SCHRODER UNIT TRUSTS LIMITED
04191730 · Active · Ltd · 25 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 5 Mar 2027 (last filed 19 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Mar 2027
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
SCHRODER UNIT TRUSTS LIMITED
04191730Active· Ltd· England Wales· 2001-04-02Incorporated 2001-04-02Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- RENDALL, Erica· DirectorAppointed 2026-03-20
- REEDY, Stephen John· DirectorResigned 2025-12-31
- TRUSCOTT, Paul Michael· DirectorResigned 2025-12-31
- O'DONOGHUE, Anna Mary· DirectorResigned 2025-05-07
SCHRODER CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-11-14
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LAMBA, Ravinder Singh
Director
- Appointed
- 2024-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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MIDDLETON, Philip Robert
Director
- Appointed
- 2025-02-07
- Nationality
- British
- Residence
- United States
- Born
- 06/1968
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RENDALL, Erica
Director
- Appointed
- 2026-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1983
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THOMSON, Calum
Director
- Appointed
- 2017-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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WILLIAMS, Howard
Director
- Appointed
- 2018-02-21
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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ASHDOWN, Hannah Claire
Secretary
- Appointed
- 2005-10-26
- Resigned
- 2011-07-28
- Nationality
- British
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DANIELS, Christine Elizabeth
Secretary
- Appointed
- 2001-09-21
- Resigned
- 2005-09-13
- Nationality
- British
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HORTON, Helen Marie
Secretary
- Appointed
- 2007-08-01
- Resigned
- 2009-11-03
- Nationality
- British
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JOHNSON, Ian
Secretary
- Appointed
- 2001-04-02
- Resigned
- 2001-09-21
- Nationality
- British
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NORTON, Melanie
Secretary
- Appointed
- 2009-11-03
- Resigned
- 2012-03-18
- Nationality
- British
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SPEDDING, John Alexander
Secretary
- Appointed
- 2012-03-20
- Resigned
- 2012-09-24
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SCHRODERS CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2012-09-24
- Resigned
- 2016-11-14
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-04-02
- Resigned
- 2001-04-02
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ABBOTT, Douglas Neil
Director
- Appointed
- 2024-03-13
- Resigned
- 2024-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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BARKER, James Stephen
Director
- Appointed
- 2018-02-21
- Resigned
- 2019-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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BONATHAN, Jennifer Ann
Director
- Appointed
- 2004-09-09
- Resigned
- 2005-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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BROCK, Catherine Jane
Director
- Appointed
- 2010-08-09
- Resigned
- 2013-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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CARDEW, James Martyn
Director
- Appointed
- 2006-10-09
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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CHISLETT, Paul James
Director
- Appointed
- 2013-07-02
- Resigned
- 2024-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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COLATO, Michael Andrew
Director
- Appointed
- 2001-04-02
- Resigned
- 2001-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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DOBSON, Michael William Romsey
Director
- Appointed
- 2011-05-11
- Resigned
- 2013-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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FESSEY, Noel
Director
- Appointed
- 2006-10-05
- Resigned
- 2015-03-16
- Nationality
- British
- Residence
- Luxembourg
- Born
- 10/1967
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GARDINER, Jason Andrew
Director
- Appointed
- 2007-04-03
- Resigned
- 2008-07-30
- Nationality
- British
- Born
- 04/1963
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HELMSTETTER, Charles Edward
Director
- Appointed
- 2008-03-20
- Resigned
- 2015-03-16
- Nationality
- American
- Residence
- Great Britain
- Born
- 07/1961
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HENNESSEY, John Kenneth William
Director
- Appointed
- 2001-04-09
- Resigned
- 2004-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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HENRIQUES, Guy
Director
- Appointed
- 2017-04-27
- Resigned
- 2019-09-26
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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KERIN, Daryl Stephen John
Director
- Appointed
- 2003-05-14
- Resigned
- 2004-06-07
- Nationality
- British & New Zealander
- Born
- 01/1962
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MACEY, Hugo Jonathan Verner
Director
- Appointed
- 2002-02-04
- Resigned
- 2010-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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MIDDLETON, Philip Robert
Director
- Appointed
- 2017-03-23
- Resigned
- 2019-12-08
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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MINIO PALUELLO, Carolina, Dr
Director
- Appointed
- 2019-12-19
- Resigned
- 2022-06-13
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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MOORE, Michael Christopher
Director
- Appointed
- 2005-10-26
- Resigned
- 2006-07-28
- Nationality
- Irish
- Born
- 09/1964
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MORGAN, Lesley-Ann
Director
- Appointed
- 2022-06-07
- Resigned
- 2024-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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MOUNTFORD, Richard Anthony
Director
- Appointed
- 2005-02-08
- Resigned
- 2012-09-24
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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MULLAN, Alan Hugh
Director
- Appointed
- 2001-04-02
- Resigned
- 2005-01-24
- Nationality
- British
- Born
- 12/1962
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O'DONOGHUE, Anna Mary
Director
- Appointed
- 2022-09-07
- Resigned
- 2025-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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RAINBOW, James Conrad Ian
Director
- Appointed
- 2019-12-19
- Resigned
- 2024-12-13
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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RAINBOW, James Conrad Ian
Director
- Appointed
- 2017-06-20
- Resigned
- 2018-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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REEDY, Stephen John
Director
- Appointed
- 2019-12-19
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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STAPLES, Graham
Director
- Appointed
- 2009-12-02
- Resigned
- 2011-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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STEWART, James Watson
Director
- Appointed
- 2011-09-07
- Resigned
- 2018-12-20
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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STOAKLEY, Robin Edward
Director
- Appointed
- 2001-04-02
- Resigned
- 2018-12-20
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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TOSATO, Massimo
Director
- Appointed
- 2011-07-21
- Resigned
- 2012-09-24
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 11/1954
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TRABATTONI, Carlo Angelo
Director
- Appointed
- 2012-09-24
- Resigned
- 2016-07-04
- Nationality
- Italy
- Residence
- England
- Born
- 07/1958
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TROIANO, John Alexander
Director
- Appointed
- 2012-09-24
- Resigned
- 2017-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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TRUSCOTT, Paul Michael
Director
- Appointed
- 2019-07-04
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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WALKER-HAZELL, Julian
Director
- Appointed
- 2015-03-16
- Resigned
- 2019-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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WALLACE, Philip Christopher
Director
- Appointed
- 2011-10-11
- Resigned
- 2016-07-04
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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WILLOUGHBY, Thomas Jeremy
Director
- Appointed
- 2005-11-10
- Resigned
- 2006-06-08
- Nationality
- British
- Born
- 06/1948
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2001-04-02
- Resigned
- 2001-04-02
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