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SCHRODERS PLC
1,
London Wall Place,
London,
London,
EC2Y 5AU
-
active
Active - Accounts Filed - Age: 25 Year(s)
- Directors: 14
- Company No: 03909886
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2019-03-28T03:22:23Z | 87 | Very Low Risk |
| 2018-04-17T00:25:29Z | 92 | Very Low Risk |
| 2017-07-21T04:48:54Z | 87 | Very Low Risk |
| 2016-04-20T01:18:09Z | 92 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 |
County Court Judgements
Mortgages and Charges
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Meagen Lyn Burnett | Director | ||
| Mrs Johanna Kate Kyrklund | Director | ||
| Mrs Kate Graham | Company Secretary | ||
| Mr Frederic Wakeman | Director | ||
| Mr Iain James MacKay | Director | ||
| Mr Richard Oldfield | Director | ||
| Ms Annette Christina Thomas | Director | ||
| Dame Elizabeth Pauline Lucy Corley | Director | ||
| Mrs Claire Louise Fitzalan Howard | Director | ||
| Mr Matthew Westerman | Director | ||
| Ms Leonie Kira Emma Schroder | Director | ||
| Ms Deborah Jayne Waterhouse | Director | ||
| Mrs Rakhi Kishor Goss-Custard | Director | ||
| Mr Ian Graham King | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 1 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 10 Apr 2025 | New Accounts Filed |
| 10 Apr 2025 | New Accounts Filed |
| 06 Jan 2025 | New Board Member Ms J. Kyrklund appointed |
| 06 Jan 2025 | New Board Member Ms M.L. Burnett appointed |
| 14 Nov 2024 | Mr P. Harrison has left the board |
| 29 Oct 2024 | Confirmation Statement |
| 03 May 2024 | Mr G. Staples has resigned as company secretary |
| 03 May 2024 | New Company Secretary Mrs K. Graham appointed |
| 29 Apr 2024 | Ms R.L. Davies has left the board |
| 12 Apr 2024 | New Accounts Filed |
| 04 Apr 2024 | New Accounts Filed |
| 10 Jan 2024 | New Board Member Mr I.J. MacKay appointed |
| 08 Jan 2024 | New Board Member Mr F. Wakeman appointed |
| 28 Oct 2023 | Confirmation Statement |
| 13 Oct 2023 | New Board Member Mr R. Oldfield appointed |
| 09 Oct 2023 | Confirmation Statement |
| 09 Oct 2023 | Confirmation Statement |
| 08 Oct 2023 | Confirmation Statement |
| 07 Oct 2023 | Confirmation Statement |
| 06 Oct 2023 | Confirmation Statement |
| 05 Oct 2023 | New Board Member Mr R. Oldfield appointed |
| 04 Oct 2023 | Mr R.J. Keers has left the board |
| 12 Sep 2023 | New Board Member Ms A.C. Thomas appointed |
| 04 Sep 2023 | Mr P.R. Edgecliffe-Johnson has left the board |
| 04 May 2023 | Sir D.M. Buffini has left the board |
| 10 Apr 2023 | New Accounts Filed |
| 06 Apr 2023 | New Accounts Filed |
| 20 Sep 2022 | Confirmation Statement |
| 12 Jul 2022 | New Board Member Mr P.R. Edgecliffe-Johnson appointed |
| 05 Jul 2022 | New Board Member Mr P.R. Edgecliffe-Johnson appointed |
| 02 May 2022 | Mr M.W. Dobson has left the board |
| 07 Apr 2022 | New Accounts Filed |
| 07 Apr 2022 | New Accounts Filed |
| 05 Oct 2021 | Confirmation Statement |
| 06 Sep 2021 | New Board Member Dame E.P. Corley appointed |
| 20 Apr 2021 | New Accounts Filed |
| 20 Apr 2021 | New Accounts Filed |
| 22 Oct 2020 | New Board Member Mrs C.L. Fitzalan Howard appointed |
| 07 Oct 2020 | Confirmation Statement |
| 05 May 2020 | Mr P.S. Mallinckrodt has left the board |
| 05 May 2020 | New Board Member Mrs C.L. Howard appointed |
| 21 Apr 2020 | New Accounts Filed |
| 21 Apr 2020 | New Accounts Filed |
| 03 Apr 2020 | New Accounts Filed |
| 16 Mar 2020 | New Board Member Mr M. Westerman appointed |
| 14 Nov 2019 | Ms N. Pease has left the board |
| 27 Sep 2019 | Confirmation Statement |
| 08 May 2019 | Mr R.W. Buchanan has left the board |
| 03 May 2019 | New Accounts Filed |
| 03 May 2019 | New Accounts Filed |
| 28 Mar 2019 | New Accounts Filed |
| 20 Mar 2019 | New Board Member Ms D.J. Waterhouse appointed |
| 19 Mar 2019 | New Board Member Ms L.K. Schroder appointed |
| 04 Mar 2019 | Mr B.L. Schroder has left the board |
| 06 Oct 2018 | Confirmation Statement |
| 06 Sep 2018 | Change in Reg.Office |
| 06 Sep 2018 | Change of Company Postcode |
| 30 Apr 2018 | Lord P.E. Howard has left the board |
| 17 Apr 2018 | Payment Data Update Received |
| 16 Apr 2018 | New Accounts Filed |
| 16 Apr 2018 | New Accounts Filed |
| 21 Mar 2018 | New Accounts Filed |
| 13 Feb 2018 | New Board Member Sir D.M. Buffini appointed |
| 27 Sep 2017 | Confirmation Statement |
| 21 Jul 2017 | Payment Data Update Received |
| 17 Apr 2017 | New Accounts Filed |
| 17 Apr 2017 | New Accounts Filed |
| 27 Jan 2017 | Annual Returns |
| 17 Jan 2017 | New Board Member Ms R. Goss-Custard appointed |
| 11 Jan 2017 | New Board Member Mr I.G. King appointed |
| 10 Jan 2017 | New Board Member Ms R. Goss-Custard appointed |
| 06 Jan 2017 | Mr M. Tosato has left the board |
| 08 Jul 2016 | New Board Member Mr P. Harrison appointed |
| 10 May 2016 | Mr A.M. Almanza has left the board |
| 20 Apr 2016 | New Accounts Filed |
| 20 Apr 2016 | New Accounts Filed |
| 06 Apr 2016 | Mr A.N. Beeson has left the board |
| 01 Apr 2016 | New Accounts Filed |
| 02 Feb 2016 | Annual Returns |
| 24 Jul 2015 | New Board Member Ms R.L. Davies appointed |
| 17 Jul 2015 | New Board Member Ms R.L. Davies appointed |
| 08 May 2015 | Mr L.J. Bertrand has left the board |
| 18 Apr 2015 | New Accounts Filed |
| 18 Apr 2015 | New Accounts Filed |
| 25 Mar 2015 | New Accounts Filed |
| 01 Mar 2015 | Annual Returns |
| 23 May 2014 | New Board Member Mr P. Harrison appointed |
| 29 Apr 2014 | New Accounts Filed |
| 03 Apr 2014 | New Accounts Filed |
| 22 Feb 2014 | Annual Returns |
| 05 Aug 2013 | New Board Member Mr R.J. Keers appointed |
| 13 May 2013 | New Board Member Mr R. Keers appointed |
| 09 May 2013 | Mr K.A. Parry has left the board |
| 06 May 2013 | M.V. Lowther has left the board |
| 30 Apr 2013 | New Accounts Filed |
| 09 Apr 2013 | New Accounts Filed |
| 09 Apr 2013 | New Accounts Filed |
| 05 Feb 2013 | Annual Returns |
| 17 Sep 2012 | New Board Member Ms N. Pease appointed |
| 16 May 2012 | New Accounts Filed |
| 16 May 2012 | New Accounts Filed |
| 11 May 2012 | Mr A.J. Brown has left the board |
| 11 May 2012 | Mr H.M. Miles has left the board |
| 18 Feb 2012 | Annual Returns |
| 12 Aug 2011 | New Board Member Mr A.M. Almanza appointed |
| 18 May 2011 | New Accounts Filed |
| 01 Apr 2011 | New Accounts Filed |
| 21 Feb 2011 | Annual Returns |
| 18 Feb 2011 | Annual Returns |
| 13 Aug 2010 | New Board Member Mr A.J. Brown appointed |
| 18 May 2010 | New Accounts Filed |
| 18 May 2010 | New Accounts Filed |
| 14 May 2010 | Sir P.J. Job has left the board |
| 18 Mar 2010 | New Board Member Mr R.W. Buchanan appointed |
| 23 Feb 2010 | Annual Returns |
| 12 Feb 2010 | New Board Member Mr H.M. Miles appointed |
| 11 Jun 2009 | New Accounts Filed |
| 15 Feb 2009 | Annual Returns |
| 14 Jan 2009 | New Board Member Mr P.S. Mallinckrodt appointed |
| 09 Jan 2009 | Mr G.W. Von Mallinckrodt has left the board |
| 08 Dec 2008 | New Board Member Mr P.E. Howard appointed |
| 06 May 2008 | New Accounts Filed |
| 16 May 2007 | New Accounts Filed |
| 17 May 2006 | New Accounts Filed |
| 21 Mar 2006 | New Board Member (LUC JACQUES LEONBERTRAND) appointed |
| 19 Oct 2005 | New Accounts Filed |
| 18 Jul 2005 | New Board Member (ALAN BROWN) appointed |
| 02 Jun 2005 | RICHARD MILES ANDREWHORLICK has left the board |
| 03 May 2005 | DAVID FREDERICKSWENSEN has left the board |
| 07 Mar 2005 | Annual Returns |
| 02 Nov 2004 | New Board Member (ANDREW NIGEL WENDOVERBEESON) appointed |
| 16 Jun 2004 | HOWARD BAILEYTRUST has left the board |
| 16 Jun 2004 | New Board Member (GRAHAM STAPLES) appointed |
| 24 May 2004 | New Accounts Filed |
| 12 May 2004 | NICHOLAS EUSTACE HADDONFERGUSON has left the board |
| 12 May 2004 | CHARLES JAMES FRANCISSINCLAIR has left the board |
| 14 Apr 2004 | Annual Returns |
| 09 Apr 2004 | ANDREW FRANCISSYKES has left the board |
| 09 Apr 2004 | New Board Member (MERLYN VIVIENNELOWTHER) appointed |
| 19 Feb 2004 | New Board member |
| 11 Feb 2004 | New Board member |
| 30 Jan 2004 | New Board member |
| 20 Jan 2004 | New Board member |