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Home > England & Wales Companies > SCHRODER INVESTMENT MANAGEMENT LIMITED
Company Information for

SCHRODER INVESTMENT MANAGEMENT LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
01893220
Private Limited Company
Active

Company Overview

About Schroder Investment Management Ltd
SCHRODER INVESTMENT MANAGEMENT LIMITED was founded on 1985-03-07 and has its registered office in London. The organisation's status is listed as "Active". Schroder 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 INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC2V
 
Filing Information
Company Number 01893220
Company ID Number 01893220
Date formed 1985-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB243868730  
Last Datalog update: 2024-09-09 04:24:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHRODER INVESTMENT MANAGEMENT LIMITED
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Companies with same name SCHRODER INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as SCHRODER INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED 1 LONDON WALL PLACE LONDON EC2Y 5AU Active Company formed on the 1989-01-11
SCHRODER INVESTMENT MANAGEMENT (IRELAND) LIMITED Georges Court 54-62 Townsend Street Dublin 2 Ireland DUBLIN 2, DUBLIN, D02R156 D02R156 Active Company formed on the 1997-08-08
SCHRODER INVESTMENT MANAGEMENT AUSTRALIA LIMITED NSW 2000 Active Company formed on the 1963-12-02
SCHRODER INVESTMENT MANAGEMENT (SINGAPORE) LTD. MARKET STREET Singapore 048946 Active Company formed on the 2008-09-10
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED SINGAPORE BRANCH MARKET STREET Singapore 048946 Active Company formed on the 2008-09-13
SCHRODER INVESTMENT MANAGEMENT (HONG KONG) LIMITED Active Company formed on the 1974-03-29
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA INC Delaware Unknown
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA INC. 7 BRYANT PARK NEW YORK NY 10018 Forfeited Company formed on the 2019-04-26
Schroder Investment Management North America Inc Indiana Unknown
SCHRODER INVESTMENT MANAGEMENT (JAPAN) LIMITED 41 DEVONSHIRE STREET GROUND FLOOR OFFICE 1 LONDON W1G 7AJ Active Company formed on the 2024-04-11

Company Officers of SCHRODER INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SCHRODER CORPORATE SERVICES LIMITED
 Company Secretary 2016-12-07
JOHN STEWART CARMICHAEL
 Director 2017-09-21
PETER HARRISON
 Director 2013-04-15
RICHARD JOHN KEERS
 Director 2013-06-03
NICOLA JANE RICHARDS
 Director 2016-08-04
JOHN ALEXANDER TROIANO
 Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
SCHRODERS CORPORATE SECRETARY LIMITED
 Company Secretary 2012-05-28 2016-12-07
MICHAEL WILLIAM ROMSEY DOBSON
 Director 2003-06-11 2016-04-03
HELEN MARIE HORTON
 Company Secretary 2006-03-20 2012-05-28
ALAN JOHN BROWN
 Director 2005-08-04 2012-05-03
HANNAH CLAIRE ASHDOWN
 Company Secretary 2009-09-07 2011-07-28
STEPHEN JOHN BROOKS
 Director 2008-09-08 2008-12-17
JONATHAN PAUL ASQUITH
 Director 2006-11-13 2008-05-19
GRAHAM STAPLES
 Company Secretary 2005-08-04 2006-03-20
CHRISTINE ELIZABETH DANIELS
 Company Secretary 2004-07-01 2005-09-16
IAN JOHNSON
 Company Secretary 2000-06-30 2004-06-30
LEA GARRY BLACKHAM
 Director 1997-05-13 2002-12-11
WILLIAM HUGH BAKER
 Director 1995-04-01 2001-11-26
MATTHEW FREDERICK DOBBS
 Director 1995-04-01 2001-11-08
GERALD PAUL AHERNE
 Director 1993-04-01 2001-10-26
SUSAN MARY COX
 Director 2000-06-06 2001-10-25
ANDREW JOHN BROUGH
 Director 1998-04-01 2001-10-22
JOHN PHILIP BAINBRIDGE
 Director 1999-04-01 2001-10-12
CHARLES DONALD CROLE
 Director 1998-04-01 2001-10-12
STEPHEN JAMES AUKETT
 Director 2000-04-01 2001-10-11
JENNIFER ANN BONATHAN
 Director 1999-04-01 2001-10-11
NIGEL JOHN BURNHAM
 Director 2000-04-01 2000-11-28
RUPERT MARK CALDECOTT
 Director 1999-12-22 2000-11-28
CLIVE NICHOLAS BOOTHMAN
 Director 1992-04-11 2000-08-31
ANDREW MARTIN GAULTER
 Company Secretary 1992-04-11 2000-06-30
HUGH WESTROPE BOLLAND
 Director 1992-04-11 2000-06-30
JAMES MARTIN COX
 Director 1992-04-11 1999-11-05
DENIS HENRY CLOUGH
 Director 1996-04-01 1998-05-29
RICHARD FRANCIS BRUMBY
 Director 1995-05-30 1996-11-30
RICHARD FROGGATT CHEETHAM
 Director 1992-04-11 1996-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2016-11-23 CURRENT 1974-10-23 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
PETER HARRISON BENCHMARK CAPITAL LIMITED Director 2016-12-15 CURRENT 2015-01-26 Active
PETER HARRISON SCHRODERS PLC Director 2014-05-21 CURRENT 2000-01-14 Active
PETER HARRISON HIDECOTE PROPERTIES LIMITED Director 2011-06-28 CURRENT 2011-06-27 Active
RICHARD JOHN KEERS SCHRODER & CO. LIMITED Director 2013-09-03 CURRENT 1988-07-27 Active
RICHARD JOHN KEERS SCHRODERS PLC Director 2013-05-05 CURRENT 2000-01-14 Active
NICOLA JANE RICHARDS RWC PARTNERS LIMITED Director 2016-03-08 CURRENT 1998-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH HOLDEN
2024-08-29FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-11-21Director's details changed for Mr George Andrew Efthimiou on 2023-11-02
2023-10-03DIRECTOR APPOINTED MR RICHARD OLDFIELD
2023-10-02APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN KEERS
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-01-24DIRECTOR APPOINTED MS MEAGEN LYN BURNETT
2022-07-25APPOINTMENT TERMINATED, DIRECTOR LANCE ROBERT DELUCA
2022-04-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-08-11CH01Director's details changed for Mr Lance Robert Deluca on 2021-08-10
2021-04-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20AP01DIRECTOR APPOINTED CLAIRE JEAN GLENNON
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-12-08CH01Director's details changed for Mrs Emma Elizabeth Holden on 2020-06-22
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS
2020-10-21RP04AP01Second filing of director appointment of Peter Wilkin
2020-09-02AP01DIRECTOR APPOINTED MR GEORGE ANDREW EFTHIMIOU
2020-05-31CH01Director's details changed for Mr James Edward Grant on 2020-05-22
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL FREDERIC FORD
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-03-09AP01DIRECTOR APPOINTED PETER WILKIN
2020-03-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-06AP01DIRECTOR APPOINTED MR CHARLES CHRISTOPHER PRIDEAUX
2020-01-02AP01DIRECTOR APPOINTED MR LANCE ROBERT DELUCA
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART CARMICHAEL
2019-07-02AP01DIRECTOR APPOINTED RORY LAWRENCE BATEMAN
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE RICHARDS
2019-02-20CH01Director's details changed for Ms Nicola Jane Richards on 2017-02-28
2018-09-13CH01Director's details changed for Mr John Alexander Troiano on 2018-09-04
2018-09-12CH01Director's details changed for Mr John Stewart Carmichael on 2018-09-04
2018-09-11PSC05Change of details for Schroder International Holdings Limited as a person with significant control on 2018-09-04
2018-09-10CH01Director's details changed for Ms Nicola Jane Richards on 2018-09-04
2018-09-08CH04SECRETARY'S DETAILS CHNAGED FOR SCHRODER CORPORATE SERVICES LIMITED on 2018-09-04
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA
2018-08-14CH01Director's details changed for Mr Peter Harrison on 2018-06-07
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-03-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-19MEM/ARTSARTICLES OF ASSOCIATION
2017-12-19RES01ADOPT ARTICLES 19/12/17
2017-11-22AP01DIRECTOR APPOINTED MR JOHN STEWART CARMICHAEL
2017-07-26PSC02Notification of Schroder International Holdings Limited as a person with significant control on 2017-07-10
2017-07-26PSC07CESSATION OF SCHRODER ADMINISTRATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 155000000
2017-05-09SH0109/05/17 STATEMENT OF CAPITAL GBP 155000000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHAN ARNOLD MALLINCKRODT
2016-12-13TM02Termination of appointment of Schroders Corporate Secretary Limited on 2016-12-07
2016-12-13AP04Appointment of Schroder Corporate Services Limited as company secretary on 2016-12-07
2016-09-26AP01DIRECTOR APPOINTED MS NICOLA JANE RICHARDS
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARRISON / 29/06/2016
2016-06-22AP01DIRECTOR APPOINTED MR PHILIP STEPHAN ARNOLD MALLINCKRODT
2016-06-20AP01DIRECTOR APPOINTED MR JOHN ALEXANDER TROIANO
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JESTY
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS RUETIMANN
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO TOSATO
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 70000000
2016-05-06AR0111/04/16 FULL LIST
2016-04-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 70000000
2015-04-28AR0111/04/15 FULL LIST
2015-04-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAAS MARAIS
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LESPINARD
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 70000000
2014-04-17AR0111/04/14 FULL LIST
2014-04-07AP01DIRECTOR APPOINTED RICHARD JOHN KEERS
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PARRY
2013-05-03AR0111/04/13 FULL LIST
2013-04-23AP01DIRECTOR APPOINTED MR PETER HARRISON
2013-04-18AP01DIRECTOR APPOINTED PHILIPPE JACQUES LESPINARD
2013-04-18AP01DIRECTOR APPOINTED NICOLAAS FLORIS MARAIS
2013-03-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-29AP04CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
2012-05-29TM02APPOINTMENT TERMINATED, SECRETARY HELEN HORTON
2012-05-11AR0111/04/12 FULL LIST
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
2012-03-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BROWN / 18/11/2011
2011-07-29TM02APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN
2011-04-21AP01DIRECTOR APPOINTED MR JONATHAN ROBERT JESTY
2011-04-13AR0111/04/11 FULL LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ROMSEY DOBSON / 11/04/2011
2011-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 11/04/2011
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 165 CHEVENING ROAD LONDON NW6 6DT
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 31 GRESHAM STREET LONDON EC2V 7QA
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARCO ZWICK
2010-12-01RES01ADOPT ARTICLES 29/11/2010
2010-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-01CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-04AR0111/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ROMSEY DOBSON / 11/04/2010
2010-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 11/04/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BROWN / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO TOSATO / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO ZWICK / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKUS HARDY RUETIMANN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALLEN HUW PARRY / 01/10/2009
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-09-16288aSECRETARY APPOINTED HANNAH ASHDOWN
2009-04-17363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-19288aDIRECTOR APPOINTED KEVIN ALLEN HUW PARRY
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BROOKS
2008-12-08RES01ADOPT ARTICLES 24/11/2008
2008-12-08RES13COMPANY BUSINESS 24/11/2008
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR ROGER GOODCHILD
2008-09-10288aDIRECTOR APPOINTED STEPHEN JOHN BROOKS
2008-09-10288aDIRECTOR APPOINTED MARCO ZWICK
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR JASON GARDINER
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN ASQUITH
2008-04-14363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-04-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24288aNEW DIRECTOR APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-06-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to SCHRODER INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCHRODER INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE (ML28) FOR DETAILS) 2007-11-01 Outstanding THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE (ML28) FOR DETAILS)
COLLATERAL AGREEMENT 1999-08-10 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHRODER INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SCHRODER INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

SCHRODER INVESTMENT MANAGEMENT LIMITED owns 2 domain names.

investmentroadshow.co.uk   schroders.co.uk  

Trademarks
We have not found any records of SCHRODER INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SCHRODER INVESTMENT MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-5 GBP £440 Investment Managers' Fees
Northumberland County Council 2014-11 GBP £415 Investment Managers' Fees
London Borough of Croydon 2014-10 GBP £41,974 FUND MANAGEMENT FEES
Northumberland County Council 2014-7 GBP £404 Investment Managers' Fees
London Borough of Sutton 2014-7 GBP £93,182 Investment Expenses
Northumberland County Council 2014-5 GBP £394 Investment Managers' Fees
Croydon Council 2014-4 GBP £31,286
Kent County Council 2014-3 GBP £594,136 Fund Manager Fees
Northumberland County Council 2014-3 GBP £385 Investment Managers' Fees
Northumberland County Council 2014-1 GBP £735 Investment Managers' Fees
Croydon Council 2014-1 GBP £39,951
Kent County Council 2014-1 GBP £561,645 Fund Manager Fees
Croydon Council 2013-11 GBP £17,336
Kent County Council 2013-11 GBP £539,282 Fund Manager Fees
Croydon Council 2013-6 GBP £51,094
Kent County Council 2013-4 GBP £525,705 Fund Manager Fees
Croydon Council 2013-4 GBP £16,789
Kent County Council 2013-3 GBP £456,905 Fund Manager Fees
Kent County Council 2012-11 GBP £444,474 Fund Manager Fees
Kent County Council 2012-9 GBP £432,597 Fund Manager Fees
Croydon Council 2012-5 GBP £16,953
Kent County Council 2012-5 GBP £441,337 Fund Manager Fees
Croydon Council 2012-2 GBP £16,789
Croydon Council 2011-12 GBP £8,493
Isle of Wight Council 2011-11 GBP £100,308 Pension Fund Scheme Administration
Kent County Council 2011-11 GBP £396,571 Fund Manager Fees
Nottinghamshire County Council 2011-10 GBP £107,195
Kent County Council 2011-9 GBP £446,240 Fund Manager Fees
Nottinghamshire County Council 2011-8 GBP £137,413
Isle of Wight Council 2011-8 GBP £109,915 Pension Fund Scheme Administration
Isle of Wight Council 2011-5 GBP £108,043 Pension Fund Scheme Administration
Nottinghamshire County Council 2011-5 GBP £162,872
Kent County Council 2011-5 GBP £441,947 Fund Manager Fees
Cambridgeshire County Council 2011-4 GBP £249,453 Pension Fund Management Fees
Isle of Wight Council 2011-2 GBP £106,545 Pension Fund Scheme Administration
Nottinghamshire County Council 2011-1 GBP £126,717
Isle of Wight Council 2010-11 GBP £101,716 Pension Fund Revenue Account
Nottinghamshire County Council 2010-11 GBP £117,763 Professional Services
Isle of Wight Council 2010-8 GBP £90,989 Pension Fund Revenue Account
Cambridgeshire County Council 2010-8 GBP £214,503 Pension Fund Management Fees
Isle of Wight Council 2010-6 GBP £96,738 Pension Fund Revenue Account

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Mayor and Burgess of the London Borough of Sutton Pension Fund pension fund management services 2012/01/18

London Borough of Sutton is looking to establish a framework of unconstrained active global equity managers. The investment objective will be substantial out erformance of, provisionally, the MSCI AC World Index (minimum target +3 % p.a.). A wide range of investment styles will be considered. The size of the mandate is expected to lie within the 50 000 000 GBP to 70 000 000 GBP range. Multiple individual mandates may be awarded within the framework tenure of 4 years. The Council reserves the right to alter the value of funds awarded and may make more than one manager appointment.
Outgoings
Business Rates/Property Tax
No properties were found where SCHRODER INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SCHRODER INVESTMENT MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085171100Line telephone sets with cordless handsets
2018-12-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-12-0085177000
2018-12-0085433040
2018-11-0095059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2018-11-0095059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2018-10-0085235910Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards)
2018-10-0085235190
2018-10-0085235190
2018-05-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-04-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2017-04-0085431000Electrical particle accelerators for electrons, protons, etc. (excl. ion implanters for doping semiconductor materials)
2017-03-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2017-01-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-10-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-09-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-02-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-02-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2016-02-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-01-0085192010Coin-operated or disc-operated record-players
2015-11-0071162080Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2015-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-06-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-02-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-02-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-06-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-03-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-05-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2010-06-0165059030

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHRODER INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCHRODER INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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