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Schroder Real Estate Investment Management Limited

01188240

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 London Wall Place, London, EC2Y 5AU
Incorporated 23/10/1974

Previously known as

Schroder Property Investment Management Limited · until 24/11/2014
Schroder Properties Limited · until 11/09/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

41100
Development of building projects

Officers

Schroder Corporate Services Limited

secretary · Since 23/11/2016

Also on 48 other boards

Mr Nicholas James Montgomery

director · Since 15/10/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Paul James Chislett

director · Since 13/03/2024

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Kathryn Woodley

director · Since 02/04/2025

DEPUTY COO PDCA AND HEAD OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 37

Mike Sommer

director · Since 16/10/2025

HEAD OF RISK AND COMPLIANCE EUROPE

GERMAN · GERMANY · Age 53

Schroder Corporate Services Limited

corporate secretary · Since 23/11/2016

Reg: 08816671

Also on 48 other boards

Nicholas James Montgomery

director · Since 15/10/2018

British · United Kingdom · Age 52

Paul James Chislett

director · Since 13/03/2024

British · United Kingdom · Age 48

Kathryn Woodley

director · Since 02/04/2025

British · United Kingdom · Age 37

Mike Sommer

director · Since 16/10/2025

German · Germany · Age 53

Former

Bernard Frank Barham

director · Resigned 26/07/1993

John Rodney Lambert

director · Resigned 23/06/1997

Clement John Govett

director · Resigned 10/09/1997

Michael Richard Lindsay

director · Resigned 15/07/1998

John William Rock

director · Resigned 30/09/1999

Andrew Martin Gaulter

secretary · Resigned 31/05/2000

Hugh Westrope Bolland

director · Resigned 30/06/2000

Nicholas Rupert Macandrew

director · Resigned 28/02/2002

Julian Patrick Edward Samways

director · Resigned 02/04/2002

Derek Nigel Donald Netherton

director · Resigned 30/04/2002

William Hughes

director · Resigned 15/10/2003

Andrew Francis Sykes

director · Resigned 23/02/2004

Ian Johnson

secretary · Resigned 30/06/2004

Julian Patrick Edward Samways

director · Resigned 31/12/2004

Richard Miles Andrew Horlick

director · Resigned 17/05/2005

Alan John Brown

director · Resigned 09/11/2006

Jolyon Charles Edward Froud

director · Resigned 09/03/2007

Michael John Clarke

director · Resigned 09/03/2007

Jennifer Katherine Buck

director · Resigned 09/03/2007

Paul Richard Taylor

director · Resigned 09/03/2007

Neil Turner

director · Resigned 09/03/2007

Jonathan Paul Asquith

director · Resigned 19/05/2008

Jason Andrew Gardiner

director · Resigned 30/07/2008

Hannah Claire Ashdown

secretary · Resigned 28/07/2011

Graham Staples

director · Resigned 03/11/2011

Helen Marie Horton

secretary · Resigned 19/11/2012

Paul James Chislett

director · Resigned 19/11/2012

Roger Alan Lees

director · Resigned 30/11/2012

William Anthony Hill

director · Resigned 05/11/2013

Andrew Heinz Zimmerman

director · Resigned 17/12/2014

Gareth Henry John Taylor

director · Resigned 06/10/2016

Schroders Corporate Secretary Limited

corporate secretary · Resigned 23/11/2016

Philip Stephan Arnold Mallinckrodt

director · Resigned 01/03/2017

Neil James Kenward Turner

director · Resigned 13/03/2017

Paul James Chislett

director · Resigned 08/12/2019

Duncan Gareth Owen

director · Resigned 31/12/2020

Jonathan Andrew Stewart Harris

director · Resigned 02/12/2021

Melinda Lu San Knatchbull

director · Resigned 16/06/2022

Ravinder Singh Lamba

director · Resigned 13/03/2024

Anne-Sophie Van Oosterom

director · Resigned 31/12/2024

Karen Angela Archer

director · Resigned 31/12/2024

Georg Wunderlin

director · Resigned 28/01/2026

Persons with Significant Control

Schroder Investment Management Limited

75–100% shares
75–100% votes
Appoint directors

1, London Wall Place, London, EC2Y 5AU

Reg: 1893220 · England And Wales · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ING BANK N.V., LONDON BRANCH

Created 05/03/2020Registered 05/03/2020
Charge
outstanding

ING BANK N.V., LONDON BRANCH

Created 05/03/2020Registered 05/03/2020
Charge
outstanding

ING BANK N.V., LONDON BRANCH

Created 05/03/2020Registered 05/03/2020
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 11/10/2019Registered 30/10/2019Satisfied 22/11/2023
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 11/10/2019Registered 28/10/2019Satisfied 22/11/2023

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line11 London Wall Place
2026-07-18

1 LONDON WALL PLACE

post townLondon
2026-07-18

LONDON