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Companies/00647370

Schroder Investment Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Schroder Financial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-23 · No cessation recorded

Source record 114959595
Show 1 ceased record
Schroder International Holdings 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 2016-12-23

Source record 114959594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
CM
Colin Alistair McdonaldCurrent director
Appointed 2026-06-10
+9 others
VM
Victoria MackmanCurrent director
Appointed 2025-04-25 · 1 yr · Company Director
+8 others
KE
Kate ElsdonCurrent director
Appointed 2024-05-01 · 2 yrs · Company Secretary
+28 others
CorpSchroder Corporate Services LimitedCurrent secretary
Appointed 2016-12-21 · 9 yrs
+35 others
NT
Nicholas TaylorCurrent director
Appointed 2014-01-08 · 12 yrs · Company Director
+8 others
Show 29 historical appointments
JG
James GrantResigned director
Resigned 2019-07-16 · 6 yrs · Company Director
TM
Tim MccannResigned director
Resigned 2015-11-23 · 9 yrs · Group Head Of Tax
CorpSchroders Corporate Secretary LimitedResigned secretary
Resigned 2012-09-20 · 4 yrs
RT
Roger TurnerResigned director
Resigned 2010-07-20 · 3 yrs · Accountant
WM
Wayne MephamResigned director
Resigned 2010-07-20 · 8 yrs · Head Of Financial Reporting
AS
Alex SargentResigned director
Resigned 2009-06-23 · Chartered Accountant
JS
James StewartResigned director
Resigned 2009-02-24 · 9 yrs · Investment Manager
KC
Keith CollinsResigned director
Resigned 2008-06-30 · 1 yr · Accountant
GS
Graham StaplesResigned director
Resigned 2007-12-18 · 16 yrs · Chartered Secretary
HH
Helen HortonResigned secretary
Resigned 2007-08-01 · 5 yrs
SB
Stephen BrooksResigned director
Resigned 2007-05-09 · 1 yr · Deputy Cfo
DC
Donald CathcartResigned director
Resigned 2006-10-30 · 2 yrs · Accountant
HA
Hannah AshdownResigned secretary
Resigned 2005-09-16 · 5 yrs
CD
Christine DanielsResigned secretary
Resigned 2004-07-01 · 1 yr
NB
Nigel BurnhamResigned director
Resigned 2003-12-03 · 2 yrs · Chartered Accountant
SC
Susan CooperResigned director
Resigned 2002-09-24 · 13 yrs · Tax Adviser
JA
Jonathan AsquithResigned director
Resigned 2002-04-08 · 6 yrs · Banker
BJ
Brian JonesResigned director
Resigned 2001-11-19 · 2 yrs · Chartered Accountant
JB
John BainbridgeResigned director
Resigned 2000-06-19 · 3 yrs · Chartered Accountant
IJ
Ian JohnsonResigned secretary
Resigned 2000-04-28 · 4 yrs
JW
John WertheimResigned director
Resigned 1998-12-21 · 1 yr · Chartered Accountant
PJ
Peter JaquesResigned director
Resigned 1998-12-21 · 2 yrs · Accountant
MT
Michael TemplemanResigned director
Resigned 1997-01-06 · 11 yrs · Banker
AS
Andrew SykesResigned director
Resigned 1997-01-06 · 7 yrs · Banker
CG
Clement GovettResigned director
Resigned 1997-01-06 · 1 yr · Banker
WB
Winfried BischoffResigned director
Resigned 1992-04-09 · 4 yrs · Banker
NM
Nicholas MacandrewResigned director
Resigned 1992-04-09 · 9 yrs · Banker
DM
David MorrisResigned director
Resigned 1992-04-09 · 6 yrs · Banker
AG
Andrew GaulterResigned secretary
Resigned 1992-04-09 · 8 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active