• UK
  • SCHRODER INVESTMENT COMPANY LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom

Company Information

Company registration number
00647370
Company Status
LIVE
Country
United Kingdom
Registered Address
1 London Wall Place
London
EC2Y 5AU
England
1 London Wall Place, London, EC2Y 5AU, England UK

Management

Managing Directors
GRANT, James Edward
MCCANN, Tim
STAPLES, Graham
TAYLOR, Nicholas Michael
Company secretaries
SCHRODER CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1960-01-19
Age Of Company
1960-01-19 64 years
SIC/NACE
64209

Ownership

Beneficial Owners
Schroder Financial Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
549300QRDSW6V17KIG24
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-31
Last Date: 2023-10-17

SCHRODER INVESTMENT COMPANY LIMITED Company Description

SCHRODER INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00647370. Its current trading status is "live". It was registered 1960-01-19. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 London Wall Place .
More information

Get SCHRODER INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Schroder Investment Company Limited - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom

1960-01-19 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-24) - CS01

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  • change-person-director-company-with-change-date (2023-07-26) - CH01

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  • accounts-with-accounts-type-full (2023-04-04) - AA

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  • change-person-director-company-with-change-date (2022-03-31) - CH01

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  • accounts-with-accounts-type-full (2022-04-08) - AA

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  • confirmation-statement-with-no-updates (2022-09-30) - CS01

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  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • change-person-director-company-with-change-date (2021-01-20) - CH01

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  • accounts-with-accounts-type-full (2021-04-30) - AA

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • change-person-director-company-with-change-date (2020-05-31) - CH01

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • accounts-with-accounts-type-full (2020-03-17) - AA

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  • change-person-director-company-with-change-date (2020-03-30) - CH01

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  • termination-director-company-with-name-termination-date (2019-02-18) - TM01

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  • accounts-with-accounts-type-full (2019-03-15) - AA

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  • appoint-person-director-company-with-name-date (2019-07-17) - AP01

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  • confirmation-statement-with-no-updates (2019-10-03) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-17) - TM01

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  • confirmation-statement-with-no-updates (2018-09-28) - CS01

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  • change-person-director-company-with-change-date (2018-09-13) - CH01

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  • change-to-a-person-with-significant-control (2018-09-11) - PSC05

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  • change-person-director-company-with-change-date (2018-09-10) - CH01

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  • change-corporate-secretary-company-with-change-date (2018-09-08) - CH04

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  • change-person-director-company-with-change-date (2018-09-08) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01

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  • accounts-with-accounts-type-full (2018-03-15) - AA

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  • appoint-corporate-secretary-company-with-name-date (2017-01-03) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-01-03) - TM02

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  • accounts-with-accounts-type-full (2017-03-17) - AA

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • confirmation-statement-with-no-updates (2017-09-19) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • accounts-with-accounts-type-full (2016-04-19) - AA

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  • change-person-director-company-with-change-date (2016-01-07) - CH01

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  • appoint-person-director-company-with-name-date (2015-11-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • accounts-with-accounts-type-full (2015-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • accounts-with-accounts-type-full (2014-03-14) - AA

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  • appoint-person-director-company-with-name (2014-01-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • accounts-with-accounts-type-full (2013-04-04) - AA

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  • termination-director-company-with-name (2013-11-18) - TM01

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  • appoint-corporate-secretary-company-with-name (2012-10-03) - AP04

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  • termination-secretary-company-with-name (2012-10-03) - TM02

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  • accounts-with-accounts-type-full (2012-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • termination-secretary-company-with-name (2011-08-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • change-person-secretary-company-with-change-date (2011-05-12) - CH03

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  • accounts-with-accounts-type-full (2011-05-10) - AA

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  • termination-director-company-with-name (2010-04-06) - TM01

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  • accounts-with-accounts-type-full (2010-04-29) - AA

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-20) - CH03

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  • appoint-person-director-company-with-name (2010-08-06) - AP01

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  • termination-director-company-with-name (2010-05-24) - TM01

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  • resolution (2010-11-10) - RESOLUTIONS

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  • statement-of-companys-objects (2010-11-10) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • legacy (2009-05-12) - 363a

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  • legacy (2009-06-25) - 288a

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  • accounts-with-accounts-type-full (2009-07-09) - AA

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  • change-person-director-company (2009-10-15) - CH01

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  • legacy (2009-03-17) - 288a

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  • change-person-secretary-company-with-change-date (2009-10-16) - CH03

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  • change-person-director-company-with-change-date (2009-10-16) - CH01

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  • legacy (2009-05-15) - 288c

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  • legacy (2008-12-28) - 288b

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  • legacy (2008-11-19) - 288b

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  • resolution (2008-11-12) - RESOLUTIONS

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  • legacy (2008-07-07) - 288b

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  • legacy (2008-07-04) - 288a

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  • accounts-with-accounts-type-full (2008-06-11) - AA

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  • legacy (2008-05-30) - 288b

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  • legacy (2008-04-15) - 363a

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  • accounts-with-accounts-type-full (2007-05-23) - AA

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  • legacy (2007-05-08) - 363a

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  • legacy (2007-05-25) - 288a

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  • legacy (2007-12-31) - 288a

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  • legacy (2007-08-16) - 288a

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  • legacy (2006-11-11) - 288b

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  • legacy (2006-11-10) - 288a

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  • accounts-with-accounts-type-full (2006-11-07) - AA

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  • legacy (2006-05-05) - 363a

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  • accounts-with-accounts-type-full (2005-11-07) - AA

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  • legacy (2005-10-05) - 288b

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  • legacy (2005-10-05) - 288a

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  • legacy (2005-05-06) - 363s

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  • legacy (2004-01-11) - 288c

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  • legacy (2004-01-05) - 288b

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  • legacy (2004-05-21) - 363a

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  • legacy (2004-03-13) - 288b

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  • legacy (2004-07-08) - 288b

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  • accounts-with-accounts-type-full (2004-07-16) - AA

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  • legacy (2004-10-13) - 288c

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  • legacy (2004-07-08) - 288a

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  • legacy (2004-05-21) - 288b

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  • auditors-resignation-company (2003-03-11) - AUD

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  • legacy (2003-04-22) - 363a

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  • auditors-resignation-company (2003-04-28) - AUD

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  • accounts-with-accounts-type-full (2003-05-20) - AA

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  • legacy (2003-12-15) - 288a

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  • legacy (2002-05-27) - 363a

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  • legacy (2002-05-15) - 122

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  • accounts-with-accounts-type-full (2002-05-02) - AA

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  • legacy (2002-04-23) - 288a

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  • legacy (2002-03-18) - 288b

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  • legacy (2002-09-27) - 288a

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  • resolution (2001-03-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-03-23) - AA

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  • legacy (2001-11-23) - 288a

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  • legacy (2001-11-28) - 288b

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  • legacy (2001-04-24) - 363a

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  • legacy (2000-10-25) - 287

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  • legacy (2000-07-20) - 288a

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  • legacy (2000-05-04) - 288a

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  • legacy (2000-05-04) - 288b

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  • legacy (2000-04-27) - 363a

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  • legacy (2000-04-27) - 288b

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  • accounts-with-accounts-type-full (2000-02-28) - AA

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  • legacy (1999-01-06) - 288a

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  • memorandum-articles (1999-01-06) - MEM/ARTS

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  • resolution (1999-01-06) - RESOLUTIONS

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  • legacy (1999-04-08) - 288b

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  • legacy (1999-04-21) - 363a

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  • accounts-with-accounts-type-full (1999-03-04) - AA

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  • memorandum-articles (1998-12-29) - MEM/ARTS

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  • resolution (1998-12-29) - RESOLUTIONS

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  • auditors-resignation-company (1998-09-10) - AUD

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  • legacy (1998-05-28) - 363a

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  • legacy (1998-05-12) - 363a

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  • legacy (1998-05-07) - 288b

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  • accounts-with-accounts-type-full (1998-03-18) - AA

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  • legacy (1997-01-08) - 288b

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  • legacy (1997-01-10) - 288a

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  • accounts-with-accounts-type-full (1997-03-21) - AA

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  • legacy (1997-03-26) - 88(2)R

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  • resolution (1997-03-26) - RESOLUTIONS

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  • legacy (1997-05-13) - 363a

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  • legacy (1997-12-16) - 288c

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  • legacy (1997-03-26) - 123

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  • legacy (1996-01-13) - 403a

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  • accounts-with-accounts-type-full (1996-03-29) - AA

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  • legacy (1996-04-23) - 363a

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  • resolution (1996-07-30) - RESOLUTIONS

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  • legacy (1996-07-30) - 123

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  • legacy (1996-08-27) - 88(2)R

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  • legacy (1995-12-22) - 88(2)R

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  • legacy (1995-12-22) - 123

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  • resolution (1995-12-22) - RESOLUTIONS

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  • legacy (1995-05-04) - 363x

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  • accounts-with-accounts-type-full (1995-03-24) - AA

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  • legacy (1994-05-08) - 363x

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  • accounts-with-accounts-type-full (1994-03-18) - AA

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  • accounts-with-accounts-type-full (1993-03-26) - AA

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  • legacy (1993-04-20) - 363x

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  • accounts-with-accounts-type-full (1992-04-06) - AA

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  • legacy (1992-04-23) - 363x

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  • legacy (1991-08-07) - 288

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  • legacy (1991-04-22) - 363x

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  • legacy (1991-04-16) - 288

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  • accounts-with-accounts-type-full (1991-04-09) - AA

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  • legacy (1990-04-10) - 288

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  • resolution (1990-01-04) - RESOLUTIONS

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  • memorandum-articles (1990-01-04) - MEM/ARTS

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  • accounts-with-accounts-type-full (1990-04-12) - AA

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  • legacy (1990-12-18) - 288

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  • legacy (1990-07-10) - 288

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  • legacy (1990-07-17) - 288

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  • legacy (1990-05-01) - 363

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  • resolution (1989-05-31) - RESOLUTIONS

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  • legacy (1989-05-02) - 363

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  • accounts-with-accounts-type-full (1989-04-17) - AA

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  • legacy (1988-05-06) - 363

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  • accounts-with-accounts-type-full (1988-04-18) - AA

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  • legacy (1987-05-08) - 363

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  • accounts-with-accounts-type-full (1987-04-02) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-08-14) - 288

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  • legacy (1986-04-30) - 363

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  • legacy (1980-12-24) - 395

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  • certificate-change-of-name-company (1973-11-02) - CERTNM

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  • incorporation-company (1960-01-19) - NEWINC

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