Introduction
Watch Company
S
SCHRODER WEALTH INTERNATIONAL HOLDINGS LIMITED
SCHRODER WEALTH INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 13 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SCHRODER WEALTH INTERNATIONAL HOLDINGS LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11675751
LTD Company
Age
7 Years
Incorporated 13 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 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
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
Address
1 London Wall Place London, EC2Y 5AU,
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
SCHRODER CORPORATE SERVICES LIMITED
ActiveLondon Wall Place, LondonEC2Y 5AU
Corporate secretary
Appointed 13 Nov 2018
SCHRODER CORPORATE SERVICES LIMITED
London Wall Place, LondonEC2Y 5AU
Corporate secretary
13 Nov 2018
Active
GRAHAM, Kate Louise
ActiveLondon Wall Place, LondonEC2Y 5AU
Born February 1980
Director
Appointed 01 May 2024
GRAHAM, Kate Louise
London Wall Place, LondonEC2Y 5AU
Born February 1980
Director
01 May 2024
Active
GRANT, James Edward
ActiveLondon Wall Place, LondonEC2Y 5AU
Born September 1978
Director
Appointed 16 Jul 2019
GRANT, James Edward
London Wall Place, LondonEC2Y 5AU
Born September 1978
Director
16 Jul 2019
Active
MACKMAN, Victoria
ActiveLondon Wall Place, LondonEC2Y 5AU
Born June 1983
Director
Appointed 25 Apr 2025
MACKMAN, Victoria
London Wall Place, LondonEC2Y 5AU
Born June 1983
Director
25 Apr 2025
Active
TAYLOR, Nicholas Michael
ActiveLondon Wall Place, LondonEC2Y 5AU
Born February 1968
Director
Appointed 13 Nov 2018
TAYLOR, Nicholas Michael
London Wall Place, LondonEC2Y 5AU
Born February 1968
Director
13 Nov 2018
Active
MCCANN, Tim
ResignedLondon Wall Place, LondonEC2Y 5AU
Born March 1973
Director
Appointed 13 Nov 2018
Resigned 24 Apr 2025
MCCANN, Tim
London Wall Place, LondonEC2Y 5AU
Born March 1973
Director
13 Nov 2018
Resigned 24 Apr 2025
Resigned
MEPHAM, Wayne
ResignedLondon Wall Place, LondonEC2Y 5AU
Born February 1973
Director
Appointed 13 Nov 2018
Resigned 16 Jul 2019
MEPHAM, Wayne
London Wall Place, LondonEC2Y 5AU
Born February 1973
Director
13 Nov 2018
Resigned 16 Jul 2019
Resigned
STAPLES, Graham
ResignedLondon Wall Place, LondonEC2Y 5AU
Born December 1961
Director
Appointed 13 Nov 2018
Resigned 30 Apr 2024
STAPLES, Graham
London Wall Place, LondonEC2Y 5AU
Born December 1961
Director
13 Nov 2018
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 13 Nov 2018
Schroder Administration Limited
London Wall Place, LondonEC2Y 5AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2019
17 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2018