SCHRODER INVESTMENTS LIMITED
SCHRODER UNIT TRUSTS LIMITED

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

Company number 02015527
Status Active
Incorporation Date 30 April 1986
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
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 31 December 2016; Director's details changed for James Martyn Cardew on 31 May 2016. The most likely internet sites of SCHRODER INVESTMENTS LIMITED are www.schroderinvestments.co.uk, and www.schroder-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine 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 Investments Limited is a Private Limited Company. The company registration number is 02015527. Schroder Investments Limited has been working since 30 April 1986. The present status of the company is Active. The registered address of Schroder Investments Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. CARDEW, James Martyn is a Director of the company. CHISLETT, Paul James is a Director of the company. STEWART, James Watson is a Director of the company. STOAKLEY, Robin Edward is a Director of the company. TROIANO, John Alexander is a Director of the company. WALKER-HAZELL, Julian is a Director of the company. Secretary ASHDOWN, Hannah Claire has been resigned. Secretary DANIELS, Christine Elizabeth has been resigned. Secretary HORTON, Helen Marie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary NORTON, Melanie has been resigned. Secretary SPEDDING, John Alexander has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director BAINBRIDGE, John Philip has been resigned. Director BOLLAND, Hugh Westrope has been resigned. Director BOLLAND, Hugh Westrope has been resigned. Director BOOTHMAN, Clive Nicholas has been resigned. Director BROCK, Catherine Jane has been resigned. Director BURNHAM, Nigel John has been resigned. Director CLEVERLY, Bridget Elizabeth has been resigned. Director COLATO, Michael Andrew has been resigned. Director CURTIN, Nancy Ann has been resigned. Director DOBSON, Michael William Romsey has been resigned. Director DORRIEN-SMITH, James Augustus Bagration Smith has been resigned. Director DUNCAN, Roderick Kenneth has been resigned. Director FESSEY, Noel has been resigned. Director GARDINER, Jason Andrew has been resigned. Director GOVETT, Clement John has been resigned. Director HALL, John Eric has been resigned. Director HAW, Richard Anthony has been resigned. Director HELMSTETTER, Charles Edward has been resigned. Director HENNESSEY, John Kenneth William has been resigned. Director HIGGINBOTHAM, Robert Charles Trant has been resigned. Director HILLS, Roger Ernest has been resigned. Director HOWELL-JONES, Anne has been resigned. Director IDE, Julian David Frederick has been resigned. Director JENNINGS, David Edward has been resigned. Director KERIN, Daryl Stephen John has been resigned. Director LAMBERT, John Rodney has been resigned. Director MACEY, Hugo Jonathan Verner has been resigned. Director MOORE, Michael Christopher 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 MUNDIE, Robert Carswell has been resigned. Director NIVEN, Keith Melville has been resigned. Director O'SULLIVAN, Brian Christopher has been resigned. Director PRIMROSE, Brian has been resigned. Director SEDGWICK, Ian Peter has been resigned. Director STAPLES, Graham has been resigned. Director TOSATO, Massimo has been resigned. Director TOSATO, Massimo has been resigned. Director TRABATTONI, Carlo Angelo has been resigned. Director WALLACE, Philip Christopher has been resigned. Director WILLOUGHBY, Thomas Jeremy has been resigned. Director WOLTON, Peter Hugh has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 14 November 2016
Director
CARDEW, James Martyn
Appointed Date: 09 October 2006
55 years old
Director
CHISLETT, Paul James
Appointed Date: 02 July 2013
47 years old
Director
STEWART, James Watson
Appointed Date: 07 September 2011
65 years old
Director
STOAKLEY, Robin Edward
Appointed Date: 05 August 1998
63 years old
Director
TROIANO, John Alexander
Appointed Date: 24 September 2012
67 years old
Director
WALKER-HAZELL, Julian
Appointed Date: 16 March 2015
58 years old

Resigned Directors

Secretary
ASHDOWN, Hannah Claire
Resigned: 28 July 2011
Appointed Date: 26 October 2005
Secretary
DANIELS, Christine Elizabeth
Resigned: 13 September 2005
Appointed Date: 26 July 2001
Secretary
HORTON, Helen Marie
Resigned: 03 November 2009
Appointed Date: 01 August 2007
Secretary
JOHNSON, Ian
Resigned: 26 July 2001
Secretary
NORTON, Melanie
Resigned: 20 March 2012
Appointed Date: 03 November 2009
Secretary
SPEDDING, John Alexander
Resigned: 24 September 2012
Appointed Date: 20 March 2012
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 14 November 2016
Appointed Date: 24 September 2012
Director
BAINBRIDGE, John Philip
Resigned: 26 October 2000
79 years old
Director
BOLLAND, Hugh Westrope
Resigned: 10 March 1999
Appointed Date: 20 January 1995
79 years old
Director
BOLLAND, Hugh Westrope
Resigned: 22 October 1992
79 years old
Director
BOOTHMAN, Clive Nicholas
Resigned: 31 August 2000
70 years old
Director
BROCK, Catherine Jane
Resigned: 06 May 2013
Appointed Date: 09 August 2010
49 years old
Director
BURNHAM, Nigel John
Resigned: 23 May 2000
Appointed Date: 07 April 1999
64 years old
Director
CLEVERLY, Bridget Elizabeth
Resigned: 06 July 1999
Appointed Date: 16 May 1997
64 years old
Director
COLATO, Michael Andrew
Resigned: 22 June 2001
Appointed Date: 23 May 2000
61 years old
Director
CURTIN, Nancy Ann
Resigned: 09 June 2000
Appointed Date: 16 July 1999
68 years old
Director
DOBSON, Michael William Romsey
Resigned: 01 March 2013
Appointed Date: 11 May 2011
73 years old
Director
DORRIEN-SMITH, James Augustus Bagration Smith
Resigned: 25 October 2001
Appointed Date: 15 June 1999
68 years old
Director
DUNCAN, Roderick Kenneth
Resigned: 29 April 1999
76 years old
Director
FESSEY, Noel
Resigned: 16 March 2015
Appointed Date: 05 October 2006
58 years old
Director
GARDINER, Jason Andrew
Resigned: 30 July 2008
Appointed Date: 03 April 2007
62 years old
Director
GOVETT, Clement John
Resigned: 29 April 1998
82 years old
Director
HALL, John Eric
Resigned: 31 October 2000
Appointed Date: 27 April 1999
69 years old
Director
HAW, Richard Anthony
Resigned: 25 January 2001
Appointed Date: 15 June 1999
71 years old
Director
HELMSTETTER, Charles Edward
Resigned: 16 March 2015
Appointed Date: 20 March 2008
64 years old
Director
HENNESSEY, John Kenneth William
Resigned: 23 November 2004
Appointed Date: 05 March 2001
58 years old
Director
HIGGINBOTHAM, Robert Charles Trant
Resigned: 26 October 2005
Appointed Date: 01 November 1999
58 years old
Director
HILLS, Roger Ernest
Resigned: 30 June 1999
85 years old
Director
HOWELL-JONES, Anne
Resigned: 01 October 2002
Appointed Date: 26 July 2001
68 years old
Director
IDE, Julian David Frederick
Resigned: 18 September 2002
Appointed Date: 02 August 2002
63 years old
Director
JENNINGS, David Edward
Resigned: 05 August 1998
Appointed Date: 16 May 1997
75 years old
Director
KERIN, Daryl Stephen John
Resigned: 07 June 2004
Appointed Date: 14 May 2003
64 years old
Director
LAMBERT, John Rodney
Resigned: 20 January 1995
81 years old
Director
MACEY, Hugo Jonathan Verner
Resigned: 09 June 2010
Appointed Date: 11 November 2005
64 years old
Director
MOORE, Michael Christopher
Resigned: 28 July 2006
Appointed Date: 15 November 2005
61 years old
Director
MOUNTFORD, Richard Anthony
Resigned: 24 September 2012
Appointed Date: 08 February 2005
67 years old
Director
MULLAN, Alan Hugh
Resigned: 24 January 2005
Appointed Date: 07 April 1999
63 years old
Director
MUMFORD, David John
Resigned: 30 June 1994
89 years old
Director
MUNDIE, Robert Carswell
Resigned: 01 September 1995
Appointed Date: 18 July 1994
71 years old
Director
NIVEN, Keith Melville
Resigned: 25 October 2001
Appointed Date: 14 September 1992
77 years old
Director
O'SULLIVAN, Brian Christopher
Resigned: 29 December 1998
Appointed Date: 03 August 1992
72 years old
Director
PRIMROSE, Brian
Resigned: 31 December 1993
73 years old
Director
SEDGWICK, Ian Peter
Resigned: 20 January 1995
90 years old
Director
STAPLES, Graham
Resigned: 11 October 2011
Appointed Date: 02 December 2009
64 years old
Director
TOSATO, Massimo
Resigned: 24 September 2012
Appointed Date: 21 July 2011
71 years old
Director
TOSATO, Massimo
Resigned: 14 July 2000
Appointed Date: 27 April 1999
71 years old
Director
TRABATTONI, Carlo Angelo
Resigned: 04 July 2016
Appointed Date: 24 September 2012
67 years old
Director
WALLACE, Philip Christopher
Resigned: 04 July 2016
Appointed Date: 11 October 2011
65 years old
Director
WILLOUGHBY, Thomas Jeremy
Resigned: 08 June 2006
Appointed Date: 31 July 1997
77 years old
Director
WOLTON, Peter Hugh
Resigned: 25 January 2001
Appointed Date: 01 July 1998
69 years old

Persons With Significant Control

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

SCHRODER INVESTMENTS LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
07 Apr 2017
Full accounts made up to 31 December 2016
03 Apr 2017
Director's details changed for James Martyn Cardew on 31 May 2016
21 Nov 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 14 November 2016
18 Nov 2016
Appointment of Schroder Corporate Services Limited as a secretary on 14 November 2016
...
... and 228 more events
31 Oct 1986
New director appointed
22 Oct 1986
Director resigned
18 Sep 1986
Accounting reference date notified as 31/12
21 Jul 1986
Registered office changed on 21/07/86 from: 70/74 city road london EC1Y 2DQ
21 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Similar Companies

SCHRODER INVESTMENT MANAGEMENT LIMITED SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED SCHRODER JAPAN GROWTH FUND PLC SCHRODER MEDITERRANEAN FUND LIMITED SCHRODER NOMINEES LIMITED SCHRODER PENSION MANAGEMENT LIMITED SCHRODER PENSION TRUSTEE LIMITED