SCHRODER INVESTMENT COMPANY LIMITED

Company number 00647370

32 officers / 27 resignations

SCHRODER CORPORATE SERVICES LIMITED

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 21 December 2016

UK Limited Company What's this?

• Registration number: 08816671

GRAHAM, Kate Louise

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRANT, James Edward

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCANN, Tim

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

TAYLOR, Nicholas Michael

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 8 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHDOWN, Hannah Claire

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 28 July 2011
• Nationality: British

DANIELS, Christine Elizabeth

• Correspondence address: 50 Eltham Road, Lee Green, London, SE12 8UB
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 16 September 2005
• Nationality: British

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 28 April 2000
• Nationality: British

HORTON, Helen Marie

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 20 September 2012
• Nationality: British

JOHNSON, Ian

• Correspondence address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 30 June 2004
• Nationality: British

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 20 September 2012
• Resigned on: 21 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6390556

ASQUITH, Jonathan Paul

• Correspondence address: 8 Colinette Road, London, SW15 6QQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 April 2002
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

BAINBRIDGE, John Philip

• Correspondence address: Baltic House, The Common, Cranleigh, Surrey, GU6 8SL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 June 2000
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BISCHOFF, Winfried Franz Wilhelm, Sir

• Correspondence address: 28 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 9 April 1992
• Resigned on: 31 December 1996
• Nationality: German/British
• Occupation: Banker

BROOKS, Stephen John

• Correspondence address: Redcap Cottage, Links Road, Bramley, Guildford, Surrey, United Kingdom, GU5 0AL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 May 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

BURNHAM, Nigel John

• Correspondence address: 51 Kenilworth Avenue, Wimbledon, London, SW19 7LP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 December 2003
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CATHCART, Donald Ian

• Correspondence address: 15 Deben Road, Colchester, Essex, CO4 3UZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 October 2006
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Accountant

COLLINS, Keith Patrick

• Correspondence address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 June 2008
• Resigned on: 24 March 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Susan Elizabeth

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 September 2002
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

GOVETT, Clement John

• Correspondence address: 29 Marchmont Road, Richmond, Surrey, TW10 6HQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 6 January 1997
• Resigned on: 29 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JAQUES, Peter Charles

• Correspondence address: 12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 December 1998
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Accountant

JONES, Brian Martin

• Correspondence address: 7 Acacia Road, Hampton, Middlesex, TW12 3DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 November 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACANDREW, Nicholas Rupert

• Correspondence address: The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 9 April 1992
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MEPHAM, Wayne

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 July 2010
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Reporting

MORRIS, David John Howard

• Correspondence address: 27 Links Road, Poole, Dorset, BH14 9QR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 9 April 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Banker

SARGENT, Alex James

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 June 2009
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STAPLES, Graham

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 December 2007
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

STEWART, James Watson

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 February 2009
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SYKES, Andrew Francis

• Correspondence address: 7 Oakhill Road, London, SW15 2QJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 January 1997
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

TEMPLEMAN, Michael

• Correspondence address: St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 6 January 1997
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

TURNER, Roger Damian

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 July 2010
• Resigned on: 4 November 2013
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Accountant

WERTHEIM, John Michael

• Correspondence address: Marden House 2 Woodside Road, Sevenoaks, Kent, TN13 3HB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 December 1998
• Resigned on: 24 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant