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 - LONDON

This company is listed in the following categories:
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 British Director 1999-12-22 UNTIL 2000-11-28 RESIGNED
IAN JOHNSON British Secretary 2000-06-30 UNTIL 2004-06-30 RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Secretary RESIGNED
CHRISTINE ELIZABETH DANIELS British 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHRODER NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SCHRODER PENSION TRUSTEE LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LEADENHALL SECURITIES CORPORATION LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SCHRODER INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SCHRODER INVESTMENT COMPANY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S INTERNATIONAL PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE MANSON & WOODS LIMITED LONDON, Active FULL 64209 - Activities of other holding companies n.e.c.
SCHRODER MIDDLE EAST LIMITED COLCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
C.I. PROPERTY & INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CHRISTIES OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S EUROPE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SCHRODER FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CHRISTIE'S EUROPEAN HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NEWFINANCE CAPITAL PARTNERS LIMITED COLCHESTER Dissolved... FULL 64205 - Activities of financial services holding companies
SCHRODER UNIT TRUSTS LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
CHRISTIE'S PRIVATE SALES LIMITED LONDON Active FULL 46180 - Agents specialized in the sale of other particular products
SCHRODER ADMINISTRATION LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

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