Website & contact details
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Schroder Administration Limited
- Incorporated
- 18 November 2003 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- 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 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2026
British
Born January 1981 (45)
Director · Appointed 30 September 2025
British
Born June 1983 (43)
Director · Appointed 6 June 2024
British
Born February 1980 (46)
Corporate Secretary · Appointed 14 December 2016
Director · Appointed 11 February 2016
British
Born February 1968 (58)
Officer history (21 former)
8 July 2026
19 May 2026
30 September 2025
30 September 2025
Resigned Mccann, Tim as Director
6 June 2024
30 April 2024
16 July 2019
16 July 2019
14 December 2016
14 December 2016
11 February 2016
23 November 2015
Appointed Mccann, Tim as Director
2 November 2015
Resigned Cooper, Susan Elizabeth as Director
23 April 2015
23 April 2015
Appointed Cooper, Susan Elizabeth as Director
28 September 2012
3 July 2012
3 July 2012
28 July 2011
7 September 2010
7 September 2010
22 June 2010
19 May 2010
27 January 2009
27 January 2009
23 January 2009
14 November 2008
29 September 2008
25 July 2008
25 July 2008
30 June 2008
1 August 2007
9 May 2007
9 May 2007
7 December 2006
7 December 2006
16 September 2005
16 September 2005
1 July 2004
30 June 2004
1 June 2004
1 June 2004
18 November 2003
18 November 2003
18 November 2003
18 November 2003
18 November 2003
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
Public Limited Company (Listed)
Reg. no. 3909886
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Schroder Administration Limited This company 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
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 | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 17 October 2026 | ||
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Appointment of a director | 2 | ||
| 20 May 2026 | Termination of appointment of a director | 1 | ||
| 10 November 2025 | Director's details changed | 2 |
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