Schroder International Holdings Limited

Active00637347 Private limited company
Incorporated
17 September 1959 (67 years)
Industry
Activities of other holding companies n.e.c. (64209)
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 14 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 (30 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
14 December 2016
Resigned Schroders Corporate Secretary Limited as Corporate Secretary
14 December 2016
Appointed Schroder Corporate Services Limited as Corporate Secretary
2 November 2015
Resigned Cooper, Susan Elizabeth as Director
23 October 2015
Appointed Mccann, Tim as Director
8 January 2014
Appointed Taylor, Nicholas Michael as Director
4 November 2013
Resigned Turner, Roger Damian as Director
20 September 2012
Resigned Stoner, Melanie as Secretary
20 September 2012
Appointed Schroders Corporate Secretary Limited as Corporate Secretary
28 July 2011
Resigned Ashdown, Hannah Claire as Secretary
21 June 2010
Appointed Mepham, Wayne as Director
21 June 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
6 October 2009
Resigned Horton, Helen Marie as Secretary
6 October 2009
Appointed Stoner, Melanie as Secretary
18 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
29 September 2008
Appointed Ashdown, Hannah Claire as Secretary
30 June 2008
Resigned Templeman, Michael as Director
30 June 2008
Appointed Collins, Keith Patrick as Director
9 May 2007
Resigned Asquith, Jonathan Paul as Director
9 May 2007
Appointed Staples, Graham as Director
14 December 2006
Appointed Horton, Helen Marie as Secretary
14 December 2006
Resigned Ashdown, Hannah as Secretary
7 December 2006
Appointed Cooper, Susan Elizabeth as Director
7 December 2006
Resigned Schroder, Bruno Lionel as Director
7 December 2006
Resigned Burnham, Nigel John as Director
7 December 2006
Appointed Cathcart, Donald Ian as Director
25 July 2006
Appointed Brooks, Stephen John as Director
10 July 2006
19 October 2005
Appointed Asquith, Jonathan Paul as Director
16 September 2005
Appointed Ashdown, Hannah as Secretary
16 September 2005
Resigned Daniels, Christine Elizabeth as Secretary
1 July 2004
Appointed Daniels, Christine Elizabeth as Secretary
30 June 2004
Resigned Johnson, Ian as Secretary
31 March 2004
Resigned Jones, Brian Martin as Director
3 December 2003
Appointed Burnham, Nigel John as Director
3 December 2003
Resigned Bainbridge, John Philip as Director
28 February 2002
Resigned Macandrew, Nicholas Rupert as Director
17 December 2001
Appointed Jones, Brian Martin as Director
23 November 2001
Resigned Jaques, Peter Charles as Director
19 June 2000
Appointed Bainbridge, John Philip as Director
26 April 2000
Resigned Gaulter, Andrew Martin as Secretary
26 April 2000
Appointed Johnson, Ian as Secretary
24 April 2000
31 March 1999
Resigned Morris, David John Howard as Director
26 January 1999
Appointed Jaques, Peter Charles as Director
30 November 1998
Resigned Payn, Patricia Margaret as Director
24 November 1997
Appointed Templeman, Michael as Director
24 November 1997
Appointed Morris, David John Howard as Director
24 November 1997
Appointed Payn, Patricia Margaret 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. 4968626

Other holdings 4

Companies where Schroder International Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Schroders Limited
Rutherford Health PLC In liquidationHolds 25–50% of voting rights
Proton Partners International Limited In liquidationOwns 75–100% of shares
Rutherford Cancer Care Limited In liquidationOwns 75–100% of shares
Rutherford Diagnostics Limited In liquidationOwns 75–100% of shares
Rutherford Estates Limited In liquidationOwns 75–100% of shares
Rutherford Estates Management Limited In liquidationOwns 75–100% of shares
Rutherford Infrastructures Limited In liquidationOwns 75–100% of shares
Rutherford Innovations Limited In liquidationOwns 75–100% of shares
Schroder Administration Limited Owns 75–100% of shares
Benchmark Capital Limited Owns 75–100% of shares
Benchmark Financial Planning Limited Owns 75–100% of shares
Best Practice Ifa Group Limited Owns 75–100% of shares
Bright Square Pensions Limited Owns 75–100% of shares
Chartered Independent Limited Owns 25–50% of shares
Creative Technologies Ltd Owns 75–100% of shares
Evolution Wealth Network Limited Owns 75–100% of shares
Finura Partners Limited Owns 75–100% of shares
Fusion Wealth Limited Owns 75–100% of shares
Oculus (Holdings) Limited Owns 75–100% of shares
Redbourne Wealth Management Ltd In liquidationOwns 75–100% of shares
Retirement Planning Partnership Ltd In liquidationOwns 75–100% of shares
Robertson Baxter Limited Owns 75–100% of shares
Schroders Investment Portfolio Services Limited Owns 75–100% of shares
Unique Financial Planning Limited Owns 75–100% of shares
Gatwick Hotel Feeder GP LLP Right to 75–100% of surplus assets
Schroder Financial Holdings Limited Owns 75–100% of shares
Schroder Corporate Services Limited Owns 75–100% of shares
Schroder Financial Services Limited Owns 75–100% of shares
Schroder Investment Company Limited Owns 75–100% of shares
Schroder Pension Trustee Limited Owns 75–100% of shares
Schroders Capital Junior Infrastructure Debt United Kingdom GP LLP Holds 25–50% of voting rights
Schroder International Holdings Limited This company Owns 75–100% of shares
Croydon Gateway GP Limited Owns more than 25% of shares
Croydon Gateway Investments Limited Owns more than 25% of shares
Croydon Gateway Nominee 1 Limited Owns 75–100% of shares
Croydon Gateway Nominee 2 Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 50–75% of shares
Relf Audley Retirement Living II LLP Holds 75–100% of voting rights
Relf Audley Retirement Living LLP Holds 75–100% of voting rights
Relf Partnership I LLP Holds 75–100% of voting rights
Relf Partnership II LLP Holds 75–100% of voting rights
Ruskin Square Phase One LLP Holds 25–50% of voting rights
Schroder Investment Management Limited Owns 75–100% of shares
Schroder Pension Management Limited Owns 75–100% of shares
Schroder Recap SSF Nominee 1 Limited Owns more than 25% of shares
Schroder Recap SSF Nominee 2 Limited Owns more than 25% of shares
Schroder Unit Trusts Limited Owns 75–100% of shares
And 3 more
Schroder Private Assets Holdings Limited Owns 75–100% of shares
Aaf I L.P. Right to appoint and remove a person
Aaf II L.P. Right to appoint and remove a person
Aaf Iii L.P. Right to appoint and remove a person
BKMS II L.P. Has significant influence or control
BKMS L.P. Right to appoint and remove a person
Cresta II L.P. Right to appoint and remove a person
Cresta L.P. Right to appoint and remove a person
Eem II L.P. Right to appoint and remove a person
Eem L.P. Right to appoint and remove a person
And 59 more
Schroder Wealth Holdings Limited Owns 75–100% of shares
Schroder Wealth International Holdings Limited Owns 75–100% of shares

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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