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Schroder International Holdings Limited

Schroder International Holdings Limited is an active company incorporated on 17 September 1959 with the registered office located in London, City of London. Schroder International Holdings Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00637347
Private limited company
Age
66 years
Incorporated 17 September 1959
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 London Wall Place
London
EC2Y 5AU
England
Same address for the past 7 years
Telephone
02076586000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Director • Company Secretary • British • Lives in UK • Born in Feb 1980
Director • Group Head Of Tax • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Leadenhall Securities Corporation Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 3 more are mutual people.
Active
Schroder Investment Company Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 3 more are mutual people.
Active
Schroder Financial Holdings Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 3 more are mutual people.
Active
Schroder Wealth International Holdings Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 3 more are mutual people.
Active
Schroder Financial Services Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 2 more are mutual people.
Active
Schroder Administration Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 2 more are mutual people.
Active
Schroder Private Assets Holdings Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 2 more are mutual people.
Active
Schroder Investment Management Limited
Schroder Corporate Services Limited and James Edward Grant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £22.22M (-100%)
Turnover
£321.42M
Increased by £4.58M (+1%)
Employees
Unreported
Same as previous period
Total Assets
£1.13B
Decreased by £60.92M (-5%)
Total Liabilities
-£431.5M
Decreased by £28.27M (-6%)
Net Assets
£699.6M
Decreased by £32.65M (-4%)
Debt Ratio (%)
38%
Decreased by 0.42% (-1%)
Latest Activity
Mrs Victoria Mackman Appointed
4 Months Ago on 25 Apr 2025
Tim Mccann Resigned
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mrs Kate Louise Graham Appointed
1 Year 4 Months Ago on 1 May 2024
Graham Staples Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mr Nicholas Michael Taylor Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Termination of appointment of Tim Mccann as a director on 24 April 2025
Submitted on 2 May 2025
Appointment of Mrs Victoria Mackman as a director on 25 April 2025
Submitted on 2 May 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 30 Oct 2024
Termination of appointment of Graham Staples as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mrs Kate Louise Graham as a director on 1 May 2024
Submitted on 1 May 2024
Full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 25 Oct 2023
Director's details changed for Mr Nicholas Michael Taylor on 21 July 2023
Submitted on 26 Jul 2023
Statement of capital following an allotment of shares on 21 June 2023
Submitted on 30 Jun 2023
Repayment History
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