SCHRODER INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QA

Company number 01893220
Status Active
Incorporation Date 7 March 1985
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 9 May 2017 GBP 155,000,000 ; Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 31 December 2016. The most likely internet sites of SCHRODER INVESTMENT MANAGEMENT LIMITED are www.schroderinvestmentmanagement.co.uk, and www.schroder-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schroder Investment Management Limited is a Private Limited Company. The company registration number is 01893220. Schroder Investment Management Limited has been working since 07 March 1985. The present status of the company is Active. The registered address of Schroder Investment Management Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. HARRISON, Peter is a Director of the company. KEERS, Richard John is a Director of the company. RICHARDS, Nicola Jane is a Director of the company. TROIANO, John Alexander is a Director of the company. Secretary ASHDOWN, Hannah Claire has been resigned. Secretary DANIELS, Christine Elizabeth has been resigned. Secretary GAULTER, Andrew Martin has been resigned. Secretary HORTON, Helen Marie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary STAPLES, Graham has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director AHERNE, Gerald Paul has been resigned. Director ASQUITH, Jonathan Paul has been resigned. Director AUKETT, Stephen James has been resigned. Director BAINBRIDGE, John Philip has been resigned. Director BAKER, William Hugh has been resigned. Director BLACKHAM, Lea Garry has been resigned. Director BOLLAND, Hugh Westrope has been resigned. Director BONATHAN, Jennifer Ann has been resigned. Director BOOTHMAN, Clive Nicholas has been resigned. Director BROOKS, Stephen John has been resigned. Director BROUGH, Andrew John has been resigned. Director BROWN, Alan John has been resigned. Director BRUMBY, Richard Francis has been resigned. Director BURNHAM, Nigel John has been resigned. Director CALDECOTT, Rupert Mark has been resigned. Director CHEETHAM, Richard Froggatt has been resigned. Director CLOUGH, Denis Henry has been resigned. Director COX, James Martin has been resigned. Director COX, Susan Mary has been resigned. Director CROLE, Charles Donald has been resigned. Director DOBBS, Matthew Frederick has been resigned. Director DOBSON, Michael William Romsey has been resigned. Director DUNCAN, Roderick Kenneth has been resigned. Director ELLINGHAM, Tony has been resigned. Director ESCOTT, John Robert Sydney has been resigned. Director FOULKES, Richard Ralston has been resigned. Director FROST, Tamsin Anthea Armstrong has been resigned. Director FROUD, Frank has been resigned. Director GARDINER, Jason Andrew has been resigned. Director GIBSON, David has been resigned. Director GOODCHILD, Roger Duncan has been resigned. Director GOVETT, Clement John has been resigned. Director GRAY, Lester Edward has been resigned. Director HAKKI-HAROUN, Susan Mary has been resigned. Director HAW, Richard Anthony has been resigned. Director HENDERSON, John Colville has been resigned. Director HIGGINBOTHAM, Robert Charles Trant has been resigned. Director HILL, Jeremy Adrian has been resigned. Director HILL, William Anthony has been resigned. Director HILLARD, Brian Charles has been resigned. Director HILLS, Roger Ernest has been resigned. Director HORLICK, Richard Miles Andrew has been resigned. Director HORSBURGH, James has been resigned. Director HUTCHINSON, Robert Desmond has been resigned. Director JAQUES, Peter Charles has been resigned. Director JENNINGS, Richard Alexander has been resigned. Director JESTY, Jonathan Robert has been resigned. Director JONES, Brian Martin has been resigned. Director KINGZETT, Jan Anthony has been resigned. Director LAMBERT, John Rodney has been resigned. Director LEE, Maggie Lay Wah has been resigned. Director LEONARD, Peter Alan has been resigned. Director LESPINARD, Philippe Jacques has been resigned. Director LUBRAN, Jonathan Frank has been resigned. Director MACANDREW, Nicholas Rupert has been resigned. Director MALLINCKRODT, Philip Stephan Arnold has been resigned. Director MARAIS, Nicolaas Floris has been resigned. Director MARSHALL, Frank Nairn has been resigned. Director MCLAUGHLIN, John Gerard has been resigned. Director METCALFE, John Christopher Ovington has been resigned. Director MEYER, Peter Anthony Roger has been resigned. Director MEYRICK, Michael James has been resigned. Director MORPHET, Sian has been resigned. Director MOTTRAM, Nicholas James has been resigned. Director MOUNTFORD, Richard Anthony has been resigned. Director MULLAN, Alan Hugh has been resigned. Director MUMFORD, David John has been resigned. Director NEATE, Francis Webb has been resigned. Director NIELD, Marc has been resigned. Director NIVEN, Keith Melville has been resigned. Director O'SULLIVAN, Brian Christopher has been resigned. Director PAIN, Josiane Lydia has been resigned. Director PARRY, Kevin Allen Huw has been resigned. Director PAYN, Patricia Margaret has been resigned. Director PIGNATELLI, Mark has been resigned. Director RALSTON, Nicola Thomas has been resigned. Director RODGERS, Christopher Nevin has been resigned. Director ROSE, Andrew William has been resigned. Director ROWE, David Harley Athol has been resigned. Director RUETIMANN, Markus Hardy has been resigned. Director SALISBURY, David Murray has been resigned. Director SAMWAYS, Julian Patrick Edward has been resigned. Director SCHRODER, Bruno Lionel has been resigned. Director SEDGWICK, Ian Peter has been resigned. Director SMITH, Jean Alison has been resigned. Director SMITH, Mark Julian has been resigned. Director STEWART, James Watson has been resigned. Director STOAKLEY, Robin Edward has been resigned. Director SYKES, Andrew Francis has been resigned. Director SYKES, Andrew Francis has been resigned. Director TEMPLEMAN, Michael has been resigned. Director TJIA, Ton Fi has been resigned. Director TOBIAS, Peter Michael has been resigned. Director TOSATO, Massimo has been resigned. Director TROIANO, John Alexander has been resigned. Director TUDOR, Hugo Richard has been resigned. Director VAN DER KLUGT, Humphrey has been resigned. Director VAN DER KLUGT, Humphrey has been resigned. Director VISHKAI, Reza has been resigned. Director VON MALLINCKRODT, Georg Wilhelm Gustav has been resigned. Director WADE, Keith Martin has been resigned. Director WEILAND, Alexander Charles Robert has been resigned. Director WILLIAMS, Edward John has been resigned. Director WILLOUGHBY, Thomas Jeremy has been resigned. Director WOLTON, Peter Hugh has been resigned. Director WOOD, Brian David has been resigned. Director ZWICK, Marco has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 07 December 2016
Director
HARRISON, Peter
Appointed Date: 15 April 2013
59 years old
Director
KEERS, Richard John
Appointed Date: 03 June 2013
62 years old
Director
RICHARDS, Nicola Jane
Appointed Date: 04 August 2016
59 years old
Director
TROIANO, John Alexander
Appointed Date: 16 June 2016
67 years old

Resigned Directors

Secretary
ASHDOWN, Hannah Claire
Resigned: 28 July 2011
Appointed Date: 07 September 2009
Secretary
DANIELS, Christine Elizabeth
Resigned: 16 September 2005
Appointed Date: 01 July 2004
Secretary
GAULTER, Andrew Martin
Resigned: 30 June 2000
Secretary
HORTON, Helen Marie
Resigned: 28 May 2012
Appointed Date: 20 March 2006
Secretary
JOHNSON, Ian
Resigned: 30 June 2004
Appointed Date: 30 June 2000
Secretary
STAPLES, Graham
Resigned: 20 March 2006
Appointed Date: 04 August 2005
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 07 December 2016
Appointed Date: 28 May 2012
Director
AHERNE, Gerald Paul
Resigned: 26 October 2001
Appointed Date: 01 April 1993
80 years old
Director
ASQUITH, Jonathan Paul
Resigned: 19 May 2008
Appointed Date: 13 November 2006
69 years old
Director
AUKETT, Stephen James
Resigned: 11 October 2001
Appointed Date: 01 April 2000
60 years old
Director
BAINBRIDGE, John Philip
Resigned: 12 October 2001
Appointed Date: 01 April 1999
79 years old
Director
BAKER, William Hugh
Resigned: 26 November 2001
Appointed Date: 01 April 1995
74 years old
Director
BLACKHAM, Lea Garry
Resigned: 11 December 2002
Appointed Date: 13 May 1997
75 years old
Director
BOLLAND, Hugh Westrope
Resigned: 30 June 2000
79 years old
Director
BONATHAN, Jennifer Ann
Resigned: 11 October 2001
Appointed Date: 01 April 1999
70 years old
Director
BOOTHMAN, Clive Nicholas
Resigned: 31 August 2000
70 years old
Director
BROOKS, Stephen John
Resigned: 17 December 2008
Appointed Date: 08 September 2008
60 years old
Director
BROUGH, Andrew John
Resigned: 22 October 2001
Appointed Date: 01 April 1998
65 years old
Director
BROWN, Alan John
Resigned: 03 May 2012
Appointed Date: 04 August 2005
71 years old
Director
BRUMBY, Richard Francis
Resigned: 30 November 1996
Appointed Date: 30 May 1995
78 years old
Director
BURNHAM, Nigel John
Resigned: 28 November 2000
Appointed Date: 01 April 2000
64 years old
Director
CALDECOTT, Rupert Mark
Resigned: 28 November 2000
Appointed Date: 22 December 1999
72 years old
Director
CHEETHAM, Richard Froggatt
Resigned: 09 June 1996
89 years old
Director
CLOUGH, Denis Henry
Resigned: 29 May 1998
Appointed Date: 01 April 1996
63 years old
Director
COX, James Martin
Resigned: 05 November 1999
78 years old
Director
COX, Susan Mary
Resigned: 25 October 2001
Appointed Date: 06 June 2000
81 years old
Director
CROLE, Charles Donald
Resigned: 12 October 2001
Appointed Date: 01 April 1998
62 years old
Director
DOBBS, Matthew Frederick
Resigned: 08 November 2001
Appointed Date: 01 April 1995
66 years old
Director
DOBSON, Michael William Romsey
Resigned: 03 April 2016
Appointed Date: 11 June 2003
73 years old
Director
DUNCAN, Roderick Kenneth
Resigned: 29 April 1999
Appointed Date: 01 April 1995
76 years old
Director
ELLINGHAM, Tony
Resigned: 28 November 2000
Appointed Date: 16 May 2000
67 years old
Director
ESCOTT, John Robert Sydney
Resigned: 06 December 1999
Appointed Date: 01 April 1995
71 years old
Director
FOULKES, Richard Ralston
Resigned: 31 October 2005
Appointed Date: 16 May 2000
80 years old
Director
FROST, Tamsin Anthea Armstrong
Resigned: 15 November 2001
Appointed Date: 01 April 1998
65 years old
Director
FROUD, Frank
Resigned: 06 December 2000
Appointed Date: 07 November 1996
68 years old
Director
GARDINER, Jason Andrew
Resigned: 30 July 2008
Appointed Date: 27 March 2007
62 years old
Director
GIBSON, David
Resigned: 11 June 2003
Appointed Date: 01 April 1994
65 years old
Director
GOODCHILD, Roger Duncan
Resigned: 08 September 2008
Appointed Date: 27 June 2003
59 years old
Director
GOVETT, Clement John
Resigned: 29 April 1998
82 years old
Director
GRAY, Lester Edward
Resigned: 06 August 2004
Appointed Date: 16 May 2000
64 years old
Director
HAKKI-HAROUN, Susan Mary
Resigned: 28 February 2003
Appointed Date: 27 September 2000
64 years old
Director
HAW, Richard Anthony
Resigned: 25 January 2001
Appointed Date: 15 June 1999
71 years old
Director
HENDERSON, John Colville
Resigned: 17 December 1999
74 years old
Director
HIGGINBOTHAM, Robert Charles Trant
Resigned: 28 November 2000
Appointed Date: 01 April 2000
58 years old
Director
HILL, Jeremy Adrian
Resigned: 31 December 1999
86 years old
Director
HILL, William Anthony
Resigned: 25 October 2001
Appointed Date: 01 April 1996
65 years old
Director
HILLARD, Brian Charles
Resigned: 31 March 1993
89 years old
Director
HILLS, Roger Ernest
Resigned: 30 June 1999
85 years old
Director
HORLICK, Richard Miles Andrew
Resigned: 17 May 2005
Appointed Date: 11 June 2003
66 years old
Director
HORSBURGH, James
Resigned: 07 September 2001
70 years old
Director
HUTCHINSON, Robert Desmond
Resigned: 31 May 2000
Appointed Date: 01 April 1995
66 years old
Director
JAQUES, Peter Charles
Resigned: 23 November 2001
Appointed Date: 19 June 2000
70 years old
Director
JENNINGS, Richard Alexander
Resigned: 28 November 2000
Appointed Date: 01 April 1999
65 years old
Director
JESTY, Jonathan Robert
Resigned: 16 June 2016
Appointed Date: 20 April 2011
66 years old
Director
JONES, Brian Martin
Resigned: 27 June 2003
Appointed Date: 01 April 1996
78 years old
Director
KINGZETT, Jan Anthony
Resigned: 29 May 1998
70 years old
Director
LAMBERT, John Rodney
Resigned: 31 December 1997
81 years old
Director
LEE, Maggie Lay Wah
Resigned: 29 May 1998
Appointed Date: 12 November 1996
75 years old
Director
LEONARD, Peter Alan
Resigned: 30 June 1996
87 years old
Director
LESPINARD, Philippe Jacques
Resigned: 23 February 2015
Appointed Date: 15 April 2013
62 years old
Director
LUBRAN, Jonathan Frank
Resigned: 12 October 2001
Appointed Date: 11 February 2000
77 years old
Director
MACANDREW, Nicholas Rupert
Resigned: 11 October 2001
Appointed Date: 17 May 2000
78 years old
Director
MALLINCKRODT, Philip Stephan Arnold
Resigned: 01 March 2017
Appointed Date: 16 June 2016
63 years old
Director
MARAIS, Nicolaas Floris
Resigned: 23 February 2015
Appointed Date: 15 April 2013
62 years old
Director
MARSHALL, Frank Nairn
Resigned: 30 April 1999
Appointed Date: 01 April 1996
68 years old
Director
MCLAUGHLIN, John Gerard
Resigned: 29 October 2001
Appointed Date: 23 May 2000
61 years old
Director
METCALFE, John Christopher Ovington
Resigned: 15 October 2001
Appointed Date: 01 April 1999
65 years old
Director
MEYER, Peter Anthony Roger
Resigned: 30 June 2000
74 years old
Director
MEYRICK, Michael James
Resigned: 28 July 2000
Appointed Date: 01 April 1996
83 years old
Director
MORPHET, Sian
Resigned: 13 October 2000
Appointed Date: 01 April 2000
69 years old
Director
MOTTRAM, Nicholas James
Resigned: 17 August 2000
Appointed Date: 01 April 2000
63 years old
Director
MOUNTFORD, Richard Anthony
Resigned: 29 May 1998
Appointed Date: 01 April 1994
67 years old
Director
MULLAN, Alan Hugh
Resigned: 28 November 2000
Appointed Date: 01 April 2000
63 years old
Director
MUMFORD, David John
Resigned: 30 June 1994
89 years old
Director
NEATE, Francis Webb
Resigned: 15 October 2001
Appointed Date: 23 May 2000
85 years old
Director
NIELD, Marc
Resigned: 29 October 2001
Appointed Date: 25 November 1999
68 years old
Director
NIVEN, Keith Melville
Resigned: 30 October 2001
77 years old
Director
O'SULLIVAN, Brian Christopher
Resigned: 29 December 1998
Appointed Date: 01 April 1996
72 years old
Director
PAIN, Josiane Lydia
Resigned: 30 June 1999
85 years old
Director
PARRY, Kevin Allen Huw
Resigned: 05 May 2013
Appointed Date: 14 January 2009
64 years old
Director
PAYN, Patricia Margaret
Resigned: 31 July 2000
Appointed Date: 10 December 1998
65 years old
Director
PIGNATELLI, Mark
Resigned: 22 November 2001
Appointed Date: 01 March 2000
60 years old
Director
RALSTON, Nicola Thomas
Resigned: 28 September 2001
70 years old
Director
RODGERS, Christopher Nevin
Resigned: 12 October 2001
Appointed Date: 01 April 1995
65 years old
Director
ROSE, Andrew William
Resigned: 11 October 2001
Appointed Date: 01 April 1995
69 years old
Director
ROWE, David Harley Athol
Resigned: 28 November 2000
Appointed Date: 01 April 1998
66 years old
Director
RUETIMANN, Markus Hardy
Resigned: 31 May 2016
Appointed Date: 21 March 2005
67 years old
Director
SALISBURY, David Murray
Resigned: 30 August 2001
Appointed Date: 01 January 1995
73 years old
Director
SAMWAYS, Julian Patrick Edward
Resigned: 12 October 2001
Appointed Date: 01 April 1999
64 years old
Director
SCHRODER, Bruno Lionel
Resigned: 16 November 2001
Appointed Date: 19 July 2000
93 years old
Director
SEDGWICK, Ian Peter
Resigned: 31 August 1996
90 years old
Director
SMITH, Jean Alison
Resigned: 15 November 2001
Appointed Date: 01 April 1999
67 years old
Director
SMITH, Mark Julian
Resigned: 02 January 2007
Appointed Date: 01 April 1996
63 years old
Director
STEWART, James Watson
Resigned: 12 October 2001
Appointed Date: 01 April 1998
65 years old
Director
STOAKLEY, Robin Edward
Resigned: 28 November 2000
Appointed Date: 01 April 2000
63 years old
Director
SYKES, Andrew Francis
Resigned: 31 March 2004
Appointed Date: 11 June 2003
68 years old
Director
SYKES, Andrew Francis
Resigned: 11 October 2001
Appointed Date: 16 May 2000
68 years old
Director
TEMPLEMAN, Michael
Resigned: 30 October 2001
Appointed Date: 16 May 2000
82 years old
Director
TJIA, Ton Fi
Resigned: 30 June 1997
Appointed Date: 30 August 1994
71 years old
Director
TOBIAS, Peter Michael
Resigned: 26 October 2001
Appointed Date: 01 April 1995
81 years old
Director
TOSATO, Massimo
Resigned: 31 May 2016
Appointed Date: 11 June 2003
71 years old
Director
TROIANO, John Alexander
Resigned: 11 June 2003
Appointed Date: 13 November 2000
67 years old
Director
TUDOR, Hugo Richard
Resigned: 24 November 2000
Appointed Date: 01 April 1999
63 years old
Director
VAN DER KLUGT, Humphrey
Resigned: 01 November 2001
72 years old
Director
VAN DER KLUGT, Humphrey
Resigned: 11 April 1994
72 years old
Director
VISHKAI, Reza
Resigned: 15 October 2001
Appointed Date: 01 April 2000
61 years old
Director
VON MALLINCKRODT, Georg Wilhelm Gustav
Resigned: 16 November 2001
Appointed Date: 26 June 2000
95 years old
Director
WADE, Keith Martin
Resigned: 16 October 2001
Appointed Date: 01 April 2000
64 years old
Director
WEILAND, Alexander Charles Robert
Resigned: 10 May 2001
Appointed Date: 01 April 2000
76 years old
Director
WILLIAMS, Edward John
Resigned: 11 October 2001
Appointed Date: 01 April 1999
69 years old
Director
WILLOUGHBY, Thomas Jeremy
Resigned: 08 June 2006
Appointed Date: 01 July 1997
77 years old
Director
WOLTON, Peter Hugh
Resigned: 28 November 2000
69 years old
Director
WOOD, Brian David
Resigned: 25 April 2000
85 years old
Director
ZWICK, Marco
Resigned: 08 February 2011
Appointed Date: 08 September 2008
56 years old

Persons With Significant Control

Schroder Administration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHRODER INVESTMENT MANAGEMENT LIMITED Events

09 May 2017
Statement of capital following an allotment of shares on 9 May 2017
  • GBP 155,000,000
21 Apr 2017
Confirmation statement made on 11 April 2017 with updates
21 Apr 2017
Full accounts made up to 31 December 2016
02 Mar 2017
Termination of appointment of Philip Stephan Arnold Mallinckrodt as a director on 1 March 2017
13 Dec 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 7 December 2016
...
... and 240 more events
09 Apr 1999
New director appointed
09 Apr 1999
New director appointed
09 Apr 1999
New director appointed
08 Apr 1999
Full accounts made up to 31 December 1998
16 Mar 1999
Director's particulars changed

SCHRODER INVESTMENT MANAGEMENT LIMITED Charges

12 October 2007
These charge details have been removed (please see image (ML28) for details)
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: These Charge Details Have Been Removed (Please See Image (ML28) for Details)
Description: These charge details have been removed (please see image…
10 August 1999
Collateral agreement
Delivered: 14 August 1999
Status: Satisfied on 30 August 2013
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral (as defined). See the mortgage charge…

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