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LEADENHALL SECURITIES CORPORATION LIMITED

Private limited company (Ltd.) Active

Registration No.
00302840
Incorporation Date
1935-07-10
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

LEADENHALL SECURITIES CORPORATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00302840, and its current status with Companies House is active. The company was incorporated on 10 July 1935 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LEADENHALL SECURITIES CORPORATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LEADENHALL SECURITIES CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SCHRODER INVESTMENT COMPANY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SCHRODER INVESTMENT COMPANY LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for LEADENHALL SECURITIES CORPORATION LIMITED are current appointments, filed with Companies House. Nicholas Taylor (appointed 2014-01-08), Kate Graham (appointed 2024-05-01) and Victoria Mackman (appointed 2025-04-25) all serve as Director; Schroder Corporate Services Limited (appointed 2016-12-21) serves as Company Secretary. The remaining 1 record shown (James Grant) is a former appointment that has since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEADENHALL SECURITIES CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NT
Nicholas Taylor ACTIVE

Appointed
2014-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kate Graham ACTIVE

Appointed
2024-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Victoria Mackman ACTIVE

Appointed
2025-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Schroder Corporate Services Limited ACTIVE ENTITY

Appointed
2016-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JG
James Grant RESIGNED

Appointed
2019-07-16
Resigned
2026-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LEADENHALL SECURITIES CORPORATION LIMITED sits 4 levels below its ultimate parent, SCHRODERS PLC, registered in United Kingdom. The full chain up to SCHRODERS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEADENHALL SECURITIES CORPORATION LIMITED's own shareholder record.

Ultimate HQ
SCHRODERS PLC
United Kingdom

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Frequently Asked Questions

Who owns LEADENHALL SECURITIES CORPORATION LIMITED?

One shareholder is currently on record for LEADENHALL SECURITIES CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SCHRODER INVESTMENT COMPANY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LEADENHALL SECURITIES CORPORATION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LEADENHALL SECURITIES CORPORATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LEADENHALL SECURITIES CORPORATION LIMITED have on record?

1 shareholder is shown on record for LEADENHALL SECURITIES CORPORATION LIMITED.

What is LEADENHALL SECURITIES CORPORATION LIMITED's company registration number?

LEADENHALL SECURITIES CORPORATION LIMITED's registration number is 00302840, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LEADENHALL SECURITIES CORPORATION LIMITED still an active company?

LEADENHALL SECURITIES CORPORATION LIMITED's status on Companies House is listed as active.

When was LEADENHALL SECURITIES CORPORATION LIMITED incorporated?

LEADENHALL SECURITIES CORPORATION LIMITED was incorporated on 10 July 1935, according to Companies House.

What is LEADENHALL SECURITIES CORPORATION LIMITED's registered address?

The registered address on file for LEADENHALL SECURITIES CORPORATION LIMITED is London, United Kingdom.

What legal structure is LEADENHALL SECURITIES CORPORATION LIMITED registered as?

LEADENHALL SECURITIES CORPORATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LEADENHALL SECURITIES CORPORATION LIMITED?

Four of the 5 officer records shown for LEADENHALL SECURITIES CORPORATION LIMITED are current appointments, filed with Companies House. Nicholas Taylor (appointed 2014-01-08), Kate Graham (appointed 2024-05-01) and Victoria Mackman (appointed 2025-04-25) all serve as Director; Schroder Corporate Services Limited (appointed 2016-12-21) serves as Company Secretary. The remaining 1 record shown (James Grant) is a former appointment that has since been resigned. Management authority at LEADENHALL SECURITIES CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEADENHALL SECURITIES CORPORATION LIMITED have a parent company or subsidiaries?

LEADENHALL SECURITIES CORPORATION LIMITED sits 4 levels below its ultimate parent, SCHRODERS PLC, registered in United Kingdom.

Can Zavia monitor changes to LEADENHALL SECURITIES CORPORATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEADENHALL SECURITIES CORPORATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LEADENHALL SECURITIES CORPORATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEADENHALL SECURITIES CORPORATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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