Leadenhall Securities Corporation Limited

Active00302840 Private limited company
Incorporated
10 July 1935 (91 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
Also at Schroder Administration Limited, Schroder Private Assets Holdings Limited, Schroder Financial Services Limited · more companies
British
Born January 1981 (45)
Director · Appointed 25 April 2025
Also at Schroder Administration Limited, Schroder Private Assets Holdings Limited, Schroder Financial Services Limited · more companies
British
Born June 1983 (43)
Director · Appointed 1 May 2024
Also at Schroder Administration Limited, Schroder Private Assets Holdings Limited, Schroder Wealth Holdings Limited · more companies
British
Born February 1980 (46)
Corporate Secretary · Appointed 21 December 2016
Also at Future Growth Capital (Holdings) Limited, Schroder Administration Limited, Schroder Private Assets Holdings Limited · more companies
Director · Appointed 8 January 2014
Also at Schroder Administration Limited, Schroder Private Assets Holdings Limited, Schroder Financial Services Limited · more companies
British
Born February 1968 (58)
Officer history (25 former)
10 June 2026
Appointed Mcdonald, Colin Alistair as Director
19 May 2026
Resigned Grant, James Edward as Director
25 April 2025
Appointed Mackman, Victoria as Director
24 April 2025
Resigned Mccann, Tim as Director
1 May 2024
Appointed Graham, Kate Louise as Director
30 April 2024
Resigned Staples, Graham as Director
16 July 2019
Resigned Mepham, Wayne as Director
16 July 2019
Appointed Grant, James Edward as Director
15 February 2019
Resigned Stewart, James Watson as Director
21 December 2016
Appointed Schroder Corporate Services Limited as Corporate Secretary
21 December 2016
Resigned Schroders Corporate Secretary Limited as Corporate Secretary
23 November 2015
Appointed Mccann, Tim as Director
2 November 2015
Resigned Cooper, Susan Elizabeth as Director
8 January 2014
Appointed Taylor, Nicholas Michael as Director
4 November 2013
Resigned Turner, Roger Damian as Director
20 September 2012
Resigned Horton, Helen Marie as Secretary
20 September 2012
Appointed Schroders Corporate Secretary Limited as Corporate Secretary
28 July 2011
Resigned Ashdown, Hannah Claire as Secretary
30 July 2010
Appointed Mepham, Wayne as Director
30 July 2010
Appointed Turner, Roger Damian as Director
19 May 2010
Resigned Sargent, Alex James as Director
24 March 2010
Resigned Collins, Keith Patrick as Director
24 February 2009
Appointed Stewart, James Watson as Director
22 December 2008
Appointed Sargent, Alex James as Director
17 December 2008
Resigned Brooks, Stephen John as Director
14 November 2008
Resigned Cathcart, Donald Ian as Director
30 June 2008
Appointed Collins, Keith Patrick as Director
30 June 2008
Resigned Templeman, Michael as Director
19 May 2008
Resigned Asquith, Jonathan Paul as Director
18 December 2007
Appointed Staples, Graham as Director
1 August 2007
Appointed Horton, Helen Marie as Secretary
4 July 2007
Appointed Asquith, Jonathan Paul as Director
4 July 2007
Resigned Sargent, Alex James as Director
4 July 2007
Appointed Cathcart, Donald Ian as Director
4 July 2007
Appointed Brooks, Stephen John as Director
8 January 2007
Resigned Cathcart, Donald Ian as Director
8 January 2007
Appointed Sargent, Alex James as Director
22 November 2005
Appointed Cathcart, Donald Ian as Director
1 July 2004
Appointed Ashdown, Hannah Claire as Secretary
30 June 2004
Resigned Johnson, Ian as Secretary
28 February 2002
Resigned Macandrew, Nicholas Rupert as Director
27 February 2002
Appointed Cooper, Susan Elizabeth as Director
23 November 2001
Resigned Jaques, Peter Charles as Director
31 May 2000
Appointed Johnson, Ian as Secretary
31 May 2000
Resigned Gaulter, Andrew Martin as Secretary
24 April 2000
24 April 2000
Resigned Wertheim, John Michael as Director
10 May 1999
Appointed Wertheim, John Michael as Director
10 May 1999
Appointed Templeman, Michael as Director
10 May 1999
Appointed Jaques, Peter Charles as Director
31 March 1999
Resigned Morris, David John Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 647370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates17 October 2026
17 June 2026Appointment of a director
20 May 2026Termination of appointment of a director
29 April 2026Full accounts31 December 2025
10 November 2025Director's details changed
Show all recent filings

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