SC

SCHRODER & CO. LIMITED

Active

Company number 02280926

London, England · Incorporated 27 July 1988

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

Last updated on 10 September 2026

Banks · SIC 64191

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
£31,000,000
Shares allotted
31,000,000
Latest round
4 October 2024

Company history

Previous company names

DANPALL LIMITED · 27 July 1988 – 21 December 1988

SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED · 21 December 1988 – 9 June 1994

SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED · 9 June 1994 – 1 July 1994

SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED · 1 July 1994 – 29 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

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

Funding

5 funding rounds
4 October 2024
ORDINARY · 31,000,000 shares allotted
£31,000,000
18 December 2020
Shares allotted · 0 shares allotted
24 April 2018
Shares allotted · 0 shares allotted
20 November 2017
Shares allotted · 0 shares allotted
14 February 2017
Shares allotted · 0 shares allotted
Total (5 rounds, 31,000,000 shares)
£31,000,000

Filing history

Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Termination Director Company With Name Termination Date
Officers
22 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Accounts With Accounts Type Full
Accounts
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Accounts With Accounts Type Full
Accounts
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Capital Allotment Shares
Capital
8 October 2024 View
Accounts With Accounts Type Full
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Accounts With Accounts Type Full
Accounts
18 March 2021 View
Change Person Director Company With Change Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Capital Allotment Shares
Capital
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Accounts With Accounts Type Full
Accounts
17 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Accounts With Accounts Type Full
Accounts
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Change Person Director Company With Change Date
Officers
10 September 2018 View
Change Person Director Company With Change Date
Officers
10 September 2018 View
Change Person Director Company With Change Date
Officers
10 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 September 2018 View
Change Person Director 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
Capital Allotment Shares
Capital
1 June 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Capital Allotment Shares
Capital
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Resolution
Resolution
19 July 2017 View
Memorandum Articles
Incorporation
19 July 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Capital Allotment Shares
Capital
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
18 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Resolution
Resolution
21 December 2015 View
Legacy
Insolvency
21 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2015 View
Legacy
Capital
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Accounts With Accounts Type Full
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
4 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
Change Person Director Company With Change Date
Officers
25 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Appoint Person Director Company With Name Date
Officers
1 October 2013 View
Appoint Person Director Company With Name Date
Officers
16 September 2013 View
Appoint Person Director Company With Name Date
Officers
10 September 2013 View
Appoint Person Director Company With Name Date
Officers
10 September 2013 View
Termination Director Company With Name Termination Date
Officers
9 September 2013 View
Termination Director Company With Name Termination Date
Officers
27 June 2013 View
Appoint Person Director Company With Name Date
Officers
17 May 2013 View
Termination Director Company With Name Termination Date
Officers
7 May 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Termination Director Company With Name Termination Date
Officers
11 December 2012 View
Termination Director Company With Name Termination Date
Officers
26 October 2012 View
Termination Director Company With Name Termination Date
Officers
17 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
29 August 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Change Person Secretary Company With Change Date
Officers
8 March 2012 View
Termination Secretary Company With Name
Officers
29 July 2011 View
Accounts With Accounts Type Full
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Change Person Director Company With Change Date
Officers
5 March 2011 View
Change Person Director Company With Change Date
Officers
5 March 2011 View
Statement Of Companys Objects
Change Of Constitution
1 December 2010 View
Resolution
Resolution
1 December 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Secretary Company With Change Date
Officers
6 March 2010 View
Change Person Director Company With Change Date
Officers
6 March 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
16 October 2009 View
Change Person Director Company
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
27 March 2009 View
Legacy
Annual Return
23 February 2009 View
Resolution
Resolution
8 December 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
22 May 2008 View
Accounts With Accounts Type Full
Accounts
26 March 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Mortgage
20 December 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Mortgage
15 May 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
28 June 2005 View
Accounts With Accounts Type Full
Accounts
20 April 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
10 December 2003 View
Memorandum Articles
Incorporation
7 October 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
28 April 2003 View
Auditors Resignation Company
Auditors
28 April 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
25 March 2002 View
Accounts With Accounts Type Full
Accounts
20 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Capital
3 January 2002 View
Legacy
Capital
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
27 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Accounts With Accounts Type Full
Accounts
15 March 2001 View
Legacy
Annual Return
16 February 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Capital
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Capital
9 November 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
12 October 2000 View
Resolution
Resolution
10 October 2000 View
Resolution
Resolution
10 October 2000 View
Resolution
Resolution
10 October 2000 View
Certificate Change Of Name Company
Change Of Name
29 September 2000 View
Legacy
Capital
28 September 2000 View
Memorandum Articles
Incorporation
25 September 2000 View
Resolution
Resolution
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Legacy
Capital
18 September 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
23 February 2000 View
Accounts With Accounts Type Full
Accounts
7 February 2000 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Legacy
Annual Return
19 February 1999 View
Legacy
Address
2 September 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
16 April 1998 View
Accounts With Accounts Type Full
Accounts
5 March 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Accounts Type Full
Accounts
10 March 1997 View
Legacy
Annual Return
18 February 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
31 March 1996 View
Accounts With Accounts Type Full
Accounts
6 March 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
26 April 1995 View
Accounts With Accounts Type Full
Accounts
27 February 1995 View
Legacy
Annual Return
17 February 1995 View
Legacy
Officers
31 January 1995 View
Legacy
Officers
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
30 June 1994 View
Accounts With Accounts Type Full
Accounts
27 February 1994 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Full
Accounts
23 March 1993 View
Legacy
Annual Return
15 February 1993 View
Legacy
Officers
15 April 1992 View
Legacy
Annual Return
28 February 1992 View
Accounts With Accounts Type Full
Accounts
16 February 1992 View
Accounts With Accounts Type Full
Accounts
9 April 1991 View
Legacy
Annual Return
5 April 1991 View
Legacy
Address
5 February 1991 View
Resolution
Resolution
3 January 1991 View
Legacy
Officers
20 April 1990 View
Accounts With Accounts Type Full
Accounts
22 February 1990 View
Legacy
Annual Return
22 February 1990 View
Memorandum Articles
Incorporation
22 June 1989 View
Resolution
Resolution
22 June 1989 View
Memorandum Articles
Incorporation
16 February 1989 View
Resolution
Resolution
10 February 1989 View
Resolution
Resolution
10 February 1989 View
Resolution
Resolution
10 February 1989 View
Resolution
Resolution
10 February 1989 View
Legacy
Capital
10 February 1989 View
Legacy
Capital
10 February 1989 View
Legacy
Officers
22 December 1988 View
Certificate Change Of Name Company
Change Of Name
20 December 1988 View
Legacy
Capital
7 December 1988 View
Legacy
Accounts
29 November 1988 View
Legacy
Officers
25 November 1988 View
Legacy
Officers
25 November 1988 View
Legacy
Address
25 November 1988 View
Miscellaneous
Miscellaneous
27 July 1988 View
Incorporation Company
Incorporation
27 July 1988 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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