SCHRODER UNIT TRUSTS LIMITED
NEW SUTL LIMITED

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

Company number 04191730
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of John Alexander Troiano as a director on 12 May 2017; Appointment of Guy Henriques as a director on 27 April 2017; Confirmation statement made on 2 April 2017 with updates. The most likely internet sites of SCHRODER UNIT TRUSTS LIMITED are www.schroderunittrusts.co.uk, and www.schroder-unit-trusts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Unit Trusts Limited is a Private Limited Company. The company registration number is 04191730. Schroder Unit Trusts Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Schroder Unit Trusts Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. CARDEW, James Martyn is a Director of the company. CHISLETT, Paul James is a Director of the company. HENRIQUES, Guy is a Director of the company. MIDDLETON, Philip Robert is a Director of the company. STEWART, James Watson is a Director of the company. STOAKLEY, Robin Edward is a Director of the company. WALKER-HAZELL, Julian 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 NORTON, Melanie has been resigned. Secretary SPEDDING, John Alexander has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONATHAN, Jennifer Ann has been resigned. Director BROCK, Catherine Jane has been resigned. Director COLATO, Michael Andrew has been resigned. Director DOBSON, Michael William Romsey has been resigned. Director FESSEY, Noel has been resigned. Director GARDINER, Jason Andrew has been resigned. Director HELMSTETTER, Charles Edward has been resigned. Director HENNESSEY, John Kenneth William has been resigned. Director KERIN, Daryl Stephen John has been resigned. Director MACEY, Hugo Jonathan Verner has been resigned. Director MOORE, Michael Christopher has been resigned. Director MOUNTFORD, Richard Anthony has been resigned. Director MULLAN, Alan Hugh has been resigned. Director STAPLES, Graham has been resigned. Director TOSATO, Massimo has been resigned. Director TRABATTONI, Carlo Angelo has been resigned. Director TROIANO, John Alexander has been resigned. Director WALLACE, Philip Christopher has been resigned. Director WILLOUGHBY, Thomas Jeremy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of unit trusts".


Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 14 November 2016
Director
CARDEW, James Martyn
Appointed Date: 09 October 2006
55 years old
Director
CHISLETT, Paul James
Appointed Date: 02 July 2013
47 years old
Director
HENRIQUES, Guy
Appointed Date: 27 April 2017
61 years old
Director
MIDDLETON, Philip Robert
Appointed Date: 23 March 2017
57 years old
Director
STEWART, James Watson
Appointed Date: 07 September 2011
65 years old
Director
STOAKLEY, Robin Edward
Appointed Date: 02 April 2001
63 years old
Director
WALKER-HAZELL, Julian
Appointed Date: 16 March 2015
57 years old

Resigned Directors

Secretary
ASHDOWN, Hannah Claire
Resigned: 28 July 2011
Appointed Date: 26 October 2005
Secretary
DANIELS, Christine Elizabeth
Resigned: 13 September 2005
Appointed Date: 21 September 2001
Secretary
HORTON, Helen Marie
Resigned: 03 November 2009
Appointed Date: 01 August 2007
Secretary
JOHNSON, Ian
Resigned: 21 September 2001
Appointed Date: 02 April 2001
Secretary
NORTON, Melanie
Resigned: 18 March 2012
Appointed Date: 03 November 2009
Secretary
SPEDDING, John Alexander
Resigned: 24 September 2012
Appointed Date: 20 March 2012
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 14 November 2016
Appointed Date: 24 September 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
BONATHAN, Jennifer Ann
Resigned: 29 July 2005
Appointed Date: 09 September 2004
70 years old
Director
BROCK, Catherine Jane
Resigned: 06 June 2013
Appointed Date: 09 August 2010
49 years old
Director
COLATO, Michael Andrew
Resigned: 24 May 2001
Appointed Date: 02 April 2001
61 years old
Director
DOBSON, Michael William Romsey
Resigned: 01 March 2013
Appointed Date: 11 May 2011
73 years old
Director
FESSEY, Noel
Resigned: 16 March 2015
Appointed Date: 05 October 2006
58 years old
Director
GARDINER, Jason Andrew
Resigned: 30 July 2008
Appointed Date: 03 April 2007
62 years old
Director
HELMSTETTER, Charles Edward
Resigned: 16 March 2015
Appointed Date: 20 March 2008
64 years old
Director
HENNESSEY, John Kenneth William
Resigned: 23 November 2004
Appointed Date: 09 April 2001
58 years old
Director
KERIN, Daryl Stephen John
Resigned: 07 June 2004
Appointed Date: 14 May 2003
63 years old
Director
MACEY, Hugo Jonathan Verner
Resigned: 09 June 2010
Appointed Date: 04 February 2002
63 years old
Director
MOORE, Michael Christopher
Resigned: 28 July 2006
Appointed Date: 26 October 2005
61 years old
Director
MOUNTFORD, Richard Anthony
Resigned: 24 September 2012
Appointed Date: 08 February 2005
67 years old
Director
MULLAN, Alan Hugh
Resigned: 24 January 2005
Appointed Date: 02 April 2001
62 years old
Director
STAPLES, Graham
Resigned: 11 October 2011
Appointed Date: 02 December 2009
63 years old
Director
TOSATO, Massimo
Resigned: 24 September 2012
Appointed Date: 21 July 2011
71 years old
Director
TRABATTONI, Carlo Angelo
Resigned: 04 July 2016
Appointed Date: 24 September 2012
67 years old
Director
TROIANO, John Alexander
Resigned: 12 May 2017
Appointed Date: 24 September 2012
66 years old
Director
WALLACE, Philip Christopher
Resigned: 04 July 2016
Appointed Date: 11 October 2011
65 years old
Director
WILLOUGHBY, Thomas Jeremy
Resigned: 08 June 2006
Appointed Date: 10 November 2005
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Schroder International Holdings Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

SCHRODER UNIT TRUSTS LIMITED Events

12 May 2017
Termination of appointment of John Alexander Troiano as a director on 12 May 2017
04 May 2017
Appointment of Guy Henriques as a director on 27 April 2017
10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Apr 2017
Full accounts made up to 31 December 2016
04 Apr 2017
Appointment of Mr Philip Robert Middleton as a director on 23 March 2017
...
... and 126 more events
10 Apr 2001
New secretary appointed
10 Apr 2001
New director appointed
04 Apr 2001
Secretary resigned
04 Apr 2001
Director resigned
02 Apr 2001
Incorporation

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