SCHRODER INVESTMENTS LIMITED - COLCHESTER
Overview
SCHRODER INVESTMENTS LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
SCHRODER INVESTMENTS LIMITED was incorporated 37 years ago on 30/04/1986 and has the registered number: 02015527. The accounts status is FULL.
SCHRODER INVESTMENTS LIMITED was incorporated 37 years ago on 30/04/1986 and has the registered number: 02015527. The accounts status is FULL.
SCHRODER INVESTMENTS LIMITED - COLCHESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O CVR GLOBAL LLP TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-11-14 | CURRENT | ||
MR MATTHEW DAVID BUCKLAND | Apr 1985 | British | Director | 2017-09-29 | CURRENT |
MR PAUL JAMES CHISLETT | Apr 1978 | British | Director | 2013-07-02 | CURRENT |
MR GREGORY LEE CRUMP | Jun 1978 | British | Director | 2017-09-29 | CURRENT |
ROGER ERNEST HILLS | Sep 1940 | British | Director | RESIGNED | |
JAMES WATSON STEWART | Mar 1960 | British | Director | 2011-09-07 UNTIL 2017-09-29 | RESIGNED |
MR GRAHAM STAPLES | Dec 1961 | British | Director | 2009-12-02 UNTIL 2011-10-11 | RESIGNED |
MR IAN PETER SEDGWICK | Oct 1935 | British | Director | RESIGNED | |
MR BRIAN PRIMROSE | Feb 1952 | British | Director | RESIGNED | |
ANNE HOWELL-JONES | Apr 1957 | British | Director | 2001-07-26 UNTIL 2002-10-01 | RESIGNED |
ROBERT CARSWELL MUNDIE | Feb 1954 | British | Director | 1994-07-18 UNTIL 1995-09-01 | RESIGNED |
CHARLES EDWARD HELMSTETTER | Jul 1961 | American | Director | 2008-03-20 UNTIL 2015-03-16 | RESIGNED |
MICHAEL CHRISTOPHER MOORE | Sep 1964 | Irish | Director | 2005-11-15 UNTIL 2006-07-28 | RESIGNED |
JOHN KENNETH WILLIAM HENNESSEY | Sep 1967 | British | Director | 2001-03-05 UNTIL 2004-11-23 | RESIGNED |
ROBERT CHARLES TRANT HIGGINBOTHAM | Sep 1967 | British | Director | 1999-11-01 UNTIL 2005-10-26 | RESIGNED |
JULIAN DAVID FREDERICK IDE | Jan 1963 | British | Director | 2002-08-02 UNTIL 2002-09-18 | RESIGNED |
MR JOHN ALEXANDER SPEDDING | Secretary | 2012-03-20 UNTIL 2012-09-24 | RESIGNED | ||
HELEN MARIE HORTON | Jul 1966 | British | Secretary | 2007-08-01 UNTIL 2009-11-03 | RESIGNED |
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-09-24 UNTIL 2016-11-14 | RESIGNED | ||
IAN JOHNSON | Nov 1950 | British | Secretary | RESIGNED | |
HUGO JONATHAN VERNER MACEY | Jan 1962 | British | Director | 2005-11-11 UNTIL 2010-06-09 | RESIGNED |
JOHN RODNEY LAMBERT | Jun 1944 | British | Director | RESIGNED | |
DARYL STEPHEN JOHN KERIN | Jan 1962 | British & New Zealander | Director | 2003-05-14 UNTIL 2004-06-07 | RESIGNED |
DAVID EDWARD JENNINGS | Mar 1950 | British | Director | 1997-05-16 UNTIL 1998-08-05 | RESIGNED |
HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2005-10-26 UNTIL 2011-07-28 | RESIGNED |
MELANIE NORTON | Secretary | 2009-11-03 UNTIL 2012-03-20 | RESIGNED | ||
CHRISTINE ELIZABETH DANIELS | Secretary | 2001-07-26 UNTIL 2005-09-13 | RESIGNED | ||
MR HUGH WESTROPE BOLLAND | May 1946 | British | Director | 1995-01-20 UNTIL 1999-03-10 | RESIGNED |
NANCY ANN CURTIN | Nov 1957 | British | Director | 1999-07-16 UNTIL 2000-06-09 | RESIGNED |
MR MICHAEL ANDREW COLATO | Apr 1964 | British | Director | 2000-05-23 UNTIL 2001-06-22 | RESIGNED |
MR MICHAEL WILLIAM ROMSEY DOBSON | May 1952 | British | Director | 2011-05-11 UNTIL 2013-03-01 | RESIGNED |
JAMES AUGUSTUS BAGRATION SMITH DORRIEN-SMITH | Jul 1957 | British | Director | 1999-06-15 UNTIL 2001-10-25 | RESIGNED |
MRS BRIDGET ELISABETH GUERIN | Nov 1961 | British | Director | 1997-05-16 UNTIL 1999-07-06 | RESIGNED |
MR CLEMENT JOHN GOVETT | Dec 1943 | British | Director | RESIGNED | |
JASON ANDREW GARDINER | Apr 1963 | British | Director | 2007-04-03 UNTIL 2008-07-30 | RESIGNED |
RODERICK KENNETH DUNCAN | Feb 1949 | British | Director | RESIGNED | |
JAMES MARTYN CARDEW | Sep 1970 | British | Director | 2006-10-09 UNTIL 2017-09-29 | RESIGNED |
JOHN ERIC HALL | Nov 1956 | British | Director | 1999-04-27 UNTIL 2000-10-31 | RESIGNED |
MR JOHN PHILIP BAINBRIDGE | Aug 1946 | British | Director | RESIGNED | |
BRIAN CHRISTOPHER O'SULLIVAN | Jan 1954 | British | Director | 1992-08-03 UNTIL 1998-12-29 | RESIGNED |
NIGEL JOHN BURNHAM | Jan 1962 | British | Director | 1999-04-07 UNTIL 2000-05-23 | RESIGNED |
CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | RESIGNED | |
CATHERINE JANE BROCK | Nov 1976 | British | Director | 2010-08-09 UNTIL 2013-05-06 | RESIGNED |
NOEL FESSEY | Oct 1967 | British | Director | 2006-10-05 UNTIL 2015-03-16 | RESIGNED |
MR HUGH WESTROPE BOLLAND | May 1946 | British | Director | RESIGNED | |
RICHARD ANTHONY MOUNTFORD | Apr 1958 | British | Director | 2005-02-08 UNTIL 2012-09-24 | RESIGNED |
DAVID JOHN MUMFORD | Jan 1937 | British | Director | RESIGNED | |
MR RICHARD ANTHONY HAW | Dec 1954 | British | Director | 1999-06-15 UNTIL 2001-01-25 | RESIGNED |
ALAN HUGH MULLAN | Dec 1962 | British | Director | 1999-04-07 UNTIL 2005-01-24 | RESIGNED |
KEITH MELVILLE NIVEN | Aug 1948 | British | Director | 1992-09-14 UNTIL 2001-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder Financial Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |