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Schroder Administration Limited

Schroder Administration Limited is an active company incorporated on 18 November 2003 with the registered office located in London, City of London. Schroder Administration Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04968626
Private limited company
Age
21 years
Incorporated 18 November 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 6 years 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 (11 months remaining)
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 • 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
Director • British • Lives in UK • Born in Feb 1968
Director • Company Secretary • British • Lives in UK • Born in Feb 1980
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 International Holdings 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 Private Assets 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 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
Unreported
Same as previous period
Turnover
£357.88M
Decreased by £96.21M (-21%)
Employees
Unreported
Same as previous period
Total Assets
£2.26B
Increased by £419.34M (+23%)
Total Liabilities
-£1.63B
Increased by £471.92M (+41%)
Net Assets
£635.52M
Decreased by £52.58M (-8%)
Debt Ratio (%)
72%
Increased by 9.25% (+15%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Mrs Victoria Mackman Appointed
22 Days Ago on 30 Sep 2025
Tim Mccann Resigned
22 Days Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mrs Kate Louise Graham Appointed
1 Year 4 Months Ago on 6 Jun 2024
Graham Staples Resigned
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
Mr Nicholas Michael Taylor Details Changed
2 Years 3 Months Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mrs Victoria Mackman as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Tim Mccann as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Appointment of Mrs Kate Louise Graham as a director on 6 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Graham Staples as a director on 30 April 2024
Submitted on 1 May 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 24 Oct 2023
Director's details changed for Mr Nicholas Michael Taylor on 21 July 2023
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 5 May 2023
Repayment History
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