Website & contact details
- Group website
- The site of this company’s group or brand.
Schroders Is Limited
- Incorporated
- 24 April 1997 (29 years)
- Previously known as
- River and Mercantile Investments Limited (until 1 February 2022)P-Solve Investments Limited (until 29 June 2018)Psigma Investments Limited (until 31 October 2009)Earlier: IO Investors Limited, Gensec International Asset Management Limited, Sanlam International Asset Management Limited, Alstonefield Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Matthew Way
- 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
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1979 (47)
Way, Matthew
Director · Appointed 9 June 2022
British
Born February 1971 (55)
Director · Appointed 6 May 2022
British
Born October 1976 (50)
Corporate Secretary · Appointed 1 February 2022
Leach, Ross
Director · Appointed 3 March 2020
British
Born June 1979 (47)
Officer history (41 former)
31 May 2026
28 February 2024
28 February 2024
1 August 2023
1 September 2022
21 June 2022
Resigned Evans, Tamsin as Director
15 June 2022
9 June 2022
Appointed Way, Matthew as Director
24 May 2022
6 May 2022
24 March 2022
1 February 2022
1 February 2022
Resigned Buckmaster, Sally Angela as Secretary
5 March 2020
3 March 2020
Appointed Leach, Ross as Director
3 December 2019
Appointed Evans, Tamsin as Director
25 November 2019
16 July 2019
1 April 2019
8 January 2019
3 October 2018
11 September 2018
3 May 2017
12 February 2015
Appointed Buckmaster, Sally Angela as Secretary
30 January 2015
Resigned Weston, Elizabeth as Secretary
29 August 2014
29 August 2014
1 July 2014
19 May 2014
19 May 2014
Appointed Weston, Elizabeth as Secretary
19 May 2014
6 May 2014
6 September 2011
3 September 2009
21 October 2008
21 October 2008
23 January 2008
23 January 2008
31 December 2003
Resigned Van Der Merwe, Johannes Hendrik Petrus as Director
31 December 2003
Resigned Gouws, Deon Etienne as Director
7 February 2003
7 February 2003
7 February 2003
Appointed Gouws, Deon Etienne as Director
31 December 2002
5 November 2002
Appointed Van Der Merwe, Johannes Hendrik Petrus as Director
16 August 2001
16 August 2001
16 August 2001
16 August 2001
1 February 2001
1 February 2001
1 February 2001
1 February 2001
Resigned Cook, Peter John as Director
1 February 2001
1 February 2001
Resigned Botha, Anton Dirk as Director
1 February 2001
1 February 2001
Resigned Gonzenbach, Geralo Carl, Doctor as Director
1 November 2000
Resigned Siebrits, Nico as Secretary
1 November 2000
Resigned Siebrits, Nico as Director
2 October 2000
Appointed Siebrits, Nico as Secretary
2 October 2000
18 February 2000
Resigned Van Reenen, Johannes Cornelius as Director
2 January 2000
30 November 1999
Resigned Smit, Gerrit Erasmus as Director
30 November 1999
15 September 1999
15 September 1999
Resigned Van Helden, John Hendrick as Secretary
15 September 1999
1 July 1999
18 June 1999
Appointed Gonzenbach, Geralo Carl, Doctor as Director
18 June 1999
19 March 1999
Appointed Cook, Peter John as Director
19 March 1999
Appointed Botha, Anton Dirk as Director
19 March 1999
Appointed Siebrits, Nico as Director
27 November 1998
Appointed Van Helden, John Hendrick as Secretary
27 November 1998
Appointed Van Reenen, Johannes Cornelius as Director
27 November 1998
Resigned Bester, Hendrick Schalk Conradie as Director
17 November 1998
Resigned Kellerman, Markram Jan as Secretary
14 July 1997
Appointed Bester, Hendrick Schalk Conradie as Director
8 July 1997
Appointed Kellerman, Markram Jan as Secretary
2 July 1997
Appointed Smit, Gerrit Erasmus as Director
2 July 1997
2 July 1997
2 July 1997
24 April 1997
24 April 1997
24 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00637347
Former controllers (1)
31 January 2022
Ceased River and Mercantile 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 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
Schroders Is Limited This company 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
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2026 | Termination of appointment of a director | |||
| 13 December 2025 | Confirmation statement with updates | 9 December 2025 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 9 December 2024 | Confirmation statement with updates | 9 December 2024 |
Some other companies at this address
Other companies in this industry
West Malling
Bracknell
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →