SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED

Key Data

Status

Active

Company No.

04584600

Incorporation date

07/11/2002

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/11/2022)

16/04/2026

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

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02/04/2026

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

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02/04/2026

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

View PDF (1 pages)

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

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02/02/2026

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

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02/02/2026

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

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02/02/2026

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

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02/02/2026

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

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02/02/2026

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

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16/01/2026

Certificate of change of name

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03/11/2025

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

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14/04/2025

Full accounts made up to 2024-12-31

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04/02/2025

Director's details changed for Mr Edward John Whitley on 2024-12-09

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23/10/2024

Termination of appointment of Alexander Robert Hambro as a director on 2024-10-07

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-17 with updates

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21/10/2024

Memorandum and Articles of Association

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19/10/2024

Change of share class name or designation

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13/10/2024

Resolutions

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10/10/2024

Termination of appointment of a director

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09/10/2024

Appointment of Schroder Corporate Services Limited as a secretary on 2024-10-07

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09/10/2024

Appointment of Mr Dominic Peter Corti Emmerson as a director on 2024-10-07

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09/10/2024

Appointment of Mr Matthew Ayres as a director on 2024-10-07

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09/10/2024

Termination of appointment of Louise Alison Rettie as a director on 2024-10-07

View PDF (1 pages)

09/10/2024

Termination of appointment of Fabia Alyson Bromovsky as a director on 2024-10-07

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09/10/2024

Termination of appointment of Louise Alison Rettie as a secretary on 2024-10-07

View PDF (1 pages)

09/10/2024

Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 1 London Wall Place London EC2Y 5AU on 2024-10-09

View PDF (1 pages)

09/10/2024

Cessation of Edward John Whitley as a person with significant control on 2024-10-07

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09/10/2024

Notification of Schroder & Co. Limited as a person with significant control on 2024-10-07

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06/10/2024

Statement of capital following an allotment of shares on 2024-10-06

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24/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

09/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

26/04/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

17/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+23.34 % *

* during past year

Cash in Bank

£9,288,669.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
8.24M
-
0.00
7.53M
-

2022
16
9.14M
-
7.82M
9.29M
-

2022
16
9.14M
-
7.82M
9.29M
-

Employees

2022

Employees

16 7 % *

Net Assets(GBP)

9.14M £10.90 % *

Total Assets(GBP)

Turnover(GBP)

7.82M £- *

Cash in Bank(GBP)

9.29M £23.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitley, Edward John	Director	07/11/2002 - 02/02/2026	10
INSTANT COMPANIES LIMITED	Nominee Director	07/11/2002 - 07/11/2002	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/11/2002 - 07/11/2002	99600
Rettie, Louise Alison	Secretary	07/11/2003 - 07/10/2024	-
Rettie, Louise Alison	Director	07/11/2002 - 07/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED

SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED is an(a) Active company incorporated on 07/11/2002 with the registered office located at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED?

SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED is currently Active. It was registered on 07/11/2002 .

Where is SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED located?

SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED is registered at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP.

What does SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED do?

SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

How many employees does SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED have?

SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED had 16 employees in 2022.

What is the latest filing for SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED?

The latest filing was on 16/04/2026: Appointment of Mr Philip Robert Middleton as a director on 2026-04-14.