SCHRODER NOMINEES LIMITED

Hellopages » City of London » City of London » EC2V 7QA
Company number 00224183
Status Active
Incorporation Date 2 September 1927
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
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 12 December 2016; Appointment of Schroder Corporate Services Limited as a secretary on 12 December 2016. The most likely internet sites of SCHRODER NOMINEES LIMITED are www.schrodernominees.co.uk, and www.schroder-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and five 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 Nominees Limited is a Private Limited Company. The company registration number is 00224183. Schroder Nominees Limited has been working since 02 September 1927. The present status of the company is Active. The registered address of Schroder Nominees Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. CHILDS, Mark David is a Director of the company. PAVEY, Michael William is a Director of the company. Secretary ASHDOWN, Hannah Claire 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 BAINBRIDGE, John Philip has been resigned. Director BONATHAN, Jennifer Ann has been resigned. Director DUNMALL, John Michael has been resigned. Director GOVETT, Clement John has been resigned. Director HEALD, Andrew Peter has been resigned. Director KERIN, Daryl Stephen John has been resigned. Director LAMBERT, John Rodney has been resigned. Director LEONARD, Peter Alan has been resigned. Director MUNDIE, Robert Carswell has been resigned. Director NIVEN, Keith Melville has been resigned. Director PAINTER, Philip Keith has been resigned. Director SARGENT, Alex James has been resigned. Director SCOTT, Brian David has been resigned. Director SEDGWICK, Ian Peter has been resigned. Director SMITH, Mark Julian has been resigned. Director TOBIAS, Peter Michael has been resigned. Director WOOD, Brian David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


schroder nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 12 December 2016

Director
CHILDS, Mark David
Appointed Date: 19 July 2005
57 years old

Director
PAVEY, Michael William
Appointed Date: 19 July 2005
64 years old

Resigned Directors

Secretary
ASHDOWN, Hannah Claire
Resigned: 28 July 2011
Appointed Date: 01 July 2004

Secretary
HORTON, Helen Marie
Resigned: 13 June 2012
Appointed Date: 26 November 2007

Secretary
JOHNSON, Ian
Resigned: 30 June 2004

Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 12 December 2016
Appointed Date: 13 June 2012

Director
BAINBRIDGE, John Philip
Resigned: 03 December 2003
Appointed Date: 01 January 1995
79 years old

Director
BONATHAN, Jennifer Ann
Resigned: 29 July 2005
Appointed Date: 16 November 2001
70 years old

Director
DUNMALL, John Michael
Resigned: 12 April 2001
79 years old

Director
GOVETT, Clement John
Resigned: 29 April 1998
82 years old

Director
HEALD, Andrew Peter
Resigned: 28 September 2012
Appointed Date: 19 December 2008
51 years old

Director
KERIN, Daryl Stephen John
Resigned: 06 September 2005
Appointed Date: 01 January 1995
64 years old

Director
LAMBERT, John Rodney
Resigned: 23 June 1997
81 years old

Director
LEONARD, Peter Alan
Resigned: 30 June 1996
87 years old

Director
MUNDIE, Robert Carswell
Resigned: 01 September 1995
Appointed Date: 01 January 1995
71 years old

Director
NIVEN, Keith Melville
Resigned: 30 October 2001
77 years old

Director
PAINTER, Philip Keith
Resigned: 30 June 2005
Appointed Date: 01 May 1997
66 years old

Director
SARGENT, Alex James
Resigned: 12 December 2008
Appointed Date: 22 June 2007
57 years old

Director
SCOTT, Brian David
Resigned: 31 March 1998
82 years old

Director
SEDGWICK, Ian Peter
Resigned: 20 January 1995
90 years old

Director
SMITH, Mark Julian
Resigned: 02 January 2007
Appointed Date: 28 May 1997
63 years old

Director
TOBIAS, Peter Michael
Resigned: 18 June 2003
Appointed Date: 26 July 1993
81 years old

Director
WOOD, Brian David
Resigned: 25 April 2000
85 years old

Persons With Significant Control

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

SCHRODER NOMINEES LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Dec 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 12 December 2016
22 Dec 2016
Appointment of Schroder Corporate Services Limited as a secretary on 12 December 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

...
... and 139 more events
04 Mar 1987
Full accounts made up to 31 December 1986
04 Mar 1987
Return made up to 12/02/87; full list of members
22 Dec 1986
Director resigned;new director appointed

14 Aug 1986
Director resigned

02 Sep 1927
Certificate of incorporation