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SCHRODER WEALTH MANAGEMENT (US) LIMITED (10761882)

SCHRODER WEALTH MANAGEMENT (US) LIMITED (10761882) is an active UK company. incorporated on 9 May 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. SCHRODER WEALTH MANAGEMENT (US) LIMITED has been registered for 8 years. Current directors include EMMERSON, Dominic Peter Corti, GLOVER, Toby James, MCCANN, Tim.

Company Number
10761882
Status
active
Type
ltd
Incorporated
9 May 2017
Age
8 years
Address
1 London Wall Place, London, EC2Y 5AU
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
EMMERSON, Dominic Peter Corti, GLOVER, Toby James, MCCANN, Tim
SIC Codes
64999

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Introduction
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SCHRODER WEALTH MANAGEMENT (US) LIMITED

SCHRODER WEALTH MANAGEMENT (US) LIMITED is an active company incorporated on 9 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SCHRODER WEALTH MANAGEMENT (US) LIMITED was registered 8 years ago.(SIC: 64999)

Status

active

Active since 8 years ago

Company No

10761882

LTD Company

Age

8 Years

Incorporated 9 May 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026
Contact
Address

1 London Wall Place London, EC2Y 5AU,

Previous Addresses

31 Gresham Street London EC2V 7QA England
From: 26 October 2017To: 4 September 2018
12 Moorgate London EC2R 6DA United Kingdom
From: 9 May 2017To: 26 October 2017
Timeline

11 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
May 17
Funding Round
Jun 17
Funding Round
Aug 18
Director Left
Jan 19
Director Left
Sept 19
Director Left
May 20
Director Joined
Oct 20
Director Joined
May 23
Director Left
May 23
Director Left
Sept 25
Director Joined
Nov 25
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

SCHRODER CORPORATE SERVICES LIMITED

Active
London Wall Place, LondonEC2Y 5AU
Corporate secretary
Appointed 24 May 2017

EMMERSON, Dominic Peter Corti

Active
London Wall Place, LondonEC2Y 5AU
Born July 1973
Director
Appointed 09 May 2017

GLOVER, Toby James

Active
London Wall Place, LondonEC2Y 5AU
Born November 1980
Director
Appointed 15 May 2023

MCCANN, Tim

Active
London Wall Place, LondonEC2Y 5AU
Born March 1973
Director
Appointed 07 Nov 2025

DALY, Mary Anne

Resigned
London Wall Place, LondonEC2Y 5AU
Born November 1957
Director
Appointed 09 May 2017
Resigned 15 May 2023

FITZGERALD, Helen Louise

Resigned
London Wall Place, LondonEC2Y 5AU
Born June 1981
Director
Appointed 26 Oct 2020
Resigned 01 Sept 2025

ROSS, Andrew John Shirley

Resigned
London Wall Place, LondonEC2Y 5AU
Born September 1959
Director
Appointed 09 May 2017
Resigned 31 Dec 2018

SIMS, Carolyn

Resigned
London Wall Place, LondonEC2Y 5AU
Born May 1965
Director
Appointed 09 May 2017
Resigned 29 May 2020

TURNBULL, Jeremy William John

Resigned
London Wall Place, LondonEC2Y 5AU
Born March 1971
Director
Appointed 09 May 2017
Resigned 09 Sept 2019

Persons with significant control

1

Schroder Wealth Holdings Limited

Active
London Wall Place, LondonEC2Y 5AU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2017
Fundings
Financials
Latest Activities

Filing History

39

Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
17 February 2025
CH01Change of Director Details
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 May 2020
TM01Termination of Director
Accounts With Accounts Type Full
17 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Change To A Person With Significant Control
11 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
10 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2018
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
8 September 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
4 September 2018
AD01Change of Registered Office Address
Capital Allotment Shares
15 August 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
10 April 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 October 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
27 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 September 2017
CS01Confirmation Statement
Resolution
20 July 2017
RESOLUTIONSResolutions
Capital Allotment Shares
16 June 2017
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
24 May 2017
AP04Appointment of Corporate Secretary
Incorporation Company
9 May 2017
NEWINCIncorporation