SCHRODER NOMINEES LIMITED

Profile SCHRODER NOMINEES LIMITED

Actual on 01.11.2020
Company name
SCHRODER NOMINEES LIMITED
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Company number
00224183
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 September 1927
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
1 LONDON WALL PLACE, ENGLAND, LONDON, EC2Y 5AU
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PSC and Officers SCHRODER NOMINEES LIMITED

Officers

(as of 18.09.2020)

HILBORNE, Peter
Status: Active
Appointed on: Monday, 10 June 2019
Correspondence address: London Wall Place, England, London, EC2Y 5AU, 1
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
SCHRODER CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Monday, 12 December 2016
Correspondence address: London Wall Place, England, London, EC2Y 5AU, 1
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08816671
THURLEY, Charles Gavin
Status: Active
Appointed on: Wednesday, 15 April 2020
Correspondence address: London Wall Place, England, London, EC2Y 5AU, 1
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Senior Operations Manager
Country of residence: United Kingdom
MUNDIE, Robert Carswell
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 01 September 1995
Correspondence address: 13 Regents Park Road, London, NW1 7TL
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Operations Director
SARGENT, Alex James
Status: Not active
Appointed on: Friday, 22 June 2007
Resigned on: Friday, 12 December 2008
Correspondence address: 103 Highbury Park, London, N5 1UB
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SEDGWICK, Ian Peter
Status: Not active
Resigned on: Friday, 20 January 1995
Correspondence address: Burrows Dene Tilford Road, Surrey, Farnham, GU9 8JA
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HEALD, Andrew Peter
Status: Not active
Appointed on: Friday, 19 December 2008
Resigned on: Friday, 28 September 2012
Correspondence address: Gresham Street, England, London, EC2V 7QA, 31
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BONATHAN, Jennifer Ann
Status: Not active
Appointed on: Friday, 16 November 2001
Resigned on: Friday, 29 July 2005
Correspondence address: 10 Collison Place, Manor Road, London, N16 5AY
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
PAVEY, Michael William
Status: Not active
Appointed on: Tuesday, 19 July 2005
Resigned on: Monday, 10 June 2019
Correspondence address: London Wall Place, England, London, EC2Y 5AU, 1
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Accountant Operations Director
Country of residence: United Kingdom
SCHRODERS CORPORATE SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 13 June 2012
Resigned on: Monday, 12 December 2016
Correspondence address: Gresham Street, United Kingdom, London, EC2V 7QA, 31
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 6390556
LAMBERT, John Rodney
Status: Not active
Resigned on: Monday, 23 June 1997
Correspondence address: Larks Hill Tuddenham St Martin, Suffolk, Ipswich, IP6 9BY
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chartered Accountant
LEONARD, Peter Alan
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: 153 Coombe Lane, London, SW20 0QX
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Investment Manager
DUNMALL, John Michael
Status: Not active
Resigned on: Thursday, 12 April 2001
Correspondence address: Bracken Ridge, Crabtree Gardens, Hampshire, Headley, GU35 8LN
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Computer Operations Manager
ASHDOWN, Hannah Claire
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Thursday, 28 July 2011
Correspondence address: Gresham Street, London, EC2V 7QA, 31
Role: Secretary
PAINTER, Philip Keith
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Thursday, 30 June 2005
Correspondence address: Little Hill Green Farmhouse, Hill Green Stockbury, Kent, Sittingbourne, ME9 7UP
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Custody Operations Manager
Country of residence: United Kingdom
SMITH, Mark Julian
Status: Not active
Appointed on: Wednesday, 28 May 1997
Resigned on: Tuesday, 02 January 2007
Correspondence address: 17 Ashdown Close, Surrey, Woking, GU22 7PG
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Operations Director
Country of residence: Unitied Kingdom
KERIN, Daryl Stephen John
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 06 September 2005
Correspondence address: 7 Wavendon Avenue, Chiswick, London, W4 4NP
Nationality: British & New Zealander
Date of birth: January 1962
Role: Director
Occupation: Operations Director
WOOD, Brian David
Status: Not active
Resigned on: Tuesday, 25 April 2000
Correspondence address: 237 Uxbridge Road, Mill End, Hertfordshire, Rickmansworth, WD3 2DP
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Investment Manager
NIVEN, Keith Melville
Status: Not active
Resigned on: Tuesday, 30 October 2001
Correspondence address: Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Banker
Country of residence: Scotland
SCOTT, Brian David
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Hollyoaks 7 Beckworth Close, West Sussex, Lindfield, RH16 2EJ
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Administration Assistant Direc
Country of residence: United Kingdom
CHILDS, Mark David
Status: Not active
Appointed on: Tuesday, 19 July 2005
Resigned on: Tuesday, 31 March 2020
Correspondence address: London Wall Place, England, London, EC2Y 5AU, 1
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Head Of Portfolio Operations
Country of residence: United Kingdom
BAINBRIDGE, John Philip
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Wednesday, 03 December 2003
Correspondence address: Baltic House, The Common, Surrey, Cranleigh, GU6 8SL
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HORTON, Helen Marie
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Wednesday, 13 June 2012
Correspondence address: Gresham Street, United Kingdom, London, EC2V 7QA, 31
Role: Secretary
TOBIAS, Peter Michael
Status: Not active
Appointed on: Monday, 26 July 1993
Resigned on: Wednesday, 18 June 2003
Correspondence address: 36 Glebelands Avenue, South Woodford, London, E18 2AB
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Solicitor
GOVETT, Clement John
Status: Not active
Resigned on: Wednesday, 29 April 1998
Correspondence address: 29 Marchmont Road, Surrey, Richmond, TW10 6HQ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Banker
Country of residence: United Kingdom
JOHNSON, Ian
Status: Not active
Resigned on: Wednesday, 30 June 2004
Correspondence address: 2 Wheatsheaf Close, Surrey, Woking, GU21 4BP
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Schroder Investment Management Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors