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All Information about:
Name

Schroder Investment Company Limited
Address
1 London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 00647370 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
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
    •