Website & contact details
- Website
Schroder Unit Trusts Limited
- Incorporated
- 2 April 2001 (25 years)
- Industry
- Activities of unit trusts (64302)
- Directors
- Erica RendallPhilip Robert Middleton
- 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
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Officers 6 active
Officer details are public data from the Companies House register.
Rendall, Erica
Director · Appointed 20 March 2026
British
Born November 1983
Middleton, Philip Robert
Director · Appointed 7 February 2025
British
Born June 1968 (58)
Director · Appointed 1 March 2024
British
Born December 1976 (49)
Director · Appointed 21 February 2018
British
Born December 1960 (65)
British
Born June 1960 (66)
Corporate Secretary · Appointed 14 November 2016
Officer history (44 former)
20 March 2026
Appointed Rendall, Erica as Director
31 December 2025
31 December 2025
Resigned Truscott, Paul Michael as Director
7 May 2025
7 February 2025
Appointed Middleton, Philip Robert as Director
13 December 2024
26 March 2024
13 March 2024
13 March 2024
6 March 2024
1 March 2024
7 September 2022
13 June 2022
Resigned Minio Paluello, Carolina, Dr as Director
7 June 2022
19 December 2019
Appointed Minio Paluello, Carolina, Dr as Director
19 December 2019
19 December 2019
8 December 2019
Resigned Barker, James Stephen as Director
8 December 2019
4 November 2019
26 September 2019
4 July 2019
Appointed Truscott, Paul Michael as Director
20 December 2018
20 December 2018
13 November 2018
21 February 2018
Appointed Barker, James Stephen as Director
21 February 2018
29 September 2017
Resigned Cardew, James Martyn as Director
3 July 2017
20 June 2017
12 May 2017
27 April 2017
23 March 2017
14 November 2016
14 November 2016
4 July 2016
4 July 2016
Resigned Trabattoni, Carlo Angelo as Director
16 March 2015
Resigned Helmstetter, Charles Edward as Director
16 March 2015
Resigned Fessey, Noel as Director
16 March 2015
2 July 2013
6 June 2013
Resigned Brock, Catherine Jane as Director
1 March 2013
24 September 2012
24 September 2012
24 September 2012
24 September 2012
Appointed Trabattoni, Carlo Angelo as Director
24 September 2012
24 September 2012
Resigned Spedding, John Alexander as Secretary
20 March 2012
Appointed Spedding, John Alexander as Secretary
18 March 2012
Resigned Norton, Melanie as Secretary
11 October 2011
11 October 2011
7 September 2011
28 July 2011
21 July 2011
11 May 2011
9 August 2010
Appointed Brock, Catherine Jane as Director
9 June 2010
2 December 2009
3 November 2009
3 November 2009
Appointed Norton, Melanie as Secretary
30 July 2008
20 March 2008
Appointed Helmstetter, Charles Edward as Director
1 August 2007
3 April 2007
9 October 2006
Appointed Cardew, James Martyn as Director
5 October 2006
Appointed Fessey, Noel as Director
28 July 2006
Resigned Moore, Michael Christopher as Director
8 June 2006
10 November 2005
26 October 2005
Appointed Moore, Michael Christopher as Director
26 October 2005
13 September 2005
29 July 2005
8 February 2005
24 January 2005
23 November 2004
Resigned Hennessey, John Kenneth William as Director
9 September 2004
7 June 2004
Resigned Kerin, Daryl Stephen John as Director
14 May 2003
Appointed Kerin, Daryl Stephen John as Director
4 February 2002
21 September 2001
21 September 2001
24 May 2001
9 April 2001
Appointed Hennessey, John Kenneth William as Director
2 April 2001
2 April 2001
2 April 2001
2 April 2001
2 April 2001
2 April 2001
2 April 2001
2 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 637347
Holdings 1
Companies where Schroder Unit Trusts Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 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
Eem 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 | ||
| 3 April 2026 | Appointment of a director | |||
| 5 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director |
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