SCHRODER FINANCIAL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QA

Company number 09698807
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7QA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 16 June 2016 GBP 191,000,000 ; Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 14 December 2016. The most likely internet sites of SCHRODER FINANCIAL HOLDINGS LIMITED are www.schroderfinancialholdings.co.uk, and www.schroder-financial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schroder Financial Holdings Limited is a Private Limited Company. The company registration number is 09698807. Schroder Financial Holdings Limited has been working since 22 July 2015. The present status of the company is Active. The registered address of Schroder Financial Holdings Limited is 31 Gresham Street London United Kingdom Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. MCCANN, Tim is a Director of the company. MEPHAM, Wayne is a Director of the company. STAPLES, Graham is a Director of the company. TAYLOR, Nicholas Michael is a Director of the company. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director AUSTIN, Christopher Sebastian has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 14 December 2016
Director
MCCANN, Tim
Appointed Date: 16 June 2016
52 years old
Director
MEPHAM, Wayne
Appointed Date: 22 July 2015
52 years old
Director
STAPLES, Graham
Appointed Date: 22 July 2015
63 years old
Director
TAYLOR, Nicholas Michael
Appointed Date: 22 July 2015
57 years old

Resigned Directors

Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 14 December 2016
Appointed Date: 22 July 2015
Director
AUSTIN, Christopher Sebastian
Resigned: 16 June 2016
Appointed Date: 22 July 2015
50 years old

Persons With Significant Control

Schroder Administration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHRODER FINANCIAL HOLDINGS LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
23 Mar 2017
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 191,000,000
03 Jan 2017
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 14 December 2016
03 Jan 2017
Appointment of Schroder Corporate Services Limited as a secretary on 14 December 2016
19 Dec 2016
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 190,999,999
...
... and 1 more events
02 Aug 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 120,999,999
27 Jun 2016
Appointment of Mr Tim Mccann as a director on 16 June 2016
24 Jun 2016
Termination of appointment of Christopher Sebastian Austin as a director on 16 June 2016
22 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP 1

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