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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Patel, Christopher
    Company Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Waring, Antony Michael
    Deputy Head Of Uk Operations born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, London Wall Place, London, England
    Active Corporate (7 parents, 48 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ now
    OF - Secretary → CIF 0
  • 4
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    icon of address1, London Wall Place, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Leppard, Kate Emma
    Investment Manager born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2019-09-11
    OF - Director → CIF 0
  • 2
    Horton, Helen Marie
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 3
    Daniels, Christine Elizabeth
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 4
    Collings, James Winston
    Compliance Officer born in February 1965
    Individual
    Officer
    icon of calendar 2007-01-11 ~ 2012-12-17
    OF - Director → CIF 0
  • 5
    Johnson, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 6
    Mcleod, Keith George
    Chartered Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Baker, Mark Vincent
    Private Banking, Operations born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-13 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Robinson, Rupert Guy
    Investment Director born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2012-10-23
    OF - Director → CIF 0
  • 9
    White, Paul Darrell
    Banker born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2008-05-16
    OF - Director → CIF 0
  • 10
    Fleming Brown, Christopher Johannes
    Banker born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2003-12-05
    OF - Director → CIF 0
  • 11
    Kempshall-dunne, Hayley
    Wealth Management, Operations Manager born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-11 ~ 2024-11-13
    OF - Director → CIF 0
  • 12
    Ashdown, Hannah Claire
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 13
    Malton, Alison Jane
    Chief Operating Officer born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Director → CIF 0
  • 16
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    icon of address31, Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-05-28 ~ 2016-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHRODER & CO NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2018-12-31
1 GBP2017-12-31
Net Current Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Net assets/liabilities excluding pension asset/liability
1 GBP2018-12-31
1 GBP2017-12-31
Called-up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Shareholder's fund
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2018-12-31
1 GBP2017-12-31

  • SCHRODER & CO NOMINEES LIMITED
    Info
    Registered number 04448497
    icon of address1 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2002-05-28 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.