Skip to content
LIVE · CORPUS
Dossier

SCHRODER FINANCIAL HOLDINGS LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
2
Subsidiaries
9
Officers
11
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
7
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2015-07-22
Legal form
ltd
Activity
64205
Registered office
1 London Wall Place, London, EC2Y 5AU, England

SCHRODER FINANCIAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-07-22 (active).

/04Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07Company profilelive · Companies House
Company no.
09698807
Status
active
Type
ltd
Incorporated
2015-07-22
Registered office
1 London Wall Place, London, EC2Y 5AU, England
SIC
64205
Officers · 5 active
  • corporate secretary · appt 2016-12-14
  • GRAHAM, Kate Louise
    director · British · appt 2024-05-01
  • MACKMAN, Victoria
    director · British · appt 2025-04-25
  • MCDONALD, Colin Alistair
    director · British · appt 2026-06-10
  • TAYLOR, Nicholas Michael
    director · British · appt 2015-07-22
  • SCHRODERS CORPORATE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2015-07-22
  • AUSTIN, Christopher Sebastian(resigned)
    director · British · appt 2015-07-22
  • GRANT, James Edward(resigned)
    director · British · appt 2019-07-16
  • MCCANN, Tim(resigned)
    director · British · appt 2016-06-16
  • MEPHAM, Wayne(resigned)
    director · British · appt 2015-07-22
  • STAPLES, Graham(resigned)
    director · British · appt 2015-07-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-10-31
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SCHRODER FINANCIAL HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…