Company NameSchroder Income Growth Fund Plc
Company StatusActive
Company Number03008494
CategoryPublic Limited Company
Incorporation Date5 January 1995 (24 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Ian Christopher Simon Barby
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2005(10 years, 10 months after company formation)
Appointment Duration14 years, 1 month
RoleChairman
Country of ResidenceEngland
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMr David John Causer
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2008(13 years, 11 months after company formation)
Appointment Duration10 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMrs Bridget Elisabeth Guerin
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(17 years, 5 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMr Ewen Cameron Watt
Date of BirthJune 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2017(22 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Secretary NameSchroder Investment Management Limited (Corporation)
StatusCurrent
Appointed06 January 1995(1 day after company formation)
Appointment Duration24 years, 11 months
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameRichard James Nigel Cripps
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1995(same day as company formation)
RoleSolicitor
Correspondence Address46 Lilyville Road
London
SW6 5DW
Director NameRoger Ernest Hills
Date of BirthSeptember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1995(same day as company formation)
RoleInvestment Fund Management Dir
Correspondence AddressEquinox
Beckfords, Upper Basildon
Reading
Berkshire
RG8 8PE
Director NameSteven John Whittaker
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1995(same day as company formation)
RoleSolicitor
Correspondence Address17 Forest Court
Forest Side
Chingford
London
E4 6BJ
Director NameKeith Melville Niven
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1995(same day as company formation)
RoleBanker
Country of ResidenceScotland
Correspondence Address31 Gresham Street
London
EC2V 7QA
Secretary NameSteven John Whittaker
NationalityBritish
StatusResigned
Appointed05 January 1995(same day as company formation)
RoleSolicitor
Correspondence Address17 Forest Court
Forest Side
Chingford
London
E4 6BJ
Director NameMr Nigel Graham Cedric Peregrine Banbury
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(6 days after company formation)
Appointment Duration15 years, 11 months (resigned 13 December 2010)
RolePrivate Banker Investment Management
Country of ResidenceWales
Correspondence Address31 Gresham Street
London
EC2V 7QA
Director NameJohn Mulock Hignett
Date of BirthMarch 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(6 days after company formation)
Appointment Duration10 years, 11 months (resigned 08 December 2005)
RoleCompany Director
Correspondence AddressFlat 5
3 Belgrave Place
London
SW1X 8BU
Director NameSir Paul Rupert Judge
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(6 days after company formation)
Appointment Duration18 years, 7 months (resigned 30 August 2013)
RoleCompany Director
Correspondence Address31 Gresham Street
London
EC2V 7QA
Director NameMr John Peter Abercromby Readman
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1999(4 years, 11 months after company formation)
Appointment Duration17 years (resigned 20 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Gresham Street
London
EC2V 7QA

Contact

Websitewww.schroders.com/uksigf/home/
Telephone020 76586000
Telephone regionLondon

Location

Registered Address1 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

68.7m at £0.1Shareholder Name Missing
100.00%
Ordinary

Financials

Year2014
Turnover£9,224,000
Net Worth£188,165,000
Cash£2,184,000
Current Liabilities£557,000

Accounts

Latest Accounts31 August 2018 (1 year, 3 months ago)
Next Accounts Due29 February 2020 (2 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return5 January 2019 (11 months, 1 week ago)
Next Return Due19 January 2020 (1 month, 1 week from now)

Filing History

16 January 2018Full accounts made up to 31 August 2017 (52 pages)
9 January 2018Confirmation statement made on 5 January 2018 with updates (4 pages)
8 January 2018Appointment of Mr Ewen Cameron Watt as a director on 18 December 2017 (2 pages)
8 January 2018Termination of appointment of Keith Melville Niven as a director on 18 December 2017 (1 page)
3 January 2018Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 June 2017Director's details changed for Keith Melville Niven on 14 June 2017 (2 pages)
22 January 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 January 2017Full accounts made up to 31 August 2016 (56 pages)
11 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
20 December 2016Termination of appointment of John Peter Abercromby Readman as a director on 20 December 2016 (1 page)
20 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 6,868,834.3
(6 pages)
20 January 2016Register(s) moved to registered office address 31 Gresham Street London EC2V 7QA (1 page)
4 January 2016Full accounts made up to 31 August 2015 (60 pages)
4 January 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 693 of ca 2006 15/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
14 November 2015Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6ZR (2 pages)
21 January 2015Full accounts made up to 31 August 2014 (48 pages)
7 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 6,868,834.3
(6 pages)
7 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 6,868,834.3
(6 pages)
7 January 2015Secretary's details changed for Schroder Investment Management Limited on 18 December 2014 (1 page)
26 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 6,868,834.3
(6 pages)
26 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 6,868,834.3
(6 pages)
4 January 2014Full accounts made up to 31 August 2013 (43 pages)
4 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
3 September 2013Termination of appointment of a director (1 page)
2 September 2013Termination of appointment of Paul Judge as a director (1 page)
2 September 2013Director's details changed for Ian Christopher Simon Barby on 31 August 2013 (2 pages)
6 March 2013Director's details changed for Ms Bridget Elisabeth Guerin on 1 June 2012 (3 pages)
6 March 2013Director's details changed for Ms Bridget Elisabeth Guerin on 1 June 2012 (3 pages)
8 February 2013Annual return made up to 5 January 2013 (18 pages)
8 February 2013Annual return made up to 5 January 2013 (18 pages)
29 January 2013Full accounts made up to 31 August 2012 (44 pages)
10 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(90 pages)
5 November 2012Interim accounts made up to 31 August 2012 (2 pages)
12 June 2012Appointment of Ms Bridget Elisabeth Guerin as a director (3 pages)
20 April 2012Interim accounts made up to 29 February 2012 (2 pages)
16 April 2012Purchase of own shares. (3 pages)
23 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (19 pages)
23 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (19 pages)
13 January 2012Full accounts made up to 31 August 2011 (46 pages)
9 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(90 pages)
7 November 2011Interim accounts made up to 31 August 2011 (2 pages)
6 October 2011Director's details changed for Ian Christopher Simon Barby on 25 July 2011 (3 pages)
6 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(62 pages)
9 May 2011Interim accounts made up to 28 February 2011 (2 pages)
8 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (32 pages)
8 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (32 pages)
13 January 2011Resolutions
  • RES13 ‐ Invest trust/amend invest policy 13/12/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
29 December 2010Termination of appointment of Nigel Banbury as a director (2 pages)
22 December 2010Full accounts made up to 31 August 2010 (43 pages)
10 November 2010Interim accounts made up to 31 August 2010 (2 pages)
22 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (32 pages)
22 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (32 pages)
17 December 2009Full accounts made up to 31 August 2009 (44 pages)
30 October 2009Director's details changed for Sir Paul Rupert Judge on 22 October 2009 (3 pages)
28 October 2009Director's details changed for Mr David John Causer on 22 October 2009 (3 pages)
28 October 2009Director's details changed for Nigel Graham Cedric Peregrine Banbury on 22 October 2009 (3 pages)
28 October 2009Director's details changed for Ian Christopher Simon Barby on 22 October 2009 (3 pages)
28 October 2009Director's details changed for John Peter Abercromby Readman on 22 October 2009 (3 pages)
28 October 2009Director's details changed for Keith Melville Niven on 22 October 2009 (3 pages)
21 October 2009Register inspection address has been changed (1 page)
11 March 2009Return made up to 05/01/09; full list of members (8 pages)
23 February 2009Location of register of members (1 page)
28 January 2009Full accounts made up to 31 August 2008 (44 pages)
26 January 2009Director appointed david john causer (2 pages)
23 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(62 pages)
6 November 2008Interim accounts made up to 31 August 2008 (2 pages)
11 August 2008Capitals not rolled up (1 page)
1 February 2008Full accounts made up to 31 August 2007 (49 pages)
25 January 2008Return made up to 05/01/08; bulk list available separately (7 pages)
22 January 2008£ ic 7478734/7178834 19/11/07 £ sr [email protected]=299900 (1 page)
31 October 2007Interim accounts made up to 31 August 2007 (2 pages)
28 March 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
28 March 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
21 February 2007Return made up to 05/01/07; bulk list available separately (9 pages)
7 January 2007Full accounts made up to 31 August 2006 (49 pages)
2 August 2006Interim accounts made up to 31 May 2006 (10 pages)
18 May 2006£ ic 7553734/7493734 17/01/06 £ sr [email protected]=60000 (1 page)
18 May 2006£ sr [email protected] 31/05/05 (1 page)
18 May 2006£ sr [email protected] 31/08/05 (1 page)
23 March 2006Director resigned (1 page)
28 February 2006Return made up to 05/01/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(9 pages)
6 January 2006New director appointed (2 pages)
4 January 2006Full accounts made up to 1 September 2005 (46 pages)
4 January 2006Full accounts made up to 1 September 2005 (46 pages)
31 October 2005Interim accounts made up to 31 August 2005 (10 pages)
27 June 2005Interim accounts made up to 31 May 2005 (10 pages)
15 March 2005Return made up to 05/01/05; bulk list available separately
  • 363(287) ‐ Registered office changed on 15/03/05
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 February 2005Full accounts made up to 31 August 2004 (44 pages)
19 October 2004£ ic 7563732/7553732 13/09/04 £ sr [email protected]=10000 (1 page)
17 August 2004£ ic 7606232/7563732 20/07/04 £ sr [email protected]=42500 (1 page)
23 June 2004Interim accounts made up to 31 May 2004 (11 pages)
16 April 2004Ad 07/01/04--------- £ si [email protected]=408648 £ ic 7197584/7606232 (17 pages)
13 April 2004£ ic 7247584/7197584 28/01/04 £ sr [email protected]=50000 (1 page)
5 March 2004Ad 08/01/04--------- £ si [email protected]=104714 £ ic 7142870/7247584 (2 pages)
18 February 2004Return made up to 05/01/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 January 2004Full accounts made up to 31 August 2003 (53 pages)
23 August 2003Ad 31/07/03--------- £ si [email protected]=30407 £ ic 7045754/7076161 (2 pages)
15 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
15 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
15 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
26 June 2003Interim accounts made up to 31 May 2003 (11 pages)
12 May 2003Ad 30/04/03--------- £ si [email protected]=33902 £ ic 7011852/7045754 (2 pages)
12 February 2003Return made up to 05/01/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 February 2003Ad 03/02/03--------- £ si [email protected]=31500 £ ic 6980352/7011852 (2 pages)
15 January 2003Ad 06/01/03--------- £ si [email protected]=21579 £ ic 6958773/6980352 (10 pages)
3 January 2003Full accounts made up to 30 August 2002 (35 pages)
25 November 2002Ad 01/11/02--------- £ si [email protected]=28046 £ ic 6930727/6958773 (2 pages)
25 October 2002Interim accounts made up to 31 August 2002 (14 pages)
20 June 2002Interim accounts made up to 31 May 2002 (11 pages)
29 January 2002Return made up to 05/01/02; bulk list available separately (8 pages)
23 January 2002Full accounts made up to 31 August 2001 (30 pages)
24 October 2001Interim accounts made up to 31 August 2001 (12 pages)
17 September 2001£ ic 6997297/6939797 05/09/01 £ sr [email protected]=57500 (1 page)
8 July 2001Interim accounts made up to 31 May 2001 (11 pages)
13 February 2001Ad 04/01/01--------- £ si [email protected] (7 pages)
13 February 2001Return made up to 05/01/01; bulk list available separately (8 pages)
12 December 2000Full accounts made up to 31 August 2000 (41 pages)
12 December 2000Director's particulars changed (1 page)
11 December 2000£ ic 7041196/6997296 06/11/00 £ sr [email protected]=43900 (2 pages)
6 November 2000Interim accounts made up to 31 August 2000 (13 pages)
18 September 2000£ ic 7111196/7041196 10/08/00 £ sr [email protected]=70000 (2 pages)
28 July 2000£ ic 7214196/7111196 21/07/00 £ sr [email protected]=103000 (1 page)
13 July 2000Interim accounts made up to 31 May 2000 (12 pages)
9 May 2000£ ic 7419696/7214196 03/05/00 £ sr [email protected]=205500 (2 pages)
19 April 2000Interim accounts made up to 29 February 2000 (13 pages)
12 April 2000Director's particulars changed (1 page)
28 March 2000£ ic 7524696/7419696 21/03/00 £ sr [email protected]=105000 (1 page)
28 March 2000Notice of intention to trade as an investment co. (1 page)
13 March 2000£ ic 7677196/7524696 07/03/00 £ sr [email protected]=152500 (1 page)
23 February 2000£ ic 8142796/7677196 15/02/00 £ sr [email protected]=465600 (2 pages)
4 February 2000Return made up to 05/01/00; bulk list available separately (8 pages)
3 February 2000Interim accounts made up to 30 November 1999 (15 pages)
27 January 2000Ad 13/01/00--------- £ si [email protected]=27681 £ ic 8115115/8142796 (8 pages)
26 January 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
5 January 2000New director appointed (2 pages)
5 January 2000Director resigned (1 page)
5 January 2000Full accounts made up to 31 August 1999 (69 pages)
21 October 1999Interim accounts made up to 31 August 1999 (15 pages)
12 July 1999Location of register of members (non legible) (1 page)
1 July 1999Interim accounts made up to 31 May 1999 (15 pages)
5 May 1999Interim accounts made up to 28 February 1999 (15 pages)
30 April 1999Certificate of cancellation of share premium account (1 page)
30 April 1999Cancel share prem acct (3 pages)
30 March 1999Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
(4 pages)
8 March 1999Return made up to 05/01/99; bulk list available separately
  • 363(287) ‐ Registered office changed on 08/03/99
(14 pages)
26 January 1999Ad 07/01/99--------- £ si [email protected]=59813 £ ic 8055302/8115115 (3 pages)
25 January 1999Full accounts made up to 31 August 1998 (32 pages)
22 January 1999Interim accounts made up to 30 November 1998 (14 pages)
30 October 1998Interim accounts made up to 31 August 1998 (14 pages)
20 October 1998Secretary's particulars changed (1 page)
7 October 1998Registered office changed on 07/10/98 from: 33 gutter lane london EC2V 8AS (1 page)
10 July 1998Interim accounts made up to 31 May 1998 (14 pages)
30 April 1998Full accounts made up to 31 August 1997 (36 pages)
7 April 1998Interim accounts made up to 28 February 1998 (14 pages)
29 January 1998Interim accounts made up to 30 November 1997 (13 pages)
23 January 1998Return made up to 05/01/98; bulk list available separately (14 pages)
21 January 1998Ad 07/01/98--------- £ si [email protected]=142302 £ ic 7913000/8055302 (5 pages)
20 January 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
20 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(63 pages)
6 November 1997Secretary's particulars changed (1 page)
31 October 1997Interim accounts made up to 31 August 1997 (14 pages)
4 August 1997Registered office changed on 04/08/97 from: senator house 85 queen victoria street london EC4V 4EJ (1 page)
29 July 1997Interim accounts made up to 31 May 1997 (14 pages)
29 April 1997Interim accounts made up to 28 February 1997 (14 pages)
2 February 1997Interim accounts made up to 30 November 1996 (14 pages)
29 January 1997Director's particulars changed (1 page)
29 January 1997Return made up to 05/01/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(13 pages)
22 December 1996Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
(4 pages)
22 December 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(67 pages)
11 December 1996Full accounts made up to 31 August 1996 (34 pages)
14 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 November 1996Interim accounts made up to 30 August 1996 (14 pages)
5 August 1996Interim accounts made up to 31 May 1996 (14 pages)
3 May 1996Initial accounts made up to 29 February 1996 (13 pages)
15 February 1996Return made up to 05/01/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(14 pages)
7 February 1996Interim accounts made up to 30 November 1995 (13 pages)
17 November 1995Full accounts made up to 30 August 1995 (30 pages)
3 November 1995Initial accounts made up to 31 August 1995 (16 pages)
25 May 1995Ad 07/03/95--------- £ si [email protected]=7863000 £ ic 50001/7913001 (4 pages)
17 January 1995Certificate of authorisation to commence business and borrow (1 page)
15 January 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(63 pages)
15 January 1995£ nc 50000/31250000 11/01/95 (1 page)
5 January 1995Incorporation (19 pages)