SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334190. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334190. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
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 |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-12-08 | CURRENT | ||
ANDREW LEWIS MOSCOW | Dec 1977 | British | Director | 2020-01-13 | CURRENT |
CHRISTOPHER KEITH SANDUM | Oct 1976 | British | Director | 2022-12-07 | CURRENT |
MR PAUL JAMES CHISLETT | Apr 1978 | British | Director | 2012-10-17 | CURRENT |
MR CHRISTOPHER NEIL TAYLOR | Sep 1966 | British | Director | 2016-10-28 | CURRENT |
MRS VIRGINIE MONIQUE MAISONNEUVE | Oct 1964 | French | Director | 2005-02-14 UNTIL 2013-10-30 | RESIGNED |
HELEN MARIE HORTON | Jul 1966 | British | Secretary | 2007-08-08 UNTIL 2012-05-31 | RESIGNED |
HUGO JONATHAN VERNER MACEY | Jan 1962 | British | Director | 2010-07-07 UNTIL 2012-06-26 | RESIGNED |
LAURA ELIZABETH LUCKYN-MALONE | Oct 1952 | British | Director | RESIGNED | |
MR KENNETH RODERICK LAMBDEN | Dec 1960 | British | Director | 2012-10-09 UNTIL 2013-03-01 | RESIGNED |
SUSAN BOLAND KENNEALLY | Nov 1953 | Usa | Director | 1997-04-15 UNTIL 2000-03-31 | RESIGNED |
DONALD HUGH MILLER FARQUHARSON | Dec 1963 | British | Director | 1999-04-01 UNTIL 2001-08-20 | RESIGNED |
MR RICHARD MILES ANDREW HORLICK | Mar 1959 | British | Director | 2003-03-01 UNTIL 2005-05-17 | RESIGNED |
STEVEN NELSON JOHNSON | Jul 1953 | American | Director | 2006-01-05 UNTIL 2006-09-01 | RESIGNED |
MR PETER HARRISON | May 1966 | British | Director | 2013-03-15 UNTIL 2016-08-15 | RESIGNED |
PHILIP JOHN HARDY | Apr 1964 | British | Director | 1999-01-07 UNTIL 2001-07-05 | RESIGNED |
MR CLEMENT JOHN GOVETT | Dec 1943 | British | Director | 1995-02-21 UNTIL 1998-04-29 | RESIGNED |
PHILLIPA JACQUELINE GOULD | Jul 1956 | British | Director | 1996-07-08 UNTIL 1998-02-19 | RESIGNED |
MR ROGER DUNCAN GOODCHILD | Jul 1966 | British | Director | 2001-08-15 UNTIL 2008-08-12 | RESIGNED |
DAVID GIBSON | Jul 1960 | British | Director | 1994-10-31 UNTIL 1998-05-01 | RESIGNED |
JASON ANDREW GARDINER | Apr 1963 | British | Director | 2007-05-23 UNTIL 2008-07-30 | RESIGNED |
RICHARD RALSTON FOULKES | Oct 1945 | British | Director | RESIGNED | |
JAMES EDWARD FOSTER | Jan 1959 | American | Director | 2003-11-21 UNTIL 2005-05-31 | RESIGNED |
SHARON LOUISE HAUGH | Aug 1946 | American | Director | RESIGNED | |
MR GAVIN DOUGLAS LEWIS RALSTON | Aug 1958 | British | Director | RESIGNED | |
IAN JOHNSON | Nov 1950 | British | Secretary | RESIGNED | |
HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2004-07-01 UNTIL 2011-07-28 | RESIGNED |
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-05-31 UNTIL 2016-12-08 | RESIGNED | ||
MS JENNIFER ANN BONATHAN | Aug 1955 | British | Director | 1997-05-15 UNTIL 1999-08-25 | RESIGNED |
MR LANCE ROBERT DELUCA | Dec 1972 | British | Director | 2020-01-13 UNTIL 2022-07-22 | RESIGNED |
ROBERT GEOFFREY DAVY | Apr 1961 | British | Director | 1994-04-01 UNTIL 2001-08-20 | RESIGNED |
TAPAN KUMAR DATTA | Jun 1958 | British | Director | 1999-04-01 UNTIL 2001-08-20 | RESIGNED |
MR KARL FRANKLIN DASHER | Jul 1969 | American | Director | 2013-09-24 UNTIL 2019-12-08 | RESIGNED |
NANCY ANN CURTIN | Nov 1957 | British | Director | 1999-02-19 UNTIL 2000-09-19 | RESIGNED |
LOUISE EVELINE CROSET | Apr 1956 | British | Director | 1996-09-30 UNTIL 2001-08-20 | RESIGNED |
HEATHER-FRANCES CRIGHTON | Mar 1967 | British | Director | 1998-04-01 UNTIL 2001-08-20 | RESIGNED |
KEITH PATRICK COLLINS | Apr 1958 | Irish | Director | 2008-09-09 UNTIL 2009-01-21 | RESIGNED |
PETER LAWRENCE CLARK | May 1964 | American | Director | 2003-03-13 UNTIL 2007-03-31 | RESIGNED |
ALAN JOHN BROWN | Apr 1954 | British | Director | 2005-09-08 UNTIL 2012-05-03 | RESIGNED |
DAVID JOHN MUMFORD | Jan 1937 | British | Director | RESIGNED | |
ANGUS ROBERT LOCKHART BOGLE | Aug 1964 | British | Director | 2016-10-24 UNTIL 2019-01-31 | RESIGNED |
ANDREW ROBERT BARKER | Sep 1956 | British | Director | 1999-08-17 UNTIL 2001-08-20 | RESIGNED |
FRANK ALAN AYRES | Feb 1958 | British | Director | 2000-08-01 UNTIL 2001-08-20 | RESIGNED |
JOHN SUTHERLAND AGER | Jun 1948 | British | Director | RESIGNED | |
STEFAN BOTTCHER | Sep 1964 | German | Director | 1999-07-30 UNTIL 2001-11-06 | RESIGNED |
JAMES AUGUSTUS BAGRATION SMITH DORRIEN-SMITH | Jul 1957 | British | Director | 2007-03-01 UNTIL 2013-07-01 | RESIGNED |
MR MATTHEW FREDERICK DOBBS | Jul 1959 | British | Director | 2000-05-17 UNTIL 2001-08-20 | RESIGNED |
JOHN MICHAEL FREDERICK FORD | Jan 1964 | British | Director | 2001-05-03 UNTIL 2003-03-21 | RESIGNED |
YANG MING OOI | Apr 1966 | British | Director | 2008-09-18 UNTIL 2011-11-03 | RESIGNED |
MICHAEL MARK OERELSTEIN | Oct 1955 | Usa | Director | 1997-05-01 UNTIL 2001-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder Investment Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |