London Wall Place, London, England, EC2Y 5AU

Director03 July 2017Active
1, London Wall Place, London, England, EC2Y 5AU

Director04 July 2019Active
1, London Wall Place, London, England, EC2Y 5AU

Director21 February 2018Active
31, Gresham Street, London, EC2V 7QA

Secretary26 October 2005Active
50 Eltham Road, Lee Green, London, SE12 8UB

Secretary21 September 2001Active
184 Bridgewood Road, Worcester Park, KT4 8XU

Secretary01 August 2007Active
2 Wheatsheaf Close, Woking, GU21 4BP

Secretary02 April 2001Active
31, Gresham Street, London, EC2V 7QA

Secretary03 November 2009Active
31 Gresham Street, London, EC2V 7QA

Secretary20 March 2012Active
31, Gresham Street, London, United Kingdom, EC2V 7QA

Corporate Secretary24 September 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 April 2001Active
1, London Wall Place, London, England, EC2Y 5AU

Director21 February 2018Active
10 Collison Place, Manor Road, London, N16 5AY

Director09 September 2004Active
31, Gresham Street, London, England, EC2V 7QA

Director09 August 2010Active
31, Gresham Street, London, EC2V 7QA

Director09 October 2006Active
1, London Wall Place, London, England, EC2Y 5AU

Director02 July 2013Active
112 Barrowgate Road, London, W4 4QP

Director02 April 2001Active
31, Gresham Street, London, United Kingdom, EC2V 7QA

Director11 May 2011Active
31, Gresham Street, London, United Kingdom, EC2V 7QA

Director05 October 2006Active
68 Ashburnham Place, London, SE10 8UG

Director03 April 2007Active
31, Gresham Street, London, England, EC2V 7QA

Director20 March 2008Active
85 Cromwell Road, Wimbledon, London, SW19 8LF

Director09 April 2001Active
1, London Wall Place, London, England, EC2Y 5AU

Director27 April 2017Active
7 Wavendon Avenue, Chiswick, London, W4 4NP

Director14 May 2003Active
31, Gresham Street, London, EC2V 7QA

Director04 February 2002Active
1, London Wall Place, London, England, EC2Y 5AU

Director23 March 2017Active
1, London Wall Place, London, England, EC2Y 5AU

Director19 December 2019Active
76 Saint Barnabas Road, Woodford Green, IG8 7DB

Director26 October 2005Active
1, London Wall Place, London, England, EC2Y 5AU

Director07 June 2022Active

People with Significant Control

Schroder International Holdings Limited
Notified on:23 December 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Termination director company with name termination date.

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2024-04-16Accounts

Accounts with accounts type full.

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2024-03-18Officers

Appoint person director company with name date.

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2024-03-18Officers

Termination director company with name termination date.

Download
2024-03-08Officers

Termination director company with name termination date.

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2024-03-04Officers

Appoint person director company with name date.

Download
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type full.

Download
2023-02-22Officers

Change person director company with change date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-15Officers

Appoint person director company with name date.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2022-06-10Officers

Appoint person director company with name date.

Download
2022-04-19Accounts

Accounts with accounts type full.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Officers

Change person director company with change date.

Download
2021-04-28Accounts

Accounts with accounts type full.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type full.

Download
2019-12-23Officers

Appoint person director company with name date.

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2019-12-23Officers

Appoint person director company with name date.

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2019-12-23Officers

Appoint person director company with name date.

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2019-12-09Officers

Termination director company with name termination date.

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2019-12-09Officers

Termination director company with name termination date.

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