J. HENRY SCHRODER WAGG & CO. LIMITED

Company summary

Company number: 02873948
Status: ACTIVE
Incorporated / age: 22 November 199332 years
Registered office: 1 London Wall Place, London, EC2Y 5AU, England
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 02:32 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
Non-trading company
Previous company names
FULL SERVICE FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODER CORPORATE SERVICES LIMITED ACTIVE	Secretary	13 Dec 2016				1, London Wall Place, London, EC2Y 5AU, England
CRUMP, Gregory Lee ACTIVE	Director	05 Jul 2021		United Kingdom	June 1978	1, London Wall Place, London, EC2Y 5AU, England
PRICE, Ryan ACTIVE	Director	05 Jul 2021		United Kingdom	April 1988	1, London Wall Place, London, EC2Y 5AU, England
STRUDWICK, Peter James ACTIVE	Director	08 Apr 2026		United Kingdom	September 1977	1, London Wall Place, London, EC2Y 5AU, England
ASHDOWN, Hannah Claire RESIGNED	Secretary	01 Jul 2004	28 Jul 2011			31, Gresham Street, London, EC2V 7QA
BRITTON, Ralph Thomas RESIGNED	Secretary	22 Nov 1993	01 Dec 1995			22 Manor Park Drive, Harrow, Middlesex, HA2 6HS
HORTON, Helen Marie RESIGNED	Secretary	01 Aug 2007	25 Jun 2012			31, Gresham Street, London, EC2V 7QA, England
JOHNSON, Ian RESIGNED	Secretary	01 Dec 1995	30 Jun 2004			2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	25 Jun 2012	13 Dec 2016			31, Gresham Street, London, EC2V 7QA, United Kingdom
ADDISON, Jeffrey Patrick RESIGNED	Director	22 Nov 1993	01 Dec 1995		December 1946	1 Garden Close, Halton Village, Aylesbury, Buckinghamshire, HP22 5PE
AUSTIN, Christopher Sebastian RESIGNED	Director	31 Jul 2009	05 Jul 2021	United Kingdom	October 1974	1, London Wall Place, London, EC2Y 5AU, England
BAINBRIDGE, John Philip RESIGNED	Director	23 Nov 2001	03 Dec 2003	United Kingdom	August 1946	Baltic House, The Common, Cranleigh, Surrey, GU6 8SL
BRITTON, Ralph Thomas RESIGNED	Director	22 Nov 1993	01 Dec 1995		December 1955	22 Manor Park Drive, Harrow, Middlesex, HA2 6HS
BURNHAM, Nigel John RESIGNED	Director	03 Dec 2003	10 Jan 2007	United Kingdom	January 1962	51 Kenilworth Avenue, Wimbledon, London, SW19 7LP
CATHCART, Donald Ian RESIGNED	Director	20 Jun 2008	14 Nov 2008		January 1972	15 Deben Road, Colchester, Essex, CO4 3UZ
COOPER, Susan Elizabeth RESIGNED	Director	10 Jan 2007	31 Jul 2009	United Kingdom	September 1960	4 Bickmore Way, Tonbridge, Kent, TN9 1ND
FITZGERALD, Helen Louise RESIGNED	Director	11 Feb 2013	05 Jul 2021	England	June 1981	1, London Wall Place, London, EC2Y 5AU, England
FROST, Charlotte RESIGNED	Director	10 Sep 2021	08 Apr 2026	United Kingdom	February 1981	1, London Wall Place, London, EC2Y 5AU, England
GAULTER, Andrew Martin RESIGNED	Director	01 Dec 1995	28 Apr 2000	United Kingdom	April 1951	Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
HEALD, Andrew Peter RESIGNED	Director	04 Dec 2008	28 Sep 2012	United Kingdom	March 1974	31, Gresham Street, London, EC2V 7QA, England
JAQUES, Peter Charles RESIGNED	Director	01 Oct 1999	23 Nov 2001		December 1955	12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG
JONES, Brian Martin RESIGNED	Director	23 Nov 2001	31 Mar 2004	England	October 1947	7 Acacia Road, Hampton, Middlesex, TW12 3DP
LAWSON, Peter Bryan RESIGNED	Director	22 Nov 1993	01 Dec 1995	England	March 1947	19 Woodlands Road, Bushey, Hertfordshire, WD2 2LS
MORRIS, David John Howard RESIGNED	Director	01 Dec 1995	31 Mar 1999		February 1939	27 Links Road, Poole, Dorset, BH14 9QR
NOLAN, John Anthony RESIGNED	Director	21 Sep 2010	10 Sep 2021	United Kingdom	November 1966	1, London Wall Place, London, EC2Y 5AU, England
ROCK, John William RESIGNED	Director	22 Nov 1993	30 Sep 1999		January 1943	Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF
SARGENT, Alex James RESIGNED	Director	10 Jan 2007	19 May 2010	England	April 1968	31 Gresham Street, London, EC2V 7QA
TEMPLEMAN, Michael RESIGNED	Director	22 May 2000	30 Jun 2008	England	May 1943	St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG

SCHRODER CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Dec 2016
Address: 1, London Wall Place, London, EC2Y 5AU, England

CRUMP, Gregory Lee ACTIVE
Role: Director
Appointed on: 05 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, London Wall Place, London, EC2Y 5AU, England

PRICE, Ryan ACTIVE
Role: Director
Appointed on: 05 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1988
Address: 1, London Wall Place, London, EC2Y 5AU, England

STRUDWICK, Peter James ACTIVE
Role: Director
Appointed on: 08 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 1, London Wall Place, London, EC2Y 5AU, England

ASHDOWN, Hannah Claire RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 28 Jul 2011
Address: 31, Gresham Street, London, EC2V 7QA

BRITTON, Ralph Thomas RESIGNED
Role: Secretary
Appointed on: 22 Nov 1993
Resigned on: 01 Dec 1995
Address: 22 Manor Park Drive, Harrow, Middlesex, HA2 6HS

HORTON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 25 Jun 2012
Address: 31, Gresham Street, London, EC2V 7QA, England

JOHNSON, Ian RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 30 Jun 2004
Address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP

SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jun 2012
Resigned on: 13 Dec 2016
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

ADDISON, Jeffrey Patrick RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 01 Dec 1995
Date of birth: December 1946
Address: 1 Garden Close, Halton Village, Aylesbury, Buckinghamshire, HP22 5PE

AUSTIN, Christopher Sebastian RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 05 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 1, London Wall Place, London, EC2Y 5AU, England

BAINBRIDGE, John Philip RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 03 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Baltic House, The Common, Cranleigh, Surrey, GU6 8SL

BRITTON, Ralph Thomas RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 01 Dec 1995
Date of birth: December 1955
Address: 22 Manor Park Drive, Harrow, Middlesex, HA2 6HS

BURNHAM, Nigel John RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 10 Jan 2007
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: 20 Jun 2008
Resigned on: 14 Nov 2008
Date of birth: January 1972
Address: 15 Deben Road, Colchester, Essex, CO4 3UZ

COOPER, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 4 Bickmore Way, Tonbridge, Kent, TN9 1ND

FITZGERALD, Helen Louise RESIGNED
Role: Director
Appointed on: 11 Feb 2013
Resigned on: 05 Jul 2021
Country of Residence: England
Date of birth: June 1981
Address: 1, London Wall Place, London, EC2Y 5AU, England

FROST, Charlotte RESIGNED
Role: Director
Appointed on: 10 Sep 2021
Resigned on: 08 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 1, London Wall Place, London, EC2Y 5AU, England

GAULTER, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 28 Apr 2000
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

HEALD, Andrew Peter RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 31, Gresham Street, London, EC2V 7QA, England

JAQUES, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Oct 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: 23 Nov 2001
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: October 1947
Address: 7 Acacia Road, Hampton, Middlesex, TW12 3DP

LAWSON, Peter Bryan RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 01 Dec 1995
Country of Residence: England
Date of birth: March 1947
Address: 19 Woodlands Road, Bushey, Hertfordshire, WD2 2LS

MORRIS, David John Howard RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 31 Mar 1999
Date of birth: February 1939
Address: 27 Links Road, Poole, Dorset, BH14 9QR

NOLAN, John Anthony RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 10 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1, London Wall Place, London, EC2Y 5AU, England

ROCK, John William RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 30 Sep 1999
Date of birth: January 1943
Address: Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF

SARGENT, Alex James RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 19 May 2010
Country of Residence: England
Date of birth: April 1968
Address: 31 Gresham Street, London, EC2V 7QA

TEMPLEMAN, Michael RESIGNED
Role: Director
Appointed on: 22 May 2000
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

Filing history

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