All Information about:

Name	Schroder Financial Holdings Limited
Address	1 London Wall Place London EC2Y 5AU
VAT ID	no VAT ID available
Company No.	09698807 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Schroder Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 04968626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Graham, Kate Louise London, England Status: Active Notified: 01/05/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Grant, James Edward London, England Status: Active Notified: 16/07/2019 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccann, Tim London, England Status: Active Notified: 16/06/2016 Date of Birth: 03/1973 Occupation: Group Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British

Schroder Corporate Services Limited, London, England Status: Active Notified: 14/12/2016 Role: Secretary

Taylor, Nicholas Michael London, England Status: Active Notified: 22/07/2015 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Staples, Graham London, England Status: Ceased Notified: 22/07/2015 Ceased: 30/04/2024 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Schroder Corporate Services Limited Status: Active Notified: 16/06/2016 Companies House Number: 08816671 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Schroder Financial Services Limited Status: Active Notified: 10/07/2017 Companies House Number: 01899690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schroder Investment Company Limited Status: Active Notified: 23/12/2016 Companies House Number: 00647370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schroder Pension Trustee Limited Status: Active Notified: 16/06/2016 Companies House Number: 00243018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Schroder Financial Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)