SCHRODER INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCHRODER INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHRODER INVESTMENT MANAGEMENT LIMITED was incorporated 39 years ago on 07/03/1985 and has the registered number: 01893220. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER INVESTMENT MANAGEMENT LIMITED was incorporated 39 years ago on 07/03/1985 and has the registered number: 01893220. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MEAGEN LYN BURNETT | Jan 1974 | Irish,South African | Director | 2023-01-23 | CURRENT |
MR NIGEL DRURY | Jul 1969 | British | Director | 2020-01-01 | CURRENT |
RORY LAWRENCE BATEMAN | Aug 1969 | British | Director | 2019-06-24 | CURRENT |
GEORGE ANDREW EFTHIMIOU | Oct 1963 | British | Director | 2020-09-02 | CURRENT |
JAMES EDWARD GRANT | Sep 1978 | British | Director | 2020-01-01 | CURRENT |
SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-12-07 | CURRENT | ||
MRS EMMA ELIZABETH HOLDEN | Aug 1974 | British | Director | 2020-01-01 | CURRENT |
MR RICHARD OLDFIELD | Jun 1971 | British | Director | 2023-10-02 | CURRENT |
MR CHARLES CHRISTOPHER PRIDEAUX | Sep 1966 | British | Director | 2020-01-01 | CURRENT |
PETER WILKIN | May 1952 | British | Director | 2020-03-09 | CURRENT |
SUSAN MARY COX | Aug 1944 | British | Director | 2000-06-06 UNTIL 2001-10-25 | RESIGNED |
JAMES MARTIN COX | Nov 1947 | British | Director | RESIGNED | |
RODERICK KENNETH DUNCAN | Feb 1949 | British | Director | 1995-04-01 UNTIL 1999-04-29 | RESIGNED |
CHARLES DONALD CROLE | Jul 1963 | British | Director | 1998-04-01 UNTIL 2001-10-12 | RESIGNED |
MR LANCE ROBERT DELUCA | Dec 1972 | British | Director | 2020-01-01 UNTIL 2022-07-22 | RESIGNED |
MR MATTHEW FREDERICK DOBBS | Jul 1959 | British | Director | 1995-04-01 UNTIL 2001-11-08 | RESIGNED |
DAVID GIBSON | Jul 1960 | British | Director | 1994-04-01 UNTIL 2003-06-11 | RESIGNED |
MR MICHAEL WILLIAM ROMSEY DOBSON | May 1952 | British | Director | 2003-06-11 UNTIL 2016-04-03 | RESIGNED |
RICHARD FRANCIS BRUMBY | Aug 1947 | British | Director | 1995-05-30 UNTIL 1996-11-30 | RESIGNED |
MR FRANK MONTAGUE FROUD | Nov 1957 | British | Director | 1996-11-07 UNTIL 2000-12-06 | RESIGNED |
MR DENIS HENRY CLOUGH | Jul 1962 | British | Director | 1996-04-01 UNTIL 1998-05-29 | RESIGNED |
RICHARD FROGGATT CHEETHAM | Jun 1936 | British | Director | RESIGNED | |
MR JOHN STEWART CARMICHAEL | May 1965 | British | Director | 2017-09-21 UNTIL 2019-12-08 | RESIGNED |
RUPERT MARK CALDECOTT | Jul 1953 | Director | 1999-12-22 UNTIL 2000-11-28 | RESIGNED | |
IAN JOHNSON | Nov 1950 | British | Secretary | 2000-06-30 UNTIL 2004-06-30 | RESIGNED |
MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | RESIGNED | ||
CHRISTINE ELIZABETH DANIELS | Secretary | 2004-07-01 UNTIL 2005-09-16 | RESIGNED | ||
HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2009-09-07 UNTIL 2011-07-28 | RESIGNED |
MR GRAHAM STAPLES | Dec 1961 | British | Secretary | 2005-08-04 UNTIL 2006-03-20 | RESIGNED |
HELEN MARIE HORTON | Jul 1966 | British | Secretary | 2006-03-20 UNTIL 2012-05-28 | RESIGNED |
MR GERALD PAUL AHERNE | Jan 1946 | British | Director | 1993-04-01 UNTIL 2001-10-26 | RESIGNED |
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-05-28 UNTIL 2016-12-07 | RESIGNED | ||
STEPHEN JOHN BROOKS | Apr 1965 | British | Director | 2008-09-08 UNTIL 2008-12-17 | RESIGNED |
MS JENNIFER ANN BONATHAN | Aug 1955 | British | Director | 1999-04-01 UNTIL 2001-10-11 | RESIGNED |
MR HUGH WESTROPE BOLLAND | May 1946 | British | Director | RESIGNED | |
LEA GARRY BLACKHAM | Oct 1950 | British | Director | 1997-05-13 UNTIL 2002-12-11 | RESIGNED |
WILLIAM HUGH BAKER | Dec 1951 | American | Director | 1995-04-01 UNTIL 2001-11-26 | RESIGNED |
MR JOHN PHILIP BAINBRIDGE | Aug 1946 | British | Director | 1999-04-01 UNTIL 2001-10-12 | RESIGNED |
MR STEPHEN JAMES AUKETT | Apr 1965 | British | Director | 2000-04-01 UNTIL 2001-10-11 | RESIGNED |
MR JONATHAN PAUL ASQUITH | Sep 1956 | British | Director | 2006-11-13 UNTIL 2008-05-19 | RESIGNED |
TONY ELLINGHAM | Feb 1958 | British | Director | 2000-05-16 UNTIL 2000-11-28 | RESIGNED |
CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | RESIGNED | |
ALAN JOHN BROWN | Apr 1954 | British | Director | 2005-08-04 UNTIL 2012-05-03 | RESIGNED |
ANDREW JOHN BROUGH | Sep 1960 | British | Director | 1998-04-01 UNTIL 2001-10-22 | RESIGNED |
NIGEL JOHN BURNHAM | Jan 1962 | British | Director | 2000-04-01 UNTIL 2000-11-28 | RESIGNED |
JASON ANDREW GARDINER | Apr 1963 | British | Director | 2007-03-27 UNTIL 2008-07-30 | RESIGNED |
TAMSIN ANTHEA ARMSTRONG FROST | Jan 1961 | British | Director | 1998-04-01 UNTIL 2001-11-15 | RESIGNED |
RICHARD RALSTON FOULKES | Oct 1945 | British | Director | 2000-05-16 UNTIL 2005-10-31 | RESIGNED |
JOHN MICHAEL FREDERIC FORD | Jan 1964 | British | Director | 2020-03-09 UNTIL 2020-04-28 | RESIGNED |
JOHN ROBERT SYDNEY ESCOTT | Dec 1954 | British | Director | 1995-04-01 UNTIL 1999-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder International Holdings Limited | 2017-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Schroder Administration Limited | 2016-04-06 - 2017-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |