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Nom	Schroder Wealth Holdings Limited
Adresse	1 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09698522 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - 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
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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 (4)

Source: Companies House

Baker, Mark Vincent London, England Status: Active Notified: 11/11/2019 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fitzgerald, Helen Louise London, England Status: Active Notified: 11/11/2019 Date of Birth: 06/1981 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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

Whitburn, Alexander Dudley London, England Status: Active Notified: 11/11/2019 Date of Birth: 09/1960 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Schroder & CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 02280926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schroder Wealth Management (US) Limited Status: Active Notified: 09/05/2017 Companies House Number: 10761882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chilcomb Wealth LTD Status: Ceased Notified: 01/11/2017 Ceased: 03/05/2019 Companies House Number: 07594028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Schroder Wealth Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)