UK Companies House feature
SCHRODERS IS LIMITED
Profile
- Company number
- 03359127
- Status
- Active
- Incorporation
- 1997-04-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors are satisfied that, at the time of approving the financial statements, there is a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date the Annual Report and Accounts is signed. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Directors discussed and agreed to adopt the Financial Reporting Standard 101 Reduced Disclosure Framework ('FRS 101') from UK-adopted International Accounting Standards for all periods from year ending 31 December 2024.”
- “Management made the decision to transfer the remaining employees in the Company to SIM contracts, as part of the move to wind down the entity over the next couple of years.”
- “In 2024, the Company received a capital injection of £5.0 million from Schroder International Holdings Limited in exchange for the issuance of 12.5 million ordinary shares to fulfil its regulatory capital and liquidity requirements.”
- “Paul J Chislett resigned from the Board on 28 February 2024 and Henry Philip was appointed on the same date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-02-01 | — | — |
| BARHAM, James Edward Ellis | Director | 2018-09-11 | Mar 1963 | British |
| LEACH, Ross | Director | 2020-03-03 | Jun 1979 | British |
| PHILIP, Henry | Director | 2024-02-28 | Feb 1979 | British |
| SANDUM, Christopher Keith | Director | 2022-05-06 | Oct 1976 | British |
| WAY, Matthew | Director | 2022-06-09 | Feb 1971 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVES, Peter Nicholas | Secretary | 2001-08-16 | 2003-02-07 |
| BUCKMASTER, Sally Angela | Secretary | 2015-02-12 | 2022-02-01 |
| GARMON JONES, Richard | Secretary | 2003-02-07 | 2008-01-23 |
| KELLERMAN, Markram Jan | Secretary | 1997-07-08 | 1998-11-17 |
| NASH, Ian Eric | Secretary | 2008-01-23 | 2014-05-19 |
| SANGHVI, Bina | Secretary | 2001-02-01 | 2001-08-16 |
| SIEBRITS, Nico | Secretary | 2000-10-02 | 2000-11-01 |
| VAN HELDEN, John Hendrick | Secretary | 1998-11-27 | 1999-09-15 |
| WARDROP, Alan Watt | Secretary | 1999-09-15 | 2000-01-02 |
| WESTON, Elizabeth | Secretary | 2014-05-19 | 2015-01-30 |
| CMH SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-24 | 1997-07-02 |
| AHMAD, Masroor | Director | 2019-07-16 | 2022-09-01 |
| BERRY, James John | Director | 2008-10-21 | 2018-10-03 |
| BESTER, Hendrick Schalk Conradie | Director | 1997-07-14 | 1998-11-27 |
| BOTHA, Anton Dirk | Director | 1999-03-19 | 2001-02-01 |
| CHISLETT, Paul James | Director | 2022-06-15 | 2024-02-28 |
| COOK, Peter John | Director | 1999-03-19 | 2001-02-01 |
| DU PLESSIS, Adriaan Sarel | Director | 1999-06-18 | 2001-02-01 |
| EVANS, Tamsin | Director | 2019-12-03 | 2022-06-21 |
| FAULKNER, Michael Jonathan | Director | 2008-10-21 | 2017-05-03 |
| GONZENBACH, Geralo Carl, Doctor | Director | 1999-06-18 | 2001-02-01 |
| GOUWS, Deon Etienne | Director | 2003-02-07 | 2003-12-31 |
| HAYES, Kevin James Patrick | Director | 2014-05-19 | 2019-11-25 |
| JONES, Glyn Nelson | Director | 2011-09-06 | 2014-07-01 |
| LAUDER, Janet Elaine | Director | 2022-05-24 | 2023-08-01 |
| MANJREKAR, Ajeet Amar | Director | 2020-03-05 | 2022-03-24 |
| MCKELVEY, Kenneth John | Director | 2001-02-01 | 2014-05-06 |
| PUNTER, Jonathan Dominic | Director | 2001-02-01 | 2014-08-29 |
| RUTT, Christopher Stewart | Director | 2019-01-08 | 2019-04-01 |
| SAMUELS, James Anthony Angus | Director | 1999-07-01 | 2014-08-29 |
| SANGHVI, Bina | Director | 2001-02-01 | 2001-08-16 |
| SIEBRITS, Nico | Director | 1999-03-19 | 2000-11-01 |
| SMIT, Gerrit Erasmus | Director | 1997-07-02 | 1999-11-30 |
| TEAGUE, Carol | Director | 2001-08-16 | 2009-09-03 |
| VAN DER MERWE, Johannes Hendrik Petrus | Director | 2002-11-05 | 2003-12-31 |
| VAN REENEN, Johannes Cornelius | Director | 1998-11-27 | 2000-02-18 |
| WARDROP, Alan Watt | Director | 1999-09-15 | 2000-10-02 |
| WORMLEY, Wallace Pollock, Dr | Director | 1999-11-30 | 2002-12-31 |
| CMH DIRECTORS LIMITED | Corporate Nominee Director | 1997-04-24 | 1997-07-02 |
| CMH SECRETARIES LIMITED | Corporate Nominee Director | 1997-04-24 | 1997-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schroder International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-31 | Active |
| River And Mercantile Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2022-01-31 |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-06-27 | SH01 | capital | capital allotment shares |
| 2024-02-29 | AP01 | officers | appoint person director company with name date |
| 2024-02-29 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-08-09 | TM01 | officers | termination director company with name termination date |
| 2023-03-28 | CH01 | officers | change person director company with change date |
| 2023-03-28 | CH01 | officers | change person director company with change date |
| 2023-02-01 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | SH01 | capital | capital allotment shares |
| 2022-09-07 | TM01 | officers | termination director company with name termination date |
| 2022-08-31 | AA01 | accounts | change account reference date company current extended |
| 2022-06-22 | TM01 | officers | termination director company with name termination date |
| 2022-06-16 | AP01 | officers | appoint person director company with name date |
| 2022-06-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.