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Companies/04448497

Schroder & Co Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Schroder & Co. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107740234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
DL
Duncan LeachCurrent director
Appointed 2025-07-02 · 1 yr · Company Director
+1 other
CP
Christopher PatelCurrent director
Appointed 2024-11-27 · 1 yr · Company Director
+3 others
AW
Antony WaringCurrent director
Appointed 2019-09-11 · 7 yrs · Deputy Head Of UK Operations
+3 others
CorpSchroder Corporate Services LimitedCurrent secretary
Appointed 2016-12-22 · 9 yrs
+35 others
Show 16 historical appointments
HK
Hayley Kempshall DunneResigned director
Resigned 2019-09-11 · 5 yrs · Wealth Management, Operations Manager
MB
Mark BakerResigned director
Resigned 2012-11-13 · 12 yrs · Private Banking, Operations
CorpSchroders Corporate Secretary LimitedResigned secretary
Resigned 2012-05-28 · 4 yrs
KL
Kate LeppardResigned director
Resigned 2008-07-24 · 11 yrs · Investment Manager
HH
Helen HortonResigned secretary
Resigned 2007-08-01 · 4 yrs
JC
James CollingsResigned director
Resigned 2007-01-11 · 5 yrs · Compliance Officer
HA
Hannah AshdownResigned secretary
Resigned 2005-09-16 · 5 yrs
PW
Paul WhiteResigned director
Resigned 2005-06-30 · 2 yrs · Banker
CD
Christine DanielsResigned secretary
Resigned 2004-07-01 · 1 yr
RR
Rupert RobinsonResigned director
Resigned 2003-01-06 · 9 yrs · Investment Director
AM
Alison MaltonResigned director
Resigned 2002-08-13 · 2 yrs · Chief Operating Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-05-28
CorpInstant Companies LimitedResigned director
Resigned 2002-05-28
KM
Keith McleodResigned director
Resigned 2002-05-28 · Chartered Accountant
CF
Christopher Fleming BrownResigned director
Resigned 2002-05-28 · 1 yr · Banker
IJ
Ian JohnsonResigned secretary
Resigned 2002-05-28 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active