Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Schroder & Co Nominees Limited
- Incorporated
- 28 May 2002 (24 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 London Wall PlaceLondonEC2Y 5AU
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1978 (48)
Director · Appointed 27 November 2024
Irish
Born September 1981 (45)
Director · Appointed 11 September 2019
British
Born February 1969 (57)
Corporate Secretary · Appointed 22 December 2016
Officer history (16 former)
2 July 2025
28 March 2025
27 November 2024
13 November 2024
11 September 2019
11 September 2019
11 September 2019
22 December 2016
22 December 2016
17 December 2012
13 November 2012
23 October 2012
28 May 2012
28 May 2012
28 July 2011
24 July 2008
16 May 2008
1 August 2007
11 January 2007
16 September 2005
16 September 2005
30 June 2005
30 June 2005
1 July 2004
30 June 2004
5 December 2003
6 January 2003
31 December 2002
13 August 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
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. 2280926
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 26 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 18 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 July 2025 | Appointment of a director |
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