Schroders Investment Portfolio Services Limited

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Schroders Investment Portfolio Services Limited

04584600•Private Limited With Share Capital

Broadlands Business Campus, Langhurst Wood Road, Horsham, RH124QP
Website02072212145

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Incorporated

07/11/2002

Company Age

23 years

Directors

6

Employees

16

SIC Code

66120

Risk

not scored

Company Overview

Registration, classification & business activity

Schroders Investment Portfolio Services Limited (04584600) is a private limited with share capital incorporated on 07/11/2002 (23 years old) and registered in horsham, RH124QP. The company operates under SIC code 66120 and is classified as Small.

We are dedicated to the provision of excellent service, objective analysis and value for money. we believe that superior investment performance is rooted in these three disciplines. for more information about whitley asset management and the services we offer, please contact us.

Private Limited With Share Capital
SIC: 66120
Small
Incorporated 07/11/2002
RH124QP
16 employees

Financial Overview

Total Assets

£10.38M

Liabilities

£2.17M

Net Assets

£8.20M

Turnover

£7.77M

Cash

£6.20M

Key Metrics

16

Employees

6

Directors

2

Shareholders

Board of Directors

4
L
louise alison rettie
director
H
helen louise fitzgerald
director
E
edward dymott
director
P
philip robert middleton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2024
Resolution
Category:Resolution
Date:13-10-2024
Termination Director Company
Category:Officers
Date:10-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-10-2024
Capital Allotment Shares
Category:Capital
Date:06-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:08-11-2005
Legacy
Category:Mortgage
Date:16-08-2005
Legacy
Category:Mortgage
Date:16-08-2005
Legacy
Category:Mortgage
Date:09-08-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Officers
Date:30-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Resolution
Category:Resolution
Date:28-05-2004
Resolution
Category:Resolution
Date:28-05-2004
Resolution
Category:Resolution
Date:28-05-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2004
Legacy
Category:Accounts
Date:11-01-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Capital
Date:19-12-2003
Legacy
Category:Address
Date:20-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2003
Legacy
Category:Officers
Date:07-11-2002
Legacy
Category:Officers
Date:07-11-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex Rh12 4Qp, RH124QPRegistered

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Contact

02072212145
whitleyasset.com
Broadlands Business Campus, Langhurst Wood Road, Horsham, RH124QP