SCHRODER & CO. LIMITED

1 London Wall Place, London, EC2Y 5AU

StatusACTIVE
Company No.02280926
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Jul 1988
Years31 years, 3 months and 17 days


SUMMARY

SCHRODER & CO. LIMITED is an active private limited company with number 02280926. It was incorporated 31 years, 3 months and 17 days ago, on 27 July 1988. The company address is 1 London Wall Place, London, EC2Y 5AU , London, England and the country of origin is United Kingdom. On 29 September 2000 the company had it's name changed from 'SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED' to the actual name 'SCHRODER & CO. LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SCHRODER & CO. LIMITED are 'Banks ' (64191), 'Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors ' (64921) and 'Financial intermediation not elsewhere classified ' (64999). The accounting category is 'Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryFULL
Returns Due Date09 Mar 2017
Returns Last Date09 Feb 2016
Nature of business (SIC)
64191Banks
64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999Financial intermediation not elsewhere classified
Previous Names
2000-09-29SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


SCHRODER CORPORATE SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 14 Nov 2016
Current time on role 2 years, 11 months and 29 days

DALY, Mary Anne
Director
ACTIVE
Assigned on 28 May 2015
Current time on role 4 years, 5 months and 16 days

HALL, Peter Lindop
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 7 months and 12 days

HARRIS, Susan Elizabeth
Director
ACTIVE
Assigned on 23 Mar 2016
Current time on role 3 years, 7 months and 21 days

KEERS, Richard John
Director
ACTIVE
Assigned on 03 Sep 2013
Current time on role 6 years, 2 months and 10 days

KOERLING, Annamaria Enrichetta Luisa
Director
ACTIVE
Assigned on 20 Feb 2017
Current time on role 2 years, 8 months and 21 days

ROCK, Caspar Alexander
Director
ACTIVE
Assigned on 01 Feb 2017
Current time on role 2 years, 9 months and 12 days

SIMS, Carolyn
Director
ACTIVE
Assigned on 03 Sep 2013
Current time on role 6 years, 2 months and 10 days

WHITBURN, Alexander Dudley
Director
ACTIVE
Assigned on 29 May 2008
Current time on role 11 years, 5 months and 15 days

ASHDOWN, Hannah
Secretary
RESIGNED
Assigned on 11 May 2009
Resigned on 28 Jul 2011
Time on role 2 years, 2 months and 17 days

HORTON, Helen Marie
Secretary
RESIGNED
Assigned on 25 Oct 2006
Resigned on 14 Jun 2012
Time on role 5 years, 7 months and 20 days

JOHNSON, Ian
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 2004
Time on role 15 years, 4 months and 14 days

STAPLES, Graham
Secretary
RESIGNED
Assigned on 01 Jul 2004
Resigned on 25 Oct 2006
Time on role 2 years, 3 months and 24 days

SCHRODERS CORPORATE SECRETARY LIMITED
Corporate-secretary
RESIGNED
Assigned on 14 Jun 2012
Resigned on 14 Nov 2016
Time on role 4 years5 months

ASQUITH, Jonathan Paul
Director
RESIGNED
Assigned on 02 Dec 2003
Resigned on 19 May 2008
Time on role 4 years, 5 months and 17 days

BOLLAND, Hugh Westrope
Director
RESIGNED
Assigned on 20 Jan 1995
Resigned on 30 Jun 2000
Time on role 5 years, 5 months and 10 days

BOOTHMAN, Clive Nicholas
Director
RESIGNED
Assigned on
Resigned on 26 Jul 2000
Time on role 19 years, 3 months and 18 days

BURNHAM, Nigel John
Director
RESIGNED
Assigned on 17 Jun 2005
Resigned on 11 May 2009
Time on role 3 years, 10 months and 24 days

BUSSEY, Michael Adrian
Director
RESIGNED
Assigned on 12 Apr 2001
Resigned on 22 May 2002
Time on role 1 year, 1 month and 10 days

CALDECOTT, Rupert Mark
Director
RESIGNED
Assigned on 15 Jan 1996
Resigned on 12 Jul 2002
Time on role 6 years, 5 months and 28 days

CLARK, Andrew Peter
Director
RESIGNED
Assigned on 03 Jun 2010
Resigned on 07 Sep 2012
Time on role 2 years, 3 months and 4 days

COLLINGS, James Winston
Director
RESIGNED
Assigned on 20 Sep 2010
Resigned on 10 Dec 2012
Time on role 2 years, 2 months and 20 days

COLLINS, Keith Patrick
Director
RESIGNED
Assigned on 08 Sep 2008
Resigned on 24 Mar 2010
Time on role 1 year, 6 months and 16 days

COLRAINE, Thomas
Director
RESIGNED
Assigned on 18 Sep 2014
Resigned on 09 Nov 2018
Time on role 4 years, 1 month and 21 days

DE ANGELO, Dina Anne
Director
RESIGNED
Assigned on 26 Jul 2002
Resigned on 26 Nov 2003
Time on role 1 year4 months

DOBSON, Michael William Romsey
Director
RESIGNED
Assigned on 14 Jul 2010
Resigned on 03 Apr 2016
Time on role 5 years, 8 months and 20 days

ELLINGHAM, Tony
Director
RESIGNED
Assigned on 26 Jul 2000
Resigned on 11 Mar 2002
Time on role 1 year, 7 months and 16 days

FLEMING BROWN, Christopher Johannes
Director
RESIGNED
Assigned on 26 Jul 2000
Resigned on 05 Dec 2003
Time on role 3 years, 4 months and 10 days

FROUD, Frank Montague
Director
RESIGNED
Assigned on 04 Aug 2000
Resigned on 06 Dec 2000
Time on role 4 months and 2 days

GASPARRO, David
Director
RESIGNED
Assigned on 12 Apr 2001
Resigned on 28 May 2002
Time on role 1 year, 1 month and 16 days

GOVETT, Clement John
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1998
Time on role 21 years, 6 months and 15 days

GRAY, Lester Edward
Director
RESIGNED
Assigned on 19 Sep 2001
Resigned on 23 May 2002
Time on role 8 months and 4 days

HENDERSON, John Colville
Director
RESIGNED
Assigned on
Resigned on 17 Dec 1999
Time on role 19 years, 10 months and 27 days

HILLS, Roger Ernest
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1999
Time on role 20 years, 4 months and 14 days

JENNINGS, Richard Alexander
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 19 Mar 2001
Time on role 4 years, 11 months and 18 days

CHARGES




3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied

Collateral agreement governing secured borrowings by groups of participants in euroclear system

Created on 29 Nov 2007
Delivered on 20 Dec 2007
Status Outstanding

Persons Entitled
Euroclear Bank S.A./N.V.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All collateral. See the mortgage charge document for full details.



Transactions
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Collateral agreement

Created on 05 Mar 2007
Delivered on 13 Mar 2007
Status Outstanding

Persons Entitled
Euroclear Bank S.A./N.V.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system in the name of the company. See the mortgage charge document for full details.



Transactions
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Master novation agreement

Created on 02 May 2006
Delivered on 15 May 2006
Status Fully-satisfied
Satisfied on 11 Dec 2018

Persons Entitled
Deutsche Bank Ag, London Branch

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The participant charges all its right, title and interest to and in all deposited instruments. See the mortgage charge document for full details.



Transactions
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View PDF