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Companies/04584600

Schroders Investment Portfolio Services Limited

Private Limited Company · Horsham

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 · 2 ceased
Benchmark Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-25 · No cessation recorded

Source record 226299468
Show 2 ceased records
Schroder & Co. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-07 · Ceased 2026-03-25

Source record 225858867
EW
Edward John WhitleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-07

Source record 213566540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
EA
Elizabeth May AdamsCurrent secretary
Appointed 2026-09-23
GL
Gareth LewisCurrent director
Appointed 2026-07-10
+1 other
PM
Philip Robert MiddletonCurrent director
Appointed 2026-04-14
HF
Helen FitzgeraldCurrent director
Appointed 2026-01-30
+32 others
ED
Edward DymottCurrent director
Appointed 2026-01-30
+31 others
Show 11 historical appointments
CorpSchroder Corporate Services LimitedResigned secretary
Resigned 2024-10-07 · 1 yr
DE
Dominic EmmersonResigned director
Resigned 2024-10-07 · 1 yr · Company Director
MA
Matthew AyresResigned director
Resigned 2024-10-07 · 1 yr · Finance Director
FB
Fabia BromovskyResigned director
Resigned 2021-10-05 · 3 yrs · None
AH
Alexander HambroResigned director
Resigned 2004-10-19 · 19 yrs · Consultant
LR
Louise RettieResigned secretaryResigned director
Resigned 2003-11-07 · 20 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-11-07
CorpInstant Companies LimitedResigned director
Resigned 2002-11-07
CorpGrandier Secreteries LimitedResigned secretary
Resigned 2002-11-07
EW
Edward WhitleyResigned director
Resigned 2002-11-07 · 23 yrs · Investment Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active