SCHRODER FINANCIAL SERVICES LIMITED
THE GENERAL MORTGAGE COMPANY LIMITED

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

Company number 01899690
Status Active
Incorporation Date 26 March 1985
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 13 February 2017 with updates; Appointment of Schroder Corporate Services Limited as a secretary on 21 December 2016. The most likely internet sites of SCHRODER FINANCIAL SERVICES LIMITED are www.schroderfinancialservices.co.uk, and www.schroder-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight 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 Services Limited is a Private Limited Company. The company registration number is 01899690. Schroder Financial Services Limited has been working since 26 March 1985. The present status of the company is Active. The registered address of Schroder Financial Services Limited is 31 Gresham Street London 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. TAYLOR, Nicholas Michael is a Director of the company. Secretary ASHDOWN, Hannah Claire has been resigned. Secretary DANIELS, Christine Elizabeth has been resigned. Secretary HORTON, Helen Marie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director AUSTIN, Christopher Sebastian has been resigned. Director BARHAM, Bernard Frank has been resigned. Director BROOKS, Stephen John has been resigned. Director CATHCART, Donald Ian has been resigned. Director COLLINS, Keith Patrick has been resigned. Director COOPER, Susan Elizabeth has been resigned. Director GAULTER, Andrew Martin has been resigned. Director HAW, Richard Anthony has been resigned. Director HEALD, Andrew Peter has been resigned. Director JAQUES, Peter Charles has been resigned. Director JONES, Brian Martin has been resigned. Director MACEY, Hugo Jonathan Verner has been resigned. Director ROCK, John William has been resigned. Director SARGENT, Alex James has been resigned. Director TURNER, Roger Damian has been resigned. Director WILLOUGHBY, Thomas Jeremy has been resigned. Director WOLTON, Peter Hugh has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 21 December 2016
Director
MCCANN, Tim
Appointed Date: 16 June 2016
52 years old
Director
MEPHAM, Wayne
Appointed Date: 09 June 2010
52 years old
Director
TAYLOR, Nicholas Michael
Appointed Date: 08 January 2014
57 years old

Resigned Directors

Secretary
ASHDOWN, Hannah Claire
Resigned: 06 July 2011
Appointed Date: 16 September 2005
Secretary
DANIELS, Christine Elizabeth
Resigned: 16 September 2005
Appointed Date: 01 July 2004
Secretary
HORTON, Helen Marie
Resigned: 15 June 2012
Appointed Date: 01 August 2007
Secretary
JOHNSON, Ian
Resigned: 30 June 2004
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 21 December 2016
Appointed Date: 15 June 2012
Director
AUSTIN, Christopher Sebastian
Resigned: 16 June 2016
Appointed Date: 09 June 2010
51 years old
Director
BARHAM, Bernard Frank
Resigned: 26 July 1993
92 years old
Director
BROOKS, Stephen John
Resigned: 25 July 2008
Appointed Date: 24 March 2006
60 years old
Director
CATHCART, Donald Ian
Resigned: 14 November 2008
Appointed Date: 24 March 2006
53 years old
Director
COLLINS, Keith Patrick
Resigned: 04 February 2009
Appointed Date: 25 July 2008
67 years old
Director
COOPER, Susan Elizabeth
Resigned: 22 June 2010
Appointed Date: 23 October 2001
65 years old
Director
GAULTER, Andrew Martin
Resigned: 28 April 2000
74 years old
Director
HAW, Richard Anthony
Resigned: 25 January 2001
Appointed Date: 08 May 2000
70 years old
Director
HEALD, Andrew Peter
Resigned: 28 September 2012
Appointed Date: 04 February 2009
51 years old
Director
JAQUES, Peter Charles
Resigned: 23 November 2001
Appointed Date: 01 October 1999
69 years old
Director
JONES, Brian Martin
Resigned: 31 March 2004
Appointed Date: 23 October 2001
78 years old
Director
MACEY, Hugo Jonathan Verner
Resigned: 26 June 2012
Appointed Date: 04 February 2009
63 years old
Director
ROCK, John William
Resigned: 30 September 1999
Appointed Date: 09 August 1993
82 years old
Director
SARGENT, Alex James
Resigned: 19 May 2010
Appointed Date: 04 February 2009
57 years old
Director
TURNER, Roger Damian
Resigned: 04 November 2013
Appointed Date: 09 June 2010
65 years old
Director
WILLOUGHBY, Thomas Jeremy
Resigned: 08 June 2006
Appointed Date: 08 May 2000
77 years old
Director
WOLTON, Peter Hugh
Resigned: 29 January 2001
Appointed Date: 08 May 2000
68 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 SERVICES LIMITED Events

16 Mar 2017
Full accounts made up to 31 December 2016
24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Jan 2017
Appointment of Schroder Corporate Services Limited as a secretary on 21 December 2016
03 Jan 2017
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 21 December 2016
06 Jul 2016
Appointment of Mr Tim Mccann as a director on 16 June 2016
...
... and 138 more events
04 Mar 1987
Return made up to 17/02/87; full list of members
30 Oct 1986
Company type changed from pri to PLC
11 Aug 1986
Return made up to 08/08/86; full list of members
30 Jul 1986
Full accounts made up to 31 December 1985
26 Mar 1985
Certificate of incorporation

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