SCHRODER & CO. LIMITED
Address
31 GRESHAM STREET
LONDON
EC2V 7QA
(72 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
24 Years old
Financial Year End:
31 Dec
Capital:
£13,088,700.00
on 13 Feb 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
3 Apr 2013
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
9 Feb 2013
Filed on:
13 Feb 2013
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Map
Recently Filed Documents202 available
-
3 Apr 2013Annual Accounts AA
-
13 Feb 2013Annual Return of company information (not accounts) AR01
-
11 Dec 2012Ending appointment as Director TM01
-
26 Oct 2012Ending appointment as Director TM01
-
17 Sep 2012Ending appointment as Director TM01
Directors and Secretaries
| Michael Dobson | |
| 14 Jul 2010 ⇒ Present (2 Years) | Director |
| Pendarell Kent | |
| 24 May 2001 ⇒ Present (11 Years) | Director |
| Kate Leppard | |
| 29 May 2008 ⇒ Present (4 Years) | Director |
| Philip Mallinckrodt | |
| 7 Mar 2006 ⇒ Present (7 Years) | Director |
| Kevin Parry | |
| 2 Apr 2009 ⇒ Present (4 Years) | Director |
| Schroders Corporate Secretary Limited | |
| 14 Jun 2012 ⇒ Present (11 Months) | Company Secretary |
| David Thomas | |
| 23 Sep 2005 ⇒ Present (7 Years) | Director |
| Alexander Whitburn | |
| 29 May 2008 ⇒ Present (4 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
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Official AccountsAnnual accounts for year ending 31 Dec 12
- Balance Sheet
- Share Capital
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