SCHRODER INVESTMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SCHRODER INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHRODER INVESTMENT COMPANY LIMITED was incorporated 64 years ago on 19/01/1960 and has the registered number: 00647370. The accounts status is FULL and accounts are next due on 30/09/2024.

SCHRODER INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM STAPLES Dec 1961 British Director 2007-12-18 CURRENT
SCHRODER CORPORATE SERVICES LIMITED Corporate Secretary 2016-12-21 CURRENT
JAMES EDWARD GRANT Sep 1978 British Director 2019-07-16 CURRENT
MR TIM MCCANN Mar 1973 British Director 2015-11-23 CURRENT
NICHOLAS MICHAEL TAYLOR Feb 1968 British Director 2014-01-08 CURRENT
MR CLEMENT JOHN GOVETT Dec 1943 British Director 1997-01-06 UNTIL 1998-04-29 RESIGNED
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2012-09-20 UNTIL 2016-12-21 RESIGNED
HANNAH CLAIRE ASHDOWN Jan 1977 British Secretary 2005-09-16 UNTIL 2011-07-28 RESIGNED
HELEN MARIE HORTON British Secretary 2007-08-01 UNTIL 2012-09-20 RESIGNED
CHRISTINE ELIZABETH DANIELS British Secretary 2004-07-01 UNTIL 2005-09-16 RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Secretary RESIGNED
IAN JOHNSON British Secretary 2000-04-28 UNTIL 2004-06-30 RESIGNED
MR ALEX JAMES SARGENT Apr 1968 British Director 2009-06-23 UNTIL 2010-05-19 RESIGNED
MR BRIAN MARTIN JONES Oct 1947 British Director 2001-11-19 UNTIL 2004-03-31 RESIGNED
MR NICHOLAS RUPERT MACANDREW Feb 1947 British Director RESIGNED
MR WAYNE MEPHAM Feb 1973 British Director 2010-07-20 UNTIL 2019-07-16 RESIGNED
DAVID JOHN HOWARD MORRIS Feb 1939 British Director RESIGNED
MR JOHN MICHAEL WERTHEIM Nov 1957 British Director 1998-12-21 UNTIL 2000-04-24 RESIGNED
JAMES WATSON STEWART Mar 1960 British Director 2009-02-24 UNTIL 2019-02-15 RESIGNED
MR ANDREW FRANCIS SYKES Jul 1957 British Director 1997-01-06 UNTIL 2004-03-05 RESIGNED
MICHAEL TEMPLEMAN May 1943 British Director 1997-01-06 UNTIL 2008-06-30 RESIGNED
MR ROGER DAMIAN TURNER Jul 1960 Scottish Director 2010-07-20 UNTIL 2013-11-04 RESIGNED
PETER CHARLES JAQUES Dec 1955 British Director 1998-12-21 UNTIL 2001-11-23 RESIGNED
MR NIGEL JOHN BURNHAM Jan 1962 British Director 2003-12-03 UNTIL 2006-10-30 RESIGNED
SUSAN ELIZABETH COOPER Sep 1960 British Director 2002-09-24 UNTIL 2015-11-02 RESIGNED
KEITH PATRICK COLLINS Apr 1958 Irish Director 2008-06-30 UNTIL 2010-03-24 RESIGNED
DONALD IAN CATHCART Jan 1972 British Director 2006-10-30 UNTIL 2008-11-14 RESIGNED
STEPHEN JOHN BROOKS Apr 1965 British Director 2007-05-09 UNTIL 2008-12-17 RESIGNED
SIR WINFRIED FRANZ WILHELM BISCHOFF May 1941 British Director RESIGNED
MR JOHN PHILIP BAINBRIDGE Aug 1946 British Director 2000-06-19 UNTIL 2003-12-03 RESIGNED
MR JONATHAN PAUL ASQUITH Sep 1956 British Director 2002-04-08 UNTIL 2008-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder Financial Holdings Limited 2016-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Schroder International Holdings Limited 2016-04-06 - 2016-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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