SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED

Company summary

Company number: 04584600
Status: ACTIVE
Incorporated / age: 7 November 200223 years
Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:18 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
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
WHITLEY ASSET MANAGEMENT LTD
RAVEN ASSET MANAGEMENT LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Elizabeth May ACTIVE	Secretary	23 Sep 2026				Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
DYMOTT, Edward ACTIVE	Director	30 Jan 2026		England	January 1979	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, United Kingdom
FITZGERALD, Helen Louise ACTIVE	Director	30 Jan 2026		England	June 1981	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
LEWIS, Gareth John ACTIVE	Director	10 Jul 2026		United Kingdom	April 1963	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
MIDDLETON, Philip Robert ACTIVE	Director	14 Apr 2026		United Kingdom	June 1968	1, London Wall Place, London, EC2Y 5AU, England
RETTIE, Louise Alison RESIGNED	Secretary	07 Nov 2003	07 Oct 2024			Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
GRANDIER SECRETERIES LIMITED RESIGNED	Secretary	07 Nov 2002	07 Nov 2003			31-41 Elm Street, Ipswich, Suffolk, IP1 2AY
SCHRODER CORPORATE SERVICES LIMITED RESIGNED	Secretary	07 Oct 2024	23 Sep 2026			1, London Wall Place, London, EC2Y 5AU, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Nov 2002	07 Nov 2002			26, Church Street, London, NW8 8EP
AYRES, Matthew James RESIGNED	Director	07 Oct 2024	02 Feb 2026	United Kingdom	July 1982	1, London Wall Place, London, EC2Y 5AU, England
BROMOVSKY, Fabia Alyson RESIGNED	Director	05 Oct 2021	07 Oct 2024	United Kingdom	January 1961	Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
EMMERSON, Dominic Peter Corti RESIGNED	Director	07 Oct 2024	02 Feb 2026	England	July 1973	1, London Wall Place, London, EC2Y 5AU, England
HAMBRO, Alexander Robert, Hon RESIGNED	Director	19 Oct 2004	07 Oct 2024	England	January 1962	1, London Wall Place, London, EC2Y 5AU, England
RETTIE, Louise Alison RESIGNED	Director	07 Nov 2002	07 Oct 2024	United Kingdom	June 1963	Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
WHITLEY, Edward John RESIGNED	Director	07 Nov 2002	02 Feb 2026	England	June 1961	1, London Wall Place, London, EC2Y 5AU, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Nov 2002	07 Nov 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ADAMS, Elizabeth May ACTIVE
Role: Secretary
Appointed on: 23 Sep 2026
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

DYMOTT, Edward ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: January 1979
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, United Kingdom

FITZGERALD, Helen Louise ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: June 1981
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

LEWIS, Gareth John ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

MIDDLETON, Philip Robert ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1, London Wall Place, London, EC2Y 5AU, England

RETTIE, Louise Alison RESIGNED
Role: Secretary
Appointed on: 07 Nov 2003
Resigned on: 07 Oct 2024
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

GRANDIER SECRETERIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Nov 2002
Resigned on: 07 Nov 2003
Address: 31-41 Elm Street, Ipswich, Suffolk, IP1 2AY

SCHRODER CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 2024
Resigned on: 23 Sep 2026
Address: 1, London Wall Place, London, EC2Y 5AU, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Nov 2002
Resigned on: 07 Nov 2002
Address: 26, Church Street, London, NW8 8EP

AYRES, Matthew James RESIGNED
Role: Director
Appointed on: 07 Oct 2024
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 1, London Wall Place, London, EC2Y 5AU, England

BROMOVSKY, Fabia Alyson RESIGNED
Role: Director
Appointed on: 05 Oct 2021
Resigned on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

EMMERSON, Dominic Peter Corti RESIGNED
Role: Director
Appointed on: 07 Oct 2024
Resigned on: 02 Feb 2026
Country of Residence: England
Date of birth: July 1973
Address: 1, London Wall Place, London, EC2Y 5AU, England

HAMBRO, Alexander Robert, Hon RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 07 Oct 2024
Country of Residence: England
Date of birth: January 1962
Address: 1, London Wall Place, London, EC2Y 5AU, England

RETTIE, Louise Alison RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

WHITLEY, Edward John RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 02 Feb 2026
Country of Residence: England
Date of birth: June 1961
Address: 1, London Wall Place, London, EC2Y 5AU, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 2002
Resigned on: 07 Nov 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2005	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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