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Schroder Corporate Services Limited

Schroder Corporate Services Limited is an active company incorporated on 16 December 2013 with the registered office located in London, City of London. Schroder Corporate Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08816671
Private limited company
Age
11 years
Incorporated 16 December 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month 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
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • None • British • Lives in UK • Born in Oct 1965
Director • Senior Operations Manager • British • Lives in UK • Born in Sep 1968
Director • None • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Jun 1965
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Schroder Nominees Limited
Mr Charles Gavin Thurley and Mr Peter Hilborne are mutual people.
Active
Schroders Is Limited
Mr Henry Philip is a mutual person.
Active
Schroder Unit Trusts Limited
Mr Stephen John Reedy is a mutual person.
Active
Corenet Global UK
Alison Wilson Rankin is a mutual person.
Active
Schroder Pension Management Limited
Mr Stephen John Reedy is a mutual person.
Active
PP Trustees Limited
Kim Teresa Goddard is a mutual person.
Active
PP Nominees Limited
Kim Teresa Goddard is a mutual person.
Active
Ria Pension Trustees Limited
Kim Teresa Goddard is a mutual person.
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
£108.15M
Increased by £8.32M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£412.21M
Decreased by £4.89M (-1%)
Total Liabilities
-£415.02M
Decreased by £4.68M (-1%)
Net Assets
-£2.81M
Decreased by £210K (+8%)
Debt Ratio (%)
101%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Kim Teresa Goddard Resigned
7 Months Ago on 26 Feb 2025
Mr Matthew Riley Appointed
8 Months Ago on 7 Feb 2025
Louise Richard Resigned
8 Months Ago on 7 Feb 2025
Mr Mark Savigar Appointed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Kim Goddard Appointed
1 Year 2 Months Ago on 25 Jul 2024
Alison Wilson Rankin Resigned
1 Year 3 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Kim Teresa Goddard as a director on 26 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Matthew Riley as a secretary on 7 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Louise Richard as a secretary on 7 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Mark Savigar as a director on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Appointment of Kim Goddard as a director on 25 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Alison Wilson Rankin as a director on 30 June 2024
Submitted on 2 Jul 2024
Repayment History
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