Company Active LTD

Company profile

Schroders Investment Portfolio Services Limited

Schroders Investment Portfolio Services Limited is a UK company with status active founded in 2002 based in South East England.

CRN
04584600
Founded
2002
Age
23

Overview

Legal name
SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED
Region
South East England
Registered address
BROADLANDS BUSINESS CAMPUS
LANGHURST WOOD ROAD
HORSHAM
WEST SUSSEX
ENGLAND
RH12 4QP
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller
1
Company Active LTD
Schroders Investment Portfolio Services Limited
CRN 04584600
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Ultimate controller Active PLC
Schroders PLC
CRN 03909886

Company events

Reference milestones and recent Companies House filing stream events.

23 events
31 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNjY2Nzc4MGFkaXF6a2N4

Published 16 Apr 2026 12:59

17 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

23 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MDY2NDk5MWFkaXF6a2N4

Published 23 Oct 2024 10:54

23 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDY2MjY5M2FkaXF6a2N4

Published 23 Oct 2024 10:38

21 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzOTM0MjI4NmFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:32

19 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzOTM0MTI1OGFkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 06:20

13 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURENTdEVFRhZGlxemtjeA | Paper/PDF filed

Published 14 Oct 2024 05:39

10 Oct
2024

Termination Director Company

Officers

TM01 | Transaction MzQzODkwNjY4OWFkaXF6a2N4

Published 10 Oct 2024 12:55

09 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODkwNzg4M2FkaXF6a2N4

Published 09 Oct 2024 10:28

09 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzODkwNzg4NmFkaXF6a2N4

Published 09 Oct 2024 10:23

09 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODkwNzM5MGFkaXF6a2N4

Published 09 Oct 2024 10:20

09 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODkwNjY5MWFkaXF6a2N4

Published 09 Oct 2024 10:15

09 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODkwNjY4MGFkaXF6a2N4

Published 09 Oct 2024 10:15

09 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODkwNjY4MmFkaXF6a2N4

Published 09 Oct 2024 10:15

09 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODkwNjY3NGFkaXF6a2N4

Published 09 Oct 2024 10:15

09 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODkwNjY3NWFkaXF6a2N4

Published 09 Oct 2024 10:15

09 Oct
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQzODkwNTc0M2FkaXF6a2N4

Published 09 Oct 2024 10:09

06 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzODUxODAwMWFkaXF6a2N4

Published 06 Oct 2024 04:27

24 Sep
2024

Accounts With Accounts Type Full

Accounts Awaiting analysis

AA | Transaction MzQzNjk5OTM5N2FkaXF6a2N4

Published 24 Sep 2024 11:45

07 Nov
2002

Incorporated

Inception

Company registered at Companies House