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Nom	Schroder International Holdings Limited
Adresse	1 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00637347 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Schroder Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 04968626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Graham, Kate Louise London, England Status: Active Notified: 01/05/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Grant, James Edward London, England Status: Active Notified: 16/07/2019 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccann, Tim London, England Status: Active Notified: 23/10/2015 Date of Birth: 03/1973 Occupation: Group Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British

Schroder Corporate Services Limited, London, England Status: Active Notified: 14/12/2016 Role: Secretary

Taylor, Nicholas Michael London, England Status: Active Notified: 08/01/2014 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Staples, Graham London, England Status: Ceased Notified: 09/05/2007 Ceased: 30/04/2024 Date of Birth: 12/1961 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Schroders Greencoat Holdings Limited Status: Active Notified: 11/04/2022 Companies House Number: 13055334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Lexicon Management Company Limited Status: Active Notified: 06/04/2018 Companies House Number: 11297050 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

RWC Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 03517613 Nature of Control