SCHRODER & CO NOMINEES LIMITED
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-05-28
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 1 London Wall Place, London, EC2Y 5AU, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SCHRODER & CO NOMINEES LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04448497
- Status
- active
- Type
- ltd
- Incorporated
- 2002-05-28
- Registered office
- 1 London Wall Place, London, EC2Y 5AU, England
- SIC
- 99999
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-10-31
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LEACH, Duncan
- director · British · appointed 2025-07-02 · Companies House
- PATEL, Christopher
- director · Irish · appointed 2024-11-27 · Companies House
- Schroder & Co. Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- SCHRODER WEALTH HOLDINGS LIMITEDbeneficial owner
- CAZENOVE NEW EUROPE (PPI) LIMITEDbeneficial owner
- CAZENOVE NEW EUROPE STAFF INTEREST LIMITEDbeneficial owner
- SCHRODER CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2016-12-22 · Companies House
- WARING, Antony Michael
- director · British · appointed 2019-09-11 · Companies House
- ASHDOWN, Hannah Claire
- secretary · British · appointed 2005-09-16 · resigned · Companies House
- BAKER, Mark Vincent
- director · British · appointed 2012-11-13 · resigned · Companies House
- COLLINGS, James Winston
- director · British · appointed 2007-01-11 · resigned · Companies House
- DANIELS, Christine Elizabeth
- secretary · British · appointed 2004-07-01 · resigned · Companies House
- FLEMING BROWN, Christopher Johannes
- director · British · appointed 2002-05-28 · resigned · Companies House
- HORTON, Helen Marie
- secretary · British · appointed 2007-08-01 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2002-05-28 · resigned · Companies House
- JOHNSON, Ian
- secretary · British · appointed 2002-05-28 · resigned · Companies House
- KEMPSHALL-DUNNE, Hayley
- director · British · appointed 2019-09-11 · resigned · Companies House
- LEPPARD, Kate Emma
- director · British · appointed 2008-07-24 · resigned · Companies House
- MALTON, Alison Jane
- director · British · appointed 2002-08-13 · resigned · Companies House
- MCLEOD, Keith George
- director · British · appointed 2002-05-28 · resigned · Companies House
- ROBINSON, Rupert Guy
- director · British · appointed 2003-01-06 · resigned · Companies House
- SCHRODERS CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2012-05-28 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2002-05-28 · resigned · Companies House
- WHITE, Paul Darrell
- director · British · appointed 2005-06-30 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.