OpenCompanies

Schroders Investment Portfolio Services Limited

Company number
04584600
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2002
Nature of business
Security and commodity contracts dealing activities
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Broadlands Business Campus
Langhurst Wood Road
Horsham
RH12 4QP

Previous names

  • Whitley Asset Management Ltd (until 16 Jan 2026)

Officers

NameRoleAppointedResigned
LEWIS, Gareth John Director 10 Jul 2026

Control

NameNature of controlNotifiedCeased
Edward John Whitley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Oct 2024
Schroder & Co. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Oct 2024 25 Mar 2026
Benchmark Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Mar 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 £7,476,313 £6,134,094 £2,205,981 16
31 Dec 2022 £7,815,129 £9,136,822 £9,288,669 15
31 Dec 2021 £7,587,448 £8,238,919 £7,531,165 12
31 Dec 2020 £5,519,894 £6,411,636 £5,833,227 11
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -

Connections

Owned by

Schroders Investment Portfolio Services Limited → Benchmark Capital Limited → Schroder Administration Limited → Schroders PLC

Companies at the same address

Data