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SCHRODER ADMINISTRATION LIMITED

Company no. 04968626 · Private limited company · Incorporated 18 Nov 2003

Overview Directors and officers Filings Ownership and control Charges (secured lending)

CHouse.UKCHouse.UK

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© 2026 Fahadlabs Corp Ltd · Registered in England and Wales · Company No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

26 officers · 5 current · Showing 1–20

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

MCDONALD, Colin Alistair

Director

Appointed 8 Jul 2026

1, London Wall Place, London, EC2Y 5AU, England

MACKMAN, Victoria

Director

Appointed 30 Sep 2025

1, London Wall Place, London, EC2Y 5AU, England

GRAHAM, Kate Louise

Director

Appointed 6 Jun 2024

1, London Wall Place, London, EC2Y 5AU, England

SCHRODER CORPORATE SERVICES LIMITED

Secretary

Appointed 14 Dec 2016

1, London Wall Place, London, EC2Y 5AU, England

TAYLOR, Nicholas Michael

Director

Appointed 11 Feb 2016

1, London Wall Place, London, EC2Y 5AU, England

GRANT, James Edward

Director

Resigned 19 May 2026

1, London Wall Place, London, EC2Y 5AU, England

Director

Resigned 30 Sep 2025

1, London Wall Place, London, EC2Y 5AU, England

COOPER, Susan Elizabeth

Director

Resigned 2 Nov 2015

31 Gresham Street, London, EC2V 7QA

SCHRODERS CORPORATE SECRETARY LIMITED

Secretary

Resigned 14 Dec 2016

31, Gresham Street, London, EC2V 7QA, United Kingdom

AUSTIN, Christopher Sebastian

Director

Resigned 23 Apr 2015

31, Gresham Street, London, EC2V 7QA

Director

Resigned 16 Jul 2019

1, London Wall Place, London, EC2Y 5AU, England

HEALD, Andrew Peter

Director

Resigned 28 Sep 2012

31, Gresham Street, London, EC2V 7QA, England

STAPLES, Graham

Director

Resigned 30 Apr 2024

1, London Wall Place, London, EC2Y 5AU, England

SARGENT, Alex James

Director

Resigned 19 May 2010

31 Gresham Street, London, EC2V 7QA

COLLINS, Keith Patrick

Director

Resigned 23 Jan 2009

11 Weald Road, Sevenoaks, Kent, TN13 1QQ

HORTON, Helen Marie

Secretary

Resigned 3 Jul 2012

31, Gresham Street, London, EC2V 7QA, England

BROOKS, Stephen John

Director

Resigned 25 Jul 2008

Redcap Cottage, Links Road, Bramley, Guildford, Surrey, GU5 0AL, United Kingdom

CATHCART, Donald Ian

Director

Resigned 14 Nov 2008

15 Deben Road, Colchester, Essex, CO4 3UZ

ASHDOWN, Hannah Claire

Secretary

Resigned 28 Jul 2011

31, Gresham Street, London, EC2V 7QA

DANIELS, Christine Elizabeth

Secretary

Resigned 16 Sep 2005

50 Eltham Road, Lee Green, London, SE12 8UB