SCHRODER INVESTMENT MANAGEMENT LIMITED

Company number 01893220

135 officers / 127 resignations

SCHRODER CORPORATE SERVICES LIMITED

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 7 December 2016

UK Limited Company What's this?

• Registration number: 08816671

BURNETT, Meagen Lyn

• Correspondence address: 1 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 23 January 2023
• Nationality: Irish,South African
• Country of residence: United Kingdom
• Occupation: Executive Director

DRURY, Nigel

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

EFTHIMIOU, George Andrew

• Correspondence address: 1 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 2 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, James Edward

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

KYRKLUND, Johanna Kate

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 20 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MORGAN, Lesley-Ann

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 18 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKIN, Peter

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ASHDOWN, Hannah Claire

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 7 September 2009
• 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: 11 April 1992
• Resigned on: 30 June 2000
• Nationality: British

HORTON, Helen Marie

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 28 May 2012
• Nationality: British

JOHNSON, Ian

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

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Secretary
• Appointed on: 4 August 2005
• Resigned on: 20 March 2006
• Nationality: British

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 28 May 2012
• Resigned on: 7 December 2016

Registered in a European Economic Area What's this?

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

AHERNE, Gerald Paul

• Correspondence address: 67 West Hill Road, London, SW18 1LE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 April 1993
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Fund Manager

ASQUITH, Jonathan Paul

• Correspondence address: 8 Colinette Road, London, SW15 6QQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 November 2006
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

AUKETT, Stephen James

• Correspondence address: 17 Cranes Park, Surbiton, Surrey, KT5 8AB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 April 2000
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Fund Manager

BAINBRIDGE, John Philip

• Correspondence address: Baltic House, The Common, Cranleigh, Surrey, GU6 8SL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 April 1999
• Resigned on: 12 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER, William Hugh

• Correspondence address: 27 Canning Cross, London, SE5 8BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 1995
• Resigned on: 26 November 2001
• Nationality: American
• Country of residence: England
• Occupation: Investment Manager

BATEMAN, Rory Lawrence

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 June 2019
• Resigned on: 13 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Head Of Equities

BLACKHAM, Lea Garry

• Correspondence address: The Chace Bower House Tye, Polstead, Colchester, Essex, CO6 5DD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 May 1997
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Personnel Director

BOLLAND, Hugh Westrope

• Correspondence address: Overdeans Court, Dippenhall, Farnham, Surrey, GU10 5EB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 11 April 1992
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BONATHAN, Jennifer Ann

• Correspondence address: 8 Thistlemead, Chislehurst, Kent, BR7 5RF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 April 1999
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Operations Management Director

BOOTHMAN, Clive Nicholas

• Correspondence address: 28 Baskerville Road, London, SW18 3RS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 11 April 1992
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Accountant

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: 8 September 2008
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROUGH, Andrew John

• Correspondence address: 19 Pages Lane, Muswell Hill, London, N10 1PU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 1998
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BROWN, Alan John

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 August 2005
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRUMBY, Richard Francis

• Correspondence address: Fairwinds Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 May 1995
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Investment Fund Director

BURNHAM, Nigel John

• Correspondence address: 27 Trevor Road, London, SW19 3PW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2000
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Finance Director

CALDECOTT, Rupert Mark

• Correspondence address: Dynevor House, Church Street, Ampthill, Bedfordshire, MK45 2EH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 December 1999
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Fund Manager

CARMICHAEL, John Stewart

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 September 2017
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

CHEETHAM, Richard Froggatt

• Correspondence address: Beech Cottage Smiths Green, Takeley, Bishops Stortford, Hertfordshire, CM22 6NR
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 11 April 1992
• Resigned on: 9 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CLOUGH, Denis Henry

• Correspondence address: The Old Vicarage The Street, Braughing, Ware, Hertfordshire, SG11 2QR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 1996
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

COX, James Martin

• Correspondence address: 31 Midhurst Avenue, London, N10 3EP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 11 April 1992
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Investment Fund Manager

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