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Company

Schroder Financial Services Limited

Schroder Financial Services Limited is an active UK company (number 01899690), incorporated 1985, with 3 current directors including Colin Alistair Mcdonald and Victoria Mackman. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 25

  1. James Edward Grant 2019-2026 Director View profile
  2. Tim Mccann 2016-2025 Director View profile
  3. Christopher Sebastian Austin 2010-2016 Director View profile
  4. Wayne Mepham 2010-2019 Director View profile
  5. Roger Damian Turner 2010-2013 Director View profile
  6. Andrew Peter Heald 2009-2012 Director View profile
  7. Alex James Sargent 2009-2010 Director View profile
  8. Hugo Jonathan Verner Macey 2009-2012 Director View profile
  9. Keith Patrick Collins 2008-2009 Director View profile
  10. Donald Ian Cathcart 2006-2008 Director View profile
  11. Stephen John Brooks 2006-2008 Director View profile
  12. Brian Martin Jones 2001-2004 Director View profile
  13. Susan Elizabeth Cooper 2001-2010 Director View profile
  14. Thomas Jeremy Willoughby 2000-2006 Director View profile
  15. Richard Anthony Haw 2000-2001 Director View profile
  16. Peter Hugh Wolton 2000-2001 Director View profile
  17. Peter Charles Jaques 1999-2001 Director View profile
  18. John William Rock 1993-1999 Director View profile
  19. Andrew Martin Gaulter 2000 Director View profile
  20. Bernard Frank Barham 1993 Director View profile
  21. Schroders Corporate Secretary Limited 2012-2016 Corporate-secretary View profile
  22. Helen Marie Horton 2007-2012 Secretary View profile
  23. Hannah Claire Ashdown 2005-2011 Secretary View profile
  24. Christine Elizabeth Daniels 2004-2005 Secretary View profile
  25. Ian Johnson 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1985

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Schroder Financial Services Limited is controlled by Schroder Financial Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10 · source: Companies House PSC register
  2. Schroder Financial Holdings Limited is controlled by Schroder Administration Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Schroder Administration Limited is controlled by Schroders PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Schroders PLC.

156 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.8y median 1.5y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 22Professional services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01899690
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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