Cross Check

SCHRODER INVESTMENTS LIMITED

Company Number

02015527

Private limited company
Dissolved
OverviewPeopleRelated
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SCHRODER CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
31 Gresham Street London EC2V 7QA England

BUCKLAND, Matthew David

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
31 Gresham Street London EC2V 7QA England
Country of Residence
United Kingdom

CHISLETT, Paul James

Date of Birth
Role
Active
Director
Occupation
Chartered Management Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Country of Residence
United Kingdom

CRUMP, Gregory Lee

Date of Birth
Role
Active
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

Correspondence Address
31 Gresham Street London EC2V 7QA England
Country of Residence
United Kingdom

ASHDOWN, Hannah Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Gresham Street London EC2V 7QA

DANIELS, Christine Elizabeth

Role
Resigned
Secretary
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Eltham Road Lee Green London SE12 8UB

HORTON, Helen Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
184 Bridgewood Road Worcester Park Surrey KT4 8XU

JOHNSON, Ian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Wheatsheaf Close Woking Surrey GU21 4BP

NORTON, Melanie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Gresham Street London EC2V 7QA

SPEDDING, John Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Gresham Street London EC2V 7QA

SCHRODERS CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Gresham Street London United Kingdom

BAINBRIDGE, John Philip

Date of Birth
Role
Resigned
Director
Occupation
Investment Trust Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Baltic House The Common Cranleigh Surrey GU6 8SL
Country of Residence
United Kingdom

BOLLAND, Hugh Westrope

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Overdeans Court Dippenhall Farnham Surrey GU10 5EB
Country of Residence
United Kingdom

BOLLAND, Hugh Westrope

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Overdeans Court Dippenhall Farnham Surrey GU10 5EB
Country of Residence
United Kingdom

BOOTHMAN, Clive Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Baskerville Road London SW18 3RS

BROCK, Catherine Jane

Date of Birth
Role
Resigned
Director
Occupation
Head Of Internal Planning & Analysis
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Gresham Street London EC2V 7QA England
Country of Residence
United Kingdom

BURNHAM, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Trevor Road London SW19 3PW

CARDEW, James Martyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Gresham Street London EC2V 7QA
Country of Residence
England

CLEVERLY, Bridget Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Trott Street London SW11 3DS

COLATO, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
112 Barrowgate Road London W4 4QP
Country of Residence
United Kingdom

CURTIN, Nancy Ann

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Kensington Gate London W8 5NA
Country of Residence
England

DOBSON, Michael William Romsey

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Gresham Street London England EC2V 7QA United Kingdom
Country of Residence
United Kingdom

DORRIEN-SMITH, James Augustus Bagration Smith

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Clifton Gate Hollywood Road London SW10 9XD

DUNCAN, Roderick Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Sales Marketing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hedges Crest Hill Peaslake Surrey GU5 9PE

FESSEY, Noel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Gresham Street London EC2V 7QA England
Country of Residence
Luxembourg

GARDINER, Jason Andrew

Date of Birth
Role
Resigned
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Ashburnham Place London SE10 8UG

GOVETT, Clement John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Marchmont Road Richmond Surrey TW10 6HQ
Country of Residence
United Kingdom

HALL, John Eric

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Bournewood Park Farnham Surrey GU10 3QJ

HAW, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Evesham House Hereford Road London W2 4PD
Country of Residence
England

HELMSTETTER, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Head Of Uk Fund Services
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Gresham Street London EC2V 7QA England
Country of Residence
Great Britain

HENNESSEY, John Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
It Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Cromwell Road Wimbledon London SW19 8LF
Country of Residence
United Kingdom

HIGGINBOTHAM, Robert Charles Trant

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Kingswood Rise Four Marks Alton Hampshire GU34 5BE

HILLS, Roger Ernest

Date of Birth
Role
Resigned
Director
Occupation
Investment Fund Management Dir
Nationality
British

  1. Resigned as Director

Correspondence Address
Equinox Beckfords, Upper Basildon Reading Berkshire RG8 8PE

HOWELL-JONES, Anne

Date of Birth
Role
Resigned
Director
Occupation
Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Park Road Brampton Huntingdon Cambridgeshire PE28 4RL

IDE, Julian David Frederick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director European Ret
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wyndham Lode Church Road Milford Surrey GU8 5JB

Schroder Financial Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
31 Gresham Street London EC2V 7QA England