Company Information for

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU,

Company Registration Number

01188240

Private Limited Company

Active

About Schroder Real Estate Investment Management Ltd

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED was founded on 1974-10-23 and has its registered office in London. The organisation's status is listed as "Active". Schroder Real Estate Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Legal Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC2V

Previous Names

SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED

24/11/2014

Filing Information

Company Number	01188240
Date formed	1974-10-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	08/02/2016
Filing return next due	08/03/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 17:20:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Schroder Corporate Services Limited	Company Secretary		2016-11-23
Paul James Chislett	Director	CHARTERED MANAGEMENT ACCOUNTANT	2015-05-22	UNITED KINGDOM
Melinda Lu San Knatchbull	Director	CHARTERED ACCOUNTANT	2014-02-18	UNITED KINGDOM
Duncan Gareth Owen	Director	COMPANY DIRECTOR	2012-04-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip Stephan Arnold Mallinckrodt	Director	2008-07-28	2017-03-01
Schroders Corporate Secretary Limited	Company Secretary	2012-11-19	2016-11-23
Gareth Henry John Taylor	Director	2011-11-03	2016-10-06
William Anthony Hill	Director	1993-02-08	2013-11-05
Roger Alan Lees	Director	2001-02-05	2012-11-30
Helen Marie Horton	Company Secretary	2007-08-08	2012-11-19
Paul James Chislett	Director	2008-10-07	2012-11-19
Graham Staples	Director	2010-01-12	2011-11-03
Hannah Claire Ashdown	Company Secretary	2004-07-01	2011-07-28
Jason Andrew Gardiner	Director	2007-03-19	2008-07-30
Jonathan Paul Asquith	Director	2006-11-15	2008-05-19
Jennifer Katherine Buck	Director	2005-01-31	2007-03-09
Michael John Clarke	Director	2002-03-11	2007-03-09
Jolyon Charles Edward Froud	Director	2000-04-01	2007-03-09
Paul Richard Taylor	Director	2005-02-01	2007-03-09
Alan John Brown	Director	2005-08-05	2006-11-09
Richard Miles Andrew Horlick	Director	2004-02-23	2005-05-17
Julian Patrick Edward Samways	Director	2002-12-09	2004-12-31
Ian Johnson	Company Secretary	2000-05-31	2004-06-30
Andrew Francis Sykes	Director	2002-05-24	2004-02-23
William Hughes	Director	1999-04-01	2003-10-15
Derek Nigel Donald Netherton	Director	1995-08-21	2002-04-30
Julian Patrick Edward Samways	Director	2000-12-08	2002-04-02
Nicholas Rupert Macandrew	Director	2000-06-30	2002-02-28
Hugh Westrope Bolland	Director	1995-01-20	2000-06-30
Andrew Martin Gaulter	Company Secretary	1993-02-08	2000-05-31
John William Rock	Director	1993-03-10	1999-09-30
Michael Richard Lindsay	Director	1996-04-01	1998-07-15
Clement John Govett	Director	1993-02-08	1997-09-10
John Rodney Lambert	Director	1993-02-08	1997-06-23
Bernard Frank Barham	Director	1993-02-08	1993-07-26

Related Directorships for Schroder Corporate Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Schroder Corporate Services Limited	ALGONQUIN MANAGEMENT PARTNERS (UK) LTD	Company Secretary	2018-05-02	CURRENT	2012-10-25	Liquidation
Schroder Corporate Services Limited	CHILCOMB WEALTH LTD	Company Secretary	2018-03-12	CURRENT	2011-04-06	Liquidation
Schroder Corporate Services Limited	SCHRODER WEALTH MANAGEMENT (US) LIMITED	Company Secretary	2017-05-24	CURRENT	2017-05-09	Active
Schroder Corporate Services Limited	SCHRODER & CO NOMINEES LIMITED	Company Secretary	2016-12-22	CURRENT	2002-05-28	Active
Schroder Corporate Services Limited	MP REAL ESTATE W6 CARPARKS LIMITED	Company Secretary	2016-12-22	CURRENT	2011-02-28	Liquidation
Schroder Corporate Services Limited	SCHRODER FINANCIAL SERVICES LIMITED	Company Secretary	2016-12-21	CURRENT	1985-03-26	Active
Schroder Corporate Services Limited	SCHRODER INVESTMENT COMPANY LIMITED	Company Secretary	2016-12-21	CURRENT	1960-01-19	Active
Schroder Corporate Services Limited	LEADENHALL SECURITIES CORPORATION LIMITED	Company Secretary	2016-12-21	CURRENT	1935-07-10	Active
Schroder Corporate Services Limited	CAZENOVE CAPITAL MANAGEMENT LIMITED	Company Secretary	2016-12-20	CURRENT	1995-02-01	Liquidation
Schroder Corporate Services Limited	CAZENOVE NEW EUROPE STAFF INTEREST LIMITED	Company Secretary	2016-12-19	CURRENT	2000-03-17	Active
Schroder Corporate Services Limited	CAZENOVE NEW EUROPE (CFM1) LIMITED	Company Secretary	2016-12-19	CURRENT	2000-04-12	Active
Schroder Corporate Services Limited	CAZENOVE NEW EUROPE (PPI) LIMITED	Company Secretary	2016-12-19	CURRENT	2000-04-05	Active
Schroder Corporate Services Limited	CCM NOMINEES LIMITED	Company Secretary	2016-12-19	CURRENT	2007-02-28	Liquidation
Schroder Corporate Services Limited	COLUMBUS UK GP LIMITED	Company Secretary	2016-12-16	CURRENT	2008-05-27	Dissolved 2018-04-26
Schroder Corporate Services Limited	COLUMBUS UK FOUNDER GP LIMITED	Company Secretary	2016-12-16	CURRENT	2008-06-11	Dissolved 2018-04-26
Schroder Corporate Services Limited	COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED	Company Secretary	2016-12-16	CURRENT	2010-10-15	Dissolved 2018-06-15
Schroder Corporate Services Limited	CROYDON GATEWAY NOMINEE 2 LIMITED	Company Secretary	2016-12-16	CURRENT	2013-03-18	Active
Schroder Corporate Services Limited	1 THEOBALD'S COURT PARTNERCO LIMITED	Company Secretary	2016-12-16	CURRENT	2009-06-08	Active
Schroder Corporate Services Limited	CROYDON GATEWAY NOMINEE 1 LIMITED	Company Secretary	2016-12-16	CURRENT	2013-03-18	Active
Schroder Corporate Services Limited	SCHRODER PENSION MANAGEMENT LIMITED	Company Secretary	2016-12-15	CURRENT	2005-10-28	Active
Schroder Corporate Services Limited	SCHRODER ADMINISTRATION LIMITED	Company Secretary	2016-12-14	CURRENT	2003-11-18	Active
Schroder Corporate Services Limited	SCHRODER WEALTH HOLDINGS LIMITED	Company Secretary	2016-12-14	CURRENT	2015-07-22	Active
Schroder Corporate Services Limited	SCHRODER FINANCIAL HOLDINGS LIMITED	Company Secretary	2016-12-14	CURRENT	2015-07-22	Active
Schroder Corporate Services Limited	SCHRODER INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2016-12-14	CURRENT	1959-09-17	Active
Schroder Corporate Services Limited	J. HENRY SCHRODER WAGG & CO. LIMITED	Company Secretary	2016-12-13	CURRENT	1993-11-22	Active
Schroder Corporate Services Limited	SCHRODER NOMINEES LIMITED	Company Secretary	2016-12-12	CURRENT	1927-09-02	Active
Schroder Corporate Services Limited	SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED	Company Secretary	2016-12-08	CURRENT	1989-01-11	Active
Schroder Corporate Services Limited	SCHRODER INVESTMENT MANAGEMENT LIMITED	Company Secretary	2016-12-07	CURRENT	1985-03-07	Active
Schroder Corporate Services Limited	SEPUT HOLDINGS LIMITED	Company Secretary	2016-11-24	CURRENT	2011-03-17	Active
Schroder Corporate Services Limited	SCHRODER PENSION TRUSTEE LIMITED	Company Secretary	2016-11-24	CURRENT	1929-10-16	Active
Schroder Corporate Services Limited	MOTOR RETAIL HOLDINGS LIMITED	Company Secretary	2016-11-16	CURRENT	2011-03-15	Active - Proposal to Strike off
Schroder Corporate Services Limited	MORI (GP) LIMITED	Company Secretary	2016-11-16	CURRENT	2011-03-21	Active - Proposal to Strike off
Schroder Corporate Services Limited	SCHRODER INVESTMENTS LIMITED	Company Secretary	2016-11-14	CURRENT	1986-04-30	Liquidation
Schroder Corporate Services Limited	SCHRODER & CO. LIMITED	Company Secretary	2016-11-14	CURRENT	1988-07-27	Active
Schroder Corporate Services Limited	SCHRODER UNIT TRUSTS LIMITED	Company Secretary	2016-11-14	CURRENT	2001-04-02	Active

Related Directorships for Paul James Chislett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul James Chislett	NEWFINANCE CAPITAL PARTNERS LIMITED	Director	2015-04-30	CURRENT	2000-08-22	Dissolved 2017-08-24
Paul James Chislett	SCHRODER MIDDLE EAST LIMITED	Director	2013-07-02	CURRENT	1981-05-19	Dissolved 2016-07-06
Paul James Chislett	SCHRODER INVESTMENTS LIMITED	Director	2013-07-02	CURRENT	1986-04-30	Liquidation
Paul James Chislett	SCHRODER UNIT TRUSTS LIMITED	Director	2013-07-02	CURRENT	2001-04-02	Active
Paul James Chislett	SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED	Director	2012-10-17	CURRENT	1989-01-11	Active

Related Directorships for Melinda Lu San Knatchbull

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Melinda Lu San Knatchbull	ALGONQUIN MANAGEMENT PARTNERS (UK) LTD	Director	2018-05-02	CURRENT	2012-10-25	Liquidation
Melinda Lu San Knatchbull	ST. JOHNS CENTRE (BEDFORD) LIMITED	Director	2015-05-15	CURRENT	1988-04-12	Liquidation
Melinda Lu San Knatchbull	CROYDON GATEWAY NOMINEE 2 LIMITED	Director	2014-12-12	CURRENT	2013-03-18	Active
Melinda Lu San Knatchbull	CROYDON GATEWAY NOMINEE 1 LIMITED	Director	2014-12-12	CURRENT	2013-03-18	Active
Melinda Lu San Knatchbull	WALBROOK SECURITIES I LIMITED	Director	2014-09-17	CURRENT	2001-12-11	Dissolved 2016-01-26
Melinda Lu San Knatchbull	WALBROOK SECURITIES II LIMITED	Director	2014-09-17	CURRENT	2001-12-11	Dissolved 2016-01-26
Melinda Lu San Knatchbull	SCHRODER PROPERTY GP LIMITED	Director	2014-09-17	CURRENT	2010-07-19	Dissolved 2016-02-02
Melinda Lu San Knatchbull	CDA INVESTMENT (NOMINEE 2) LIMITED	Director	2014-09-17	CURRENT	2011-03-25	Dissolved 2016-01-26
Melinda Lu San Knatchbull	CALIFORNIA NOMINEE LIMITED	Director	2014-07-31	CURRENT	2010-07-20	Dissolved 2016-11-29
Melinda Lu San Knatchbull	COLUMBUS US FEEDER (SCOTLAND) GP LIMITED	Director	2014-07-29	CURRENT	2008-06-10	Dissolved 2016-02-02
Melinda Lu San Knatchbull	COLUMBUS US FEEDER GP LIMITED	Director	2014-07-29	CURRENT	2008-06-12	Dissolved 2016-01-26
Melinda Lu San Knatchbull	1 THEOBALD'S COURT PARTNERCO LIMITED	Director	2014-06-19	CURRENT	2009-06-08	Active
Melinda Lu San Knatchbull	CALIFORNIA (GP) LIMITED	Director	2014-05-09	CURRENT	2010-07-19	Liquidation
Melinda Lu San Knatchbull	CDA INVESTMENT (NOMINEE) LIMITED	Director	2014-03-27	CURRENT	2010-12-06	Dissolved 2016-01-26
Melinda Lu San Knatchbull	CDA INVESTMENT GP LIMITED	Director	2014-03-27	CURRENT	2010-12-06	Liquidation
Melinda Lu San Knatchbull	COLUMBUS UK GP LIMITED	Director	2014-03-24	CURRENT	2008-05-27	Dissolved 2018-04-26
Melinda Lu San Knatchbull	COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED	Director	2014-03-21	CURRENT	2010-10-15	Dissolved 2018-06-15
Melinda Lu San Knatchbull	COLUMBUS UK FOUNDER GP LIMITED	Director	2014-03-12	CURRENT	2008-06-11	Dissolved 2018-04-26
Melinda Lu San Knatchbull	AFH UNITHOLDER NO. 2 LIMITED	Director	2014-02-14	CURRENT	2011-05-06	Liquidation
Melinda Lu San Knatchbull	MOTHERWELL (GP) LIMITED	Director	2014-01-23	CURRENT	2010-04-12	Dissolved 2018-07-13
Melinda Lu San Knatchbull	COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED	Director	2014-01-08	CURRENT	2013-09-24	Liquidation
Melinda Lu San Knatchbull	COLUMBUS UK GP II LIMITED	Director	2013-12-19	CURRENT	2013-08-16	Liquidation
Melinda Lu San Knatchbull	LOCAL RETAIL FUND GP LIMITED	Director	2013-12-18	CURRENT	2012-03-07	Liquidation
Melinda Lu San Knatchbull	AUSTIN FRIARS NOMINEE LIMITED	Director	2013-12-13	CURRENT	2010-07-09	Dissolved 2016-01-26
Melinda Lu San Knatchbull	AUSTIN FRIARS GP LIMITED	Director	2013-12-13	CURRENT	2010-07-09	Liquidation
Melinda Lu San Knatchbull	CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY	Director	2011-02-21	CURRENT	2001-11-01	Dissolved 2015-10-02
Melinda Lu San Knatchbull	CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY	Director	2011-02-21	CURRENT	2001-11-01	Dissolved 2015-10-02
Melinda Lu San Knatchbull	CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY	Director	2011-02-21	CURRENT	2001-11-01	Dissolved 2015-10-02

Related Directorships for Duncan Gareth Owen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Duncan Gareth Owen	MONUMENT REAL ESTATE MANAGEMENT LIMITED	Director	2016-08-08	CURRENT	2016-06-21	Active
Duncan Gareth Owen	COLUMBUS UK GP II LIMITED	Director	2014-06-12	CURRENT	2013-08-16	Liquidation
Duncan Gareth Owen	COLUMBUS UK GP LIMITED	Director	2013-12-03	CURRENT	2008-05-27	Dissolved 2018-04-26
Duncan Gareth Owen	COLUMBUS UK FOUNDER GP LIMITED	Director	2013-12-03	CURRENT	2008-06-11	Dissolved 2018-04-26
Duncan Gareth Owen	DL PROPERTY INVESTMENTS LIMITED	Director	2013-10-04	CURRENT	2013-10-04	Active
Duncan Gareth Owen	OWEN PROPERTY INVESTMENTS AND TRADING LIMITED	Director	2013-10-04	CURRENT	2013-10-04	Active
Duncan Gareth Owen	CHELSEA (GENERAL PARTNER) LIMITED	Director	2011-09-09	CURRENT	2000-04-17	Dissolved 2016-07-05
Duncan Gareth Owen	LYDIARD FIELDS MANAGEMENT COMPANY LIMITED	Director	2011-09-09	CURRENT	2003-06-20	Active
Duncan Gareth Owen	CLIFTON PARK MANAGEMENT LIMITED	Director	2003-10-10	CURRENT	1998-05-28	Active