active

SCHRODERS PLC

03909886 · Plc · 26 years old

1 London Wall Place, London, EC2Y 5AU

SIC 70100

Companies House data checked 7 September 2026

Type
Plc
Incorporated
2000
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SCHRODERS PLC (ECCTA)

Directors of SCHRODERS PLC must verify their identity by 2026-10-31.

Directors
0 verified · 12 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ARDNAVE CAPITAL LI…CALEDONIA INVESTME…ARDNAVE MANAGEMENT…GAUNTLET HERITAGE …G.I.M.S. LIMITEDGAUNTLET LIMITEDSTANSTED PARK FOUN…GAUNTLET CORPORATE…GAUNTLET HERITAGE …GAUNTLET INSURANCE…SCHRODER INVESTMEN…SCHRODERS GREENCOA…SCHRODER CHARITY T…JERA NEX BP LIMITE…59-75 (ODD) ONSLOW…DUNLOSSIT TRUSTEES…M-YBLS LLPAVONVOGIE ENTERPRI…DUNLOSSIT (ENERGY)…RED SQUIRREL SURVI…BURNETT,LynCORLEY,DameFITZALANLouiseKING,GrahamKYRKLUND…KateLIN,LeeMACKAY,JamesOLDFIELD…RichardSCHRODER…EmmaTHOMAS,Dr.WAKEMAN,FredericWESTERMA…MatthewSCHRODER…PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BURNETT, Meagen Lyndirectorsince 2025-01-01· also at SCHRODER INVESTMENT MANAGEMENT LIMITED
CORLEY, Elizabeth Pauline Lucy, Damedirectorsince 2021-09-01
FITZALAN HOWARD, Claire Louisedirectorsince 2020-04-30· also at ARDNAVE CAPITAL LIMITED, CALEDONIA INVESTMENTS PLC, ARDNAVE MANAGEMENT LIMITED and 8 more
KING, Ian Grahamdirectorsince 2017-01-01
KYRKLUND, Johanna Katedirectorsince 2025-01-01· also at SCHRODERS GREENCOAT HOLDINGS LIMITED
LIN, William Wei Leedirectorsince 2026-05-01· also at JERA NEX BP LIMITED
MACKAY, Iain Jamesdirectorsince 2024-01-01
OLDFIELD, Richarddirectorsince 2023-10-02· also at SCHRODER INVESTMENT MANAGEMENT LIMITED
SCHRODER, Leonie Kira Emmadirectorsince 2019-03-11· also at 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED, DUNLOSSIT TRUSTEES LIMITED, M-YBLS LLP and 12 more
THOMAS, Annette Christina, Dr.directorsince 2023-09-01· also at DOGMATES HOLDINGS LTD.
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
3I GROUP PLCactivevia ASQUITH, Jonathan Paul
59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITEDactivevia SCHRODER, Leonie Kira Emma
7-10 WARWICK SQUARE FREEHOLD LIMITEDactivevia PARRY, Kevin Allen Huw
ABERDEEN GROUP PLCactivevia ASQUITH, Jonathan Paul, PARRY, Kevin Allen Huw

and 270 more active

In liquidation

CONSOLIDATED INSURANCE HOLDINGS LIMITEDliquidationvia WAREHAM, Oliver Anthony
GVQ INVESTMENT MANAGEMENT LIMITEDliquidationvia FERGUSON, Nicholas Eustace Haddon
LEHMAN BROTHERS INTERNATIONAL(EUROPE)liquidationvia HOWARD, Philip Esme, Lord
LUNAZ GROUP LTDliquidationvia WAKEMAN, Frederic
NCL INVESTMENTS LIMITEDliquidationvia SYKES, Andrew Francis

and 4 more in liquidation

Dissolved

A & N MEDIA CHANNEL ISLANDS DISTRIBUTION LIMITEDdissolvedvia SINCLAIR, Charles James Francis
ABERDEEN PRIVATE EQUITY ADVISERS LIMITEDdissolvedvia FERGUSON, Nicholas Eustace Haddon, SYKES, Andrew Francis
ABERDEEN PRIVATE EQUITY MANAGERS LIMITEDdissolvedvia SYKES, Andrew Francis
ADVANTICA CORPORATE VENTURES LIMITEDdissolvedvia ALMANZA, Ashley Martin
ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITEDdissolvedvia PARRY, Kevin Allen Huw

and 156 more dissolved

Other status

ASSURED GUARANTY (LONDON) PLCconverted closedvia SYKES, Andrew Francis
BNP PARIBAS FORTISconverted closedvia JANSSEN, Daniel Emmanuel Adrian Rene, Baron
CITIBANK INTERNATIONAL LIMITEDconverted closedvia ASQUITH, Jonathan Paul
DMG JERSEY FINANCE (2007) LIMITEDconverted closedvia SINCLAIR, Charles James Francis
DMG JERSEY FINANCE LIMITEDconverted closedvia SINCLAIR, Charles James Francis

and 2 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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