SCHRODER NOMINEES LIMITED
Company details
- Registered name
- SCHRODER NOMINEES LIMITED
- Company number
- 00224183
- Registered office
- BTG BEGBIES TRAYNOR TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD · 328 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 September 1927
- Status
- InLiquidation
- Age
- 99 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 31 Oct 2026
- Confirmation statement — last
- 17 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/04/2020 | Director appointed | — | THURLEY, Charles Gavin |
| 31/03/2020 | Director resigned | CHILDS, Mark David | — |
| 10/06/2019 | Director resigned | PAVEY, Michael William | — |
| 10/06/2019 | Director appointed | — | HILBORNE, Peter |
| 12/12/2016 | Corporate-secretary resigned | SCHRODERS CORPORATE SECRETARY LIMITED | — |
| 12/12/2016 | Corporate-secretary appointed | — | SCHRODER CORPORATE SERVICES LIMITED |
| 06/04/2016 | Person with significant control added | — | Schroder Investment Management Limited |
| 28/09/2012 | Director resigned | HEALD, Andrew Peter | — |
| 13/06/2012 | Secretary resigned | HORTON, Helen Marie | — |
| 13/06/2012 | Corporate-secretary appointed | — | SCHRODERS CORPORATE SECRETARY LIMITED |
| 28/07/2011 | Secretary resigned | ASHDOWN, Hannah Claire | — |
| 19/12/2008 | Director appointed | — | HEALD, Andrew Peter |
| 12/12/2008 | Director resigned | SARGENT, Alex James | — |
| 26/11/2007 | Secretary appointed | — | HORTON, Helen Marie |
| 22/06/2007 | Director appointed | — | SARGENT, Alex James |
| 02/01/2007 | Director resigned | SMITH, Mark Julian | — |
| 06/09/2005 | Director resigned | KERIN, Daryl Stephen John | — |
| 29/07/2005 | Director resigned | BONATHAN, Jennifer Ann | — |
| 19/07/2005 | Director appointed | — | PAVEY, Michael William |
| 19/07/2005 | Director appointed | — | CHILDS, Mark David |
Financial highlights
No figures could be read from the accounts filed on 18 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SCHRODER NOMINEES LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About SCHRODER NOMINEES LIMITED (00224183)
SCHRODER NOMINEES LIMITED is a private limited company incorporated on 2 September 1927 and registered in the United Kingdom under company number 00224183. Its registered office is at BTG BEGBIES TRAYNOR TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Schroder Investment Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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