Dimensional Fund Advisors Ltd.

02569601

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 TRITON STREET, LONDON, NW1 3BF

Incorporated 19/12/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

66300

Fund management activities

Officers

Catherine Lee Newell

secretary · Since 21/05/2001

ATTORNEY

AMERICAN · UNITED STATES · Age 62

John S Romiza

director · Since 27/03/2014

CO-CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED KINGDOM · Age 53

Nathan Robert Lacaze

director · Since 03/06/2015

CO-CHIEF EXECUTIVE OFFICER

AUSTRALIAN,ITALIAN · UNITED KINGDOM · Age 45

Mrs Victoria Alice Parry

director · Since 30/09/2019

NON EXECUTIVE DIRECTOR

BRITISH · IRELAND · Age 61

Mr Peter Anthony Mark Wood

director · Since 30/09/2019

NON EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 67

Mr John Bernard Surridge

director · Since 04/02/2022

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 48

Mr John Daniel Boyd

director · Since 25/03/2022

SOLICITOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Rex Andrew Sinquefield

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 81

5297, Washington Place, Missouri

Notified 06/04/2016

Mr David Gilbert Booth

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 79

20, Triton Street, London, NW1 3BF

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BONO PROPERTIES LIMITED

Created 21/12/2006Registered 04/01/2007Satisfied 20/01/2015

charge

satisfied

BONO PROPERTIES LIMITED

Created 15/11/2005Registered 21/11/2005Satisfied 20/01/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/02/2002Registered 07/02/2002Satisfied 03/02/2015