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Companies House/Horsham/Company profile

SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED

Active
04584600·incorporated 2002-11-07

SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED is an active UK private limited company, incorporated on 7 November 2002 at Companies House (number 04584600; OpenRegistry canonical ID GB-04584600-schroders-investment-portfolio-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,747 active UK entities in that code and one of 6,640 active companies registered in Horsham, West Sussex (postcode RH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-07
Registered Address
BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QP, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED has 1 person with significant control on file:

  • Benchmark Capital Limited (England reg. 09404621). Notified 2026-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Edward John Whitley born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Schroder & Co. Limited (England And Wales reg. 2280926). Notified 2024-10-07. Ceased 2026-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-07. Ceased 2017-06-15.

Previous names

SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED has previously traded as:

  • WHITLEY ASSET MANAGEMENT LTD (until 2026-01-16)

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in Horsham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04584600.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.