Schroder & Co. Limited

Active02280926 Private limited company
Incorporated
27 July 1988 (38 years)
Industry
Banks (64191)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Financial intermediation not elsewhere classified (64999)
Directors
James Edward Ellis Barham
Luigi Maria Piero Vincenzo Pigorini
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
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Barham, James Edward Ellis
Director · Appointed 22 July 2026
British
Born March 1963 (63)
Pigorini, Luigi Maria Piero Vincenzo
Director · Appointed 22 July 2026
British
Born September 1961 (65)
Director · Appointed 16 January 2026
Also at Schroders Limited
British
Born January 1965 (61)
Director · Appointed 6 August 2025
Also at Schroder Wealth Management (US) Limited · more companies
British
Born March 1973 (53)
Gregson, Oliver Charles
Director · Appointed 6 August 2025
British
Born February 1978 (48)
Corporate Secretary · Appointed 14 November 2016
Also at Future Growth Capital (Holdings) Limited, Schroder Administration Limited, Schroder Private Assets Holdings Limited · more companies
Director · Appointed 23 March 2016
Also at Clarkson PLC, FNZ (UK) Ltd · more companies
British
Born January 1961 (65)
Officer history (65 former)
22 July 2026
Appointed Barham, James Edward Ellis as Director
22 July 2026
Appointed Pigorini, Luigi Maria Piero Vincenzo as Director
22 July 2026
Resigned Porter, Charles Benedict as Director
6 May 2026
Resigned Drechsler, Paul Joseph as Director
31 March 2026
Resigned Rock, Caspar Alexander as Director
16 January 2026
Resigned Hall, Peter Lindop as Director
16 January 2026
Appointed Westerman, Matthew as Director
6 August 2025
Appointed Gregson, Oliver Charles as Director
6 August 2025
Appointed Mccann, Tim as Director
6 August 2025
Resigned Fitzgerald, Helen Louise as Director
30 June 2025
Resigned Drury, Nigel as Director
30 June 2025
Resigned Daly, Mary Anne as Director
7 September 2021
Appointed Drury, Nigel as Director
22 December 2020
Resigned Keers, Richard John as Director
26 October 2020
Appointed Fitzgerald, Helen Louise as Director
9 September 2020
Appointed Drechsler, Paul Joseph as Director
9 September 2020
Appointed Porter, Charles Benedict as Director
12 June 2020
Resigned Whitburn, Alexander Dudley as Director
29 May 2020
Resigned Sims, Carolyn as Director
8 April 2020
9 September 2019
Resigned Turnbull, Jeremy William John as Director
1 April 2019
Appointed Hall, Peter Lindop as Director
9 November 2018
Resigned Colraine, Thomas as Director
2 October 2018
Resigned Ross, Andrew John Shirley as Director
1 March 2017
20 February 2017
1 February 2017
Appointed Rock, Caspar Alexander as Director
14 November 2016
Resigned Schroders Corporate Secretary Limited as Corporate Secretary
14 November 2016
Appointed Schroder Corporate Services Limited as Corporate Secretary
3 April 2016
Resigned Dobson, Michael William Romsey as Director
31 March 2016
Resigned Thomas, David Hugh as Director
23 March 2016
Appointed Harris, Susan Elizabeth as Director
28 May 2015
Appointed Daly, Mary Anne as Director
7 October 2014
Resigned Leppard, Kate Emma as Director
18 September 2014
Appointed Colraine, Thomas as Director
23 September 2013
Appointed Turnbull, Jeremy William John as Director
3 September 2013
Resigned Kent, Pendarell Hugh as Director
3 September 2013
Appointed Keers, Richard John as Director
3 September 2013
Appointed Sims, Carolyn as Director
3 September 2013
Appointed Ross, Andrew John Shirley as Director
27 June 2013
Resigned Nottidge, Rupert Norman Rolfe as Director
5 May 2013
Resigned Parry, Kevin Allen Huw as Director
22 March 2013
Appointed Nottidge, Rupert Norman Rolfe as Director
10 December 2012
Resigned Collings, James Winston as Director
23 October 2012
Resigned Robinson, Rupert Guy as Director
7 September 2012
Resigned Clark, Andrew Peter as Director
14 June 2012
Appointed Schroders Corporate Secretary Limited as Corporate Secretary
14 June 2012
Resigned Horton, Helen Marie as Secretary
28 July 2011
Resigned Ashdown, Hannah as Secretary
20 September 2010
Appointed Collings, James Winston as Director
14 July 2010
Appointed Dobson, Michael William Romsey as Director
3 June 2010
Appointed Clark, Andrew Peter as Director
24 March 2010
Resigned Collins, Keith Patrick as Director
11 May 2009
Resigned Burnham, Nigel John as Director
11 May 2009
Appointed Ashdown, Hannah as Secretary
2 April 2009
Appointed Parry, Kevin Allen Huw as Director
10 September 2008
Resigned Scheiwiller, Heinz Paul as Director
8 September 2008
Appointed Collins, Keith Patrick as Director
29 May 2008
Appointed Whitburn, Alexander Dudley as Director
29 May 2008
Appointed Leppard, Kate Emma as Director
19 May 2008
Resigned Asquith, Jonathan Paul as Director
16 May 2008
Resigned White, Paul Darrell as Director
25 October 2006
Appointed Horton, Helen Marie as Secretary
25 October 2006
Resigned Staples, Graham as Secretary
8 June 2006
Resigned Willoughby, Thomas Jeremy as Director
7 March 2006
23 January 2006
Appointed Scheiwiller, Heinz Paul as Director
31 December 2005
Resigned Tennant, Sally Jennifer Joan as Director
23 September 2005
Appointed Thomas, David Hugh as Director
30 June 2005
Resigned Malton, Alison Jane as Director
17 June 2005
Appointed Burnham, Nigel John as Director
31 January 2005
Resigned Kanza, Raphael as Director
12 August 2004
Resigned Trueman, John Francis as Director
1 July 2004
Appointed Staples, Graham as Secretary
30 June 2004
Resigned Johnson, Ian as Secretary
24 March 2004
Appointed White, Paul Darrell as Director
5 March 2004
Resigned Sykes, Andrew Francis as Director
25 February 2004
Resigned Leppard, Kate Emma as Director
5 December 2003
2 December 2003
Appointed Asquith, Jonathan Paul as Director
26 November 2003
Resigned De Angelo, Dina Anne as Director
15 April 2003
Resigned Reynolds, Lloyd Scott as Director
2 January 2003
Appointed Leppard, Kate Emma as Director
30 December 2002
Resigned Mcleod, Keith George as Director
10 October 2002
Appointed Malton, Alison Jane as Director
29 July 2002
Appointed Kanza, Raphael as Director
26 July 2002
Appointed De Angelo, Dina Anne as Director
26 July 2002
Appointed Reynolds, Lloyd Scott as Director
19 July 2002
Resigned Rowe, David Harley Athol as Director
12 July 2002
Resigned Caldecott, Rupert Mark as Director
27 June 2002
Appointed Robinson, Rupert Guy as Director
28 May 2002
Resigned Gasparro, David as Director
24 May 2002
Resigned Sherwell, Christopher Wade as Director
23 May 2002
Resigned Gray, Lester Edward as Director
22 May 2002
Resigned Bussey, Michael Adrian as Director
8 May 2002
Appointed Tennant, Sally Jennifer Joan as Director
12 March 2002
Appointed Mcleod, Keith George as Director
11 March 2002
Resigned Ellingham, Tony as Director
6 March 2002
Appointed Sherwell, Christopher Wade as Director
19 September 2001
Appointed Gray, Lester Edward as Director
18 September 2001
Resigned Niven, Keith Melville as Director
24 May 2001
Appointed Kent, Pendarell Hugh as Director
12 April 2001
Appointed Bussey, Michael Adrian as Director
12 April 2001
Appointed Gasparro, David as Director
19 March 2001
Resigned Pearson, Carole as Director
19 March 2001
Resigned Jennings, Richard Alexander as Director
19 March 2001
Resigned Lovell, Annamaria Enrichetta as Director
19 March 2001
Resigned Winser, Julian Pole as Director
2 January 2001
Appointed Trueman, John Francis as Director
6 December 2000
Resigned Froud, Frank Montague as Director
6 October 2000
Appointed Willoughby, Thomas Jeremy as Director
6 October 2000
Appointed Niven, Keith Melville as Director
4 August 2000
Appointed Froud, Frank Montague as Director
26 July 2000
Appointed Sykes, Andrew Francis as Director
26 July 2000
Resigned Boothman, Clive Nicholas as Director
26 July 2000
26 July 2000
Appointed Ellingham, Tony as Director
30 June 2000
Resigned Bolland, Hugh Westrope as Director
17 December 1999
Resigned Henderson, John Colville as Director
30 June 1999
Resigned Hills, Roger Ernest as Director
30 April 1999
Resigned Marshall, Frank Nairn as Director
1 April 1999
Appointed Lovell, Annamaria Enrichetta as Director
1 April 1999
Appointed Pearson, Carole as Director
29 April 1998
Resigned Govett, Clement John as Director
1 April 1998
Appointed Winser, Julian Pole as Director
1 April 1996
Appointed Jennings, Richard Alexander as Director
15 January 1996
Appointed Caldecott, Rupert Mark as Director
1 April 1995
Appointed Rowe, David Harley Athol as Director
20 January 1995
Resigned Sedgwick, Ian Peter as Director
20 January 1995
Appointed Bolland, Hugh Westrope 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. 09698522

Holdings 6

Companies where Schroder & Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Schroder & Co say about themselves

“Insight-led investing, built for what matters most to you.”

— from schroders.com

Filings 321

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates17 October 2026
28 July 2026Appointment of a director
22 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
8 May 2026Termination of appointment of a director
Show all 321 filings

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