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Schroder Investment Management North America Limited

02334190

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 London Wall Place, London, EC2Y 5AU
Incorporated 11/01/1989

Previously known as

Schroder Capital Management International Limited · until 01/07/1999
Vivet Limited · until 14/06/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

66300
Fund management activities

Officers

Mr Christopher Neil Taylor

director · Since 28/10/2016

CO-HEAD OF EQUITIES MANAGEMENT

BRITISH · UNITED KINGDOM · Age 60

Schroder Corporate Services Limited

secretary · Since 08/12/2016

Also on 48 other boards

Andrew Lewis Moscow

director · Since 13/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Christopher Keith Sandum

director · Since 07/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr James Chatt

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 46

Christopher Neil Taylor

director · Since 28/10/2016

British · United Kingdom · Age 60

Schroder Corporate Services Limited

corporate secretary · Since 08/12/2016

Reg: 08816671

Also on 48 other boards

Andrew Lewis Moscow

director · Since 13/01/2020

British · United Kingdom · Age 48

Christopher Keith Sandum

director · Since 07/12/2022

British · United Kingdom · Age 49

James Chatt

director · Since 18/03/2026

British · United Kingdom · Age 46

Former

David John Mumford

director · Resigned 30/06/1994

Laura Elizabeth Luckyn-Malone

director · Resigned 15/01/1997

Phillipa Jacqueline Gould

director · Resigned 19/02/1998

Clement John Govett

director · Resigned 29/04/1998

David Gibson

director · Resigned 01/05/1998

John Sutherland Ager

director · Resigned 30/06/1998

Jennifer Ann Bonathan

director · Resigned 25/08/1999

Susan Boland Kenneally

director · Resigned 31/03/2000

Nancy Ann Curtin

director · Resigned 19/09/2000

Philip John Hardy

director · Resigned 05/07/2001

Robert Geoffrey Davy

director · Resigned 20/08/2001

Louise Eveline Croset

director · Resigned 20/08/2001

Michael Mark Oerelstein

director · Resigned 20/08/2001

Heather-Frances Crighton

director · Resigned 20/08/2001

Donald Hugh Miller Farquharson

director · Resigned 20/08/2001

Tapan Kumar Datta

director · Resigned 20/08/2001

Andrew Robert Barker

director · Resigned 20/08/2001

Matthew Frederick Dobbs

director · Resigned 20/08/2001

Frank Alan Ayres

director · Resigned 20/08/2001

Stefan Bottcher

director · Resigned 06/11/2001

Sharon Louise Haugh

director · Resigned 03/07/2002

John Michael Frederick Ford

director · Resigned 21/03/2003

Ian Johnson

secretary · Resigned 30/06/2004

Richard Miles Andrew Horlick

director · Resigned 17/05/2005

James Edward Foster

director · Resigned 31/05/2005

Richard Ralston Foulkes

director · Resigned 31/10/2005

Steven Nelson Johnson

director · Resigned 01/09/2006

Peter Lawrence Clark

director · Resigned 31/03/2007

Jason Andrew Gardiner

director · Resigned 30/07/2008

Roger Duncan Goodchild

director · Resigned 12/08/2008

Keith Patrick Collins

director · Resigned 21/01/2009

Hannah Claire Ashdown

secretary · Resigned 28/07/2011

Alan John Brown

director · Resigned 03/05/2012

Helen Marie Horton

secretary · Resigned 31/05/2012

Hugo Jonathan Verner Macey

director · Resigned 26/06/2012

Kenneth Roderick Lambden

director · Resigned 01/03/2013

James Augustus Bagration Smith Dorrien-Smith

director · Resigned 01/07/2013

Virginie Monique Maisonneuve

director · Resigned 30/10/2013

Peter Harrison

director · Resigned 15/08/2016

Schroders Corporate Secretary Limited

corporate secretary · Resigned 08/12/2016

Angus Robert Lockhart Bogle

director · Resigned 31/01/2019

Karl Franklin Dasher

director · Resigned 08/12/2019

Lance Robert Deluca

director · Resigned 22/07/2022

Paul James Chislett

director · Resigned 15/03/2024

Louise Freeman

director · Resigned 18/03/2026

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

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