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J. Henry Schroder Wagg & Co. Limited
- Incorporated
- 22 November 1993 (32 years)
- Industry
- Non-trading company (74990)
- Directors
- Peter James StrudwickRyan Price
- 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
Officers 4 active
Officer details are public data from the Companies House register.
Strudwick, Peter James
Director · Appointed 8 April 2026
British
Born September 1977 (49)
Price, Ryan
Director · Appointed 5 July 2021
British
Born April 1988 (38)
Director · Appointed 5 July 2021
British
Born June 1978 (48)
Corporate Secretary · Appointed 13 December 2016
Officer history (24 former)
8 April 2026
Resigned Frost, Charlotte as Director
8 April 2026
Appointed Strudwick, Peter James as Director
10 September 2021
Appointed Frost, Charlotte as Director
10 September 2021
Resigned Nolan, John Anthony as Director
5 July 2021
5 July 2021
Appointed Price, Ryan as Director
5 July 2021
5 July 2021
13 December 2016
13 December 2016
11 February 2013
28 September 2012
25 June 2012
25 June 2012
28 July 2011
21 September 2010
Appointed Nolan, John Anthony as Director
19 May 2010
31 July 2009
31 July 2009
4 December 2008
14 November 2008
30 June 2008
20 June 2008
1 August 2007
10 January 2007
10 January 2007
10 January 2007
1 July 2004
30 June 2004
31 March 2004
3 December 2003
3 December 2003
23 November 2001
23 November 2001
23 November 2001
22 May 2000
28 April 2000
1 October 1999
30 September 1999
31 March 1999
1 December 1995
1 December 1995
1 December 1995
1 December 1995
1 December 1995
1 December 1995
1 December 1995
22 November 1993
22 November 1993
22 November 1993
22 November 1993
22 November 1993
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
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £100 |
| Net Current Assets | £100 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Appointment of a director | |||
| 27 October 2025 | Confirmation statement with no updates | 17 October 2025 |
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