Ltd Facts The UK company register, as filed

Register entry · No. 00637347

SCHRODER INTERNATIONAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 17 Sep 1959

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Sep 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    31 Oct 2027
    Last made up to
    17 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SCHRODER INTERNATIONAL HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Michael Taylor Company Director Director 8 Jan 2014 — February 1968 British · United Kingdom
SCHRODER CORPORATE SERVICES LIMITED Corporate secretary 14 Dec 2016 — —
Kate Louise Graham Company Secretary Director 1 May 2024 — February 1980 British · United Kingdom
Victoria Mackman Company Director Director 25 Apr 2025 — June 1983 British · United Kingdom
Colin Alistair McDonald Director 10 Jun 2026 — January 1981 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Schroder Administration Limited company · 4968626 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SCHRODER INTERNATIONAL HOLDINGS LIMITED still trading?

The register shows SCHRODER INTERNATIONAL HOLDINGS LIMITED as active.

What does SCHRODER INTERNATIONAL HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SCHRODER INTERNATIONAL HOLDINGS LIMITED set up?

It was incorporated on 17 September 1959.

When are SCHRODER INTERNATIONAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SCHRODER INTERNATIONAL HOLDINGS LIMITED's next confirmation statement due?

By 31 October 2027.

Who runs SCHRODER INTERNATIONAL HOLDINGS LIMITED?

SCHRODER INTERNATIONAL HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00664611 G4S INTERNATIONAL 105 (UK) LIMITED Active Private Limited Company Inc. 8 Jul 1960 64209 · Activities of other holding companies n.e.c.
  2. 00661056 BROUGHROYD LIMITED Active Private Limited Company Inc. 30 May 1960 64209 · Activities of other holding companies n.e.c.
  3. 00659701 HAYNES GROUP LIMITED Active Private Limited Company Inc. 18 May 1960 64209 · Activities of other holding companies n.e.c.
  4. 00656121 DENBRICK INVESTMENTS LIMITED Active Private Limited Company Inc. 11 Apr 1960 64209 · Activities of other holding companies n.e.c.
  5. 00655642 ASHINGTON FAMILY LOAN CO. LIMITED Active Private Limited Company Inc. 6 Apr 1960 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House