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Nom	Schroder Investment Management Limited
Adresse	1 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Société Numéro de Registre	01893220 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66300 - Gestion de fonds
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (2)

Source: Companies House

GB Schroder International Holdings Limited Status: Active Notified: 10/07/2017 Companies House Number: 00637347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schroder Administration Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2017 Companies House Number: 04968626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Bateman, Rory Lawrence London, England Status: Active Notified: 24/06/2019 Date of Birth: 08/1969 Occupation: Head Of Equities Role: Director Country of Residence: England Nationality: British

Burnett, Meagen Lyn London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 01/1974 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish,South African

Drury, Nigel London, England Status: Active Notified: 01/01/2020 Date of Birth: 07/1969 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Efthimiou, George Andrew London, United Kingdom Status: Active Notified: 02/09/2020 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grant, James Edward London, England Status: Active Notified: 01/01/2020 Date of Birth: 09/1978 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Oldfield, Richard London, England Status: Active Notified: 02/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Prideaux, Charles Christopher London, England Status: Active Notified: 01/01/2020 Date of Birth: 09/1966 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Schroder Corporate Services Limited, London, England Status: Active Notified: 07/12/2016 Role: Secretary

Wilkin, Peter London, England Status: Active Notified: 09/03/2020 Date of Birth: 05/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Carmichael, John Stewart London, England Status: Ceased Notified: 21/09/2017 Ceased: 08/12/2019 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British

Clough, Denis Henry Braughing, Ware Status: Ceased Notified: 01/04/1996 Ceased: 29/05/1998 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Holden, Emma Elizabeth London, England Status: Ceased Notified: 01/01/2020 Ceased: 25/09/2024 Date of Birth: 08/1974 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Keers, Richard John London, England Status: Ceased Notified: 03/06/2013 Ceased: 02/10/2023 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Metcalfe, John Christopher Ovington London Status: Ceased Notified: 01/04/1999 Ceased: 15/10/2001 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Nicola Jane London, England Status: Ceased Notified: 04/08/2016 Ceased: 08/03/2019 Occupation: Global Head Of Equities Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Schroder Investment Management North America Limited Status: Active Notified: 06/04/2016 Companies House Number: 02334190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schroder Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00224183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schroder Real Estate Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01188240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schroder Pension Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2016 Companies House Number: 00243018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Schroders PLC120 Cheapside, London, EC2V 6DS

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Schroder Investment Management Limited

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Persons with Significant Control (2)

Officers (15)

Companies Controlled by This Company (4)

Branch VAT Numbers (1)