What Schroder Corporate Services say about themselves
“Insight-led investing, built for what matters most to you.”
Schroder Corporate Services Limited
- Incorporated
- 16 December 2013 (12 years)
- Industry
- Non-trading company (74990)
- Directors
- Phillip WilliamsAndreas PiepkeÁine Callington
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 London Wall PlaceLondonEC2Y 5AU
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Officers 7 active
Officer details are public data from the Companies House register.
Williams, Phillip
Director · Appointed 8 September 2026
British
Born February 1980 (46)
Piepke, Andreas
Director · Appointed 5 March 2026
German
Born December 1976 (49)
Callington, Áine
Director · Appointed 20 November 2025
Irish
Born October 1973 (53)
Wevill, Dionne Nicola
Director · Appointed 20 November 2025
British
Born April 1977 (49)
Riley, Matthew
Secretary · Appointed 7 February 2025
Savigar, Mark
Director · Appointed 10 October 2024
British
Born June 1976 (50)
British
Born February 1979 (47)
Officer history (18 former)
8 September 2026
Appointed Williams, Phillip as Director
15 May 2026
Resigned Thurley, Charles Gavin as Director
5 March 2026
Appointed Piepke, Andreas as Director
2 February 2026
Resigned Hilborne, Peter as Director
31 December 2025
20 November 2025
Appointed Wevill, Dionne Nicola as Director
20 November 2025
Appointed Callington, Áine as Director
26 February 2025
Resigned Goddard, Kim Teresa as Director
7 February 2025
Appointed Riley, Matthew as Secretary
7 February 2025
Resigned Richard, Louise as Secretary
10 October 2024
Appointed Savigar, Mark as Director
25 July 2024
Appointed Goddard, Kim Teresa as Director
30 June 2024
9 November 2023
9 November 2023
Appointed Hilborne, Peter as Director
9 November 2023
9 June 2022
Resigned Hanley, Benjamin as Secretary
19 November 2021
Appointed Hanley, Benjamin as Secretary
19 November 2021
19 November 2021
Appointed Richard, Louise as Secretary
19 November 2021
Appointed Thurley, Charles Gavin as Director
19 November 2021
19 November 2021
19 November 2021
Resigned Buckland, Matthew David as Secretary
16 July 2019
16 July 2019
27 November 2018
26 November 2018
17 January 2018
Appointed Buckland, Matthew David as Secretary
17 January 2018
Resigned Leahy, Dervala as Secretary
6 September 2017
Appointed Leahy, Dervala as Secretary
4 September 2017
Resigned Whyte, Matthew John as Secretary
23 March 2015
Resigned Keers, Ruchard as Director
23 March 2015
23 March 2015
23 March 2015
Appointed Whyte, Matthew John as Secretary
18 December 2013
18 December 2013
Appointed Keers, Ruchard as Director
18 December 2013
16 December 2013
16 December 2013
16 December 2013
16 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited By Shares
Reg. no. 09698807
Former controllers (1)
16 June 2016
Ceased Schroder Administration 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 This company 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 | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 18 May 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Appointment of a director | |||
| 11 February 2026 | Termination of appointment of a director |
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