By when must SCHRODERS LIMITED's directors verify their identity with Companies House?

Directors of SCHRODERS LIMITED must verify their identity with Companies House by 2027-10-31, under the Economic Crime and Corporate Transparency Act 2023.

How many of SCHRODERS LIMITED's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

SCHRODERS LIMITED

03909886 · Ltd · 26 years old

1 London Wall Place, London, EC2Y 5AU

SIC 70100

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SCHRODERS LIMITED (ECCTA)

Directors of SCHRODERS LIMITED must verify their identity by 2027-10-31.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BURNETT, Meagen Lyndirectorsince 2025-01-01· also at SCHRODER INVESTMENT MANAGEMENT LIMITED

HUFFMAN, JR, William Thomasdirectorsince 2026-10-01

KYRKLUND, Johanna Katedirectorsince 2025-01-01· also at SCHRODERS GREENCOAT HOLDINGS LIMITED

MACKAY, Iain Jamesdirectorsince 2024-01-01

MALIK, Saira Anndirectorsince 2026-10-01

MCCARTHY, Kevin Jeromedirectorsince 2026-10-01

OLDFIELD, Richarddirectorsince 2023-10-02

SCHRODER, Leonie Kira Emmadirectorsince 2019-03-11· also at 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED, DUNLOSSIT TRUSTEES LIMITED, M-YBLS LLP and 10 more

WAKEMAN, Fredericdirectorsince 2024-01-01· also at LUNAZ GROUP LTD

WESTERMAN, Matthewdirectorsince 2020-03-09· also at SCHRODER & CO. LIMITED

Company secretary

GRAHAM, Katesecretarysince 2024-05-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

31 ROLAND GARDENS LIMITEDactivevia MILES, Henry Michael Pearson (former)

3I GROUP PLCactivevia ASQUITH, Jonathan Paul (former)

59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITEDactivevia SCHRODER, Leonie Kira Emma

7-10 WARWICK SQUARE FREEHOLD LIMITEDactivevia PARRY, Kevin Allen Huw (former)

ABERDEEN GROUP PLCactivevia ASQUITH, Jonathan Paul, PARRY, Kevin Allen Huw (former)

and 267 more active

In liquidation

BNP PARIBAS ASSET MANAGEMENT UK HOLDINGS LIMITEDliquidationvia MACANDREW, Nicholas Rupert (former)

CONSOLIDATED INSURANCE HOLDINGS LIMITEDliquidationvia WAREHAM, Oliver Anthony (former)

LEHMAN BROTHERS INTERNATIONAL(EUROPE)liquidationvia HOWARD, Philip Esme, Lord (former)

LUNAZ GROUP LTDliquidationvia WAKEMAN, Frederic

NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITEDliquidationvia DOBSON, Michael William Romsey (former)

and 4 more in liquidation

Dissolved

A & N MEDIA CHANNEL ISLANDS DISTRIBUTION LIMITEDdissolvedvia SINCLAIR, Charles James Francis (former)

ABERDEEN PRIVATE EQUITY ADVISERS LIMITEDdissolvedvia FERGUSON, Nicholas Eustace Haddon (former), SYKES, Andrew Francis (former)

ABERDEEN PRIVATE EQUITY MANAGERS LIMITEDdissolvedvia SYKES, Andrew Francis (former)

ADVANTICA CORPORATE VENTURES LIMITEDdissolvedvia ALMANZA, Ashley Martin (former)

ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITEDdissolvedvia PARRY, Kevin Allen Huw (former)

and 160 more dissolved

Other status

ASSURED GUARANTY (LONDON) PLCconverted closedvia SYKES, Andrew Francis (former)

BNP PARIBAS FORTISconverted closedvia JANSSEN, Daniel Emmanuel Adrian Rene, Baron (former)

CITIBANK INTERNATIONAL LIMITEDconverted closedvia ASQUITH, Jonathan Paul

DMG JERSEY FINANCE (2007) LIMITEDconverted closedvia SINCLAIR, Charles James Francis (former)

DMG JERSEY FINANCE LIMITEDconverted closedvia SINCLAIR, Charles James Francis (former)

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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