SCHRODER & CO NOMINEES LIMITED
SCHRODER & CO NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04448497, and its current status with Companies House is active. The company was incorporated on 28 May 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SCHRODER & CO NOMINEES 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for SCHRODER & CO NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SCHRODER & CO. 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 & CO. LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SCHRODER & CO NOMINEES LIMITED are current appointments, filed with Companies House. Antony Waring (appointed 2019-09-11), Christopher Patel (appointed 2024-11-27) and Duncan Leach (appointed 2025-07-02) all serve as Director; Schroder Corporate Services Limited (appointed 2016-12-22) serves as Company Secretary. The remaining 1 record shown (Mark Baker) is a former appointment that has since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SCHRODER & CO NOMINEES 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.
Group Structure
SCHRODER & CO NOMINEES 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 SCHRODER & CO NOMINEES LIMITED's own shareholder record.
SCHRODERS PLC
United Kingdom
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Frequently Asked Questions
Who owns SCHRODER & CO NOMINEES LIMITED?
One shareholder is currently on record for SCHRODER & CO NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SCHRODER & CO. 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 SCHRODER & CO NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SCHRODER & CO NOMINEES 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 SCHRODER & CO NOMINEES LIMITED have on record?
1 shareholder is shown on record for SCHRODER & CO NOMINEES LIMITED.
What is SCHRODER & CO NOMINEES LIMITED's company registration number?
SCHRODER & CO NOMINEES LIMITED's registration number is 04448497, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SCHRODER & CO NOMINEES LIMITED still an active company?
SCHRODER & CO NOMINEES LIMITED's status on Companies House is listed as active.
When was SCHRODER & CO NOMINEES LIMITED incorporated?
SCHRODER & CO NOMINEES LIMITED was incorporated on 28 May 2002, according to Companies House.
What is SCHRODER & CO NOMINEES LIMITED's registered address?
The registered address on file for SCHRODER & CO NOMINEES LIMITED is London, United Kingdom.
What legal structure is SCHRODER & CO NOMINEES LIMITED registered as?
SCHRODER & CO NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SCHRODER & CO NOMINEES LIMITED?
Four of the 5 officer records shown for SCHRODER & CO NOMINEES LIMITED are current appointments, filed with Companies House. Antony Waring (appointed 2019-09-11), Christopher Patel (appointed 2024-11-27) and Duncan Leach (appointed 2025-07-02) all serve as Director; Schroder Corporate Services Limited (appointed 2016-12-22) serves as Company Secretary. The remaining 1 record shown (Mark Baker) is a former appointment that has since been resigned. Management authority at SCHRODER & CO NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SCHRODER & CO NOMINEES LIMITED have a parent company or subsidiaries?
SCHRODER & CO NOMINEES LIMITED sits 4 levels below its ultimate parent, SCHRODERS PLC, registered in United Kingdom.
Can Zavia monitor changes to SCHRODER & CO NOMINEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SCHRODER & CO NOMINEES 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 SCHRODER & CO NOMINEES 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 SCHRODER & CO NOMINEES 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 5 October 2026.