Website & contact details
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Schroder Investment Company Limited
- Incorporated
- 19 January 1960 (66 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 London Wall PlaceLondonEC2Y 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
British
Born January 1981 (45)
Director · Appointed 25 April 2025
British
Born June 1983 (43)
Director · Appointed 1 May 2024
British
Born February 1980 (46)
Corporate Secretary · Appointed 21 December 2016
Director · Appointed 8 January 2014
British
Born February 1968 (58)
Officer history (29 former)
10 June 2026
19 May 2026
25 April 2025
24 April 2025
1 May 2024
30 April 2024
16 July 2019
16 July 2019
15 February 2019
21 December 2016
21 December 2016
23 November 2015
2 November 2015
8 January 2014
4 November 2013
20 September 2012
20 September 2012
28 July 2011
20 July 2010
20 July 2010
19 May 2010
24 March 2010
23 June 2009
24 February 2009
17 December 2008
14 November 2008
30 June 2008
30 June 2008
19 May 2008
18 December 2007
1 August 2007
9 May 2007
30 October 2006
30 October 2006
16 September 2005
16 September 2005
1 July 2004
30 June 2004
31 March 2004
5 March 2004
3 December 2003
3 December 2003
24 September 2002
8 April 2002
28 February 2002
23 November 2001
19 November 2001
19 June 2000
28 April 2000
28 April 2000
24 April 2000
31 March 1999
21 December 1998
21 December 1998
29 April 1998
6 January 1997
6 January 1997
6 January 1997
31 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09698807
Holdings 2
Companies where Schroder Investment Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 December 2016
Ceased Schroder International Holdings Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
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 This company 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 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
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
Schroder Wealth Holdings Limited Owns 75–100% of shares
Schroder Wealth International Holdings Limited Owns 75–100% of shares
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 20 May 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Full accounts | 31 December 2025 | ||
| 10 November 2025 | Director's details changed |
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