SCHRODERS IS LIMITED

active Company number 03359127

Private Limited by Shares · Incorporated on 24th Apr 1997

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SIC code: 64999
Registered office: London, EC2Y 5AU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SCHRODERS IS LIMITED is a private limited by shares company based in London. It was incorporated on 24th Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

173 Companies at address View all 2076 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2Y 5AU £841,824 as of 2nd Oct 2024 View postcode page

Average price (all time) £800,844

Average price (since 2016) £800,844

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SCHRODER CORPORATE SERVICES LIMITED	Corporate secretary	1st Feb 2022	This company	Not recorded	—
Ross Leach	Director	3rd Mar 2020	This company	British	View profile
Henry Philip	Director	28th Feb 2024		British	View profile
Christopher Sandum	Director	6th May 2022		British	View profile
Matthew Way	Director	9th Jun 2022	This company	British	View profile
Schroder International Holdings Limited	Corporate PSC	31st Jan 2022	—	—	View profile
River And Mercantile Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 172

Company	Number	Incorporated	Status
CAR NOMINEE LIMITED	17434522	2nd Sep 2026	active
MARGAM GREEN ENERGY OPCO LIMITED	16738694	24th Sep 2025	active
SCHRODERS GREENCOAT BEAUFORT GP LLP	OC456887	28th May 2025	active
SCHRODERS GREENCOAT PICCADILLY GP LLP	OC455504	13th Feb 2025	active
SCHRODERS GREENCOAT FRANCIS INVESTMENTS LLP	OC454209	22nd Oct 2024	active

Showing the latest 5 of 172 companies at this address.

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Company snapshot

Status: active
Incorporated: 24th Apr 1997
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Apr 1997 Company incorporated
24th Apr 1997 CMH SECRETARIES LIMITED appointed as Nominee secretary
24th Apr 1997 CMH DIRECTORS LIMITED appointed as Nominee director
24th Apr 1997 CMH SECRETARIES LIMITED appointed as Nominee director
2nd Jul 1997 CMH SECRETARIES LIMITED resigned as Nominee secretary
2nd Jul 1997 CMH DIRECTORS LIMITED resigned as Nominee director
2nd Jul 1997 CMH SECRETARIES LIMITED resigned as Nominee director
8th Jul 1997 Markram Kellerman appointed as Secretary
14th Jul 1997 Hendrick Bester appointed as Director
17th Nov 1998 Markram Kellerman resigned as Secretary
27th Nov 1998 Hendrick Bester resigned as Director
27th Nov 1998 John Van Helden appointed as Secretary
19th Mar 1999 Anton Botha appointed as Director
19th Mar 1999 Peter Cook appointed as Director
18th Jun 1999 Adriaan Du Plessis appointed as Director
18th Jun 1999 Geralo Gonzenbach appointed as Director
15th Sep 1999 John Van Helden resigned as Secretary
15th Sep 1999 Alan Wardrop appointed as Secretary
2nd Jan 2000 Alan Wardrop resigned as Secretary
2nd Oct 2000 Nico Siebrits appointed as Secretary
1st Nov 2000 Nico Siebrits resigned as Secretary
1st Feb 2001 Anton Botha resigned as Director
1st Feb 2001 Peter Cook resigned as Director
1st Feb 2001 Adriaan Du Plessis resigned as Director
1st Feb 2001 Geralo Gonzenbach resigned as Director
1st Feb 2001 Bina Sanghvi appointed as Secretary
1st Feb 2001 Kenneth McKelvey appointed as Director
1st Feb 2001 Jonathan Punter appointed as Director
16th Aug 2001 Bina Sanghvi resigned as Secretary
16th Aug 2001 Peter Aves appointed as Secretary
7th Feb 2003 Peter Aves resigned as Secretary
7th Feb 2003 Deon Gouws appointed as Director
7th Feb 2003 Richard Garmon Jones appointed as Secretary
31st Dec 2003 Deon Gouws resigned as Director
23rd Jan 2008 Richard Garmon Jones resigned as Secretary
23rd Jan 2008 Ian Nash appointed as Secretary
21st Oct 2008 Michael Faulkner appointed as Director
21st Oct 2008 James Berry appointed as Director
6th Sep 2011 Glyn Jones appointed as Director
6th May 2014 Kenneth McKelvey resigned as Director
19th May 2014 Ian Nash resigned as Secretary
19th May 2014 Elizabeth Weston appointed as Secretary
19th May 2014 Kevin Hayes appointed as Director
1st Jul 2014 Glyn Jones resigned as Director
29th Aug 2014 Jonathan Punter resigned as Director
30th Jan 2015 Elizabeth Weston resigned as Secretary
12th Feb 2015 Sally Buckmaster appointed as Secretary
6th Apr 2016 River And Mercantile Holdings Limited appointed as Corporate PSC
3rd May 2017 Michael Faulkner resigned as Director
11th Sep 2018 James Barham appointed as Director
3rd Oct 2018 James Berry resigned as Director
16th Jul 2019 Masroor Ahmad appointed as Director
25th Nov 2019 Kevin Hayes resigned as Director
3rd Dec 2019 Tamsin Evans appointed as Director
3rd Mar 2020 Ross Leach appointed as Director
5th Mar 2020 Ajeet Manjrekar appointed as Director
31st Jan 2022 Schroder International Holdings Limited appointed as Corporate PSC
31st Jan 2022 River And Mercantile Holdings Limited ceased to be a Corporate PSC
1st Feb 2022 SCHRODER CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Feb 2022 Sally Buckmaster resigned as Secretary
24th Mar 2022 Ajeet Manjrekar resigned as Director
6th May 2022 Christopher Sandum appointed as Director
24th May 2022 Janet Lauder appointed as Director
9th Jun 2022 Matthew Way appointed as Director
15th Jun 2022 Paul Chislett appointed as Director
21st Jun 2022 Tamsin Evans resigned as Director
1st Sep 2022 Masroor Ahmad resigned as Director
1st Aug 2023 Janet Lauder resigned as Director
28th Feb 2024 Henry Philip appointed as Director
28th Feb 2024 Paul Chislett resigned as Director
9th Dec 2025 Confirmation statement made up
31st May 2026 James Barham resigned as Director
30th Sep 2027 Next accounts due

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