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Companies/04968626

Schroder Administration Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Schroders PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111271162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
CM
Colin Alistair McdonaldCurrent director
Appointed 2026-07-08
+9 others
VM
Victoria MackmanCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
+8 others
KE
Kate ElsdonCurrent director
Appointed 2024-06-06 · 2 yrs · Company Secretary
+28 others
CorpSchroder Corporate Services LimitedCurrent secretary
Appointed 2016-12-14 · 9 yrs
+35 others
NT
Nicholas TaylorCurrent director
Appointed 2016-02-11 · 10 yrs · Company Director
+8 others
Show 21 historical appointments
JG
James GrantResigned director
Resigned 2019-07-16 · 6 yrs · Company Director
TM
Tim MccannResigned director
Resigned 2015-11-23 · 9 yrs · Group Head Of Tax
SC
Susan CooperResigned director
Resigned 2015-04-23 · Director
CorpSchroders Corporate Secretary LimitedResigned secretary
Resigned 2012-07-03 · 4 yrs
WM
Wayne MephamResigned director
Resigned 2010-09-07 · 8 yrs · Head Of Financial Reporting
CA
Christopher AustinResigned director
Resigned 2010-09-07 · 4 yrs · Tax Director
AH
Andrew HealdResigned director
Resigned 2009-01-27 · 3 yrs · Accountant
GS
Graham StaplesResigned director
Resigned 2009-01-27 · 15 yrs · Chartered Secretary
AS
Alex SargentResigned director
Resigned 2008-09-29 · 1 yr · Chartered Accountant
KC
Keith CollinsResigned director
Resigned 2008-07-25 · Accountant
HH
Helen HortonResigned secretary
Resigned 2007-08-01 · 4 yrs
SB
Stephen BrooksResigned director
Resigned 2007-05-09 · 1 yr · Deputy Cfo
DC
Donald CathcartResigned director
Resigned 2006-12-07 · 1 yr · 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 2004-06-01 · 6 yrs · Tax Adviser
JA
Jonathan AsquithResigned director
Resigned 2004-06-01 · 2 yrs · Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-18
IJ
Ian JohnsonResigned secretary
Resigned 2003-11-18
NB
Nigel BurnhamResigned director
Resigned 2003-11-18 · 3 yrs · Chartered Accountant
MT
Michael TemplemanResigned director
Resigned 2003-11-18 · 4 yrs · Banker

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active