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SCHRODER ADMINISTRATION LIMITED (4968626)

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Introduction

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SCHRODER ADMINISTRATION LIMITED

SCHRODER ADMINISTRATION LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SCHRODER ADMINISTRATION LIMITED was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

04968626

LTD Company

Age

22 Years

Incorporated 18 November 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 17 October 2025 (10 months ago)
Submitted on 27 October 2025 (10 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026

Contact

Address

1 London Wall Place London, EC2Y 5AU,

Previous Addresses

31 Gresham Street London EC2V 7QA
From: 18 November 2003To: 4 September 2018

Timeline

21 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Nov 03
Director Left
May 10
Director Left
Jun 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Oct 12
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Feb 16
Funding Round
May 17
Funding Round
Sept 18
Director Joined
Jul 19
Director Left
Jul 19
Director Left
May 24
Director Joined
Jun 24
Director Joined
Sept 25
Director Left
Sept 25
Director Left
May 26
Director Joined
Jul 26
2
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

5 Active
21 Resigned

SCHRODER CORPORATE SERVICES LIMITED

Active
London Wall Place, LondonEC2Y 5AU
Corporate secretary
Appointed 14 Dec 2016

GRAHAM, Kate Louise

Active
London Wall Place, LondonEC2Y 5AU
Born February 1980
Director
Appointed 06 Jun 2024

MACKMAN, Victoria

Active
London Wall Place, LondonEC2Y 5AU
Born June 1983
Director
Appointed 30 Sept 2025

MCDONALD, Colin Alistair

Active
London Wall Place, LondonEC2Y 5AU
Born January 1981
Director
Appointed 08 Jul 2026

TAYLOR, Nicholas Michael

Active
London Wall Place, LondonEC2Y 5AU
Born February 1968
Director
Appointed 11 Feb 2016

ASHDOWN, Hannah Claire

Resigned
Gresham Street, LondonEC2V 7QA
Secretary
Appointed 16 Sept 2005
Resigned 28 Jul 2011

DANIELS, Christine Elizabeth

Resigned
50 Eltham Road, LondonSE12 8UB
Secretary
Appointed 01 Jul 2004
Resigned 16 Sept 2005

HORTON, Helen Marie

Resigned
Gresham Street, LondonEC2V 7QA
Secretary
Appointed 01 Aug 2007
Resigned 03 Jul 2012

JOHNSON, Ian

Resigned
2 Wheatsheaf Close, WokingGU21 4BP
Secretary
Appointed 18 Nov 2003
Resigned 30 Jun 2004

SCHRODERS CORPORATE SECRETARY LIMITED

Resigned
Gresham Street, LondonEC2V 7QA
Corporate secretary
Appointed 03 Jul 2012
Resigned 14 Dec 2016

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 18 Nov 2003
Resigned 18 Nov 2003

ASQUITH, Jonathan Paul

Resigned
8 Colinette Road, LondonSW15 6QQ
Born September 1956
Director
Appointed 01 Jun 2004
Resigned 09 May 2007

AUSTIN, Christopher Sebastian

Resigned
Gresham Street, LondonEC2V 7QA
Born October 1974
Director
Appointed 07 Sept 2010
Resigned 23 Apr 2015

BROOKS, Stephen John

Resigned
Links Road, GuildfordGU5 0AL
Born April 1965
Director
Appointed 09 May 2007
Resigned 25 Jul 2008

BURNHAM, Nigel John

Resigned
51 Kenilworth Avenue, LondonSW19 7LP
Born January 1962
Director
Appointed 18 Nov 2003
Resigned 07 Dec 2006

CATHCART, Donald Ian

Resigned
15 Deben Road, ColchesterCO4 3UZ
Born January 1972
Director
Appointed 07 Dec 2006
Resigned 14 Nov 2008

COLLINS, Keith Patrick

Resigned
11 Weald Road, SevenoaksTN13 1QQ
Born April 1958
Director
Appointed 25 Jul 2008
Resigned 23 Jan 2009

COOPER, Susan Elizabeth

Resigned
31 Gresham StreetEC2V 7QA
Born November 1960
Director
Appointed 23 Apr 2015
Resigned 02 Nov 2015

COOPER, Susan Elizabeth

Resigned
Gresham Street, LondonEC2V 7QA
Born September 1960
Director
Appointed 01 Jun 2004
Resigned 22 Jun 2010

GRANT, James Edward

Resigned
London Wall Place, LondonEC2Y 5AU
Born September 1978
Director
Appointed 16 Jul 2019
Resigned 19 May 2026

HEALD, Andrew Peter

Resigned
Gresham Street, LondonEC2V 7QA
Born March 1974
Director
Appointed 27 Jan 2009
Resigned 28 Sept 2012

MCCANN, Tim

Resigned
London Wall Place, LondonEC2Y 5AU
Born March 1973
Director
Appointed 23 Nov 2015
Resigned 30 Sept 2025

MEPHAM, Wayne

Resigned
London Wall Place, LondonEC2Y 5AU
Born February 1973
Director
Appointed 07 Sept 2010
Resigned 16 Jul 2019

SARGENT, Alex James

Resigned
31 Gresham StreetEC2V 7QA
Born April 1968
Director
Appointed 29 Sept 2008
Resigned 19 May 2010

STAPLES, Graham

Resigned
London Wall Place, LondonEC2Y 5AU
Born December 1961
Director
Appointed 27 Jan 2009
Resigned 30 Apr 2024

TEMPLEMAN, Michael

Resigned
St Leonards House, TurveyMK43 8BG
Born May 1943
Director
Appointed 18 Nov 2003
Resigned 30 Jun 2008

Persons with significant control

1

Schroders Plc

Active
London Wall Place, LondonEC2Y 5AU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

129

Appoint Person Director Company With Name Date
8 July 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2026
TM01Termination of Director
Change Person Director Company With Change Date
10 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
26 July 2023
CH01Change of Director Details
Accounts With Accounts Type Full
5 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
31 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
16 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
2 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
31 May 2020
CH01Change of Director Details
Accounts With Accounts Type Full
14 May 2020
AAAnnual Accounts
Change Person Director Company With Change Date
30 March 2020
CH01Change of Director Details
Confirmation Statement With Updates
16 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 May 2019
AAAnnual Accounts
Capital Allotment Shares
28 September 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
13 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2018
CH01Change of Director Details
Change To A Person With Significant Control
11 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
8 September 2018
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
8 September 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
4 September 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2017
CS01Confirmation Statement
Capital Allotment Shares
15 May 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
5 May 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 January 2017
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
3 January 2017
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Change Person Director Company With Change Date
7 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Full
16 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Accounts With Accounts Type Full
6 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Accounts With Accounts Type Full
15 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Termination Director Company With Name
8 October 2012
TM01Termination of Director
Resolution
10 July 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
10 July 2012
CC04CC04
Appoint Corporate Secretary Company With Name
6 July 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
6 July 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
10 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Termination Secretary Company With Name
29 July 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
10 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Change Person Director Company With Change Date
22 October 2010
CH01Change of Director Details
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Termination Director Company With Name
28 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
28 May 2010
AAAnnual Accounts
Termination Director Company With Name
24 May 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
22 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Change Person Director Company
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Legacy
30 September 2009
363aAnnual Return
Accounts With Accounts Type Full
9 July 2009
AAAnnual Accounts
Legacy
15 May 2009
288cChange of Particulars
Legacy
6 February 2009
288aAppointment of Director or Secretary
Legacy
6 February 2009
288bResignation of Director or Secretary
Legacy
6 February 2009
288aAppointment of Director or Secretary
Resolution
6 February 2009
RESOLUTIONSResolutions
Legacy
3 December 2008
363aAnnual Return
Legacy
1 December 2008
288aAppointment of Director or Secretary
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
18 September 2008
288aAppointment of Director or Secretary
Legacy
4 August 2008
288bResignation of Director or Secretary
Legacy
7 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 June 2008
AAAnnual Accounts
Legacy
26 November 2007
363aAnnual Return
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
25 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 May 2007
AAAnnual Accounts
Legacy
23 May 2007
288bResignation of Director or Secretary
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
19 December 2006
288aAppointment of Director or Secretary
Legacy
23 November 2006
363aAnnual Return
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Resolution
17 October 2006
RESOLUTIONSResolutions
Resolution
17 October 2006
RESOLUTIONSResolutions
Resolution
17 October 2006
RESOLUTIONSResolutions
Legacy
22 November 2005
363aAnnual Return
Legacy
21 October 2005
288bResignation of Director or Secretary
Legacy
21 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 September 2005
AAAnnual Accounts
Legacy
8 December 2004
363aAnnual Return
Legacy
13 October 2004
288cChange of Particulars
Legacy
21 July 2004
288bResignation of Director or Secretary
Legacy
21 July 2004
288aAppointment of Director or Secretary
Statement Of Affairs
15 July 2004
SASA
Legacy
15 July 2004
88(2)R88(2)R
Legacy
6 July 2004
88(2)R88(2)R
Legacy
5 July 2004
123Notice of Increase in Nominal Capital
Resolution
5 July 2004
RESOLUTIONSResolutions
Resolution
5 July 2004
RESOLUTIONSResolutions
Resolution
5 July 2004
RESOLUTIONSResolutions
Legacy
29 June 2004
288aAppointment of Director or Secretary
Legacy
11 June 2004
288aAppointment of Director or Secretary
Resolution
10 June 2004
RESOLUTIONSResolutions
Resolution
10 June 2004
RESOLUTIONSResolutions
Resolution
10 June 2004
RESOLUTIONSResolutions
Legacy
25 January 2004
225Change of Accounting Reference Date
Legacy
19 November 2003
288bResignation of Director or Secretary
Incorporation Company
18 November 2003
NEWINCIncorporation