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SCHRODERS PLC

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

This company is commonly known as Schroders Plc. The company was founded 24 years ago and was given the registration number 03909886. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SCHRODERS PLC
Company Number:03909886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary26 May 2004Active
1, London Wall Place, London, England, EC2Y 5AU

Director01 September 2021Active
1, London Wall Place, London, England, EC2Y 5AU

Director14 July 2015Active
1, London Wall Place, London, England, EC2Y 5AU

Director30 April 2020Active
1, London Wall Place, London, England, EC2Y 5AU

Director01 January 2017Active
1, London Wall Place, London, England, EC2Y 5AU

Director21 May 2014Active
1, London Wall Place, London, England, EC2Y 5AU

Director01 January 2017Active
1, London Wall Place, London, England, EC2Y 5AU

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

Director02 October 2023Active
1, London Wall Place, London, England, EC2Y 5AU

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

Director01 September 2023Active
1, London Wall Place, London, England, EC2Y 5AU

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

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

Director09 March 2020Active
Baltic House, The Common, Cranleigh, GU6 8SL

Secretary05 June 2000Active
Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY

Secretary18 January 2000Active
The Old Rectory, Barsham, NR34 8HA

Secretary01 January 2004Active
North House, 54 North Street, Great Dunmow, CM6 1BA

Secretary14 January 2000Active
31, Gresham Street, London, England, EC2V 7QA

Director02 August 2011Active
8 Colinette Road, London, SW15 6QQ

Director15 January 2002Active
31, Gresham Street, London, EC2V 7QA

Director01 October 2004Active
31, Gresham Street, London, EC2V 7QA

Director01 March 2006Active
31, Gresham Street, London, EC2V 7QA

Director05 July 2005Active
1, London Wall Place, London, England, EC2Y 5AU

Director04 March 2010Active
1, London Wall Place, London, England, EC2Y 5AU

Director01 February 2018Active
1, London Wall Place, London, England, EC2Y 5AU

Director19 April 2001Active
1, London Wall Place, London, England, EC2Y 5AU

Director01 July 2022Active
18 Queensdale Road, London, W11 4QB

Director28 February 2001Active
26a Queens Gate Mews, Kensington, London, SW7 5QL

Director01 January 2003Active
31, Gresham Street, London, England, EC2V 7QA

Director20 November 2008Active
5 Granard Avenue, West Putney, London, SW15 6HH

Director04 January 2000Active
La Ronciere, 108 Avenue Ernest Solvay, La Hulpe, Belgium, 1310

Director29 February 2000Active
Shell Centre, London, SE1 7NA

Director29 February 2000Active
1, London Wall Place, London, England, EC2Y 5AU

Director05 May 2013Active
31, Gresham Street, London, EC2V 7QA

Director01 April 2004Active

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
2024-05-01Officers

Termination secretary company with name termination date.

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2024-05-01Officers

Appoint person secretary company with name date.

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2024-05-01Resolution

Resolution.

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2024-04-25Officers

Termination director company with name termination date.

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2024-04-06Accounts

Accounts with accounts type group.

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2024-01-08Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Officers

Appoint person director company with name date.

Download
2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-08Officers

Appoint person director company with name date.

Download
2023-08-31Officers

Termination director company with name termination date.

Download
2023-05-13Resolution

Resolution.

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2023-05-02Officers

Termination director company with name termination date.

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2023-04-03Accounts

Accounts with accounts type group.

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2022-11-04Capital

Capital alter shares subdivision.

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2022-10-12Capital

Capital alter shares subdivision.

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2022-10-12Capital

Capital allotment shares.

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2022-09-26Capital

Capital name of class of shares.

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2022-09-26Incorporation

Memorandum articles.

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2022-09-24Capital

Capital variation of rights attached to shares.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-08-19Resolution

Resolution.

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2022-08-19Resolution

Resolution.

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