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Schroder Wealth Holdings Limited, EC2Y 5AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SCHRODER WEALTH HOLDINGS LIMITED

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

This company is commonly known as Schroder Wealth Holdings Limited. The company was founded 9 years ago and was given the registration number 09698522. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SCHRODER WEALTH HOLDINGS LIMITED
Company Number:09698522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2015
Industry Codes:
  • 64205 - Activities of financial services holding companies

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 December 2016Active
1, London Wall Place, London, England, EC2Y 5AU

Director11 November 2019Active
1, London Wall Place, London, England, EC2Y 5AU

Director11 November 2019Active
1, London Wall Place, London, England, EC2Y 5AU

Director11 November 2019Active
31 Gresham Street, London, United Kingdom, EC2V 7QA

Corporate Secretary22 July 2015Active
31 Gresham Street, London, United Kingdom, EC2V 7QA

Director22 July 2015Active
1, London Wall Place, London, England, EC2Y 5AU

Director16 July 2019Active
1, London Wall Place, London, England, EC2Y 5AU

Director30 November 2015Active
1, London Wall Place, London, England, EC2Y 5AU

Director22 July 2015Active
1, London Wall Place, London, England, EC2Y 5AU

Director11 November 2019Active
1, London Wall Place, London, England, EC2Y 5AU

Director22 July 2015Active
1, London Wall Place, London, England, EC2Y 5AU

Director22 July 2015Active

People with Significant Control

Schroder Administration 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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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