SN

SCHRODER NOMINEES LIMITED

Active

Company number 00224183

London, England · Incorporated 2 September 1927

1 London Wall Place, London, EC2Y 5AU, England

Last updated on 2 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
99 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCHRODER NOMINEES LIMITED · 2 September 1927 – 14 September 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Schroder Investment Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Dormant
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Dormant
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Dormant
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
22 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Dormant
Accounts
22 July 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Resolution
Resolution
5 July 2012 View
Statement Of Companys Objects
Change Of Constitution
5 July 2012 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 July 2012 View
Accounts With Accounts Type Dormant
Accounts
27 June 2012 View
Change Person Secretary Company With Change Date
Officers
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Termination Secretary Company With Name
Officers
29 July 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2011 View
Accounts With Accounts Type Dormant
Accounts
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Secretary Company
Officers
23 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
28 December 2008 View
Resolution
Resolution
28 December 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
8 January 2008 View
Resolution
Resolution
4 January 2008 View
Accounts With Accounts Type Dormant
Accounts
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Dormant
Accounts
27 October 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Dormant
Accounts
1 June 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
29 July 2003 View
Accounts With Accounts Type Full
Accounts
3 March 2003 View
Legacy
Annual Return
18 February 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Legacy
Annual Return
25 February 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Full
Accounts
8 March 2001 View
Legacy
Address
2 August 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Annual Return
23 February 2000 View
Accounts With Accounts Type Full
Accounts
7 February 2000 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Legacy
Annual Return
19 February 1999 View
Memorandum Articles
Incorporation
17 September 1998 View
Resolution
Resolution
8 September 1998 View
Auditors Resignation Company
Auditors
4 September 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 April 1998 View
Accounts With Accounts Type Full
Accounts
5 March 1998 View
Legacy
Annual Return
17 February 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Full
Accounts
14 February 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
27 December 1996 View
Legacy
Officers
6 July 1996 View
Accounts With Accounts Type Full
Accounts
26 February 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Officers
6 September 1995 View
Legacy
Annual Return
16 February 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Officers
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Full
Accounts
20 February 1994 View
Legacy
Officers
20 August 1993 View
Accounts With Accounts Type Full
Accounts
18 February 1993 View
Legacy
Annual Return
17 February 1993 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
10 July 1992 View
Accounts With Accounts Type Full
Accounts
5 March 1992 View
Legacy
Annual Return
21 February 1992 View
Legacy
Officers
8 July 1991 View
Accounts Amended With Accounts Type Full
Accounts
8 April 1991 View
Legacy
Annual Return
27 February 1991 View
Accounts With Accounts Type Full
Accounts
27 February 1991 View
Resolution
Resolution
4 January 1991 View
Legacy
Officers
12 April 1990 View
Legacy
Annual Return
21 February 1990 View
Accounts With Accounts Type Full
Accounts
21 February 1990 View
Legacy
Officers
10 November 1989 View
Legacy
Officers
10 November 1989 View
Legacy
Officers
10 November 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Annual Return
20 February 1989 View
Accounts With Accounts Type Full
Accounts
20 February 1989 View
Legacy
Annual Return
18 March 1988 View
Accounts With Accounts Type Full
Accounts
18 March 1988 View
Certificate Change Of Name Company
Change Of Name
11 September 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Annual Return
4 March 1987 View
Accounts With Accounts Type Full
Accounts
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 December 1986 View
Legacy
Officers
14 August 1986 View
Miscellaneous
Miscellaneous
2 September 1927 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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