SA

SCHRODER ADMINISTRATION LIMITED

Active

Company number 04968626

London, England · Incorporated 18 November 2003

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

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2018

Company overview

Summary

Schroder Administration Limited is an active private limited company incorporated on 18 November 2003. It is registered in England and Wales and operates from 1 London Wall Place, London, EC2Y 5AU. The company’s principal activity is classified under SIC code 70100.

It is a wholly owned subsidiary of Schroders Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 17 October 2025.

Current officers comprise two British directors: Kate Louise Graham (appointed 6 June 2024) and Victoria Mackman (appointed 30 September 2025), together with corporate secretary Schroder Corporate Services Limited (appointed 14 December 2016). A director was appointed on 8 July 2026 and another terminated on 20 May 2026.

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

MC
MCDONALD, Colin Alistair
Director
8 July 2026
MV
MACKMAN, Victoria
Director
30 September 2025
EK
ELSDON, Kate
Director
6 June 2024
SC
SCHRODER CORPORATE SERVICES LIMITED
Corporate Secretary
14 December 2016
TN
TAYLOR, Nicholas Michael
Director
11 February 2016
GJ
GRANT, James Edward
Director · Resigned
16 July 2019
MT
MCCANN, Tim
Director · Resigned
23 November 2015
CS
COOPER, Susan Elizabeth
Director · Resigned
23 April 2015
SC
SCHRODERS CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
3 July 2012
AC
AUSTIN, Christopher Sebastian
Director · Resigned
7 September 2010
MW
MEPHAM, Wayne
Director · Resigned
7 September 2010
HA
HEALD, Andrew Peter
Director · Resigned
27 January 2009
SG
STAPLES, Graham
Director · Resigned
27 January 2009
SA
SARGENT, Alex James
Director · Resigned
29 September 2008
CK
COLLINS, Keith Patrick
Director · Resigned
25 July 2008
HH
HORTON, Helen Marie
Secretary · Resigned
1 August 2007
BS
BROOKS, Stephen John
Director · Resigned
9 May 2007
CD
CATHCART, Donald Ian
Director · Resigned
7 December 2006
AH
ASHDOWN, Hannah
Secretary · Resigned
16 September 2005
DC
DANIELS, Christine Elizabeth
Secretary · Resigned
1 July 2004
AJ
ASQUITH, Jonathan Paul
Director · Resigned
1 June 2004
CS
COOPER, Susan Elizabeth
Director · Resigned
1 June 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 November 2003
JI
JOHNSON, Ian
Secretary · Resigned
18 November 2003
BN
BURNHAM, Nigel John
Director · Resigned
18 November 2003
TM
TEMPLEMAN, Michael
Director · Resigned
18 November 2003

Persons with significant control

PS
Schroders Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 July 2018
Shares allotted · 0 shares allotted
—
10 May 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 September 2026 View
Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Change Person Director Company With Change Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Change Person Director Company With Change Date
Officers
31 May 2020 View
Accounts With Accounts Type Full
Accounts
14 May 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Accounts With Accounts Type Full
Accounts
8 May 2019 View
Capital Allotment Shares
Capital
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Change Person Director Company With Change Date
Officers
13 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
11 September 2018 View
Change Person Director Company With Change Date
Officers
8 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 Full
Accounts
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Capital Allotment Shares
Capital
15 May 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Resolution
Resolution
10 July 2012 View
Statement Of Companys Objects
Change Of Constitution
10 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 July 2012 View
Termination Secretary Company With Name
Officers
6 July 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Termination Secretary Company With Name
Officers
29 July 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary 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
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Resolution
Resolution
6 February 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
25 May 2007 View
Accounts With Accounts Type Full
Accounts
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Statement Of Affairs
Miscellaneous
15 July 2004 View
Legacy
Capital
15 July 2004 View
Legacy
Capital
6 July 2004 View
Legacy
Capital
5 July 2004 View
Resolution
Resolution
5 July 2004 View
Resolution
Resolution
5 July 2004 View
Resolution
Resolution
5 July 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
11 June 2004 View
Resolution
Resolution
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Legacy
Accounts
25 January 2004 View
Legacy
Officers
19 November 2003 View
Incorporation Company
Incorporation
18 November 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

EVELYN PARTNERS GROUP LIMITED
#08741768
45 Gresham Street, London, EC2V 7BG
active
SUNBURY SECRETARIES LIMITED
#07158629
1 Chamberlain Square Cs, Birmingham, B3 3AX
active
BEACHDRILL LIMITED
#06348607
Hill House, 1 Little New Street, London, EC4A 3TR
dissolved
MITIE CLIENT SERVICES LIMITED
#06329913
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG
dissolved
THE FURNITURE RECYCLING COMPANY (UK) LTD
#06317079
1 Longwick Road, Princes Risborough, HP27 9RT
active
Show all related companies

Companies at this postcode

EC2Y 5AU

SCHRODER NOMINEES LIMITED
#00224183
active
SCHRODER PENSION TRUSTEE LIMITED
#00243018
active
LEADENHALL SECURITIES CORPORATION LIMITED
#00302840
active
NATIONAL FEDERATION OF MUSIC SOCIETIES(THE)
#00308632
active
SCHRODER INTERNATIONAL HOLDINGS LIMITED
#00637347
active
See all companies at EC2Y 5AU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.