Schroder Investment Management Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-10 · No cessation recorded
Source record 117196169Show 1 ceased record
Schroder Administration LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-07-10
Source record 107372957People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 130 historicalPW
Peter WilkinCurrent director
Appointed 2020-03-09 · 6 yrs · Non-Executive Director
CorpSchroder Corporate Services LimitedCurrent secretary
Appointed 2016-12-07 · 9 yrs
Show 130 historical appointments
LM
Lesley MorganResigned director
Resigned 2024-11-18 · Company Director
RO
Richard OldfieldResigned director
Resigned 2023-10-02 · 1 yr · Company Director
CG
Claire GlennonResigned director
Resigned 2021-04-19 · 2 yrs · Executive Director
JF
John FordResigned director
Resigned 2020-03-09 · Non-Executive Director
CP
Charles PrideauxResigned director
Resigned 2020-01-01 · 4 yrs · Executive Director
EH
Emma HoldenResigned director
Resigned 2020-01-01 · 4 yrs · Executive Director
JG
John GriffithsResigned director
Resigned 2020-01-01 · Executive Director
LD
Lance DelucaResigned director
Resigned 2020-01-01 · 2 yrs · Executive Director
JG
James GrantResigned director
Resigned 2020-01-01 · 6 yrs · Executive Director
ND
Nigel DruryResigned director
Resigned 2020-01-01 · 5 yrs · Executive Director
RB
Rory BatemanResigned director
Resigned 2019-06-24 · 5 yrs · Head Of Equities
JC
John CarmichaelResigned director
Resigned 2017-09-21 · 2 yrs · Chief Technology Officer
NR
Nicola RichardsResigned director
Resigned 2016-08-04 · 2 yrs · Global Head Of Equities
PM
Philip MallinckrodtResigned director
Resigned 2016-06-16 · Banker
JT
John TroianoResigned director
Resigned 2016-06-16 · 3 yrs · Fund Manager
RK
Richard KeersResigned director
Resigned 2013-06-03 · 10 yrs · Company Director
PL
Philippe LespinardResigned director
Resigned 2013-04-15 · 1 yr · Company Director
NM
Nicolaas MaraisResigned director
Resigned 2013-04-15 · 1 yr · Company Director
PH
Peter HarrisonResigned director
Resigned 2013-04-15 · 6 yrs · Company Director
CorpSchroders Corporate Secretary LimitedResigned secretary
Resigned 2012-05-28 · 4 yrs
JJ
Jonathan JestyResigned director
Resigned 2011-04-20 · 5 yrs · Chartered Accountant
HA
Hannah AshdownResigned secretary
Resigned 2009-09-07 · 1 yr
KP
Kevin ParryResigned director
Resigned 2009-01-14 · 4 yrs · Director
SB
Stephen BrooksResigned director
Resigned 2008-09-08 · Company Director
MZ
Marco ZwickResigned director
Resigned 2008-09-08 · 2 yrs · Compliance And Risk Director
JG
Jason GardinerResigned director
Resigned 2007-03-27 · 1 yr · Compliance Director
JA
Jonathan AsquithResigned director
Resigned 2006-11-13 · 1 yr · Banker
HH
Helen HortonResigned secretary
Resigned 2006-03-20 · 6 yrs
AB
Alan BrownResigned director
Resigned 2005-08-04 · 6 yrs · Company Director
GS
Graham StaplesResigned secretary
Resigned 2005-08-04
MR
Markus RuetimannResigned director
Resigned 2005-03-21 · 11 yrs · Company Director
CD
Christine DanielsResigned secretary
Resigned 2004-07-01 · 1 yr
RG
Roger GoodchildResigned director
Resigned 2003-06-27 · 5 yrs · Chartered Accountant
MT
Massimo TosatoResigned director
Resigned 2003-06-11 · 12 yrs · Group Retail Managing Director
RH
Richard HorlickResigned director
Resigned 2003-06-11 · 1 yr · Investment Manager
MD
Michael DobsonResigned director
Resigned 2003-06-11 · 12 yrs · Banker
AS
Andrew SykesResigned director
Resigned 2003-06-11 · Banker
SH
Susan Hakki HarounResigned director
Resigned 2000-09-27 · 2 yrs · Investment Mgr
BS
Bruno SchroderResigned director
Resigned 2000-07-19 · 1 yr · Banker
IJ
Ian JohnsonResigned secretary
Resigned 2000-06-30 · 4 yrs
GV
Georg Von MallinckrodtResigned director
Resigned 2000-06-26 · 1 yr · Banker
PJ
Peter JaquesResigned director
Resigned 2000-06-19 · 1 yr · Accountant
SC
Susan CoxResigned director
Resigned 2000-06-06 · 1 yr · Group Personnel Director
JM
John MclaughlinResigned director
Resigned 2000-05-23 · 1 yr · Banker
FN
Francis NeateResigned director
Resigned 2000-05-23 · 1 yr · Solicitor
NM
Nicholas MacandrewResigned director
Resigned 2000-05-17 · 1 yr · Banker
LG
Lester GrayResigned director
Resigned 2000-05-16 · 4 yrs · Banker
TE
Tony EllinghamResigned director
Resigned 2000-05-16 · Charted Accountant
MT
Michael TemplemanResigned director
Resigned 2000-05-16 · 1 yr · Banker
RF
Richard FoulkesResigned director
Resigned 2000-05-16 · 5 yrs · Investment Fund Manager
NB
Nigel BurnhamResigned director
Resigned 2000-04-01 · Finance Director
AM
Alan MullanResigned director
Resigned 2000-04-01 · IT Ditrector
RS
Robin StoakleyResigned director
Resigned 2000-04-01 · Sales Director
RH
Robert HigginbothamResigned director
Resigned 2000-04-01 · Marketing Director
SA
Stephen AukettResigned director
Resigned 2000-04-01 · 1 yr · Fund Manager
AW
Alexander WeilandResigned director
Resigned 2000-04-01 · 1 yr · Client Director
KW
Keith WadeResigned director
Resigned 2000-04-01 · 1 yr · Economist
SM
Sian MorphetResigned director
Resigned 2000-04-01 · IT Director
NM
Nicholas MottramResigned director
Resigned 2000-04-01 · Fund Manager
RV
Reza VishkaiResigned director
Resigned 2000-04-01 · 1 yr · Investment Manager
MP
Mark PignatelliResigned director
Resigned 2000-03-01 · 1 yr · Fund Manager
JL
Jonathan LubranResigned director
Resigned 2000-02-11 · 1 yr · Investment Manager
RC
Rupert CaldecottResigned director
Resigned 1999-12-22 · Investment Fund Manager
MN
Marc NieldResigned director
Resigned 1999-11-25 · 1 yr · Information Technology
RH
Richard HawResigned director
Resigned 1999-06-15 · 1 yr · Banker
JS
Julian SamwaysResigned director
Resigned 1999-04-01 · 2 yrs · Institutional Marketing Dir.
RJ
Richard JenningsResigned director
Resigned 1999-04-01 · 1 yr · Investment Manager
JS
Jean SmithResigned director
Resigned 1999-04-01 · 2 yrs · Banker
JB
Jennifer BonathanResigned director
Resigned 1999-04-01 · 2 yrs · Operations Management Director
JM
John MetcalfeResigned director
Resigned 1999-04-01 · 2 yrs · Fund Manager
EW
Edward WilliamsResigned director
Resigned 1999-04-01 · 2 yrs · Investment Fund Manager
HT
Hugo TudorResigned director
Resigned 1999-04-01 · 1 yr · Fund Manager
JB
John BainbridgeResigned director
Resigned 1999-04-01 · 2 yrs · Chartered Accountant
PP
Patricia PaynResigned director
Resigned 1998-12-10 · 1 yr · Accountant
CC
Charles CroleResigned director
Resigned 1998-04-01 · 3 yrs · Investment Manager
DR
David RoweResigned director
Resigned 1998-04-01 · 2 yrs · Investment Banker
TF
Tamsin FrostResigned director
Resigned 1998-04-01 · 3 yrs · Fund Manager
JS
James StewartResigned director
Resigned 1998-04-01 · 3 yrs · Investment Manager
AB
Andrew BroughResigned director
Resigned 1998-04-01 · 3 yrs · Fund Manager
TW
Thomas WilloughbyResigned director
Resigned 1997-07-01 · 8 yrs · Compliance Director
LB
Lea BlackhamResigned director
Resigned 1997-05-13 · 5 yrs · Personnel Director
ML
Maggie LeeResigned director
Resigned 1996-11-12 · 1 yr · Investment Man
FF
Frank FroudResigned director
Resigned 1996-11-07 · 4 yrs · Information Technology Directo
WH
William HillResigned director
Resigned 1996-04-01 · 5 yrs · Chartered Surveyor
DC
Denis CloughResigned director
Resigned 1996-04-01 · 2 yrs · Fund Manager
FM
Frank MarshallResigned director
Resigned 1996-04-01 · 3 yrs · Investment Manager
MS
Mark SmithResigned director
Resigned 1996-04-01 · 10 yrs · Operations Director
BO
Brian O SullivanResigned director
Resigned 1996-04-01 · 2 yrs · Chartered Accountant
MM
Michael MeyrickResigned director
Resigned 1996-04-01 · 4 yrs · Fixed Interest Directors/Fund
BJ
Brian JonesResigned director
Resigned 1996-04-01 · 7 yrs · Charetered Accountant
RB
Richard BrumbyResigned director
Resigned 1995-05-30 · 1 yr · Investment Fund Director
HV
Humphrey Van Der KlugtResigned director
Resigned 1995-04-11 · 6 yrs · Investment Director/Manager
AR
Andrew RoseResigned director
Resigned 1995-04-01 · 6 yrs · Fund Manager
CR
Christopher RodgersResigned director
Resigned 1995-04-01 · 6 yrs · Investment Manager
RD
Roderick DuncanResigned director
Resigned 1995-04-01 · 4 yrs · Sales Marketing Director
JE
John EscottResigned director
Resigned 1995-04-01 · 4 yrs · Chief Delaer
PT
Peter TobiasResigned director
Resigned 1995-04-01 · 6 yrs · Solicitor
WB
William BakerResigned director
Resigned 1995-04-01 · 6 yrs · Investment Manager
RH
Robert HutchinsonResigned director
Resigned 1995-04-01 · 5 yrs · Banker
MD
Matthew DobbsResigned director
Resigned 1995-04-01 · 6 yrs · Investment Manager
DS
David SalisburyResigned director
Resigned 1995-01-01 · 6 yrs · Investment Management Director
TT
Ton TjiaResigned director
Resigned 1994-08-30 · 2 yrs · Fund Manager
DG
David GibsonResigned director
Resigned 1994-04-01 · 9 yrs · Investment Manager
RM
Richard Anthony MountfordResigned director
Resigned 1994-04-01 · 4 yrs · Investment Fund Management Dir
GA
Gerald AherneResigned director
Resigned 1993-04-01 · 8 yrs · Fund Manager
RH
Roger HillsResigned director
Resigned 1992-04-11 · 7 yrs · Investment Fund Management Dir
DM
David MumfordResigned director
Resigned 1992-04-11 · 2 yrs · Investment Manager
BH
Brian HillardResigned director
Resigned 1992-04-11 · Chief Dealer
CB
Clive BoothmanResigned director
Resigned 1992-04-11 · 8 yrs · Chartered Accountant
JH
John HendersonResigned director
Resigned 1992-04-11 · 7 yrs · Investment Manager
BW
Brian WoodResigned director
Resigned 1992-04-11 · 8 yrs · Investment Manager
JC
James CoxResigned director
Resigned 1992-04-11 · 7 yrs · Investment Fund Manager
JH
James HorsburghResigned director
Resigned 1992-04-11 · 9 yrs · Investment Manager
PW
Peter WoltonResigned director
Resigned 1992-04-11 · 8 yrs · Fund Manager
PL
Peter LeonardResigned director
Resigned 1992-04-11 · 4 yrs · Investment Manager
JH
Jeremy HillResigned director
Resigned 1992-04-11 · 7 yrs · Banker
PM
Peter MeyerResigned director
Resigned 1992-04-11 · 8 yrs · Accountant
KN
Keith NivenResigned director
Resigned 1992-04-11 · 9 yrs · Banker
HB
Hugh BollandResigned director
Resigned 1992-04-11 · 8 yrs · Banker
JK
Jan KingzettResigned director
Resigned 1992-04-11 · 6 yrs · Investment Fund Management Dir
JP
Josiane PainResigned director
Resigned 1992-04-11 · 7 yrs · Investment Fund Management Director
RC
Richard CheethamResigned director
Resigned 1992-04-11 · 4 yrs · Investment Manager
IS
Ian SedgwickResigned director
Resigned 1992-04-11 · 4 yrs · Banker
JL
John LambertResigned director
Resigned 1992-04-11 · 5 yrs · Chartered Accountant
CG
Clement GovettResigned director
Resigned 1992-04-11 · 6 yrs · Banker
AG
Andrew GaulterResigned secretary
Resigned 1992-04-11 · 8 yrs
NR
Nicola RalstonResigned director
Resigned 1992-04-11 · 9 yrs · Investment Fund Management Dir
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active