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 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.
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 |