SCHRODER INVESTMENT COMPANY LIMITED

00647370
1 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU

People & Contacts

Contact Details
Registered Address 1
LONDON WALL PLACE LONDON ENGLAND

EC2Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SCHRODER CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 21 Dec 2016

Appointment Type: C

Other Appointments: None

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MR JAMES EDWARD GRANT

Birthdate: Aug 1978

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 16 Jul 2019

Appointment Type: D

Other Appointments: None

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MR TIM MCCANN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 23 Nov 2015

Appointment Type: D

Other Appointments: None

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MR NICHOLAS MICHAEL TAYLOR

Birthdate: Jan 1968

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 08 Jan 2014

Appointment Type: D

Other Appointments: None

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MRS KATE LOUISE GRAHAM

Birthdate: Jan 1980

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HANNAH CLAIRE ASHDOWN

Birthdate: Dec 1976

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 16 Sep 2005

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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CHRISTINE ELIZABETH DANIELS

Birthdate: N/A

Nationality: BRITISH

Address: 50 ELTHAM ROAD LEE GREEN SE128UB

Date Appointed: 01 Jul 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR ANDREW MARTIN GAULTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: WILLOWS END 39 LINDEN GROVE SURREY KT121EY

Date Appointed: 09 Apr 1992

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MS HELEN MARIE HORTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 01 Aug 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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IAN JOHNSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 2 WHEATSHEAF CLOSE SURREY GU214BP

Date Appointed: 28 Apr 2000

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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SCHRODERS CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 20 Sep 2012

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR JONATHAN PAUL ASQUITH

Birthdate: Aug 1956

Nationality: BRITISH

Address: 8 COLINETTE ROAD SW156QQ

Date Appointed: 08 Apr 2002

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILIP BAINBRIDGE

Birthdate: Jul 1946

Nationality: BRITISH

Address: BALTIC HOUSE THE COMMON SURREY GU68SL

Date Appointed: 19 Jun 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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SIR WINFRIED FRANZ WILHELM BISCHOFF

Birthdate: Apr 1941

Nationality: GERMAN/BRITISH

Address: 28 BLOOMFIELD TERRACE SW1W8PQ

Date Appointed: 09 Apr 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BROOKS

Birthdate: Mar 1965

Nationality: BRITISH

Address: REDCAP COTTAGE LINKS ROAD BRAMLEY SURREY GU50AL

Date Appointed: 09 May 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN BURNHAM

Birthdate: Dec 1961

Nationality: BRITISH

Address: 51 KENILWORTH AVENUE WIMBLEDON SW197LP

Date Appointed: 03 Dec 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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DONALD IAN CATHCART

Birthdate: Dec 1971

Nationality: BRITISH

Address: 15 DEBEN ROAD ESSEX CO43UZ

Date Appointed: 30 Oct 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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KEITH PATRICK COLLINS

Birthdate: Mar 1958

Nationality: IRISH

Address: 11 WEALD ROAD KENT TN131QQ

Date Appointed: 30 Jun 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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SUSAN ELIZABETH COOPER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 24 Sep 2002

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR CLEMENT JOHN GOVETT

Birthdate: Nov 1943

Nationality: BRITISH

Address: 29 MARCHMONT ROAD SURREY TW106HQ

Date Appointed: 06 Jan 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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PETER CHARLES JAQUES

Birthdate: Nov 1955

Nationality: BRITISH

Address: 12 BROADFIELD WAY ESSEX IG95AG

Date Appointed: 21 Dec 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR BRIAN MARTIN JONES

Birthdate: Sep 1947

Nationality: BRITISH

Address: 7 ACACIA ROAD MIDDLESEX TW123DP

Date Appointed: 19 Nov 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS RUPERT MACANDREW

Birthdate: Jan 1947

Nationality: BRITISH

Address: THE OLD CHAPEL DEPTFORD LANE GREYWELL HAMPSHIRE RG291BS

Date Appointed: 09 Apr 1992

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR WAYNE MEPHAM

Birthdate: Jan 1973

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 20 Jul 2010

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HOWARD MORRIS

Birthdate: Jan 1939

Nationality: BRITISH

Address: 27 LINKS ROAD DORSET BH149QR

Date Appointed: 09 Apr 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR ALEX JAMES SARGENT

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 23 Jun 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES WATSON STEWART

Birthdate: Feb 1960

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 24 Feb 2009

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANCIS SYKES

Birthdate: Jun 1957

Nationality: BRITISH

Address: 7 OAKHILL ROAD SW152QJ

Date Appointed: 06 Jan 1997

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL TEMPLEMAN

Birthdate: Apr 1943

Nationality: BRITISH

Address: ST LEONARDS HOUSE 9 PRIORY CLOSE BEDFORDSHIRE MK438BG

Date Appointed: 06 Jan 1997

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER DAMIAN TURNER

Birthdate: Jun 1960

Nationality: SCOTTISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 20 Jul 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL WERTHEIM

Birthdate: Oct 1957

Nationality: BRITISH

Address: MARDEN HOUSE 2 WOODSIDE ROAD KENT TN133HB

Date Appointed: 21 Dec 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR GRAHAM STAPLES

Birthdate: Nov 1961

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 18 Dec 2007

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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