SCHRODER CORPORATE SERVICES LIMITED

Company summary

Company number: 08816671
Status: ACTIVE
Incorporated / age: 16 December 201312 years
Registered office: 1 London Wall Place, London, EC2Y 5AU, England
Accounts due: 30 September 2027
Confirmation statement due: 2 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 05:50 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RILEY, Matthew ACTIVE	Secretary	07 Feb 2025				1, London Wall Place, London, EC2Y 5AU, United Kingdom
CALLINGTON, Áine ACTIVE	Director	20 Nov 2025		United Kingdom	October 1973	1, London Wall Place, London, EC2Y 5AU, England
PHILIP, Henry ACTIVE	Director	09 Nov 2023		United Kingdom	February 1979	1, London Wall Place, London, EC2Y 5AU, England
PIEPKE, Andreas ACTIVE	Director	05 Mar 2026		England	December 1976	1, London Wall Place, London, EC2Y 5AU, England
SAVIGAR, Mark ACTIVE	Director	10 Oct 2024		United Kingdom	June 1976	1, London Wall Place, London, England, EC2Y 5AU, England
WEVILL, Dionne Nicola ACTIVE	Director	20 Nov 2025		United Kingdom	April 1977	1, London Wall Place, London, EC2Y 5AU, England
WILLIAMS, Phillip ACTIVE	Director	08 Sep 2026		United Kingdom	February 1980	1, London Wall Place, London, EC2Y 5AU, England
BUCKLAND, Matthew David RESIGNED	Secretary	17 Jan 2018	19 Nov 2021			1, London Wall Place, London, EC2Y 5AU, England
HANLEY, Benjamin RESIGNED	Secretary	19 Nov 2021	09 Jun 2022			1, London Wall Place, London, EC2Y 5AU, United Kingdom
LEAHY, Dervala RESIGNED	Secretary	06 Sep 2017	17 Jan 2018			31, Gresham Street, London, EC2V 7QA, England
RICHARD, Louise RESIGNED	Secretary	19 Nov 2021	07 Feb 2025			1, London Wall Place, London, EC2Y 5AU, England
WHYTE, Matthew John RESIGNED	Secretary	23 Mar 2015	04 Sep 2017			31, Gresham Street, London, EC2V 7QA
SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	16 Dec 2013	23 Mar 2015			31, Gresham Street, London, EC2V 7QA
AUSTIN, Christopher Sebastian RESIGNED	Director	16 Dec 2013	19 Nov 2021	United Kingdom	October 1974	1, London Wall Place, London, EC2Y 5AU, England
BETTERIDGE, Philip Alexander RESIGNED	Director	16 Dec 2013	26 Nov 2018	United Kingdom	November 1959	1, London Wall Place, London, EC2Y 5AU, England
CHISLETT, Paul James RESIGNED	Director	16 Jul 2019	09 Nov 2023	United Kingdom	April 1978	1, London Wall Place, London, EC2Y 5AU, England
DOBSON, Michael William Romsey RESIGNED	Director	18 Dec 2013	23 Mar 2015	United Kingdom	May 1952	31, Gresham Street, London, EC2V 7QA, England
GODDARD, Kim Teresa RESIGNED	Director	25 Jul 2024	26 Feb 2025	United Kingdom	October 1965	1, London Wall Place, London, EC2Y 5AU, United Kingdom
HILBORNE, Peter RESIGNED	Director	09 Nov 2023	02 Feb 2026	United Kingdom	September 1970	1, London Wall Place, London, EC2Y 5AU, England
KEERS, Ruchard RESIGNED	Director	18 Dec 2013	23 Mar 2015	United Kingdom	August 1963	31, Gresham Street, London, EC2V 7QA, England
MEPHAM, Wayne RESIGNED	Director	16 Dec 2013	16 Jul 2019	England	February 1973	1, London Wall Place, London, EC2Y 5AU, England
RANKIN, Alison Wilson RESIGNED	Director	27 Nov 2018	30 Jun 2024	United Kingdom	July 1974	1, London Wall Place, London, EC2Y 5AU, England
REEDY, Stephen John RESIGNED	Director	19 Nov 2021	31 Dec 2025	United Kingdom	June 1965	1, London Wall Place, London, EC2Y 5AU, England
STAPLES, Graham RESIGNED	Director	18 Dec 2013	19 Nov 2021	England	December 1961	1, London Wall Place, London, EC2Y 5AU, England
THURLEY, Charles Gavin RESIGNED	Director	19 Nov 2021	15 May 2026	United Kingdom	September 1968	1, London Wall Place, London, EC2Y 5AU, England

RILEY, Matthew ACTIVE
Role: Secretary
Appointed on: 07 Feb 2025
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

CALLINGTON, Áine ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 1, London Wall Place, London, EC2Y 5AU, England

PHILIP, Henry ACTIVE
Role: Director
Appointed on: 09 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 1, London Wall Place, London, EC2Y 5AU, England

PIEPKE, Andreas ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: England
Date of birth: December 1976
Address: 1, London Wall Place, London, EC2Y 5AU, England

SAVIGAR, Mark ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 1, London Wall Place, London, England, EC2Y 5AU, England

WEVILL, Dionne Nicola ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 1, London Wall Place, London, EC2Y 5AU, England

WILLIAMS, Phillip ACTIVE
Role: Director
Appointed on: 08 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 1, London Wall Place, London, EC2Y 5AU, England

BUCKLAND, Matthew David RESIGNED
Role: Secretary
Appointed on: 17 Jan 2018
Resigned on: 19 Nov 2021
Address: 1, London Wall Place, London, EC2Y 5AU, England

HANLEY, Benjamin RESIGNED
Role: Secretary
Appointed on: 19 Nov 2021
Resigned on: 09 Jun 2022
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

LEAHY, Dervala RESIGNED
Role: Secretary
Appointed on: 06 Sep 2017
Resigned on: 17 Jan 2018
Address: 31, Gresham Street, London, EC2V 7QA, England

RICHARD, Louise RESIGNED
Role: Secretary
Appointed on: 19 Nov 2021
Resigned on: 07 Feb 2025
Address: 1, London Wall Place, London, EC2Y 5AU, England

WHYTE, Matthew John RESIGNED
Role: Secretary
Appointed on: 23 Mar 2015
Resigned on: 04 Sep 2017
Address: 31, Gresham Street, London, EC2V 7QA

SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Dec 2013
Resigned on: 23 Mar 2015
Address: 31, Gresham Street, London, EC2V 7QA

AUSTIN, Christopher Sebastian RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 19 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 1, London Wall Place, London, EC2Y 5AU, England

BETTERIDGE, Philip Alexander RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 26 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 1, London Wall Place, London, EC2Y 5AU, England

CHISLETT, Paul James RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 09 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 1, London Wall Place, London, EC2Y 5AU, England

DOBSON, Michael William Romsey RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 23 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 31, Gresham Street, London, EC2V 7QA, England

GODDARD, Kim Teresa RESIGNED
Role: Director
Appointed on: 25 Jul 2024
Resigned on: 26 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

HILBORNE, Peter RESIGNED
Role: Director
Appointed on: 09 Nov 2023
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 1, London Wall Place, London, EC2Y 5AU, England

KEERS, Ruchard RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 23 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 31, Gresham Street, London, EC2V 7QA, England

MEPHAM, Wayne RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 16 Jul 2019
Country of Residence: England
Date of birth: February 1973
Address: 1, London Wall Place, London, EC2Y 5AU, England

RANKIN, Alison Wilson RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, London Wall Place, London, EC2Y 5AU, England

REEDY, Stephen John RESIGNED
Role: Director
Appointed on: 19 Nov 2021
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 1, London Wall Place, London, EC2Y 5AU, England

STAPLES, Graham RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 19 Nov 2021
Country of Residence: England
Date of birth: December 1961
Address: 1, London Wall Place, London, EC2Y 5AU, England

THURLEY, Charles Gavin RESIGNED
Role: Director
Appointed on: 19 Nov 2021
Resigned on: 15 May 2026
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, London Wall Place, London, EC2Y 5AU, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.