Schroders Limited

Active03909886 Private limited company
Incorporated
14 January 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
William Thomas Huffman Jr.
Saira Ann Malik
Kevin Jerome Mccarthy
Accounts type
Group
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 11 active

Officer details are public data from the Companies House register.

Huffman, Jr, William Thomas
Director · Appointed 1 October 2026
American
Born May 1969 (57)
Malik, Saira Ann
Director · Appointed 1 October 2026
American
Born January 1971 (55)
Mccarthy, Kevin Jerome
Director · Appointed 1 October 2026
American
Born March 1966 (60)
Director · Appointed 1 January 2025
Also at Schroder Investment Management Limited
Irish,South African
Born January 1974 (52)
Director · Appointed 1 January 2025
Also at Schroders Greencoat Holdings Limited
British
Born October 1976 (50)
Graham, Kate
Secretary · Appointed 1 May 2024
Mackay, Iain James
Director · Appointed 1 January 2024
British
Born October 1961 (65)
Wakeman, Frederic
Director · Appointed 1 January 2024
American
Born February 1962 (64)
Director · Appointed 2 October 2023
British
Born June 1971 (55)
Director · Appointed 9 March 2020
Also at Schroder & Co. Limited
British
Born January 1965 (61)
Director · Appointed 11 March 2019
Also at Schroder Charity Trust, One-Forty-Five Trust Limited, Egham Dell Limited · more companies
British
Born April 1974 (52)
Officer history (49 former)
1 October 2026
Appointed Malik, Saira Ann as Director
1 October 2026
Appointed Mccarthy, Kevin Jerome as Director
1 October 2026
Appointed Huffman, Jr, William Thomas as Director
1 October 2026
Resigned King, Ian Graham as Director
1 October 2026
Resigned Fitzalan Howard, Claire Louise as Director
1 October 2026
Resigned Corley, Elizabeth Pauline Lucy, Dame as Director
1 October 2026
Resigned Thomas, Annette Christina, Dr. as Director
1 October 2026
Resigned Lin, William Wei Lee as Director
1 May 2026
Appointed Lin, William Wei Lee as Director
16 April 2026
Resigned Goss-Custard, Rakhi Kishor as Director
1 May 2025
Resigned Waterhouse, Deborah Jayne as Director
1 January 2025
Appointed Kyrklund, Johanna Kate as Director
1 January 2025
Appointed Burnett, Meagen Lyn as Director
8 November 2024
Resigned Harrison, Peter as Director
1 May 2024
Appointed Graham, Kate as Secretary
30 April 2024
Resigned Staples, Graham as Secretary
25 April 2024
Resigned Davies, Rhian Lynn as Director
1 January 2024
Appointed Wakeman, Frederic as Director
1 January 2024
Appointed Mackay, Iain James as Director
2 October 2023
Appointed Oldfield, Richard as Director
2 October 2023
Resigned Keers, Richard John as Director
1 September 2023
Appointed Thomas, Annette Christina, Dr. as Director
31 August 2023
27 April 2023
Resigned Buffini, Damon Marcus, Sir as Director
1 July 2022
Appointed Edgecliffe-Johnson, Paul Russell as Director
28 April 2022
Resigned Dobson, Michael William Romsey as Director
1 September 2021
Appointed Corley, Elizabeth Pauline Lucy, Dame as Director
30 April 2020
30 April 2020
Appointed Fitzalan Howard, Claire Louise as Director
9 March 2020
Appointed Westerman, Matthew as Director
6 November 2019
Resigned Pease, Nichola as Director
2 May 2019
Resigned Buchanan, Robin William Turnbull as Director
11 March 2019
Appointed Waterhouse, Deborah Jayne as Director
11 March 2019
Appointed Schroder, Leonie Kira Emma as Director
20 February 2019
Resigned Schroder, Bruno Lionel as Director
26 April 2018
Resigned Howard, Philip Esme, Lord as Director
1 February 2018
Appointed Buffini, Damon Marcus, Sir as Director
1 January 2017
Appointed King, Ian Graham as Director
1 January 2017
Appointed Goss-Custard, Rakhi Kishor as Director
31 December 2016
Resigned Tosato, Massimo as Director
28 April 2016
Resigned Almanza, Ashley Martin as Director
4 April 2016
Resigned Beeson, Andrew Nigel Wendover as Director
14 July 2015
Appointed Davies, Rhian Lynn as Director
30 April 2015
Resigned Bertrand, Luc Jacques Leon Cesar as Director
21 May 2014
Appointed Harrison, Peter as Director
5 May 2013
Appointed Keers, Richard John as Director
5 May 2013
Resigned Parry, Kevin Allen Huw as Director
2 May 2013
Resigned Lowther, Merlyn Vivienne as Director
1 September 2012
Appointed Pease, Nichola as Director
3 May 2012
Resigned Miles, Henry Michael Pearson as Director
3 May 2012
Resigned Brown, Alan John as Director
2 August 2011
Appointed Almanza, Ashley Martin as Director
6 May 2010
Resigned Job, Peter James Denton, Sir as Director
4 March 2010
Appointed Buchanan, Robin William Turnbull as Director
1 January 2009
31 December 2008
20 November 2008
Appointed Howard, Philip Esme, Lord as Director
19 May 2008
Resigned Asquith, Jonathan Paul as Director
1 March 2006
Appointed Bertrand, Luc Jacques Leon Cesar as Director
5 July 2005
Appointed Brown, Alan John as Director
17 May 2005
Resigned Horlick, Richard Miles Andrew as Director
19 April 2005
Resigned Swensen, David Frederick as Director
1 October 2004
Appointed Beeson, Andrew Nigel Wendover as Director
26 May 2004
Resigned Trust, Howard Bailey as Secretary
26 May 2004
Appointed Staples, Graham as Secretary
22 April 2004
Resigned Sinclair, Charles James Francis as Director
22 April 2004
1 April 2004
Appointed Lowther, Merlyn Vivienne as Director
31 March 2004
Resigned Sykes, Andrew Francis as Director
1 January 2004
Appointed Trust, Howard Bailey as Secretary
31 December 2003
Resigned Bainbridge, John Philip as Secretary
23 April 2003
Resigned Way, Alva Otis as Director
23 April 2003
1 January 2003
Appointed Horlick, Richard Miles Andrew as Director
1 January 2003
Appointed Miles, Henry Michael Pearson as Director
1 January 2003
Appointed Parry, Kevin Allen Huw as Director
31 December 2002
Resigned Troiano, John Alexander as Director
31 December 2002
Resigned Sedgwick, Ian Peter as Director
18 April 2002
18 April 2002
Appointed Swensen, David Frederick as Director
18 April 2002
Resigned Robins, Ralph Harry, Sir as Director
15 March 2002
Resigned Macandrew, Nicholas Rupert as Director
15 January 2002
Appointed Asquith, Jonathan Paul as Director
30 August 2001
Resigned Salisbury, David Murray as Director
30 August 2001
Appointed Tosato, Massimo as Director
30 August 2001
Appointed Troiano, John Alexander as Director
19 April 2001
Appointed Dobson, Michael William Romsey as Director
28 February 2001
Appointed Ferguson, Nicholas Eustace Haddon as Director
5 June 2000
Appointed Bainbridge, John Philip as Secretary
5 June 2000
Resigned Gaulter, Andrew Martin as Secretary
29 February 2000
29 February 2000
Appointed Robins, Ralph Harry, Sir as Director
29 February 2000
29 February 2000
Appointed Schroder, Bruno Lionel as Director
29 February 2000
Appointed Sinclair, Charles James Francis as Director
29 February 2000
Appointed Way, Alva Otis as Director
29 February 2000
Appointed Turner Jr, William Ian Mackenzie as Director
29 February 2000
Appointed Sykes, Andrew Francis as Director
29 February 2000
Appointed Job, Peter James Denton, Sir as Director
26 January 2000
Appointed Sedgwick, Ian Peter as Director
18 January 2000
Appointed Salisbury, David Murray as Director
18 January 2000
Appointed Macandrew, Nicholas Rupert as Director
18 January 2000
Appointed Gaulter, Andrew Martin as Secretary
18 January 2000
Resigned Wareham, Oliver Anthony as Secretary
18 January 2000
Resigned Wareham, Oliver Anthony as Director
18 January 2000
Resigned James, Glen William as Director
14 January 2000
Appointed Wareham, Oliver Anthony as Secretary
14 January 2000
Appointed Wareham, Oliver Anthony as Director
4 January 2000
Appointed James, Glen William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Schroders Limited This company
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
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
And 3 more
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
And 59 more
Schroder Wealth Holdings Limited Owns 75–100% of shares
Schroder Wealth International Holdings Limited Owns 75–100% of shares

What Schroders say about themselves

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

— from schroders.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates17 October 2026
22 October 2026Notification of a person with significant control statement
1 June 2026Memorandum and Articles of Association60
11 May 2026Resolutions2
11 May 2026Resolutions3
Show all recent filings

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