SCHRODERS IS LIMITED

1 London Wall Place, London, EC2Y 5AU, England
StatusACTIVE
Company No.03359127
CategoryPrivate Limited Company
Incorporated24 Apr 1997
Age27 years, 21 days
JurisdictionEngland Wales

SUMMARY

SCHRODERS IS LIMITED is an active private limited company with number 03359127. It was incorporated 27 years, 21 days ago, on 24 April 1997. The company address is 1 London Wall Place, London, EC2Y 5AU, England.



People

SCHRODER CORPORATE SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Feb 2022

Current time on role 2 years, 3 months, 14 days

BARHAM, James Edward Ellis

Director

Deputy Ceo

ACTIVE

Assigned on 11 Sep 2018

Current time on role 5 years, 8 months, 4 days

LEACH, Ross

Director

Director

ACTIVE

Assigned on 03 Mar 2020

Current time on role 4 years, 2 months, 12 days

PHILIP, Henry

Director

Accountant

ACTIVE

Assigned on 28 Feb 2024

Current time on role 2 months, 16 days

SANDUM, Christopher Keith

Director

Company Director

ACTIVE

Assigned on 06 May 2022

Current time on role 2 years, 9 days

WAY, Matthew

Director

Company Director

ACTIVE

Assigned on 09 Jun 2022

Current time on role 1 year, 11 months, 6 days

AVES, Peter Nicholas

Secretary

RESIGNED

Assigned on 16 Aug 2001

Resigned on 07 Feb 2003

Time on role 1 year, 5 months, 22 days

BUCKMASTER, Sally Angela

Secretary

RESIGNED

Assigned on 12 Feb 2015

Resigned on 01 Feb 2022

Time on role 6 years, 11 months, 17 days

GARMON JONES, Richard

Secretary

RESIGNED

Assigned on 07 Feb 2003

Resigned on 23 Jan 2008

Time on role 4 years, 11 months, 16 days

KELLERMAN, Markram Jan

Secretary

Company Director

RESIGNED

Assigned on 08 Jul 1997

Resigned on 17 Nov 1998

Time on role 1 year, 4 months, 9 days

NASH, Ian Eric

Secretary

Company Secretary

RESIGNED

Assigned on 23 Jan 2008

Resigned on 19 May 2014

Time on role 6 years, 3 months, 27 days

SANGHVI, Bina

Secretary

Director

RESIGNED

Assigned on 01 Feb 2001

Resigned on 16 Aug 2001

Time on role 6 months, 15 days

SIEBRITS, Nico

Secretary

General Manager

RESIGNED

Assigned on 02 Oct 2000

Resigned on 01 Nov 2000

Time on role 30 days

VAN HELDEN, John Hendrick

Secretary

Accountant

RESIGNED

Assigned on 27 Nov 1998

Resigned on 15 Sep 1999

Time on role 9 months, 18 days

WARDROP, Alan Watt

Secretary

Accountant

RESIGNED

Assigned on 15 Sep 1999

Resigned on 02 Jan 2000

Time on role 3 months, 17 days

WESTON, Elizabeth

Secretary

RESIGNED

Assigned on 19 May 2014

Resigned on 30 Jan 2015

Time on role 8 months, 11 days

CMH SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 24 Apr 1997

Resigned on 02 Jul 1997

Time on role 2 months, 8 days

AHMAD, Masroor

Director

Head Of Derivative Solutions

RESIGNED

Assigned on 16 Jul 2019

Resigned on 01 Sep 2022

Time on role 3 years, 1 month, 16 days

BERRY, James John

Director

Company Director

RESIGNED

Assigned on 21 Oct 2008

Resigned on 03 Oct 2018

Time on role 9 years, 11 months, 13 days

BESTER, Hendrick Schalk Conradie

Director

Company Director

RESIGNED

Assigned on 14 Jul 1997

Resigned on 27 Nov 1998

Time on role 1 year, 4 months, 13 days

BOTHA, Anton Dirk

Director

Chief Executive

RESIGNED

Assigned on 19 Mar 1999

Resigned on 01 Feb 2001

Time on role 1 year, 10 months, 13 days

CHISLETT, Paul James

Director

Chartered Management Accountant

RESIGNED

Assigned on 15 Jun 2022

Resigned on 28 Feb 2024

Time on role 1 year, 8 months, 13 days

COOK, Peter John

Director

Director

RESIGNED

Assigned on 19 Mar 1999

Resigned on 01 Feb 2001

Time on role 1 year, 10 months, 13 days

DU PLESSIS, Adriaan Sarel

Director

Company Director

RESIGNED

Assigned on 18 Jun 1999

Resigned on 01 Feb 2001

Time on role 1 year, 7 months, 13 days

EVANS, Tamsin

Director

Director

RESIGNED

Assigned on 03 Dec 2019

Resigned on 21 Jun 2022

Time on role 2 years, 6 months, 18 days

FAULKNER, Michael Jonathan

Director

Company Director

RESIGNED

Assigned on 21 Oct 2008

Resigned on 03 May 2017

Time on role 8 years, 6 months, 13 days

GONZENBACH, Geralo Carl, Doctor

Director

Company Director

RESIGNED

Assigned on 18 Jun 1999

Resigned on 01 Feb 2001

Time on role 1 year, 7 months, 13 days

GOUWS, Deon Etienne

Director

Chief Invevestment Officer

RESIGNED

Assigned on 07 Feb 2003

Resigned on 31 Dec 2003

Time on role 10 months, 24 days

HAYES, Kevin James Patrick

Director

Finance Director

RESIGNED

Assigned on 19 May 2014

Resigned on 25 Nov 2019

Time on role 5 years, 6 months, 6 days

JONES, Glyn Nelson

Director

Company Director

RESIGNED

Assigned on 06 Sep 2011

Resigned on 01 Jul 2014

Time on role 2 years, 9 months, 25 days

LAUDER, Janet Elaine

Director

Company Director

RESIGNED

Assigned on 24 May 2022

Resigned on 01 Aug 2023

Time on role 1 year, 2 months, 8 days

MANJREKAR, Ajeet Amar

Director

Director

RESIGNED

Assigned on 05 Mar 2020

Resigned on 24 Mar 2022

Time on role 2 years, 19 days

MCKELVEY, Kenneth John

Director

Consulting Actuary

RESIGNED

Assigned on 01 Feb 2001

Resigned on 06 May 2014

Time on role 13 years, 3 months, 5 days

PUNTER, Jonathan Dominic

Director

Actuary

RESIGNED

Assigned on 01 Feb 2001

Resigned on 29 Aug 2014

Time on role 13 years, 6 months, 28 days

RUTT, Christopher Stewart

Director

Deputy Chief Financial Officer

RESIGNED

Assigned on 08 Jan 2019

Resigned on 01 Apr 2019

Time on role 2 months, 24 days

SAMUELS, James Anthony Angus

Director

Company Director

RESIGNED

Assigned on 01 Jul 1999

Resigned on 29 Aug 2014

Time on role 15 years, 1 month, 28 days

SANGHVI, Bina

Director

Director

RESIGNED

Assigned on 01 Feb 2001

Resigned on 16 Aug 2001

Time on role 6 months, 15 days

SIEBRITS, Nico

Director

General Manager

RESIGNED

Assigned on 19 Mar 1999

Resigned on 01 Nov 2000

Time on role 1 year, 7 months, 13 days

SMIT, Gerrit Erasmus

Director

Company Director

RESIGNED

Assigned on 02 Jul 1997

Resigned on 30 Nov 1999

Time on role 2 years, 4 months, 28 days

TEAGUE, Carol

Director

General Manager

RESIGNED

Assigned on 16 Aug 2001

Resigned on 03 Sep 2009

Time on role 8 years, 18 days

VAN DER MERWE, Johannes Hendrik Petrus

Director

Ceo

RESIGNED

Assigned on 05 Nov 2002

Resigned on 31 Dec 2003

Time on role 1 year, 1 month, 26 days

VAN REENEN, Johannes Cornelius

Director

Managing Director

RESIGNED

Assigned on 27 Nov 1998

Resigned on 18 Feb 2000

Time on role 1 year, 2 months, 21 days

WARDROP, Alan Watt

Director

Accountant

RESIGNED

Assigned on 15 Sep 1999

Resigned on 02 Oct 2000

Time on role 1 year, 17 days

WORMLEY, Wallace Pollock, Dr

Director

Investment Professional

RESIGNED

Assigned on 30 Nov 1999

Resigned on 31 Dec 2002

Time on role 3 years, 1 month, 1 day

CMH DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 24 Apr 1997

Resigned on 02 Jul 1997

Time on role 2 months, 8 days

CMH SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 24 Apr 1997

Resigned on 02 Jul 1997

Time on role 2 months, 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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