SCHRODER INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 00637347
Status: ACTIVE
Incorporated / age: 17 September 195966 years
Registered office: 1 London Wall Place, London, EC2Y 5AU, England
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 London Wall Place, London, EC2Y 5AU, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODER CORPORATE SERVICES LIMITED ACTIVE	Secretary	14 Dec 2016				1, London Wall Place, London, EC2Y 5AU, England
GRAHAM, Kate Louise ACTIVE	Director	01 May 2024		United Kingdom	February 1980	1, London Wall Place, London, EC2Y 5AU, England
MACKMAN, Victoria ACTIVE	Director	25 Apr 2025		United Kingdom	June 1983	1, London Wall Place, London, EC2Y 5AU, England
MCDONALD, Colin Alistair ACTIVE	Director	10 Jun 2026		United Kingdom	January 1981	1, London Wall Place, London, EC2Y 5AU, England
TAYLOR, Nicholas Michael ACTIVE	Director	08 Jan 2014		United Kingdom	February 1968	1, London Wall Place, London, EC2Y 5AU, England
ASHDOWN, Hannah Claire RESIGNED	Secretary	29 Sep 2008	28 Jul 2011			31, Gresham Street, London, EC2V 7QA
ASHDOWN, Hannah RESIGNED	Secretary	16 Sep 2005	14 Dec 2006			9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
DANIELS, Christine Elizabeth RESIGNED	Secretary	01 Jul 2004	16 Sep 2005			50 Eltham Road, Lee Green, London, SE12 8UB
GAULTER, Andrew Martin RESIGNED	Secretary		26 Apr 2000			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
HORTON, Helen Marie RESIGNED	Secretary	14 Dec 2006	06 Oct 2009			184 Bridgewood Road, Worcester Park, Surrey, KT4 8XU
JOHNSON, Ian RESIGNED	Secretary	26 Apr 2000	30 Jun 2004			2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
STONER, Melanie RESIGNED	Secretary	06 Oct 2009	20 Sep 2012			31, Gresham Street, London, EC2V 7QA
SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	20 Sep 2012	14 Dec 2016			31, Gresham Street, London, EC2V 7QA, United Kingdom
ASQUITH, Jonathan Paul RESIGNED	Director	19 Oct 2005	09 May 2007	England	September 1956	8 Colinette Road, London, SW15 6QQ
BAINBRIDGE, John Philip RESIGNED	Director	19 Jun 2000	03 Dec 2003	United Kingdom	August 1946	Baltic House, The Common, Cranleigh, Surrey, GU6 8SL
BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED	Director		24 Apr 2000		May 1941	28, Bloomfield Terrace, London, SW1W 8PQ
BROOKS, Stephen John RESIGNED	Director	25 Jul 2006	17 Dec 2008	United Kingdom	April 1965	Redcap Cottage, Links Road, Bramley, Guildford, Surrey, GU5 0AL, United Kingdom
BURNHAM, Nigel John RESIGNED	Director	03 Dec 2003	07 Dec 2006	United Kingdom	January 1962	51 Kenilworth Avenue, Wimbledon, London, SW19 7LP
CATHCART, Donald Ian RESIGNED	Director	07 Dec 2006	14 Nov 2008		January 1972	15 Deben Road, Colchester, Essex, CO4 3UZ
COLLINS, Keith Patrick RESIGNED	Director	30 Jun 2008	24 Mar 2010	United Kingdom	April 1958	11 Weald Road, Sevenoaks, Kent, TN13 1QQ
COOPER, Susan Elizabeth RESIGNED	Director	07 Dec 2006	02 Nov 2015	United Kingdom	September 1960	31, Gresham Street, London, EC2V 7QA
GRANT, James Edward RESIGNED	Director	16 Jul 2019	19 May 2026	United Kingdom	September 1978	1, London Wall Place, London, EC2Y 5AU, England
JAQUES, Peter Charles RESIGNED	Director	26 Jan 1999	23 Nov 2001		December 1955	12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG
JONES, Brian Martin RESIGNED	Director	17 Dec 2001	31 Mar 2004	England	October 1947	7 Acacia Road, Hampton, Middlesex, TW12 3DP
MACANDREW, Nicholas Rupert RESIGNED	Director		28 Feb 2002	United Kingdom	February 1947	The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS
MCCANN, Tim RESIGNED	Director	23 Oct 2015	24 Apr 2025	United Kingdom	March 1973	1, London Wall Place, London, EC2Y 5AU, England
MEPHAM, Wayne RESIGNED	Director	21 Jun 2010	16 Jul 2019	England	February 1973	1, London Wall Place, London, EC2Y 5AU, England
MORRIS, David John Howard RESIGNED	Director	24 Nov 1997	31 Mar 1999		February 1939	27 Links Road, Poole, Dorset, BH14 9QR
PAYN, Patricia Margaret RESIGNED	Director	24 Nov 1997	30 Nov 1998		March 1960	12 Goddington Road, Rochester, Kent, ME2 3DD
SARGENT, Alex James RESIGNED	Director	18 Dec 2008	19 May 2010	England	April 1968	31 Gresham Street, London, EC2V 7QA
SCHRODER, Bruno Lionel RESIGNED	Director		07 Dec 2006	England	January 1933	42 Lansdowne Road, London, W11 2LU
STAPLES, Graham RESIGNED	Director	09 May 2007	30 Apr 2024	England	December 1961	1, London Wall Place, London, EC2Y 5AU, England
TEMPLEMAN, Michael RESIGNED	Director	24 Nov 1997	30 Jun 2008	England	May 1943	St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG
TURNER, Roger Damian RESIGNED	Director	21 Jun 2010	04 Nov 2013	United Kingdom	July 1960	31, Gresham Street, London, EC2V 7QA
VON MALLINCKRODT, Georg Wilhelm Gustav RESIGNED	Director		10 Jul 2006	United Kingdom	August 1930	64 Chelsea Square, London, SW3 6LE

SCHRODER CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Dec 2016
Address: 1, London Wall Place, London, EC2Y 5AU, England

GRAHAM, Kate Louise ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 1, London Wall Place, London, EC2Y 5AU, England

MACKMAN, Victoria ACTIVE
Role: Director
Appointed on: 25 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 1, London Wall Place, London, EC2Y 5AU, England

MCDONALD, Colin Alistair ACTIVE
Role: Director
Appointed on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, London Wall Place, London, EC2Y 5AU, England

TAYLOR, Nicholas Michael ACTIVE
Role: Director
Appointed on: 08 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 1, London Wall Place, London, EC2Y 5AU, England

ASHDOWN, Hannah Claire RESIGNED
Role: Secretary
Appointed on: 29 Sep 2008
Resigned on: 28 Jul 2011
Address: 31, Gresham Street, London, EC2V 7QA

ASHDOWN, Hannah RESIGNED
Role: Secretary
Appointed on: 16 Sep 2005
Resigned on: 14 Dec 2006
Address: 9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW

DANIELS, Christine Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 16 Sep 2005
Address: 50 Eltham Road, Lee Green, London, SE12 8UB

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 2000
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

HORTON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 06 Oct 2009
Address: 184 Bridgewood Road, Worcester Park, Surrey, KT4 8XU

JOHNSON, Ian RESIGNED
Role: Secretary
Appointed on: 26 Apr 2000
Resigned on: 30 Jun 2004
Address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP

STONER, Melanie RESIGNED
Role: Secretary
Appointed on: 06 Oct 2009
Resigned on: 20 Sep 2012
Address: 31, Gresham Street, London, EC2V 7QA

SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Sep 2012
Resigned on: 14 Dec 2016
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

ASQUITH, Jonathan Paul RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 09 May 2007
Country of Residence: England
Date of birth: September 1956
Address: 8 Colinette Road, London, SW15 6QQ

BAINBRIDGE, John Philip RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 03 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Baltic House, The Common, Cranleigh, Surrey, GU6 8SL

BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2000
Date of birth: May 1941
Address: 28, Bloomfield Terrace, London, SW1W 8PQ

BROOKS, Stephen John RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Redcap Cottage, Links Road, Bramley, Guildford, Surrey, GU5 0AL, United Kingdom

BURNHAM, Nigel John RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 07 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 51 Kenilworth Avenue, Wimbledon, London, SW19 7LP

CATHCART, Donald Ian RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 14 Nov 2008
Date of birth: January 1972
Address: 15 Deben Road, Colchester, Essex, CO4 3UZ

COLLINS, Keith Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 24 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ

COOPER, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 31, Gresham Street, London, EC2V 7QA

GRANT, James Edward RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 1, London Wall Place, London, EC2Y 5AU, England

JAQUES, Peter Charles RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 23 Nov 2001
Date of birth: December 1955
Address: 12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG

JONES, Brian Martin RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: October 1947
Address: 7 Acacia Road, Hampton, Middlesex, TW12 3DP

MACANDREW, Nicholas Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

MCCANN, Tim RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 24 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1, London Wall Place, London, EC2Y 5AU, England

MEPHAM, Wayne RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 16 Jul 2019
Country of Residence: England
Date of birth: February 1973
Address: 1, London Wall Place, London, EC2Y 5AU, England

MORRIS, David John Howard RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 31 Mar 1999
Date of birth: February 1939
Address: 27 Links Road, Poole, Dorset, BH14 9QR

PAYN, Patricia Margaret RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 30 Nov 1998
Date of birth: March 1960
Address: 12 Goddington Road, Rochester, Kent, ME2 3DD

SARGENT, Alex James RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 19 May 2010
Country of Residence: England
Date of birth: April 1968
Address: 31 Gresham Street, London, EC2V 7QA

SCHRODER, Bruno Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2006
Country of Residence: England
Date of birth: January 1933
Address: 42 Lansdowne Road, London, W11 2LU

STAPLES, Graham RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: December 1961
Address: 1, London Wall Place, London, EC2Y 5AU, England

TEMPLEMAN, Michael RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: May 1943
Address: St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG

TURNER, Roger Damian RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 04 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 31, Gresham Street, London, EC2V 7QA

VON MALLINCKRODT, Georg Wilhelm Gustav RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2006
Country of Residence: United Kingdom
Date of birth: August 1930
Address: 64 Chelsea Square, London, SW3 6LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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