Schroder International Holdings Limited

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Large Enterprise

Schroder International Holdings Limited

00637347•Private Limited With Share Capital

1 London Wall Place, London, EC2Y5AU
Website02076586000

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Incorporated

17/09/1959

Company Age

66 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Schroder International Holdings Limited (00637347) is a private limited with share capital incorporated on 17/09/1959 (66 years old) and registered in london, EC2Y5AU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/09/1959
EC2Y5AU

Financial Overview

Total Assets

£954.13M

Liabilities

£248.78M

Net Assets

£705.34M

Turnover

£426.15M

Cash

£10.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
nicholas michael taylor
director
V
victoria mackman
director
K
kate louise graham
director
C
colin alistair mcdonald
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Termination Secretary Company With Name
Category:Officers
Date:03-08-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Resolution
Category:Resolution
Date:01-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Termination Secretary Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company
Category:Officers
Date:15-10-2009
Change Person Director Company
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:12-01-2009
Resolution
Category:Resolution
Date:30-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:04-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:25-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date24/04/2026
Latest Accounts31/12/2025

Trading Addresses

1 London Wall Place, London, Ec2Y 5Au, EC2Y5AURegistered

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Contact

02076586000
www.schroders.com
1 London Wall Place, London, EC2Y5AU