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 - LONDON

This company is listed in the following categories:
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

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