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All Information about:
Name

Schroder Investment Management Limited
Address
1 London Wall Place
London
EC2Y 5AU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company No. 01893220 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Schroder International Holdings Limited Status: Active Notified: 10/07/2017 Companies House Number: 00637347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Schroder Administration Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2017 Companies House Number: 04968626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Bateman, Rory Lawrence London, England Status: Active Notified: 24/06/2019 Date of Birth: 08/1969 Occupation: Head Of Equities Role: Director Country of Residence: England Nationality: British
    Burnett, Meagen Lyn London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 01/1974 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish,South African
    Drury, Nigel London, England Status: Active Notified: 01/01/2020 Date of Birth: 07/1969 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Efthimiou, George Andrew London, United Kingdom Status: Active Notified: 02/09/2020 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grant, James Edward London, England Status: Active Notified: 01/01/2020 Date of Birth: 09/1978 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Morgan, Lesley-Ann London, England Status: Active Notified: 18/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Prideaux, Charles Christopher London, England Status: Active Notified: 01/01/2020 Date of Birth: 09/1966 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Schroder Corporate Services Limited, London, England Status: Active Notified: 07/12/2016 Role: Secretary
    Wilkin, Peter London, England Status: Active Notified: 09/03/2020 Date of Birth: 05/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carmichael, John Stewart London, England Status: Ceased Notified: 21/09/2017 Ceased: 08/12/2019 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Clough, Denis Henry Braughing, Ware Status: Ceased Notified: 01/04/1996 Ceased: 29/05/1998 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Holden, Emma Elizabeth London, England Status: Ceased Notified: 01/01/2020 Ceased: 25/09/2024 Date of Birth: 08/1974 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Keers, Richard John London, England Status: Ceased Notified: 03/06/2013 Ceased: 02/10/2023 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Metcalfe, John Christopher Ovington London Status: Ceased Notified: 01/04/1999 Ceased: 15/10/2001 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Oldfield, Richard London, England Status: Ceased Notified: 02/10/2023 Ceased: 08/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Nicola Jane London, England Status: Ceased Notified: 04/08/2016 Ceased: 08/03/2019 Occupation: Global Head Of Equities Role: Director Country of Residence: United Kingdom Nationality: British
    Ruetimann, Markus Hardy London Status: Ceased Notified: 21/03/2005 Ceased: 31/05/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

    Companies Controlled by This Company (4)

    gb-flag GB Schroder Investment Management North America Limited Status: Active Notified: 06/04/2016 Companies House Number: 02334190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Schroder Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00224183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Schroder Real Estate Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01188240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Schroder Pension Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2016 Companies House Number: 00243018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Branch VAT Numbers (1)

    gb-flag Schroders PLC120 Cheapside, London, EC2V 6DS