SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED
SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED

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

Company number 02334190
Status Active
Incorporation Date 11 January 1989
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 26 March 2017 with updates; Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 8 December 2016. The most likely internet sites of SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED are www.schroderinvestmentmanagementnorthamerica.co.uk, and www.schroder-investment-management-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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 North America Limited is a Private Limited Company. The company registration number is 02334190. Schroder Investment Management North America Limited has been working since 11 January 1989. The present status of the company is Active. The registered address of Schroder Investment Management North America Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. BOGLE, Angus Robert Lockhart is a Director of the company. CHISLETT, Paul James is a Director of the company. DASHER, Karl Franklin is a Director of the company. TAYLOR, Christopher Neil is a Director of the company. Secretary ASHDOWN, Hannah Claire has been resigned. Secretary HORTON, Helen Marie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director AGER, John Sutherland has been resigned. Director AYRES, Frank Alan has been resigned. Director BARKER, Andrew Robert has been resigned. Director BONATHAN, Jennifer Ann has been resigned. Director BOTTCHER, Stefan has been resigned. Director BROWN, Alan John has been resigned. Director CLARK, Peter Lawrence has been resigned. Director COLLINS, Keith Patrick has been resigned. Director CRIGHTON, Heather-Frances has been resigned. Director CROSET, Louise Eveline has been resigned. Director CURTIN, Nancy Ann has been resigned. Director DATTA, Tapan Kumar has been resigned. Director DAVY, Robert Geoffrey has been resigned. Director DOBBS, Matthew Frederick has been resigned. Director DORRIEN-SMITH, James Augustus Bagration Smith has been resigned. Director FARQUHARSON, Donald Hugh Miller has been resigned. Director FORD, John Michael Frederick has been resigned. Director FOSTER, James Edward has been resigned. Director FOULKES, Richard Ralston has been resigned. Director GARDINER, Jason Andrew has been resigned. Director GIBSON, David has been resigned. Director GOODCHILD, Roger Duncan has been resigned. Director GOULD, Phillipa Jacqueline has been resigned. Director GOVETT, Clement John has been resigned. Director HARDY, Philip John has been resigned. Director HARRISON, Peter has been resigned. Director HAUGH, Sharon Louise has been resigned. Director HORLICK, Richard Miles Andrew has been resigned. Director JOHNSON, Steven Nelson has been resigned. Director KENNEALLY, Susan Boland has been resigned. Director LAMBDEN, Kenneth Roderick has been resigned. Director LUCKYN-MALONE, Laura Elizabeth has been resigned. Director MACEY, Hugo Jonathan Verner has been resigned. Director MAISONNEUVE, Virginie Monique has been resigned. Director MUMFORD, David John has been resigned. Director OERELSTEIN, Michael Mark has been resigned. Director OOI, Yang Ming has been resigned. Director RALSTON, Gavin Douglas Lewis has been resigned. Director RICHARDS, Nicola Jane has been resigned. Director RIDGWAY, David John has been resigned. Director SALISBURY, David Murray has been resigned. Director SARGENT, Alex James has been resigned. Director SEDGWICK, Ian Peter has been resigned. Director SELBY, Frances Prout has been resigned. Director SMITH, Mark Julian has been resigned. Director SULLIVAN, Ellen B. has been resigned. Director TAKAGI, Shigemi has been resigned. Director TAYLOR, Gareth Henry John has been resigned. Director TJIA, Ton Fi has been resigned. Director TROIANO, John Alexander has been resigned. Director VAN HEUSDE, Johannes Cornelis has been resigned. Director VARNEY, Guy Nicholas Buckingham has been resigned. Director VERMEULEN, Patrick Julien Albert has been resigned. Director VISHKAI, Reza has been resigned. Director WALLACE, Philip Christopher has been resigned. Director WILLOUGHBY, Thomas Jeremy has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 08 December 2016
Director
BOGLE, Angus Robert Lockhart
Appointed Date: 24 October 2016
61 years old
Director
CHISLETT, Paul James
Appointed Date: 17 October 2012
47 years old
Director
DASHER, Karl Franklin
Appointed Date: 24 September 2013
56 years old
Director
TAYLOR, Christopher Neil
Appointed Date: 28 October 2016
59 years old

Resigned Directors

Secretary
ASHDOWN, Hannah Claire
Resigned: 28 July 2011
Appointed Date: 01 July 2004
Secretary
HORTON, Helen Marie
Resigned: 31 May 2012
Appointed Date: 08 August 2007
Secretary
JOHNSON, Ian
Resigned: 30 June 2004
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 08 December 2016
Appointed Date: 31 May 2012
Director
AGER, John Sutherland
Resigned: 30 June 1998
77 years old
Director
AYRES, Frank Alan
Resigned: 20 August 2001
Appointed Date: 01 August 2000
67 years old
Director
BARKER, Andrew Robert
Resigned: 20 August 2001
Appointed Date: 17 August 1999
69 years old
Director
BONATHAN, Jennifer Ann
Resigned: 25 August 1999
Appointed Date: 15 May 1997
70 years old
Director
BOTTCHER, Stefan
Resigned: 06 November 2001
Appointed Date: 30 July 1999
61 years old
Director
BROWN, Alan John
Resigned: 03 May 2012
Appointed Date: 08 September 2005
71 years old
Director
CLARK, Peter Lawrence
Resigned: 31 March 2007
Appointed Date: 13 March 2003
61 years old
Director
COLLINS, Keith Patrick
Resigned: 21 January 2009
Appointed Date: 09 September 2008
67 years old
Director
CRIGHTON, Heather-Frances
Resigned: 20 August 2001
Appointed Date: 01 April 1998
58 years old
Director
CROSET, Louise Eveline
Resigned: 20 August 2001
Appointed Date: 30 September 1996
69 years old
Director
CURTIN, Nancy Ann
Resigned: 19 September 2000
Appointed Date: 19 February 1999
68 years old
Director
DATTA, Tapan Kumar
Resigned: 20 August 2001
Appointed Date: 01 April 1999
67 years old
Director
DAVY, Robert Geoffrey
Resigned: 20 August 2001
Appointed Date: 01 April 1994
64 years old
Director
DOBBS, Matthew Frederick
Resigned: 20 August 2001
Appointed Date: 17 May 2000
66 years old
Director
DORRIEN-SMITH, James Augustus Bagration Smith
Resigned: 01 July 2013
Appointed Date: 01 March 2007
68 years old
Director
FARQUHARSON, Donald Hugh Miller
Resigned: 20 August 2001
Appointed Date: 01 April 1999
61 years old
Director
FORD, John Michael Frederick
Resigned: 21 March 2003
Appointed Date: 03 May 2001
61 years old
Director
FOSTER, James Edward
Resigned: 31 May 2005
Appointed Date: 21 November 2003
66 years old
Director
FOULKES, Richard Ralston
Resigned: 31 October 2005
80 years old
Director
GARDINER, Jason Andrew
Resigned: 30 July 2008
Appointed Date: 23 May 2007
62 years old
Director
GIBSON, David
Resigned: 01 May 1998
Appointed Date: 31 October 1994
65 years old
Director
GOODCHILD, Roger Duncan
Resigned: 12 August 2008
Appointed Date: 15 August 2001
59 years old
Director
GOULD, Phillipa Jacqueline
Resigned: 19 February 1998
Appointed Date: 08 July 1996
69 years old
Director
GOVETT, Clement John
Resigned: 29 April 1998
Appointed Date: 21 February 1995
81 years old
Director
HARDY, Philip John
Resigned: 05 July 2001
Appointed Date: 07 January 1999
61 years old
Director
HARRISON, Peter
Resigned: 15 August 2016
Appointed Date: 15 March 2013
59 years old
Director
HAUGH, Sharon Louise
Resigned: 03 July 2002
79 years old
Director
HORLICK, Richard Miles Andrew
Resigned: 17 May 2005
Appointed Date: 01 March 2003
66 years old
Director
JOHNSON, Steven Nelson
Resigned: 01 September 2006
Appointed Date: 05 January 2006
72 years old
Director
KENNEALLY, Susan Boland
Resigned: 31 March 2000
Appointed Date: 15 April 1997
72 years old
Director
LAMBDEN, Kenneth Roderick
Resigned: 01 March 2013
Appointed Date: 09 October 2012
64 years old
Director
LUCKYN-MALONE, Laura Elizabeth
Resigned: 15 January 1997
73 years old
Director
MACEY, Hugo Jonathan Verner
Resigned: 26 June 2012
Appointed Date: 07 July 2010
63 years old
Director
MAISONNEUVE, Virginie Monique
Resigned: 30 October 2013
Appointed Date: 14 February 2005
61 years old
Director
MUMFORD, David John
Resigned: 30 June 1994
88 years old
Director
OERELSTEIN, Michael Mark
Resigned: 20 August 2001
Appointed Date: 01 May 1997
70 years old
Director
OOI, Yang Ming
Resigned: 03 November 2011
Appointed Date: 18 September 2008
59 years old
Director
RALSTON, Gavin Douglas Lewis
Resigned: 20 August 2001
67 years old
Director
RICHARDS, Nicola Jane
Resigned: 24 October 2016
Appointed Date: 20 July 2015
59 years old
Director
RIDGWAY, David John
Resigned: 20 August 2001
Appointed Date: 01 April 1999
61 years old
Director
SALISBURY, David Murray
Resigned: 09 December 1999
73 years old
Director
SARGENT, Alex James
Resigned: 19 May 2010
Appointed Date: 28 April 2009
57 years old
Director
SEDGWICK, Ian Peter
Resigned: 31 October 1995
90 years old
Director
SELBY, Frances Prout
Resigned: 11 April 2003
Appointed Date: 04 August 1999
69 years old
Director
SMITH, Mark Julian
Resigned: 20 August 2001
Appointed Date: 01 April 1993
63 years old
Director
SULLIVAN, Ellen B.
Resigned: 20 August 2001
Appointed Date: 04 August 1999
74 years old
Director
TAKAGI, Shigemi
Resigned: 20 August 2001
Appointed Date: 01 April 2000
69 years old
Director
TAYLOR, Gareth Henry John
Resigned: 28 October 2016
Appointed Date: 03 February 2012
62 years old
Director
TJIA, Ton Fi
Resigned: 30 August 1994
71 years old
Director
TROIANO, John Alexander
Resigned: 08 December 2005
66 years old
Director
VAN HEUSDE, Johannes Cornelis
Resigned: 31 May 2000
Appointed Date: 15 May 1997
67 years old
Director
VARNEY, Guy Nicholas Buckingham
Resigned: 20 August 2001
Appointed Date: 01 April 1999
63 years old
Director
VERMEULEN, Patrick Julien Albert
Resigned: 24 March 1999
Appointed Date: 01 July 1997
66 years old
Director
VISHKAI, Reza
Resigned: 20 August 2001
Appointed Date: 29 May 1997
61 years old
Director
WALLACE, Philip Christopher
Resigned: 16 November 2011
Appointed Date: 16 November 2011
65 years old
Director
WILLOUGHBY, Thomas Jeremy
Resigned: 08 June 2006
Appointed Date: 06 September 2001
77 years old

Persons With Significant Control

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

SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
13 Dec 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 8 December 2016
12 Dec 2016
Appointment of Schroder Corporate Services Limited as a secretary on 8 December 2016
01 Nov 2016
Appointment of Mr Christopher Neil Taylor as a director on 28 October 2016
...
... and 240 more events
12 Apr 1990
New director appointed
12 Apr 1990
New director appointed
23 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1989
Wd 20/09/89 ad 14/09/89--------- £ si 99998@1=99998 £ ic 2/100000
25 Sep 1989
Nc inc already adjusted

Similar Companies

SCHRODER INVESTMENT FUND COMPANY SCHRODER INVESTMENT MANAGEMENT LIMITED SCHRODER INVESTMENTS LIMITED SCHRODER JAPAN GROWTH FUND PLC SCHRODER MEDITERRANEAN FUND LIMITED SCHRODER NOMINEES LIMITED SCHRODER PENSION MANAGEMENT LIMITED