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SCHRODER INVESTMENT COMPANY LIMITED

Company number 00647370

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Officers: 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