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SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 02334190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Wall Place
- London
- EC2Y 5AU
- England 1 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- CHISLETT, Paul James
- MOSCOW, Andrew Lewis
- TAYLOR, Christopher Neil
- SANDUM, Christopher Keith
- Company secretaries
- SCHRODER CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-11
- Age Of Company 1989-01-11 35 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Schroder Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 54930087VYMSIGK4TY26
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
✓
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SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED Company Description
- SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED is a ltd registered in United Kingdom with the Company reg no 02334190. Its current trading status is "live". It was registered 1989-01-11. It was previously called SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "66300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 London Wall Place .
Get SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schroder Investment Management North America Limited - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
- 1989-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02334190#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02334190#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02334190#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-08-15) - AA
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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accounts-with-accounts-type-full (2022-04-19) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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accounts-with-accounts-type-full (2021-05-19) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-03) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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confirmation-statement-with-updates (2019-03-27) - CS01
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accounts-with-accounts-type-full (2019-03-20) - AA
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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change-corporate-secretary-company-with-change-date (2018-09-08) - CH04
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change-person-director-company-with-change-date (2018-09-10) - CH01
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change-to-a-person-with-significant-control (2018-09-11) - PSC05
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-06) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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change-person-director-company-with-change-date (2016-06-29) - CH01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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accounts-with-accounts-type-full (2016-04-05) - AA
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-12-12) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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accounts-with-accounts-type-full (2015-04-10) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-19) - AA
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accounts-amended-with-accounts-type-full (2014-10-14) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-21) - TM01
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appoint-person-director-company-with-name (2013-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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second-filing-of-form-with-form-type (2013-04-19) - RP04
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legacy (2013-06-26) - CAP-SS
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legacy (2013-06-26) - SH20
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accounts-with-accounts-type-full (2013-03-22) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-07-01) - SH19
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termination-director-company-with-name (2013-07-02) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-11-08) - TM01
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resolution (2013-07-01) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-07) - AP01
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appoint-person-director-company-with-name (2012-12-12) - AP01
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appoint-person-director-company-with-name (2012-10-30) - AP01
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termination-director-company-with-name (2012-07-27) - TM01
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appoint-corporate-secretary-company-with-name (2012-07-06) - AP04
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termination-secretary-company-with-name (2012-07-06) - TM02
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termination-director-company-with-name (2012-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-04-16) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-11) - CH01
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termination-secretary-company-with-name (2011-07-29) - TM02
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change-person-secretary-company-with-change-date (2011-10-24) - CH03
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accounts-with-accounts-type-full (2011-03-31) - AA
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termination-director-company-with-name (2011-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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termination-director-company-with-name (2011-11-22) - TM01
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change-person-director-company-with-change-date (2011-11-21) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-full (2010-03-31) - AA
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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statement-of-companys-objects (2010-12-08) - CC04
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resolution (2010-12-17) - RESOLUTIONS
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termination-director-company-with-name (2010-05-24) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-29) - 288b
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accounts-with-accounts-type-full (2009-03-27) - AA
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legacy (2009-05-15) - 288c
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legacy (2009-05-15) - 288a
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change-person-director-company (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-04-02) - 363a
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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keyboard_arrow_right 2008
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resolution (2008-12-12) - RESOLUTIONS
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legacy (2008-11-27) - 288a
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legacy (2008-09-22) - 288a
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legacy (2008-08-27) - 288b
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legacy (2008-08-11) - 288b
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-02-28) - 288c
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keyboard_arrow_right 2007
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legacy (2007-03-24) - 288a
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legacy (2007-02-12) - 288c
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legacy (2007-03-29) - 363a
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legacy (2007-04-19) - 288b
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-08-22) - 288a
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legacy (2007-06-15) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-10-31) - 288b
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legacy (2006-09-19) - 288a
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legacy (2006-09-07) - 288a
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legacy (2006-06-20) - 288b
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legacy (2006-04-25) - 363a
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accounts-with-accounts-type-full (2006-04-06) - AA
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legacy (2006-03-01) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-02-15) - 288c
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legacy (2005-03-01) - 288a
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legacy (2005-04-15) - 363s
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accounts-with-accounts-type-full (2005-04-20) - AA
-
legacy (2005-05-27) - 288b
-
legacy (2005-06-15) - 288b
-
legacy (2005-09-26) - 288a
-
legacy (2005-11-14) - 288b
-
legacy (2005-12-20) - 288b
-
legacy (2005-11-14) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-01-14) - 123
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legacy (2004-07-22) - 288a
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resolution (2004-01-14) - RESOLUTIONS
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resolution (2004-05-13) - RESOLUTIONS
-
legacy (2004-05-13) - 123
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legacy (2004-05-13) - 88(2)R
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legacy (2004-07-06) - 363a
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legacy (2004-07-22) - 288b
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legacy (2004-01-14) - 88(2)R
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resolution (2004-09-27) - RESOLUTIONS
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legacy (2004-09-27) - 88(2)R
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legacy (2004-12-11) - 123
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resolution (2004-12-11) - RESOLUTIONS
-
legacy (2004-12-11) - 88(2)R
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legacy (2004-09-27) - 123
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accounts-with-accounts-type-full (2004-04-01) - AA
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keyboard_arrow_right 2003
-
legacy (2003-12-10) - 288a
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legacy (2003-04-02) - 288a
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legacy (2003-10-09) - 88(2)R
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legacy (2003-10-09) - 123
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resolution (2003-10-09) - RESOLUTIONS
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legacy (2003-07-19) - 288c
-
legacy (2003-06-20) - 288c
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legacy (2003-06-10) - 288b
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auditors-resignation-company (2003-04-28) - AUD
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accounts-with-accounts-type-full (2003-04-12) - AA
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legacy (2003-04-12) - 363a
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legacy (2003-03-27) - 288b
-
legacy (2003-03-19) - 288a
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auditors-resignation-company (2003-03-11) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-04-25) - 363a
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accounts-with-accounts-type-full (2002-07-14) - AA
-
legacy (2002-09-16) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-06-11) - 288a
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legacy (2001-08-28) - 288b
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legacy (2001-07-11) - 288b
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legacy (2001-04-04) - 363a
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resolution (2001-03-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-03-15) - AA
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legacy (2001-02-16) - 288c
-
legacy (2001-09-14) - 288a
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legacy (2001-08-30) - 288a
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legacy (2001-11-09) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-06) - AA
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legacy (2000-04-06) - 288b
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legacy (2000-04-17) - 363a
-
legacy (2000-05-04) - 288a
-
legacy (2000-05-23) - 288a
-
legacy (2000-06-14) - 288b
-
legacy (2000-09-26) - 288b
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legacy (2000-11-07) - 288c
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legacy (2000-08-07) - 288a
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keyboard_arrow_right 1999
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legacy (1999-04-21) - 288a
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legacy (1999-04-14) - 288a
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legacy (1999-04-01) - 288b
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accounts-with-accounts-type-full (1999-03-23) - AA
-
legacy (1999-01-12) - 288a
-
legacy (1999-03-08) - 288a
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certificate-change-of-name-company (1999-07-01) - CERTNM
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legacy (1999-04-21) - 363a
-
legacy (1999-08-05) - 288a
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memorandum-articles (1999-07-13) - MEM/ARTS
-
legacy (1999-08-16) - 288a
-
legacy (1999-08-31) - 288b
-
legacy (1999-09-07) - 288a
-
legacy (1999-12-16) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-02-20) - 288b
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legacy (1998-04-16) - 363a
-
legacy (1998-04-16) - 288a
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legacy (1998-05-07) - 288b
-
legacy (1998-06-05) - 288b
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accounts-with-accounts-type-full (1998-03-31) - AA
-
auditors-resignation-company (1998-08-11) - AUD
-
legacy (1998-09-02) - 287
-
legacy (1998-07-06) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-01-10) - 288c
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legacy (1997-01-19) - 288c
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legacy (1997-01-22) - 288b
-
legacy (1997-03-10) - 288c
-
accounts-with-accounts-type-full (1997-03-25) - AA
-
legacy (1997-04-14) - 363a
-
legacy (1997-04-23) - 288a
-
legacy (1997-05-22) - 288a
-
legacy (1997-06-04) - 288a
-
legacy (1997-07-08) - 288a
-
legacy (1997-05-15) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-04-22) - 288
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legacy (1996-04-23) - 288
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accounts-with-accounts-type-full (1996-03-18) - AA
-
legacy (1996-04-23) - 363a
-
legacy (1996-11-08) - 288a
-
legacy (1996-07-26) - 288
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keyboard_arrow_right 1995
-
legacy (1995-11-06) - 288
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accounts-with-accounts-type-full (1995-03-29) - AA
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legacy (1995-03-29) - 363x
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legacy (1995-02-27) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-15) - 288
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legacy (1994-09-14) - 288
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legacy (1994-07-05) - 288
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legacy (1994-04-17) - 288
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legacy (1994-04-13) - 363x
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accounts-with-accounts-type-full (1994-03-31) - AA
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keyboard_arrow_right 1993
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legacy (1993-04-13) - 288
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legacy (1993-04-04) - 363x
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accounts-with-accounts-type-full (1993-03-26) - AA
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keyboard_arrow_right 1992
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legacy (1992-04-07) - 363x
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accounts-with-accounts-type-full (1992-04-23) - AA
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keyboard_arrow_right 1991
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legacy (1991-07-23) - 288
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accounts-with-accounts-type-full (1991-05-02) - AA
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legacy (1991-05-02) - 363x
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legacy (1991-02-06) - 287
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keyboard_arrow_right 1990
-
legacy (1990-04-12) - 288
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legacy (1990-11-15) - 288
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accounts-with-accounts-type-full (1990-04-20) - AA
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legacy (1990-04-20) - 363
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resolution (1990-01-23) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-06-16) - 224
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certificate-change-of-name-company (1989-06-13) - CERTNM
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incorporation-company (1989-01-11) - NEWINC
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legacy (1989-06-16) - 288
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resolution (1989-09-25) - RESOLUTIONS
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legacy (1989-05-23) - 288
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legacy (1989-09-25) - 123
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legacy (1989-09-25) - 88(2)R
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legacy (1989-05-23) - 287
