SCHRODER & CO. LIMITED

Address

31 GRESHAM STREET
LONDON
EC2V 7QA
(83 companies also use this postcode)

Banks

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.: 02280926
Incorporation Date: 27 Jul 1988
25 Years old
Financial Year End: 31 Dec
Capital: £13,088,700.00
on 26 Feb 2014
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
3 Apr 2013
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Company Return - Directors & Shareholder Information:
As at:
9 Feb 2014
Filed on:
26 Feb 2014
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Information checked: 11 Apr 2014 - Refresh Now!

Map

Recently Filed Documents216 available

Directors and Secretaries

Michael Dobson
14 Jul 2010 ⇒ Present (3 Years) Director
Richard Keers
3 Sep 2013 ⇒ Present (7 Months) Director
Kate Leppard
29 May 2008 ⇒ Present (5 Years) Director
Philip Mallinckrodt
7 Mar 2006 ⇒ Present (8 Years) Director
Andrew Ross
3 Sep 2013 ⇒ Present (7 Months) Director
Schroders Corporate Secretary Limited
14 Jun 2012 ⇒ Present (1 Year) Company Secretary
Carolyn Sims
3 Sep 2013 ⇒ Present (7 Months) Director
David Thomas
23 Sep 2005 ⇒ Present (8 Years) Director
Jeremy Turnbull
23 Sep 2013 ⇒ Present (6 Months) Director
Alexander Whitburn
29 May 2008 ⇒ Present (5 Years) Director

Charges / mortgages against this Company

EUROCLEAR BANK S.A./N.V.
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN EUROCLEAR SYSTEM - OUTSTANDING on 20 Dec 2007
EUROCLEAR BANK S.A./N.V.
COLLATERAL AGREEMENT - OUTSTANDING on 13 Mar 2007
DEUTSCHE BANK AG, LONDON BRANCH
MASTER NOVATION AGREEMENT - OUTSTANDING on 15 May 2006

Previous Company Names

SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED
Changed 29 Sep 2000
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED
Changed 1 Jul 1994

Previous Addresses

33 GUTTER LANE
LONDON
EC2V 8AS
Changed 2 Sep 1998
36 OLD JEWRY
LONDON
EC2R 8BS
Changed 5 Feb 1991
70/74 CITY ROAD
LONDON
EC1Y 2DQ
EC1Y 2DQ
Changed 25 Nov 1988

Unclaimed Domain Names for this Company's Website

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www.schroderco.co.uk Register at GoDaddy for £2.99
www.schrodernco.co.uk Register at GoDaddy for £2.99
www.schroderco.com Register at GoDaddy for £6.99
www.schrodernco.com Register at GoDaddy for £6.99
www.schroderandco.org Register at GoDaddy for £8.99
www.schrodernco.org Register at GoDaddy for £8.99
www.schrodernco.net Register at GoDaddy for £6.79

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
20 Mar 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 3 Apr 2013 4
31 Dec 2011 4 Apr 2012 4
31 Dec 2010 29 Mar 2011 3
31 Dec 2009 22 Mar 2010 3
31 Dec 2008 27 Mar 2009 3
31 Dec 2007 26 Mar 2008 3
31 Dec 2006 4 Apr 2007 4
31 Dec 2005 5 Apr 2006 4
31 Dec 2004 20 Apr 2005 4
31 Dec 2003 7 Apr 2004 4
31 Dec 2002 8 Apr 2003 4
31 Dec 2001 20 Mar 2002 3
31 Dec 2000 15 Mar 2001 3
31 Dec 1999 7 Feb 2000 2
31 Dec 1998 26 Feb 1999 2
31 Dec 1997 5 Mar 1998 3
31 Dec 1996 10 Mar 1997 3
31 Dec 1995 6 Mar 1996 3
31 Dec 1994 27 Feb 1995 2
31 Dec 1993 27 Feb 1994 2
31 Dec 1992 23 Mar 1993 3
31 Dec 1991 16 Feb 1992 2
31 Dec 1990 9 Apr 1991 4
31 Dec 1989 22 Feb 1990 2

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

  • Balance Sheet
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216 official company documents available

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