SCHRODER WEALTH HOLDINGS LIMITED

Company summary

Company number: 09698522
Status: ACTIVE
Incorporated / age: 22 July 201511 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 28 September 2026 at 11:47 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 financial services holding companies

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	24 Oct 2025		United Kingdom	February 1980	1, London Wall Place, London, EC2Y 5AU, England
MACKMAN, Victoria ACTIVE	Director	24 Oct 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	24 Oct 2025		United Kingdom	February 1968	1, London Wall Place, London, EC2Y 5AU, England
SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 Jul 2015	14 Dec 2016			31 Gresham Street, London, EC2V 7QA, United Kingdom
AUSTIN, Christopher Sebastian RESIGNED	Director	22 Jul 2015	30 Nov 2015	United Kingdom	October 1974	31 Gresham Street, London, EC2V 7QA, United Kingdom
BAKER, Mark Vincent RESIGNED	Director	11 Nov 2019	28 Mar 2025	England	August 1963	1, London Wall Place, London, EC2Y 5AU, England
FITZGERALD, Helen Louise RESIGNED	Director	11 Nov 2019	24 Oct 2025	England	June 1981	1, London Wall Place, London, EC2Y 5AU, England
GRANT, James Edward RESIGNED	Director	24 Oct 2025	19 May 2026	United Kingdom	September 1978	1, London Wall Place, London, EC2Y 5AU, England
GRANT, James Edward RESIGNED	Director	16 Jul 2019	11 Nov 2019	England	September 1978	1, London Wall Place, London, EC2Y 5AU, England
MCCANN, Tim RESIGNED	Director	28 Mar 2025	24 Oct 2025	United Kingdom	March 1973	1, London Wall Place, London, EC2Y 5AU, England
MCCANN, Tim RESIGNED	Director	30 Nov 2015	11 Nov 2019	United Kingdom	March 1973	1, London Wall Place, London, EC2Y 5AU, England
MEPHAM, Wayne RESIGNED	Director	22 Jul 2015	16 Jul 2019	England	February 1973	1, London Wall Place, London, EC2Y 5AU, England
SIMS, Carolyn RESIGNED	Director	11 Nov 2019	29 May 2020	United Kingdom	May 1965	1, London Wall Place, London, EC2Y 5AU, England
STAPLES, Graham RESIGNED	Director	22 Jul 2015	11 Nov 2019	United Kingdom	December 1961	1, London Wall Place, London, EC2Y 5AU, England
TAYLOR, Nicholas Michael RESIGNED	Director	22 Jul 2015	11 Nov 2019	United Kingdom	February 1968	1, London Wall Place, London, EC2Y 5AU, England
WHITBURN, Alexander Dudley RESIGNED	Director	11 Nov 2019	24 Oct 2025	England	September 1960	1, London Wall Place, London, EC2Y 5AU, England

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: 24 Oct 2025
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: 24 Oct 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: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 1, London Wall Place, London, EC2Y 5AU, England

SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 2015
Resigned on: 14 Dec 2016
Address: 31 Gresham Street, London, EC2V 7QA, United Kingdom

AUSTIN, Christopher Sebastian RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 31 Gresham Street, London, EC2V 7QA, United Kingdom

BAKER, Mark Vincent RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: August 1963
Address: 1, London Wall Place, London, EC2Y 5AU, England

FITZGERALD, Helen Louise RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 24 Oct 2025
Country of Residence: England
Date of birth: June 1981
Address: 1, London Wall Place, London, EC2Y 5AU, England

GRANT, James Edward RESIGNED
Role: Director
Appointed on: 24 Oct 2025
Resigned on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 1, London Wall Place, London, EC2Y 5AU, England

GRANT, James Edward RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 11 Nov 2019
Country of Residence: England
Date of birth: September 1978
Address: 1, London Wall Place, London, EC2Y 5AU, England

MCCANN, Tim RESIGNED
Role: Director
Appointed on: 28 Mar 2025
Resigned on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1, London Wall Place, London, EC2Y 5AU, England

MCCANN, Tim RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 11 Nov 2019
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: 22 Jul 2015
Resigned on: 16 Jul 2019
Country of Residence: England
Date of birth: February 1973
Address: 1, London Wall Place, London, EC2Y 5AU, England

SIMS, Carolyn RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1, London Wall Place, London, EC2Y 5AU, England

STAPLES, Graham RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1, London Wall Place, London, EC2Y 5AU, England

TAYLOR, Nicholas Michael RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 1, London Wall Place, London, EC2Y 5AU, England

WHITBURN, Alexander Dudley RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 24 Oct 2025
Country of Residence: England
Date of birth: September 1960
Address: 1, London Wall Place, London, EC2Y 5AU, England

Filing history

Timeline

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Exemptions

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