SCHRODER & CO NOMINEES LIMITED - Profile & Financials

Accounts Submitted 18 Jul 2025

Confirmation Statement Submitted 3 Nov 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 London Wall Place London EC2Y 5AU England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 16 resigned

Show resigned officers

						Status
Antony Michael Waring	Director	British	United Kingdom	57	11 Sept 2019	Active
Christopher Patel	Director	Irish	United Kingdom	44	27 Nov 2024	Active
Duncan Leach	Director	British	United Kingdom	48	2 Jul 2025	Active
Schroder Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Dec 2016	Active

Shareholders

Shareholders (1)


Schroder & Co. Limited	100.0%	1	Ordinary	14 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroder & Co. Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SCHRODER & CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER WEALTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

SCHRODER & CO NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-17 with no updates	View(3 pages)
18 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
7 Jul 2025	Officers	Appointment of Mr Duncan Leach as director on 2025-07-02	View(2 pages)
28 Mar 2025	Officers	Termination of Mark Vincent Baker as director on 2025-03-28	View(1 page)
27 Nov 2024	Officers	Appointment of Mr Christopher Patel as director on 2024-11-27	View(2 pages)