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Nom	Schroder Administration Limited
Adresse	1 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04968626 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Schroders Plc Status: Active Notified: 06/04/2016 Companies House Number: 03909886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Grant, James Edward London, England Status: Active Notified: 16/07/2019 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccann, Tim London, England Status: Active Notified: 23/11/2015 Date of Birth: 03/1973 Occupation: Group Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British

Schroder Corporate Services Limited, London, England Status: Active Notified: 14/12/2016 Role: Secretary

Taylor, Nicholas Michael London, England Status: Active Notified: 11/02/2016 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Heald, Andrew Peter London, England Status: Ceased Notified: 27/01/2009 Ceased: 28/09/2012 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Staples, Graham London, England Status: Ceased Notified: 27/01/2009 Ceased: 30/04/2024 Date of Birth: 12/1961 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Algonquin Management Partners (UK) LTD Status: Active Notified: 28/02/2019 Companies House Number: 08268635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Benchmark Capital LTD Status: Active Notified: 24/04/2017 Companies House Number: 09404621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Benchmark Capital Limited Status: Active Notified: 24/04/2017 Companies House Number: 09404621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schroder Financial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09698807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schroder International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00637347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schroder Private Assets Holdings Limited Status: Active Notified: 04/04/2017 Companies House Number: 10708573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schroder Wealth Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09698522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schroder Wealth International Holdings Limited Status: Active Notified: 13/11/2018 Companies House Number: 11675751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scottish Widows Schroder Wealth Holdings Limited Status: Active Notified: 03/10/2019 Companies House Number: 11722485 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Schroder Corporate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2016 Companies House Number: 08816671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Schroder Administration Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)