Schroder Investment Management Limited

01893220

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 LONDON WALL PLACE, LONDON, EC2Y 5AU

Incorporated 07/03/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64999

Other financial service activities

66300

Fund management activities

Officers

Schroder Corporate Services Limited

secretary · Since 07/12/2016

Also on 48 other boards

Mr Peter Wilkin

director · Since 09/03/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Mr George Andrew Efthimiou

director · Since 02/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Ms Meagen Lyn Burnett

director · Since 23/01/2023

EXECUTIVE DIRECTOR

IRISH,SOUTH AFRICAN · UNITED KINGDOM · Age 52

Also on 1 other board

Mrs Johanna Kate Kyrklund

director · Since 20/12/2024

NONE

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Schroder International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, London Wall Place, London, EC2Y 5AU

Reg: 637347 · Companies House · Limited By Shares

Notified 10/07/2017

Former PSCs

Schroder Administration Limited

Ceased 10/07/2017

Charges1 outstanding

charge

outstanding

THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE (ML28) FOR DETAILS)

Created 12/10/2007Registered 01/11/2007

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 10/08/1999Registered 14/08/1999Satisfied 30/08/2013