TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Schroder Investment Management Limited

Adresse
1 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Société Numéro de Registre 01893220 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Schroder International Holdings Limited Status: Active Notified: 10/07/2017 Companies House Number: 00637347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Schroder Administration Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2017 Companies House Number: 04968626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (14)

    Source: Companies House
    Bateman, Rory Lawrence London, England Status: Active Notified: 24/06/2019 Date of Birth: 08/1969 Occupation: Head Of Equities Role: Director Country of Residence: England Nationality: British
    Burnett, Meagen Lyn London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 01/1974 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish,South African
    Drury, Nigel London, England Status: Active Notified: 01/01/2020 Date of Birth: 07/1969 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Efthimiou, George Andrew London, United Kingdom Status: Active Notified: 02/09/2020 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grant, James Edward London, England Status: Active Notified: 01/01/2020 Date of Birth: 09/1978 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Holden, Emma Elizabeth London, England Status: Active Notified: 01/01/2020 Date of Birth: 08/1974 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Oldfield, Richard London, England Status: Active Notified: 02/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prideaux, Charles Christopher London, England Status: Active Notified: 01/01/2020 Date of Birth: 09/1966 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Schroder Corporate Services Limited, London, England Status: Active Notified: 07/12/2016 Role: Secretary
    Wilkin, Peter London, England Status: Active Notified: 09/03/2020 Date of Birth: 05/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carmichael, John Stewart London, England Status: Ceased Notified: 21/09/2017 Ceased: 08/12/2019 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Keers, Richard John London, England Status: Ceased Notified: 03/06/2013 Ceased: 02/10/2023 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Metcalfe, John Christopher Ovington London Status: Ceased Notified: 01/04/1999 Ceased: 15/10/2001 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Nicola Jane London, England Status: Ceased Notified: 04/08/2016 Ceased: 08/03/2019 Occupation: Global Head Of Equities Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Schroder Investment Management North America Limited Status: Active Companies House Number: 02334190
    gb-flag GB Schroder Nominees Limited Status: Active Companies House Number: 00224183
    gb-flag GB Schroder Pension Trustee Limited Status: Active Companies House Number: 00243018
    gb-flag GB Schroder Real Estate Investment Management Limited Status: Active Companies House Number: 01188240

    Branch VAT Numbers (1)

    gb-flag Schroders PLC120 Cheapside, London, EC2V 6DS