Schroder Investment Management Limited
01893220
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
Industry
Officers
director · Since 02/09/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 1 other board
director · Since 23/01/2023
EXECUTIVE DIRECTOR
IRISH,SOUTH AFRICAN · UNITED KINGDOM · Age 52
Also on 1 other board
Mr Colin Alistair Mcdonald
director · Since 09/07/2026
BRITISH · UNITED KINGDOM · Age 45
corporate secretary · Since 07/12/2016
Reg: 08816671
Also on 48 other boards
Former
director · Resigned 09/06/1996
director · Resigned 30/11/1996
director · Resigned 29/05/1998
director · Resigned 29/04/1999
director · Resigned 05/11/1999
director · Resigned 06/12/1999
secretary · Resigned 30/06/2000
director · Resigned 30/06/2000
director · Resigned 31/08/2000
director · Resigned 28/11/2000
director · Resigned 28/11/2000
director · Resigned 28/11/2000
director · Resigned 06/12/2000
director · Resigned 11/10/2001
director · Resigned 11/10/2001
director · Resigned 12/10/2001
director · Resigned 12/10/2001
director · Resigned 22/10/2001
director · Resigned 25/10/2001
director · Resigned 26/10/2001
director · Resigned 08/11/2001
director · Resigned 15/11/2001
director · Resigned 26/11/2001
director · Resigned 11/12/2002
director · Resigned 11/06/2003
secretary · Resigned 30/06/2004
secretary · Resigned 16/09/2005
director · Resigned 31/10/2005
secretary · Resigned 20/03/2006
director · Resigned 19/05/2008
director · Resigned 30/07/2008
director · Resigned 08/09/2008
director · Resigned 17/12/2008
secretary · Resigned 28/07/2011
director · Resigned 03/05/2012
secretary · Resigned 28/05/2012
director · Resigned 03/04/2016
corporate secretary · Resigned 07/12/2016
director · Resigned 08/12/2019
director · Resigned 28/04/2020
director · Resigned 22/07/2022
director · Resigned 05/05/2023
Mrs Emma Elizabeth Holden
director · Resigned 25/09/2024
director · Resigned 13/02/2025
director · Resigned 30/06/2025
Persons with Significant Control
Schroder International Holdings Limited
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
THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE (ML28) FOR DETAILS)
Change History
Active
Private Limited Company
1 LONDON WALL PLACE
LONDON