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Schroder & Co Nominees Limited

Schroder & Co Nominees Limited is a dormant company incorporated on 28 May 2002 with the registered office located in London, City of London. Schroder & Co Nominees Limited was registered 23 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04448497
Private limited company
Age
23 years
Incorporated 28 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Schroder & Co Nominees Limited
Contact Update Details
Address
1 London Wall Place
London
EC2Y 5AU
England
Same address for the past 7 years
Telephone
02076586000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Hayley Kempshall-Dunne
Director • Wealth Management, Operations Manager • British • Lives in UK • Born in Apr 1977
Duncan Leach
Director • British • Lives in UK • Born in Jan 1978
Christopher Patel
Director • Irish • Lives in UK • Born in Sep 1981
Mark Vincent Baker
Director • Private Banking, Operations • British • Lives in England • Born in Aug 1963
Mr Antony Michael Waring
Director • Deputy Head Of UK Operations • British • Lives in UK • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cazenove New Europe Staff Interest Limited
Schroder Corporate Services Limited, Hayley Kempshall-Dunne, and 1 more are mutual people.
Active
Cazenove New Europe (Ppi) Limited
Schroder Corporate Services Limited, Hayley Kempshall-Dunne, and 1 more are mutual people.
Active
Cazenove New Europe (CFM1) Limited
Schroder Corporate Services Limited, Hayley Kempshall-Dunne, and 1 more are mutual people.
Active
Schroder Wealth Holdings Limited
Mark Vincent Baker and Schroder Corporate Services Limited are mutual people.
Active
Schroder Nominees Limited
Schroder Corporate Services Limited is a mutual person.
Active
Schroder Pension Trustee Limited
Schroder Corporate Services Limited is a mutual person.
Active
Leadenhall Securities Corporation Limited
Schroder Corporate Services Limited is a mutual person.
Active
Schroder International Holdings Limited
Schroder Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 18 Jul 2025
Mr Duncan Leach Appointed
3 Months Ago on 2 Jul 2025
Mark Vincent Baker Resigned
6 Months Ago on 28 Mar 2025
Mr Christopher Patel Appointed
10 Months Ago on 27 Nov 2024
Hayley Kempshall-Dunne Resigned
11 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 25 Oct 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jul 2025
Appointment of Mr Duncan Leach as a director on 2 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Mark Vincent Baker as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Christopher Patel as a director on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Hayley Kempshall-Dunne as a director on 13 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 25 Oct 2022
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Repayment History
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