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SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 15/07/2026

    Appointment of Mr Gareth John Lewis as a director on 2026-07-10

    View PDF (2 pages)
  2. 16/04/2026

    Appointment of Mr Philip Robert Middleton as a director on 2026-04-14

    View PDF (2 pages)
  3. 02/04/2026

    Notification of Benchmark Capital Limited as a person with significant control on 2026-03-25

    View PDF (2 pages)
  4. 02/04/2026

    Cessation of Schroder & Co. Limited as a person with significant control on 2026-03-25

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£6.13M2023
-32.86%vs 2022

2022: £9.14M

Total Assets

£8.60M2023
-24.82%vs 2022

2022: £11.43M

Cash in Bank

£2.21M2023
-76.25%vs 2022

2022: £9.29M

Total Liabilities

£2.37M2023
7.16%vs 2022

2022: £2.22M

Employees

162023
0vs 2022

2022: 16

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 76.25% on 2022. See the full financial analysis for SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

152021
162022
162023
YearEmployeesChange
2023160
202216+1
202115–

Reported employee count increased from 15 in 2021 to 16 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

14

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director30/01/2026–Present32
Corporate Secretary07/10/2024–Present32
Nominee Secretary07/11/2002–07/11/200299601
Nominee Director07/11/2002–07/11/200243699
Director07/11/2002–02/02/202610
Director19/10/2004–07/10/202435
Director07/10/2024–02/02/20267
Director05/10/2021–07/10/202425
Director10/07/2026–Present4
Director30/01/2026–Present29
Director07/11/2002–07/10/20240
Secretary07/11/2003–07/10/20240
Director07/10/2024–02/02/202620
Corporate Secretary07/11/2002–07/11/20030

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
25/03/2026–Present0
07/10/2024–25/03/20260
07/10/2024–Present0
07/11/2016–15/06/20170
06/04/2016–07/10/202410
06/04/2016–Present10

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
34
Since 17/11/2022
Last 12 months
12
-6 vs the year before
Most recent filing
15/07/2026
2 months ago

What changed in the last year

  • Officer changes (9)Latest 15/07/2026
  • Registered officeLatest 16/03/2026
  • Company nameLatest 16/01/2026
  • Confirmation statementLatest 03/11/2025

Filing timeline

  1. 15/07/2026

    Appointment of Mr Gareth John Lewis as a director on 2026-07-10

    View PDF (2 pages)
  2. 16/04/2026

    Appointment of Mr Philip Robert Middleton as a director on 2026-04-14

    View PDF (2 pages)
  3. 02/04/2026

    Notification of Benchmark Capital Limited as a person with significant control on 2026-03-25

    View PDF (2 pages)
  4. 02/04/2026

    Cessation of Schroder & Co. Limited as a person with significant control on 2026-03-25

    View PDF (1 pages)
  5. 16/03/2026

    Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2026-03-16

    View PDF (1 pages)
  6. 02/02/2026

    Appointment of Mr Edward Dymott as a director on 2026-01-30

    View PDF (2 pages)
  7. 02/02/2026

    Appointment of Miss Helen Louise Fitzgerald as a director on 2026-01-30

    View PDF (2 pages)
  8. 02/02/2026

    Termination of appointment of Edward John Whitley as a director on 2026-02-02

    View PDF (1 pages)
  9. 02/02/2026

    Termination of appointment of Matthew James Ayres as a director on 2026-02-02

    View PDF (1 pages)
  10. 02/02/2026

    Termination of appointment of Dominic Peter Corti Emmerson as a director on 2026-02-02

    View PDF (1 pages)
  11. 16/01/2026

    Certificate of change of name

    View PDF (3 pages)
  12. 03/11/2025

    Confirmation statement made on 2025-10-17 with no updates

    View PDF (3 pages)

Showing 12 of 34 filings

See when the next accounts and confirmation statement are due

About SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED

A short description of the company, written from its Companies House record.

SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED is a private limited company registered in the United Kingdom, based in Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP. Companies House classifies its business as Security and commodity contracts dealing activities. It has been on the register for 23 years 10 months.

The register currently records it as active. Its 2023 accounts report net assets of £6.13M and 16 employees.

SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED do?

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Companies House records SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED under one registered business activity: Security and commodity contracts dealing activities (66.12 - SIC 2007).

Is SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED still active?

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SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 07/11/2002.

What are SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2023 and report net assets of £6.13M, total assets of £8.60M, cash in bank of £2.21M and total liabilities of £2.37M.

When did SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED last file with Companies House?

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The most recent document on the record is dated 15/07/2026: Appointment of Mr Gareth John Lewis as a director on 2026-07-10, 2 months ago.

When are SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED?

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Companies House lists 14 officers (4 currently in post) and 6 people with significant control (3 current).