SCHRODER ADMINISTRATION LIMITED

Company number 04968626

24 officers / 19 resignations

SCHRODER CORPORATE SERVICES LIMITED

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 14 December 2016

UK Limited Company What's this?

• Registration number: 08816671

GRAHAM, Kate Louise

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRANT, James Edward

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCANN, Tim

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

TAYLOR, Nicholas Michael

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 11 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHDOWN, Hannah Claire

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 28 July 2011
• Nationality: British

DANIELS, Christine Elizabeth

• Correspondence address: 50 Eltham Road, Lee Green, London, SE12 8UB
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 16 September 2005
• Nationality: British

HORTON, Helen Marie

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 3 July 2012
• Nationality: British

JOHNSON, Ian

• Correspondence address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 30 June 2004
• Nationality: British

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 14 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6390556

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2003
• Resigned on: 18 November 2003

ASQUITH, Jonathan Paul

• Correspondence address: 8 Colinette Road, London, SW15 6QQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 June 2004
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

AUSTIN, Christopher Sebastian

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 September 2010
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

BROOKS, Stephen John

• Correspondence address: Redcap Cottage, Links Road, Bramley, Guildford, Surrey, United Kingdom, GU5 0AL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 May 2007
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

BURNHAM, Nigel John

• Correspondence address: 51 Kenilworth Avenue, Wimbledon, London, SW19 7LP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 November 2003
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CATHCART, Donald Ian

• Correspondence address: 15 Deben Road, Colchester, Essex, CO4 3UZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 December 2006
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Accountant

COLLINS, Keith Patrick

• Correspondence address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 July 2008
• Resigned on: 23 January 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Susan Elizabeth

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 April 2015
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Susan Elizabeth

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 2004
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

HEALD, Andrew Peter

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 January 2009
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEPHAM, Wayne

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 7 September 2010
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Reporting

SARGENT, Alex James

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 September 2008
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STAPLES, Graham

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 January 2009
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TEMPLEMAN, Michael

• Correspondence address: St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 18 November 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker