OpenCompanies

Schroder & Co Limited

Company number
02280926
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 1988
Nature of business
Banks
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Financial intermediation not elsewhere classified
Corporate group
Glyncastle Group Ltd (51099 companies)

Registered office

1 London Wall Place
London
EC2Y 5AU

Previous names

  • Schroder Personal Investment Management Limited (until 29 Sep 2000)
  • Schroder Personal Financial Management Limited (until 9 Jun 1994)
  • Danpall Limited (until 21 Dec 1988)

Officers

NameRoleAppointedResigned
PIGORINI, Luigi Maria Piero Vincenzo Director 22 Jul 2026
BARHAM, James Edward Ellis Director 22 Jul 2026
GREGSON, Oliver Charles Director 6 Aug 2025
MCCANN, Tim Director 6 Aug 2025
HARRIS, Susan Elizabeth Director 23 Mar 2016
PORTER, Charles Benedict Director 9 Sep 2020 22 Jul 2026
DRECHSLER, Paul Joseph Director 9 Sep 2020 6 May 2026
HALL, Peter Lindop Director 1 Apr 2019 16 Jan 2026
PARRY, Kevin Allen Huw Director 2 Apr 2009 5 May 2013
ROBINSON, Rupert Guy Director 27 Jun 2002 23 Oct 2012

Control

NameNature of controlNotifiedCeased
Schroder Wealth Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989

Connections

Owned by

Schroder & Co Limited → Schroder Wealth Holdings Limited → Schroder Administration Limited → Schroders PLC

Controls

Directors’ other companies

Companies at the same address

Data