Schroder Investment Company Limited

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Large Enterprise

Schroder Investment Company Limited

00647370•Private Limited With Share Capital

1 London Wall Place, London, EC2Y5AU
02076586000

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Incorporated

19/01/1960

Company Age

66 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Schroder Investment Company Limited (00647370) is a private limited with share capital incorporated on 19/01/1960 (66 years old) and registered in london, EC2Y5AU. The company operates under SIC code 64209 and is classified as Large Enterprise.

Schroder investment company limited is a capital markets company based out of united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/01/1960
EC2Y5AU

Financial Overview

Total Assets

£761.58M

Liabilities

£353.79M

Net Assets

£407.79M

Est. Turnover

£24.69M

AI Estimated
Unreported
Cash

£9.91M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
nicholas michael taylor
director
J
james edward grant
director
K
kate louise graham
director
V
victoria mackman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
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 Updates
Category:Confirmation Statement
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:17-09-2024
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 No Updates
Category:Confirmation Statement
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
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:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
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:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2017
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:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Termination Secretary Company With Name
Category:Officers
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-11-2010
Resolution
Category:Resolution
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
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
Change Person Director Company
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:19-11-2008
Resolution
Category:Resolution
Date:12-11-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:04-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:25-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Officers
Date:10-11-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/04/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

02076586000
1 London Wall Place, London, EC2Y5AU