Schroder Nominees Limited

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Schroder Nominees Limited

00224183•Private Limited With Share Capital

1 London Wall Place, London, EC2Y5AU
WebsiteEmail02076586000

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Incorporated

02/09/1927

Company Age

98 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Schroder Nominees Limited (00224183) is a private limited with share capital incorporated on 02/09/1927 (98 years old) and registered in london, EC2Y5AU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/09/1927
EC2Y5AU

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
charles gavin thurley
director
P
peter hilborne
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change Corporate Secretary 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 Micro Entity
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-07-2012
Resolution
Category:Resolution
Date:05-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2012
Termination Secretary Company With Name
Category:Officers
Date:29-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Secretary Company
Category:Officers
Date:23-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:07-01-2009
Resolution
Category:Resolution
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Officers
Date:08-01-2008
Resolution
Category:Resolution
Date:04-01-2008
Legacy
Category:Officers
Date:03-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Officers
Date:27-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:20-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Annual Return
Date:02-03-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:29-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2003
Legacy
Category:Annual Return
Date:18-02-2003
Auditors Resignation Company
Category:Auditors
Date:13-02-2003
Legacy
Category:Annual Return
Date:25-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2002
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-11-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 London Wall Place, London, Ec2Y 5Au, EC2Y5AURegistered
Garrard House 31 45, Gresham Street, London, EC2V7QA

Related Companies

1
schroder corporate services limited
live

Contact

02076586000
info-nl@schroders.commediarelations@schroders.com
schroders.com
1 London Wall Place, London, EC2Y5AU