SCHRODERS IS LIMITED
03359127 · Active · Ltd · 29 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 23 Dec 2026 (last filed 9 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
23 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SCHRODERS IS LIMITED
03359127Active· Ltd· England Wales· 1997-04-24Incorporated 1997-04-24Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- BARHAM, James Edward Ellis· DirectorResigned 2026-05-31
- PHILIP, Henry· DirectorAppointed 2024-02-28
- CHISLETT, Paul James· DirectorResigned 2024-02-28
- LAUDER, Janet Elaine· DirectorResigned 2023-08-01
SCHRODER CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2022-02-01
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LEACH, Ross
Director
- Appointed
- 2020-03-03
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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PHILIP, Henry
Director
- Appointed
- 2024-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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SANDUM, Christopher Keith
Director
- Appointed
- 2022-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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WAY, Matthew
Director
- Appointed
- 2022-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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AVES, Peter Nicholas
Secretary
- Appointed
- 2001-08-16
- Resigned
- 2003-02-07
- Nationality
- British
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BUCKMASTER, Sally Angela
Secretary
- Appointed
- 2015-02-12
- Resigned
- 2022-02-01
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GARMON JONES, Richard
Secretary
- Appointed
- 2003-02-07
- Resigned
- 2008-01-23
- Nationality
- British
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KELLERMAN, Markram Jan
Secretary
- Appointed
- 1997-07-08
- Resigned
- 1998-11-17
- Nationality
- South African
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NASH, Ian Eric
Secretary
- Appointed
- 2008-01-23
- Resigned
- 2014-05-19
- Nationality
- British
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SANGHVI, Bina
Secretary
- Appointed
- 2001-02-01
- Resigned
- 2001-08-16
- Nationality
- British
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SIEBRITS, Nico
Secretary
- Appointed
- 2000-10-02
- Resigned
- 2000-11-01
- Nationality
- South African
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VAN HELDEN, John Hendrick
Secretary
- Appointed
- 1998-11-27
- Resigned
- 1999-09-15
- Nationality
- South African
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WARDROP, Alan Watt
Secretary
- Appointed
- 1999-09-15
- Resigned
- 2000-01-02
- Nationality
- British
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WESTON, Elizabeth
Secretary
- Appointed
- 2014-05-19
- Resigned
- 2015-01-30
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CMH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-04-24
- Resigned
- 1997-07-02
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AHMAD, Masroor
Director
- Appointed
- 2019-07-16
- Resigned
- 2022-09-01
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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BARHAM, James Edward Ellis
Director
- Appointed
- 2018-09-11
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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BERRY, James John
Director
- Appointed
- 2008-10-21
- Resigned
- 2018-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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BESTER, Hendrick Schalk Conradie
Director
- Appointed
- 1997-07-14
- Resigned
- 1998-11-27
- Nationality
- South African
- Born
- 09/1950
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BOTHA, Anton Dirk
Director
- Appointed
- 1999-03-19
- Resigned
- 2001-02-01
- Nationality
- South African
- Born
- 09/1953
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CHISLETT, Paul James
Director
- Appointed
- 2022-06-15
- Resigned
- 2024-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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COOK, Peter John
Director
- Appointed
- 1999-03-19
- Resigned
- 2001-02-01
- Nationality
- South African
- Born
- 08/1946
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DU PLESSIS, Adriaan Sarel
Director
- Appointed
- 1999-06-18
- Resigned
- 2001-02-01
- Nationality
- South African
- Born
- 03/1944
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EVANS, Tamsin
Director
- Appointed
- 2019-12-03
- Resigned
- 2022-06-21
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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FAULKNER, Michael Jonathan
Director
- Appointed
- 2008-10-21
- Resigned
- 2017-05-03
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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GONZENBACH, Geralo Carl, Doctor
Director
- Appointed
- 1999-06-18
- Resigned
- 2001-02-01
- Nationality
- Swiss
- Born
- 05/1954
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GOUWS, Deon Etienne
Director
- Appointed
- 2003-02-07
- Resigned
- 2003-12-31
- Nationality
- South African
- Born
- 10/1964
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HAYES, Kevin James Patrick
Director
- Appointed
- 2014-05-19
- Resigned
- 2019-11-25
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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JONES, Glyn Nelson
Director
- Appointed
- 2011-09-06
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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LAUDER, Janet Elaine
Director
- Appointed
- 2022-05-24
- Resigned
- 2023-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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MANJREKAR, Ajeet Amar
Director
- Appointed
- 2020-03-05
- Resigned
- 2022-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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MCKELVEY, Kenneth John
Director
- Appointed
- 2001-02-01
- Resigned
- 2014-05-06
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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PUNTER, Jonathan Dominic
Director
- Appointed
- 2001-02-01
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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RUTT, Christopher Stewart
Director
- Appointed
- 2019-01-08
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1982
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SAMUELS, James Anthony Angus
Director
- Appointed
- 1999-07-01
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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SANGHVI, Bina
Director
- Appointed
- 2001-02-01
- Resigned
- 2001-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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SIEBRITS, Nico
Director
- Appointed
- 1999-03-19
- Resigned
- 2000-11-01
- Nationality
- South African
- Born
- 03/1960
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SMIT, Gerrit Erasmus
Director
- Appointed
- 1997-07-02
- Resigned
- 1999-11-30
- Nationality
- South African
- Born
- 09/1951
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TEAGUE, Carol
Director
- Appointed
- 2001-08-16
- Resigned
- 2009-09-03
- Nationality
- British
- Born
- 06/1966
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VAN DER MERWE, Johannes Hendrik Petrus
Director
- Appointed
- 2002-11-05
- Resigned
- 2003-12-31
- Nationality
- South Africani
- Born
- 02/1965
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VAN REENEN, Johannes Cornelius
Director
- Appointed
- 1998-11-27
- Resigned
- 2000-02-18
- Nationality
- South African
- Born
- 03/1955
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WARDROP, Alan Watt
Director
- Appointed
- 1999-09-15
- Resigned
- 2000-10-02
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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WORMLEY, Wallace Pollock, Dr
Director
- Appointed
- 1999-11-30
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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CMH DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1997-04-24
- Resigned
- 1997-07-02
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CMH SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-04-24
- Resigned
- 1997-07-02
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