SCHRODER INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | SCHRODER INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01893220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHRODER INVESTMENT MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is SCHRODER INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHRODER INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOMERLED LIMITED | Mar 07, 1985 | Mar 07, 1985 |
What are the latest accounts for SCHRODER INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCHRODER INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for SCHRODER INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nigel Drury as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lesley-Ann Morgan as a director on May 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rory Lawrence Bateman as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Christopher Prideaux as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Johanna Kyrklund as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Appointment of Miss Lesley-Ann Morgan as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Oldfield as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Emma Elizabeth Holden as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr George Andrew Efthimiou on Nov 02, 2023 | 2 pages | CH01 | ||
Appointment of Mr Richard Oldfield as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard John Keers as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Termination of appointment of Claire Jean Glennon as a director on May 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Meagen Lyn Burnett as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lance Robert Deluca as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lance Robert Deluca on Aug 10, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Appointment of Claire Jean Glennon as a director on Apr 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SCHRODER INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 218828540001 | ||||||||||
| BURNETT, Meagen Lyn | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | United Kingdom | Irish,South African | Executive Director | 304640690001 | ||||||||
| EFTHIMIOU, George Andrew | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | England | British | Company Director | 93117970002 | ||||||||
| GRANT, James Edward | Director | London Wall Place EC2Y 5AU London 1 England | England | British | Executive Director | 260543920002 | ||||||||
| KYRKLUND, Johanna Kate | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | None | 330630780001 | ||||||||
| WILKIN, Peter | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | Non-Executive Director | 267948430001 | ||||||||
| ASHDOWN, Hannah Claire | Secretary | Gresham Street EC2V 7QA London 31 | British | 98712570002 | ||||||||||
| DANIELS, Christine Elizabeth | Secretary | 50 Eltham Road Lee Green SE12 8UB London | British | 77329520002 | ||||||||||
| GAULTER, Andrew Martin | Secretary | Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey | British | 3751650002 | ||||||||||
| HORTON, Helen Marie | Secretary | Gresham Street EC2V 7QA London 31 United Kingdom | British | 62519920001 | ||||||||||
| JOHNSON, Ian | Secretary | 2 Wheatsheaf Close GU21 4BP Woking Surrey | British | 114245990001 | ||||||||||
| STAPLES, Graham | Secretary | Winterfold Tangley Road SP11 0HS Hatherden Hampshire | British | 36931070002 | ||||||||||
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 United Kingdom |
| 169523680001 | ||||||||||
| AHERNE, Gerald Paul | Director | 67 West Hill Road SW18 1LE London | British | Fund Manager | 33969610002 | |||||||||
| ASQUITH, Jonathan Paul | Director | 8 Colinette Road SW15 6QQ London | England | British | Banker | 16110110002 | ||||||||
| AUKETT, Stephen James | Director | 17 Cranes Park KT5 8AB Surbiton Surrey | British | Fund Manager | 57892510002 | |||||||||
| BAINBRIDGE, John Philip | Director | Baltic House The Common GU6 8SL Cranleigh Surrey | United Kingdom | British | Chartered Accountant | 8081820001 | ||||||||
| BAKER, William Hugh | Director | 27 Canning Cross SE5 8BH London | England | American | Investment Manager | 117113080001 | ||||||||
| BATEMAN, Rory Lawrence | Director | London Wall Place EC2Y 5AU London 1 England | England | British | Head Of Equities | 260072540001 | ||||||||
| BLACKHAM, Lea Garry | Director | The Chace Bower House Tye Polstead CO6 5DD Colchester Essex | British | Personnel Director | 52906330002 | |||||||||
| BOLLAND, Hugh Westrope | Director | Overdeans Court Dippenhall GU10 5EB Farnham Surrey | United Kingdom | British | Banker | 22593770001 | ||||||||
| BONATHAN, Jennifer Ann | Director | 8 Thistlemead BR7 5RF Chislehurst Kent | British | Operations Management Director | 52984460001 | |||||||||
| BOOTHMAN, Clive Nicholas | Director | 28 Baskerville Road SW18 3RS London | British | Chartered Accountant | 24493710001 | |||||||||
| BROOKS, Stephen John | Director | Links Road Bramley GU5 0AL Guildford Redcap Cottage Surrey United Kingdom | United Kingdom | British | Company Director | 141026710001 | ||||||||
| BROUGH, Andrew John | Director | 19 Pages Lane Muswell Hill N10 1PU London | England | British | Fund Manager | 47117580001 | ||||||||
| BROWN, Alan John | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | Company Director | 147715510002 | ||||||||
| BRUMBY, Richard Francis | Director | Fairwinds Bull Lane SL9 8RU Gerrards Cross Buckinghamshire | British | Investment Fund Director | 25411970001 | |||||||||
| BURNHAM, Nigel John | Director | 27 Trevor Road SW19 3PW London | British | Finance Director | 65252910001 | |||||||||
| CALDECOTT, Rupert Mark | Director | Dynevor House Church Street MK45 2EH Ampthill Bedfordshire | United Kingdom | British | Investment Fund Manager | 84302410001 | ||||||||
| CARMICHAEL, John Stewart | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | Chief Technology Officer | 291763660001 | ||||||||
| CHEETHAM, Richard Froggatt | Director | Beech Cottage Smiths Green Takeley CM22 6NR Bishops Stortford Hertfordshire | United Kingdom | British | Investment Manager | 7907970001 | ||||||||
| CLOUGH, Denis Henry | Director | The Old Vicarage The Street Braughing SG11 2QR Ware Hertfordshire | United Kingdom | British | Fund Manager | 165106850001 | ||||||||
| COX, James Martin | Director | 31 Midhurst Avenue N10 3EP London | British | Investment Fund Manager | 3915920001 | |||||||||
| COX, Susan Mary | Director | 3 Bowmans Mews E1 8RY London | British | Group Personnel Director | 70538390002 | |||||||||
| CROLE, Charles Donald | Director | 26 Lots Road SW10 0QF London | British | Investment Manager | 57877710001 |
Who are the persons with significant control of SCHRODER INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroder International Holdings Limited | Jul 10, 2017 | London Wall Place EC2Y 5AU London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Schroder Administration Limited | Apr 06, 2016 | Gresham Street EC2V 7QA London 31 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0