SCHRODER INTERNATIONAL HOLDINGS LIMITED
Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 December 2016; Appointment of Schroder Corporate Services Limited as a secretary on 14 December 2016. The most likely internet sites of SCHRODER INTERNATIONAL HOLDINGS LIMITED are www.schroderinternationalholdings.co.uk, and www.schroder-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one 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 International Holdings Limited is a Private Limited Company. The company registration number is 00637347. Schroder International Holdings Limited has been working since 17 September 1959. The present status of the company is Active. The registered address of Schroder International Holdings 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. STAPLES, Graham is a Director of the company. TAYLOR, Nicholas Michael is a Director of the company. Secretary ASHDOWN, Hannah Claire has been resigned. Secretary ASHDOWN, Hannah has been resigned. Secretary DANIELS, Christine Elizabeth has been resigned. Secretary GAULTER, Andrew Martin has been resigned. Secretary HORTON, Helen Marie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary STONER, Melanie has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director ASQUITH, Jonathan Paul has been resigned. Director BAINBRIDGE, John Philip has been resigned. Director BISCHOFF, Winfried Franz Wilhelm, Sir has been resigned. Director BROOKS, Stephen John has been resigned. Director BURNHAM, Nigel 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 JAQUES, Peter Charles has been resigned. Director JONES, Brian Martin has been resigned. Director MACANDREW, Nicholas Rupert has been resigned. Director MORRIS, David John Howard has been resigned. Director PAYN, Patricia Margaret has been resigned. Director SARGENT, Alex James has been resigned. Director SCHRODER, Bruno Lionel has been resigned. Director TEMPLEMAN, Michael has been resigned. Director TURNER, Roger Damian has been resigned. Director VON MALLINCKRODT, Georg Wilhelm Gustav has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 20 September 2012
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SCHRODER INTERNATIONAL HOLDINGS LIMITED Events
- GBP 187,500,001
SCHRODER INTERNATIONAL HOLDINGS LIMITED Charges
Delivered: 27 June 2006
Status: Satisfied on 20 September 2013
Persons entitled: Hsbc Bank PLC (The Secured Party)
Description: All the guarantor's right, title and interest in and to the…