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Schroder Investment Company Limited
Adresa
1 London Wall Place
London
EC2Y 5AU
VAT ID (DIČ) no VAT ID available
Company No. 00647370 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Schroder Financial Holdings Limited Status: Active Notified: 23/12/2016 Companies House Number: 09698807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Schroder International Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2016 Companies House Number: 00637347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Graham, Kate Louise London, England Status: Active Notified: 01/05/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, James Edward London, England Status: Active Notified: 16/07/2019 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccann, Tim London, England Status: Active Notified: 23/11/2015 Date of Birth: 03/1973 Occupation: Group Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Schroder Corporate Services Limited, London, England Status: Active Notified: 21/12/2016 Role: Secretary
    Taylor, Nicholas Michael London, England Status: Active Notified: 08/01/2014 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Staples, Graham London, England Status: Ceased Notified: 18/12/2007 Ceased: 30/04/2024 Date of Birth: 12/1961 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB J. Henry Schroder Wagg & CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 02873948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Leadenhall Securities Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 00302840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Schroder British Opportunities Trust PLC Status: Ceased Notified: 04/11/2020 Ceased: 01/12/2020 Companies House Number: 12892325 Nature of Control
  • Ownership of shares - 75% or more
    •