Schroder Financial Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSchroder Financial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-10 · No cessation recorded
Source record 124795511Show 1 ceased record
Schroder Administration LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-07-10
Source record 129678586People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalCorpSchroder Corporate Services LimitedCurrent secretary
Appointed 2016-12-21 · 9 yrs
Show 25 historical appointments
JG
James GrantResigned director
Resigned 2019-07-16 · 6 yrs · Company Director
TM
Tim MccannResigned director
Resigned 2016-06-16 · 8 yrs · Group Head Of Tax
CorpSchroders Corporate Secretary LimitedResigned secretary
Resigned 2012-06-15 · 4 yrs
RT
Roger TurnerResigned director
Resigned 2010-06-09 · 3 yrs · Accountant
WM
Wayne MephamResigned director
Resigned 2010-06-09 · 9 yrs · Head Of Financial Reporting
CA
Christopher AustinResigned director
Resigned 2010-06-09 · 6 yrs · Tax Director
AH
Andrew HealdResigned director
Resigned 2009-02-04 · 3 yrs · Accountant
AS
Alex SargentResigned director
Resigned 2009-02-04 · 1 yr · Chartered Accountant
HM
Hugo MaceyResigned director
Resigned 2009-02-04 · 3 yrs · Financial Controller
KC
Keith CollinsResigned director
Resigned 2008-07-25 · Accountant
HH
Helen HortonResigned secretary
Resigned 2007-08-01 · 4 yrs
SB
Stephen BrooksResigned director
Resigned 2006-03-24 · 2 yrs · Deputy Cfo
DC
Donald CathcartResigned director
Resigned 2006-03-24 · 2 yrs · Accountant
HA
Hannah AshdownResigned secretary
Resigned 2005-09-16 · 5 yrs
CD
Christine DanielsResigned secretary
Resigned 2004-07-01 · 1 yr
SC
Susan CooperResigned director
Resigned 2001-10-23 · 8 yrs · Tax Advisor
BJ
Brian JonesResigned director
Resigned 2001-10-23 · 2 yrs · Chartered Accountant
PW
Peter WoltonResigned director
Resigned 2000-05-08 · Fund Manager
RH
Richard HawResigned director
Resigned 2000-05-08 · Banker
TW
Thomas WilloughbyResigned director
Resigned 2000-05-08 · 6 yrs · Compliance Director
PJ
Peter JaquesResigned director
Resigned 1999-10-01 · 2 yrs · Accountant
JR
John RockResigned director
Resigned 1993-08-09 · 6 yrs · Banker
IJ
Ian JohnsonResigned secretary
Resigned 1993-02-13 · 11 yrs
AG
Andrew GaulterResigned director
Resigned 1993-02-13 · 7 yrs · Solicitor
BB
Bernard BarhamResigned director
Resigned 1993-02-13 · Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active