Active
Company Information for SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED
1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
|
Company Registration Number
02334190
Private Limited Company
Active |
Company Name | |
---|---|
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED | |
Legal Registered Office | |
1 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC2V | |
Company Number | 02334190 | |
---|---|---|
Company ID Number | 02334190 | |
Date formed | 1989-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 04:07:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED SINGAPORE BRANCH | MARKET STREET Singapore 048946 | Active | Company formed on the 2008-09-13 | |
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA INC | Delaware | Unknown | ||
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA INC. | 7 BRYANT PARK NEW YORK NY 10018 | Forfeited | Company formed on the 2019-04-26 | |
Schroder Investment Management North America Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SCHRODER CORPORATE SERVICES LIMITED |
||
ANGUS ROBERT LOCKHART BOGLE |
||
PAUL JAMES CHISLETT |
||
KARL FRANKLIN DASHER |
||
CHRISTOPHER NEIL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCHRODERS CORPORATE SECRETARY LIMITED |
Company Secretary | ||
PETER HARRISON |
Director | ||
JAMES AUGUSTUS BAGRATION SMITH DORRIEN-SMITH |
Director | ||
HELEN MARIE HORTON |
Company Secretary | ||
ALAN JOHN BROWN |
Director | ||
HANNAH CLAIRE ASHDOWN |
Company Secretary | ||
KEITH PATRICK COLLINS |
Director | ||
ROGER DUNCAN GOODCHILD |
Director | ||
JASON ANDREW GARDINER |
Director | ||
PETER LAWRENCE CLARK |
Director | ||
RICHARD RALSTON FOULKES |
Director | ||
JAMES EDWARD FOSTER |
Director | ||
IAN JOHNSON |
Company Secretary | ||
JOHN MICHAEL FREDERICK FORD |
Director | ||
STEFAN BOTTCHER |
Director | ||
FRANK ALAN AYRES |
Director | ||
ANDREW ROBERT BARKER |
Director | ||
HEATHER-FRANCES CRIGHTON |
Director | ||
LOUISE EVELINE CROSET |
Director | ||
TAPAN KUMAR DATTA |
Director | ||
ROBERT GEOFFREY DAVY |
Director | ||
MATTHEW FREDERICK DOBBS |
Director | ||
DONALD HUGH MILLER FARQUHARSON |
Director | ||
PHILIP JOHN HARDY |
Director | ||
NANCY ANN CURTIN |
Director | ||
JENNIFER ANN BONATHAN |
Director | ||
JOHN SUTHERLAND AGER |
Director | ||
DAVID GIBSON |
Director | ||
CLEMENT JOHN GOVETT |
Director | ||
PHILLIPA JACQUELINE GOULD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALGONQUIN MANAGEMENT PARTNERS (UK) LTD | Company Secretary | 2018-05-02 | CURRENT | 2012-10-25 | Liquidation | |
CHILCOMB WEALTH LTD | Company Secretary | 2018-03-12 | CURRENT | 2011-04-06 | Liquidation | |
SCHRODER WEALTH MANAGEMENT (US) LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2017-05-09 | Active | |
SCHRODER & CO NOMINEES LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2002-05-28 | Active | |
MP REAL ESTATE W6 CARPARKS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2011-02-28 | Liquidation | |
SCHRODER FINANCIAL SERVICES LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1985-03-26 | Active | |
SCHRODER INVESTMENT COMPANY LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1960-01-19 | Active | |
LEADENHALL SECURITIES CORPORATION LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1935-07-10 | Active | |
CAZENOVE CAPITAL MANAGEMENT LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1995-02-01 | Liquidation | |
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-03-17 | Active | |
CAZENOVE NEW EUROPE (CFM1) LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-04-12 | Active | |
CAZENOVE NEW EUROPE (PPI) LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-04-05 | Active | |
CCM NOMINEES LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2007-02-28 | Liquidation | |
COLUMBUS UK GP LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2008-05-27 | Dissolved 2018-04-26 | |
COLUMBUS UK FOUNDER GP LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2008-06-11 | Dissolved 2018-04-26 | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2010-10-15 | Dissolved 2018-06-15 | |
CROYDON GATEWAY NOMINEE 2 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-03-18 | Active | |
1 THEOBALD'S COURT PARTNERCO LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2009-06-08 | Active | |
CROYDON GATEWAY NOMINEE 1 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-03-18 | Active | |
SCHRODER PENSION MANAGEMENT LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2005-10-28 | Active | |
SCHRODER ADMINISTRATION LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2003-11-18 | Active | |
SCHRODER WEALTH HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2015-07-22 | Active | |
SCHRODER FINANCIAL HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2015-07-22 | Active | |
SCHRODER INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1959-09-17 | Active | |
J. HENRY SCHRODER WAGG & CO. LIMITED | Company Secretary | 2016-12-13 | CURRENT | 1993-11-22 | Active | |
SCHRODER NOMINEES LIMITED | Company Secretary | 2016-12-12 | CURRENT | 1927-09-02 | Active | |
SCHRODER INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-12-07 | CURRENT | 1985-03-07 | Active | |
SEPUT HOLDINGS LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2011-03-17 | Active | |
SCHRODER PENSION TRUSTEE LIMITED | Company Secretary | 2016-11-24 | CURRENT | 1929-10-16 | Active | |
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-11-23 | CURRENT | 1974-10-23 | Active | |
MOTOR RETAIL HOLDINGS LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
MORI (GP) LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
SCHRODER INVESTMENTS LIMITED | Company Secretary | 2016-11-14 | CURRENT | 1986-04-30 | Liquidation | |
SCHRODER & CO. LIMITED | Company Secretary | 2016-11-14 | CURRENT | 1988-07-27 | Active | |
SCHRODER UNIT TRUSTS LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2001-04-02 | Active | |
BEWL BRIDGE ROWING CLUB | Director | 2012-10-12 | CURRENT | 2008-04-08 | Active | |
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2015-05-22 | CURRENT | 1974-10-23 | Active | |
NEWFINANCE CAPITAL PARTNERS LIMITED | Director | 2015-04-30 | CURRENT | 2000-08-22 | Dissolved 2017-08-24 | |
SCHRODER MIDDLE EAST LIMITED | Director | 2013-07-02 | CURRENT | 1981-05-19 | Dissolved 2016-07-06 | |
SCHRODER INVESTMENTS LIMITED | Director | 2013-07-02 | CURRENT | 1986-04-30 | Liquidation | |
SCHRODER UNIT TRUSTS LIMITED | Director | 2013-07-02 | CURRENT | 2001-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES CHISLETT | ||
DIRECTOR APPOINTED MS LOUISE FREEMAN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED CHRISTOPHER KEITH SANDUM | |
APPOINTMENT TERMINATED, DIRECTOR LANCE ROBERT DELUCA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE ROBERT DELUCA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lance Robert Deluca on 2021-08-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW LEWIS MOSCOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL FRANKLIN DASHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROBERT LOCKHART BOGLE | |
PSC05 | Change of details for Schroder Investment Management Limited as a person with significant control on 2018-09-04 | |
CH01 | Director's details changed for Mr Christopher Neil Taylor on 2018-09-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SCHRODER CORPORATE SERVICES LIMITED on 2018-09-04 | |
CH01 | Director's details changed for Mr Paul James Chislett on 2018-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Schroders Corporate Secretary Limited on 2016-12-08 | |
AP04 | Appointment of Schroder Corporate Services Limited as company secretary on 2016-12-08 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HENRY JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ANGUS ROBERT LOCKHART BOGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON | |
CH01 | Director's details changed for Mr Peter Harrison on 2016-06-29 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED NICOLA JANE RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 26/03/15 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 26/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIE MAISONNEUVE | |
AP01 | DIRECTOR APPOINTED MR KARL FRANKLIN DASHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DORRIEN-SMITH | |
SH19 | 01/07/13 STATEMENT OF CAPITAL GBP 600000 | |
RES06 | REDUCE ISSUED CAPITAL 13/06/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/06/13 | |
SH20 | STATEMENT BY DIRECTORS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AR01 | 26/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAMBDEN | |
AP01 | DIRECTOR APPOINTED MR KENNETH RODERICK LAMBDEN | |
AP01 | DIRECTOR APPOINTED PAUL JAMES CHISLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO MACEY | |
AP04 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN | |
AR01 | 26/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED GARETH HENRY JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLACE | |
AP01 | DIRECTOR APPOINTED PHILIP CHRISTOPHER WALLACE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BROWN / 18/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANG OOI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 24/10/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN | |
AR01 | 26/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AUGUSTUS BAGRATION SMITH DORRIEN-SMITH / 26/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 01/12/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIE MONIQUE MAISONNEUVE / 29/07/2010 | |
AP01 | DIRECTOR APPOINTED HUGO JONATHAN VERNER MACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX SARGENT | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BROWN / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AUGUSTUS BAGRATION SMITH DORRIEN-SMITH / 26/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 26/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YANG MING OOI / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BROWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES SARGENT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YANG MING OOI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIE MONIQUE MAISONNEUVE / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
288a | DIRECTOR APPOINTED ALEX JOAMES SARGENT | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH COLLINS | |
RES01 | ADOPT ARTICLES 08/12/2008 | |
288a | DIRECTOR APPOINTED YANG MING OOI | |
288a | DIRECTOR APPOINTED KEITH PATRICK COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER GOODCHILD | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON GARDINER | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |