Schroders Is Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private 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 2022-01-31 · No cessation recorded
Source record 144393827Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-01-31
Source record 137827914People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 41 historicalMW
Matthew WayCurrent director
Appointed 2022-06-09 · 4 yrs · Company Director
CorpSchroder Corporate Services LimitedCurrent secretary
Appointed 2022-02-01 · 4 yrs
RL
Ross LeachCurrent director
Appointed 2020-03-03 · 6 yrs · Director
Show 41 historical appointments
PC
Paul ChislettResigned director
Resigned 2022-06-15 · 1 yr · Chartered Management Accountant
JL
Janet LauderResigned director
Resigned 2022-05-24 · 1 yr · Company Director
AM
Ajeet ManjrekarResigned director
Resigned 2020-03-05 · 2 yrs · Director
TE
Tamsin EvansResigned director
Resigned 2019-12-03 · 2 yrs · Director
MA
Masroor AhmadResigned director
Resigned 2019-07-16 · 3 yrs · Head Of Derivative Solutions
CR
Christopher RuttResigned director
Resigned 2019-01-08 · Deputy Chief Financial Officer
JB
James BarhamResigned director
Resigned 2018-09-11 · 7 yrs · Deputy Ceo
SB
Sally BuckmasterResigned secretary
Resigned 2015-02-12 · 6 yrs
EW
Elizabeth WestonResigned secretary
Resigned 2014-05-19
KH
Kevin HayesResigned director
Resigned 2014-05-19 · 5 yrs · Finance Director
GJ
Glyn JonesResigned director
Resigned 2011-09-06 · 2 yrs · Company Director
MF
Michael FaulknerResigned director
Resigned 2008-10-21 · 8 yrs · Company Director
JB
James BerryResigned director
Resigned 2008-10-21 · 9 yrs · Company Director
IN
Ian NashResigned secretary
Resigned 2008-01-23 · 6 yrs · Company Secretary
DG
Deon GouwsResigned director
Resigned 2003-02-07 · Chief Invevestment Officer
RG
Richard Garmon JonesResigned secretary
Resigned 2003-02-07 · 4 yrs
JV
Johannes Van Der MerweResigned director
Resigned 2002-11-05 · 1 yr · Ceo
PA
Peter AvesResigned secretary
Resigned 2001-08-16 · 1 yr
CT
Carol TeagueResigned director
Resigned 2001-08-16 · 8 yrs · General Manager
KM
Kenneth MckelveyResigned director
Resigned 2001-02-01 · 13 yrs · Consulting Actuary
BS
Resigned 2001-02-01 · Director
JP
Jonathan PunterResigned director
Resigned 2001-02-01 · 13 yrs · Actuary
NS
Resigned 2000-10-02 · General Manager
WW
Wallace WormleyResigned director
Resigned 1999-11-30 · 3 yrs · Investment Professional
AW
Resigned 1999-09-15 · 1 yr · Accountant
JS
James SamuelsResigned director
Resigned 1999-07-01 · 15 yrs · Company Director
AD
Adriaan Du PlessisResigned director
Resigned 1999-06-18 · 1 yr · Company Director
GG
Geralo GonzenbachResigned director
Resigned 1999-06-18 · 1 yr · Company Director
PC
Peter CookResigned director
Resigned 1999-03-19 · 1 yr · Director
AB
Anton BothaResigned director
Resigned 1999-03-19 · 1 yr · Chief Executive
JV
Johannes Van ReenenResigned director
Resigned 1998-11-27 · 1 yr · Managing Director
JV
John Van HeldenResigned secretary
Resigned 1998-11-27 · Accountant
HB
Hendrick BesterResigned director
Resigned 1997-07-14 · 1 yr · Company Director
MK
Markram KellermanResigned secretary
Resigned 1997-07-08 · 1 yr · Company Director
GS
Gerrit SmitResigned director
Resigned 1997-07-02 · 2 yrs · Company Director
Resigned 1997-04-24
CorpCmh Directors LimitedResigned director
Resigned 1997-04-24
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active