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Jhsw Limited LONDON


Founded in 1954, Jhsw, classified under reg no. 00532081 is an active company. Currently registered at Citigroup Centre E14 5LB, London the company has been in the business for 70 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 16th January 2001 Jhsw Limited is no longer carrying the name J. Henry Schroder &.

Currently there are 2 directors in the the company, namely Jonathan W. and James B.. In addition one secretary - Simon C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jhsw Limited Address / Contact

Office Address Citigroup Centre
Office Address2 Canada Square Canary Wharf
Town London
Post code E14 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00532081
Date of Incorporation Mon, 12th Apr 1954
Industry Non-trading company
End of financial Year 31st December
Company age 70 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Simon C.

Position: Secretary

Appointed: 15 July 2021

Jonathan W.

Position: Director

Appointed: 10 September 2019

James B.

Position: Director

Appointed: 22 September 2015

Arnaud L.

Position: Director

Resigned: 06 February 1998

Andrew J.

Position: Director

Appointed: 25 May 2012

Resigned: 22 September 2015

Jill R.

Position: Secretary

Appointed: 01 June 2008

Resigned: 27 September 2019

David S.

Position: Director

Appointed: 10 January 2008

Resigned: 10 September 2019

Andrew G.

Position: Director

Appointed: 26 February 2001

Resigned: 31 May 2008

Susan D.

Position: Director

Appointed: 30 November 2000

Resigned: 21 December 2007

Edward M.

Position: Director

Appointed: 07 August 2000

Resigned: 08 February 2001

James O.

Position: Director

Appointed: 01 May 2000

Resigned: 31 December 2000

Colin C.

Position: Director

Appointed: 01 May 2000

Resigned: 31 December 2000

James B.

Position: Director

Appointed: 01 May 2000

Resigned: 07 August 2000

James F.

Position: Director

Appointed: 01 May 2000

Resigned: 31 December 2000

Laurence A.

Position: Director

Appointed: 01 May 2000

Resigned: 30 September 2000

Edward W.

Position: Director

Appointed: 01 May 2000

Resigned: 18 October 2000

Kevin M.

Position: Director

Appointed: 01 May 2000

Resigned: 31 December 2000

Sheriden T.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

David P.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

Mark F.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

Ian H.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

Timothy H.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

Javier F.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

Manuel F.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

William W.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

Simon L.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

Andrzej M.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

Gavin F.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

Simon M.

Position: Director

Appointed: 01 April 2000

Resigned: 07 April 2000

Julian M.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

Marco F.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

Jean R.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

Marco V.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

John M.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

Iain R.

Position: Director

Appointed: 01 April 2000

Resigned: 24 April 2000

Philip R.

Position: Director

Appointed: 27 October 1999

Resigned: 24 April 2000

Nicholas K.

Position: Director

Appointed: 05 May 1999

Resigned: 24 April 2000

Ian W.

Position: Director

Appointed: 01 April 1999

Resigned: 24 April 2000

Edward H.

Position: Director

Appointed: 01 April 1999

Resigned: 24 April 2000

Steven W.

Position: Director

Appointed: 01 April 1999

Resigned: 24 April 2000

James S.

Position: Director

Appointed: 01 April 1999

Resigned: 24 April 2000

James H.

Position: Director

Appointed: 01 April 1999

Resigned: 24 April 2000

Michael L.

Position: Director

Appointed: 01 April 1999

Resigned: 24 April 2000

Stephane B.

Position: Director

Appointed: 01 April 1999

Resigned: 24 April 2000

William B.

Position: Director

Appointed: 01 April 1999

Resigned: 24 April 2000

Richard B.

Position: Director

Appointed: 01 April 1999

Resigned: 24 April 2000

Angus B.

Position: Director

Appointed: 01 April 1999

Resigned: 24 April 2000

Filippo D.

Position: Director

Appointed: 01 April 1999

Resigned: 24 April 2000

Patrick D.

Position: Director

Appointed: 02 December 1998

Resigned: 24 April 2000

Thomas F.

Position: Director

Appointed: 02 September 1998

Resigned: 21 June 1999

Stephen S.

Position: Director

Appointed: 29 April 1998

Resigned: 24 April 2000

Andrew R.

Position: Director

Appointed: 29 April 1998

Resigned: 27 March 1999

Jonathan F.

Position: Director

Appointed: 01 April 1998

Resigned: 24 April 2000

Roland B.

Position: Director

Appointed: 01 April 1998

Resigned: 24 April 2000

Patrick G.

Position: Director

Appointed: 01 April 1998

Resigned: 08 October 1999

Jonathan B.

Position: Director

Appointed: 01 April 1998

Resigned: 24 April 2000

Clive A.

Position: Director

Appointed: 01 April 1998

Resigned: 24 April 2000

Thomas S.

Position: Director

Appointed: 01 April 1998

Resigned: 24 April 2000

Timothy M.

Position: Director

Appointed: 01 April 1998

Resigned: 14 September 1999

Robert C.

Position: Director

Appointed: 01 April 1998

Resigned: 24 April 2000

Guillaume L.

Position: Director

Appointed: 01 April 1998

Resigned: 24 April 2000

Paul S.

Position: Director

Appointed: 01 April 1998

Resigned: 24 April 2000

Steven T.

Position: Director

Appointed: 01 April 1998

Resigned: 24 April 2000

Michael M.

Position: Director

Appointed: 01 April 1998

Resigned: 24 April 2000

Stephen J.

Position: Director

Appointed: 01 April 1998

Resigned: 24 April 2000

Andrew B.

Position: Director

Appointed: 01 April 1998

Resigned: 24 April 2000

Alan M.

Position: Director

Appointed: 01 April 1998

Resigned: 24 April 2000

Timothy H.

Position: Director

Appointed: 01 April 1998

Resigned: 24 April 2000

Julian F.

Position: Director

Appointed: 01 April 1998

Resigned: 24 April 2000

David J.

Position: Director

Appointed: 02 March 1998

Resigned: 24 April 2000

Andrew J.

Position: Director

Appointed: 19 January 1998

Resigned: 24 April 2000

Francis N.

Position: Director

Appointed: 01 October 1997

Resigned: 24 April 2000

Jonathan W.

Position: Director

Appointed: 10 September 1997

Resigned: 24 April 2000

James M.

Position: Director

Appointed: 16 May 1997

Resigned: 24 April 2000

Peter C.

Position: Director

Appointed: 30 April 1997

Resigned: 24 April 2000

Lodovico S.

Position: Director

Appointed: 02 April 1997

Resigned: 31 July 1998

Marc V.

Position: Director

Appointed: 02 April 1997

Resigned: 24 April 2000

Krzystof O.

Position: Director

Appointed: 01 April 1997

Resigned: 24 April 2000

Peter S.

Position: Director

Appointed: 01 April 1997

Resigned: 24 April 2000

Michael R.

Position: Director

Appointed: 01 April 1997

Resigned: 18 May 1998

Anthony W.

Position: Director

Appointed: 01 April 1997

Resigned: 18 December 1998

Alan J.

Position: Director

Appointed: 01 April 1997

Resigned: 24 April 2000

Andrew W.

Position: Director

Appointed: 01 April 1997

Resigned: 24 April 2000

Katherine P.

Position: Director

Appointed: 01 April 1997

Resigned: 24 April 2000

Christopher J.

Position: Director

Appointed: 01 April 1997

Resigned: 24 April 2000

Simon M.

Position: Director

Appointed: 01 April 1997

Resigned: 24 April 2000

Christopher F.

Position: Director

Appointed: 01 April 1997

Resigned: 19 December 2000

Neill T.

Position: Director

Appointed: 01 April 1997

Resigned: 24 April 2000

Frank M.

Position: Director

Appointed: 04 January 1997

Resigned: 24 April 2000

James W.

Position: Director

Appointed: 02 September 1996

Resigned: 09 May 1997

Richard W.

Position: Director

Appointed: 17 June 1996

Resigned: 24 April 2000

Philippe W.

Position: Director

Appointed: 01 June 1996

Resigned: 03 November 1998

John W.

Position: Director

Appointed: 01 April 1996

Resigned: 25 May 2012

Philip R.

Position: Director

Appointed: 01 April 1996

Resigned: 24 April 2000

Tessa B.

Position: Director

Appointed: 01 April 1996

Resigned: 30 September 1998

David R.

Position: Director

Appointed: 01 April 1996

Resigned: 24 April 2000

Jorge V.

Position: Director

Appointed: 01 April 1996

Resigned: 24 April 2000

William M.

Position: Director

Appointed: 01 April 1996

Resigned: 24 April 2000

Erik W.

Position: Director

Appointed: 01 April 1996

Resigned: 24 April 2000

William W.

Position: Director

Appointed: 01 April 1996

Resigned: 15 March 1999

Sergio A.

Position: Director

Appointed: 01 April 1996

Resigned: 24 April 2000

James B.

Position: Director

Appointed: 01 April 1996

Resigned: 24 April 2000

Dominic F.

Position: Director

Appointed: 01 April 1996

Resigned: 24 April 2000

Christopher H.

Position: Director

Appointed: 01 April 1996

Resigned: 24 April 2000

John M.

Position: Director

Appointed: 01 April 1996

Resigned: 24 April 2000

Federico B.

Position: Director

Appointed: 01 April 1996

Resigned: 24 April 2000

Andrew G.

Position: Director

Appointed: 01 April 1996

Resigned: 30 April 2000

Ian C.

Position: Director

Appointed: 01 April 1996

Resigned: 24 April 2000

Read G.

Position: Director

Appointed: 01 April 1996

Resigned: 24 April 2000

Christopher E.

Position: Director

Appointed: 01 April 1996

Resigned: 24 April 2000

Nigel H.

Position: Director

Appointed: 01 April 1996

Resigned: 24 April 2000

Ruth S.

Position: Director

Appointed: 07 February 1996

Resigned: 31 January 2000

Julian T.

Position: Director

Appointed: 02 August 1995

Resigned: 03 December 1999

Philip A.

Position: Director

Appointed: 03 May 1995

Resigned: 09 April 1999

James B.

Position: Director

Appointed: 01 April 1995

Resigned: 24 April 2000

David W.

Position: Director

Appointed: 01 April 1995

Resigned: 24 April 2000

Michael H.

Position: Director

Appointed: 01 April 1995

Resigned: 24 April 2000

Mark W.

Position: Director

Appointed: 01 April 1995

Resigned: 24 April 2000

Hugo H.

Position: Director

Appointed: 01 April 1995

Resigned: 14 September 1999

Andrew B.

Position: Director

Appointed: 01 April 1995

Resigned: 12 June 1997

Maurizio T.

Position: Director

Appointed: 01 April 1995

Resigned: 24 April 2000

Rupert R.

Position: Director

Appointed: 01 April 1995

Resigned: 24 December 1996

James S.

Position: Director

Appointed: 01 April 1995

Resigned: 24 April 2000

Stefan K.

Position: Director

Appointed: 01 April 1995

Resigned: 09 July 1998

Philip M.

Position: Director

Appointed: 25 April 1994

Resigned: 24 April 2000

John A.

Position: Director

Appointed: 01 April 1994

Resigned: 24 April 2000

Robert H.

Position: Director

Appointed: 01 April 1994

Resigned: 24 April 2000

Michael T.

Position: Director

Appointed: 04 January 1994

Resigned: 24 April 2000

Andrew B.

Position: Director

Appointed: 04 January 1994

Resigned: 24 April 2000

Michael S.

Position: Director

Appointed: 04 January 1994

Resigned: 28 February 1999

Peter M.

Position: Director

Appointed: 15 September 1993

Resigned: 31 December 1996

Javier S.

Position: Director

Appointed: 03 May 1993

Resigned: 24 April 2000

Paul M.

Position: Director

Appointed: 12 April 1993

Resigned: 24 April 2000

Vincent O.

Position: Director

Appointed: 12 April 1993

Resigned: 18 April 1997

Lester G.

Position: Director

Appointed: 12 April 1993

Resigned: 24 April 2000

Linda C.

Position: Director

Appointed: 12 April 1993

Resigned: 28 April 1995

John K.

Position: Director

Appointed: 12 April 1993

Resigned: 24 April 2000

Karen C.

Position: Director

Appointed: 12 April 1993

Resigned: 15 September 1999

Hans F.

Position: Director

Appointed: 12 April 1993

Resigned: 01 December 1996

Elizabeth W.

Position: Director

Appointed: 12 April 1993

Resigned: 10 January 1997

Susan C.

Position: Director

Appointed: 01 December 1992

Resigned: 24 April 2000

Francis J.

Position: Director

Appointed: 04 July 1992

Resigned: 01 July 1994

Alastair F.

Position: Director

Appointed: 12 April 1992

Resigned: 23 October 1992

Clive J.

Position: Director

Appointed: 12 April 1992

Resigned: 11 April 1997

Hans F.

Position: Director

Appointed: 12 April 1992

Resigned: 12 April 1993

David C.

Position: Director

Appointed: 12 April 1992

Resigned: 30 June 1996

John B.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

Roman L.

Position: Director

Appointed: 12 April 1992

Resigned: 31 December 1995

Richard B.

Position: Director

Appointed: 12 April 1992

Resigned: 31 May 1999

Joseph B.

Position: Director

Appointed: 12 April 1992

Resigned: 23 January 1993

Ian B.

Position: Director

Appointed: 12 April 1992

Resigned: 31 March 1999

Richard B.

Position: Director

Appointed: 12 April 1992

Resigned: 31 December 1995

Robin B.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

Rupert B.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

Alison C.

Position: Director

Appointed: 12 April 1992

Resigned: 31 August 1993

Bernd M.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

Christopher C.

Position: Director

Appointed: 12 April 1992

Resigned: 31 March 1997

John P.

Position: Director

Appointed: 12 April 1992

Resigned: 31 March 1996

Robert S.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

Donald C.

Position: Director

Appointed: 12 April 1992

Resigned: 19 March 1999

Giles E.

Position: Director

Appointed: 12 April 1992

Resigned: 31 March 1996

John R.

Position: Director

Appointed: 12 April 1992

Resigned: 30 September 1999

Eric H.

Position: Director

Appointed: 12 April 1992

Resigned: 16 June 1994

Bernard B.

Position: Director

Appointed: 12 April 1992

Resigned: 26 July 1993

Patrick D.

Position: Director

Appointed: 12 April 1992

Resigned: 17 July 1992

Richard S.

Position: Director

Appointed: 12 April 1992

Resigned: 12 April 1996

Adam B.

Position: Director

Appointed: 12 April 1992

Resigned: 30 June 1996

Philip R.

Position: Director

Appointed: 12 April 1992

Resigned: 03 July 1998

Franc S.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

Andrew S.

Position: Director

Appointed: 12 April 1992

Resigned: 16 June 1995

Paul S.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

Gina S.

Position: Director

Appointed: 12 April 1992

Resigned: 29 September 1995

John A.

Position: Director

Appointed: 12 April 1992

Resigned: 31 August 1996

Gregory B.

Position: Director

Appointed: 12 April 1992

Resigned: 08 November 1996

Gerald G.

Position: Director

Appointed: 12 April 1992

Resigned: 01 February 1999

Nicholas S.

Position: Director

Appointed: 12 April 1992

Resigned: 02 May 1997

Maurice S.

Position: Director

Appointed: 12 April 1992

Resigned: 28 February 1994

Jean S.

Position: Director

Appointed: 12 April 1992

Resigned: 31 December 1996

Nigel P.

Position: Director

Appointed: 12 April 1992

Resigned: 28 July 1994

Christopher M.

Position: Director

Appointed: 12 April 1992

Resigned: 31 March 1994

Panfilo T.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

Winfried B.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

John R.

Position: Director

Appointed: 12 April 1992

Resigned: 30 June 1997

Sriram C.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

Georg V.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

Nicholas M.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

Rupert C.

Position: Director

Appointed: 12 April 1992

Resigned: 17 January 2000

Richard L.

Position: Director

Appointed: 12 April 1992

Resigned: 31 March 1999

George W.

Position: Director

Appointed: 12 April 1992

Resigned: 31 December 1998

Bruno S.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

William S.

Position: Director

Appointed: 12 April 1992

Resigned: 08 February 2001

Andrew S.

Position: Director

Appointed: 12 April 1992

Resigned: 01 May 2000

Richard W.

Position: Director

Appointed: 12 April 1992

Resigned: 15 May 1992

William S.

Position: Director

Appointed: 12 April 1992

Resigned: 31 December 1995

William W.

Position: Director

Appointed: 12 April 1992

Resigned: 24 September 1993

David M.

Position: Director

Appointed: 12 April 1992

Resigned: 31 March 1999

Jeremy H.

Position: Director

Appointed: 12 April 1992

Resigned: 31 August 1996

Michael D.

Position: Director

Appointed: 12 April 1992

Resigned: 07 June 1993

Andrew W.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

Robin C.

Position: Director

Appointed: 12 April 1992

Resigned: 31 July 1997

Andrew G.

Position: Secretary

Appointed: 12 April 1992

Resigned: 31 May 2008

Bernard D.

Position: Director

Appointed: 12 April 1992

Resigned: 28 March 1997

David C.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

Nicholas F.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

Derek N.

Position: Director

Appointed: 12 April 1992

Resigned: 31 March 1996

Guy H.

Position: Director

Appointed: 12 April 1992

Resigned: 24 April 2000

Peter H.

Position: Director

Appointed: 12 April 1992

Resigned: 31 December 1998

Erik G.

Position: Director

Appointed: 12 April 1992

Resigned: 12 April 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Citigroup Global Markets Europe Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Citigroup Global Markets Europe Limited

Citigroup Centre Canada Square, London, E14 5LB, England

Legal authority England + Wales
Legal form Private Company Limited By Shares
Country registered Wales Cardiff
Place registered Companies House Uk
Registration number 1548967
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

J. Henry Schroder & January 16, 2001
J.henry Schroder Wagg & July 5, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (12 pages)

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