Website & contact details
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Schroder Wealth Holdings Limited
- Incorporated
- 22 July 2015 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- 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 10 June 2026
British
Born January 1981 (45)
Director · Appointed 24 October 2025
British
Born February 1980 (46)
Director · Appointed 24 October 2025
British
Born June 1983 (43)
Director · Appointed 24 October 2025
British
Born February 1968 (58)
Corporate Secretary · Appointed 14 December 2016
Officer history (13 former)
10 June 2026
19 May 2026
24 October 2025
24 October 2025
24 October 2025
24 October 2025
24 October 2025
24 October 2025
24 October 2025
28 March 2025
28 March 2025
29 May 2020
11 November 2019
11 November 2019
11 November 2019
11 November 2019
11 November 2019
11 November 2019
11 November 2019
11 November 2019
16 July 2019
16 July 2019
14 December 2016
14 December 2016
30 November 2015
30 November 2015
22 July 2015
22 July 2015
22 July 2015
22 July 2015
22 July 2015
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. 4968626
Holdings 2
Companies where Schroder Wealth Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 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 This company 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 no updates | 17 October 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 20 May 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Full accounts | 31 December 2025 | ||
| 10 November 2025 | Director's details changed |
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