Schroder Financial Services Limited

Active01899690 Private limited company
Incorporated
26 March 1985 (41 years)
Previously known as
The General Mortgage Company Limited (until 8 May 2000)
Jordans 271 Public Limited Company (until 18 June 1985)
Industry
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
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 4 active

Officer details are public data from the Companies House register.

Officer history (25 former)
22 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
16 July 2019
Resigned Mepham, Wayne as Director
16 July 2019
Appointed Grant, James Edward as Director
21 December 2016
Resigned Schroders Corporate Secretary Limited as Corporate Secretary
21 December 2016
Appointed Schroder Corporate Services Limited as Corporate Secretary
16 June 2016
Resigned Austin, Christopher Sebastian as Director
16 June 2016
Appointed Mccann, Tim as Director
8 January 2014
Appointed Taylor, Nicholas Michael as Director
4 November 2013
Resigned Turner, Roger Damian as Director
28 September 2012
Resigned Heald, Andrew Peter as Director
26 June 2012
Resigned Macey, Hugo Jonathan Verner as Director
15 June 2012
Appointed Schroders Corporate Secretary Limited as Corporate Secretary
15 June 2012
Resigned Horton, Helen Marie as Secretary
6 July 2011
Resigned Ashdown, Hannah Claire as Secretary
22 June 2010
Resigned Cooper, Susan Elizabeth as Director
9 June 2010
Appointed Mepham, Wayne as Director
9 June 2010
Appointed Austin, Christopher Sebastian as Director
9 June 2010
Appointed Turner, Roger Damian as Director
19 May 2010
Resigned Sargent, Alex James as Director
4 February 2009
Resigned Collins, Keith Patrick as Director
4 February 2009
Appointed Sargent, Alex James as Director
4 February 2009
Appointed Heald, Andrew Peter as Director
4 February 2009
Appointed Macey, Hugo Jonathan Verner as Director
14 November 2008
Resigned Cathcart, Donald Ian as Director
25 July 2008
Resigned Brooks, Stephen John as Director
25 July 2008
Appointed Collins, Keith Patrick as Director
1 August 2007
Appointed Horton, Helen Marie as Secretary
8 June 2006
Resigned Willoughby, Thomas Jeremy as Director
24 March 2006
Appointed Brooks, Stephen John as Director
24 March 2006
Appointed Cathcart, Donald Ian as Director
16 September 2005
Appointed Ashdown, Hannah Claire 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
23 November 2001
Resigned Jaques, Peter Charles as Director
23 October 2001
Appointed Cooper, Susan Elizabeth as Director
23 October 2001
Appointed Jones, Brian Martin as Director
29 January 2001
Resigned Wolton, Peter Hugh as Director
25 January 2001
Resigned Haw, Richard Anthony as Director
8 May 2000
Appointed Willoughby, Thomas Jeremy as Director
8 May 2000
Appointed Wolton, Peter Hugh as Director
8 May 2000
Appointed Haw, Richard Anthony as Director
28 April 2000
Resigned Gaulter, Andrew Martin as Director
1 October 1999
Appointed Jaques, Peter Charles as Director
30 September 1999
Resigned Rock, John William as Director
9 August 1993
Appointed Rock, John William as Director
26 July 1993
Resigned Barham, Bernard Frank as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09698807
Former controllers (1)
10 July 2017
Ceased Schroder Administration Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

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
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 This company Owns 75–100% of shares
Schroder Investment Company Limited Owns 75–100% of shares
Schroder Pension Trustee 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
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 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
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

Filings 187

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates17 October 2026
22 June 2026Appointment of a director2
20 May 2026Termination of appointment of a director1
29 April 2026Full accounts31 December 202531
10 November 2025Director's details changed2
Show all 187 filings

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