Introduction
Watch Company
S
SCHRODER BRITISH OPPORTUNITIES TRUST PLC
SCHRODER BRITISH OPPORTUNITIES TRUST PLC is an active company incorporated on 21 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. SCHRODER BRITISH OPPORTUNITIES TRUST PLC was registered 5 years ago.(SIC: 64301)
Status
active
Active since 5 years ago
Company No
12892325
PLC Company
Age
5 Years
Incorporated 21 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
1 London Wall Place London, EC2Y 5AU,
Previous Addresses
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 21 September 2020To: 24 September 2020
22 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Share Issue
Dec 20
Capital Alter Shares Redemption Statemen...
Funding Round
Jan 21
Capital Allotment Shares
Capital Update
Mar 21
Capital Statement Capital Company With D...
Share Buyback
Oct 22
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 22
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 22
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 22
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 22
Capital Return Purchase Own Shares Treas...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
9
Funding
10
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
SCHRODER INVESTMENT MANAGEMENT LIMITED
ActiveLondon Wall Place, LondonEC2Y 5AU
Corporate secretary
Appointed 04 Nov 2020
SCHRODER INVESTMENT MANAGEMENT LIMITED
London Wall Place, LondonEC2Y 5AU
Corporate secretary
04 Nov 2020
Active
BRUTON, Jemma Suzanne
ActiveLondon Wall Place, LondonEC2Y 5AU
Born December 1977
Director
Appointed 01 Jul 2024
BRUTON, Jemma Suzanne
London Wall Place, LondonEC2Y 5AU
Born December 1977
Director
01 Jul 2024
Active
DYER BARTLETT, Diana
ActiveLondon Wall Place, LondonEC2Y 5AU
Born March 1962
Director
Appointed 04 Nov 2020
DYER BARTLETT, Diana
London Wall Place, LondonEC2Y 5AU
Born March 1962
Director
04 Nov 2020
Active
JENKINSON, Timothy John, Dr
ActiveLondon Wall Place, LondonEC2Y 5AU
Born April 1961
Director
Appointed 04 Nov 2020
JENKINSON, Timothy John, Dr
London Wall Place, LondonEC2Y 5AU
Born April 1961
Director
04 Nov 2020
Active
WARD, Justin Paul
ActiveLondon Wall Place, LondonEC2Y 5AU
Born May 1969
Director
Appointed 01 Jul 2024
WARD, Justin Paul
London Wall Place, LondonEC2Y 5AU
Born May 1969
Director
01 Jul 2024
Active
WHALEN, Daniel
ResignedLondon Wall Place, LondonEC2Y 5AU
Secretary
Appointed 21 Sept 2020
Resigned 04 Nov 2020
WHALEN, Daniel
London Wall Place, LondonEC2Y 5AU
Secretary
21 Sept 2020
Resigned 04 Nov 2020
Resigned
ENGLAND, Neil Martin
ResignedLondon Wall Place, LondonEC2Y 5AU
Born May 1954
Director
Appointed 04 Nov 2020
Resigned 18 Sept 2024
ENGLAND, Neil Martin
London Wall Place, LondonEC2Y 5AU
Born May 1954
Director
04 Nov 2020
Resigned 18 Sept 2024
Resigned
HALL, Carolyn Yee Tak
ResignedLondon Wall Place, LondonEC2Y 5AU
Born December 1982
Director
Appointed 21 Sept 2020
Resigned 04 Nov 2020
HALL, Carolyn Yee Tak
London Wall Place, LondonEC2Y 5AU
Born December 1982
Director
21 Sept 2020
Resigned 04 Nov 2020
Resigned
KELJIK, Christopher Avedis
ResignedLondon Wall Place, LondonEC2Y 5AU
Born October 1948
Director
Appointed 04 Nov 2020
Resigned 28 Feb 2023
KELJIK, Christopher Avedis
London Wall Place, LondonEC2Y 5AU
Born October 1948
Director
04 Nov 2020
Resigned 28 Feb 2023
Resigned
WHALEN, Daniel
ResignedLondon Wall Place, LondonEC2Y 5AU
Born February 1991
Director
Appointed 21 Sept 2020
Resigned 04 Nov 2020
WHALEN, Daniel
London Wall Place, LondonEC2Y 5AU
Born February 1991
Director
21 Sept 2020
Resigned 04 Nov 2020
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
London Wall Place, LondonEC2Y 5AU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Nov 2020
Ceased 01 Dec 2020
Schroder Investment Company Limited
London Wall Place, LondonEC2Y 5AU
Ownership of shares 75 to 100 percent
04 Nov 2020
Ceased 01 Dec 2020
Ceased
Mr Daniel Whalen
CeasedLondon Wall Place, LondonEC2Y 5AU
Born February 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2020
Ceased 04 Nov 2020
Mr Daniel Whalen
London Wall Place, LondonEC2Y 5AU
Born February 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2020
Ceased 04 Nov 2020
Ceased
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
14 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 December 2022
7 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 December 2022
6 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
6 December 2022
22 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
22 November 2022
28 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
28 October 2022
28 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
28 October 2022
5 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2021
7 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 April 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 March 2021
14 December 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
14 December 2020
1 December 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 December 2020
1 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2020
1 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2020
1 December 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 December 2020
27 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 November 2020
13 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2020
13 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 November 2020
6 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
5 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2020
24 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2020