Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Schroders Corporate Secretary Limited
Schroders Corporate Secretary Limited is a dissolved company incorporated on 4 October 2007 with the registered office located in Colchester, Essex. Schroders Corporate Secretary Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2017
(8 years ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
06390556
Private limited company
Age
18 years
Incorporated
4 October 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Schroders Corporate Secretary Limited
Contact
Update Details
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past
8 years
Companies in CO3 3AD
Telephone
Unreported
Email
Unreported
Website
Schroders.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew John Whyte
Director • Secretary • Company Secretary • British Citizen • Lives in UK • Born in Mar 1974
Christopher Sebastian Austin
Director • Tax Director • British • Lives in UK • Born in Oct 1974
Helen Louise Fitzgerald
Director • British • Lives in England • Born in Jun 1981
Schroder Investment Company Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Schroder & Co. Limited
Helen Louise Fitzgerald is a mutual person.
Active
Sand Aire Limited
Helen Louise Fitzgerald is a mutual person.
Active
Cazenove New Europe Staff Interest Limited
Helen Louise Fitzgerald is a mutual person.
Active
Cazenove New Europe (Ppi) Limited
Helen Louise Fitzgerald is a mutual person.
Active
Cazenove New Europe (CFM1) Limited
Helen Louise Fitzgerald is a mutual person.
Active
Best Practice Ifa Group Limited
Helen Louise Fitzgerald is a mutual person.
Active
Cusack Financial Management Limited
Helen Louise Fitzgerald is a mutual person.
Active
Robertson Baxter Limited
Helen Louise Fitzgerald is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 13 Oct 2017
Declaration of Solvency
8 Years Ago on 10 Feb 2017
Registered Address Changed
8 Years Ago on 27 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Jan 2017
Confirmation Submitted
9 Years Ago on 12 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 18 Aug 2016
Confirmation Submitted
10 Years Ago on 26 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 2 Jul 2015
Confirmation Submitted
11 Years Ago on 6 Oct 2014
Matthew John Whyte Appointed
11 Years Ago on 1 Aug 2014
Get Alerts
Get Credit Report
Discover Schroders Corporate Secretary Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 13 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2017
Declaration of solvency
Submitted on 10 Feb 2017
Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 27 January 2017
Submitted on 27 Jan 2017
Appointment of a voluntary liquidator
Submitted on 26 Jan 2017
Resolutions
Submitted on 26 Jan 2017
Confirmation statement made on 29 September 2016 with updates
Submitted on 12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 18 Aug 2016
Annual return made up to 29 September 2015 with full list of shareholders
Submitted on 26 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 2 Jul 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs