Schroder Investment Management Limited

Active01893220 Private limited company
Incorporated
7 March 1985 (41 years)
Previously known as
Somerled Limited (until 17 June 1985)
Industry
Financial intermediation not elsewhere classified (64999)
Fund management activities (66300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
Also at Schroder Administration Limited, Schroder Private Assets Holdings Limited, Schroder Financial Services Limited · more companies
British
Born January 1981 (45)
Director · Appointed 20 December 2024
British
Born October 1976 (50)
Director · Appointed 23 January 2023
Also at Schroders Limited
Irish,South African
Born January 1974 (52)
Director · Appointed 2 September 2020
Also at The Bank of New York Mellon (International) Limited · more companies
British
Born October 1963 (63)
Wilkin, Peter
Director · Appointed 9 March 2020
British
Born May 1952 (74)
Corporate Secretary · Appointed 7 December 2016
Also at Future Growth Capital (Holdings) Limited, Schroder Administration Limited, Schroder Private Assets Holdings Limited · more companies
Officer history (130 former)
9 July 2026
Appointed Mcdonald, Colin Alistair as Director
19 May 2026
Resigned Grant, James Edward as Director
30 June 2025
Resigned Drury, Nigel as Director
7 May 2025
Resigned Morgan, Lesley-Ann as Director
13 February 2025
Resigned Bateman, Rory Lawrence as Director
31 December 2024
Resigned Prideaux, Charles Christopher as Director
20 December 2024
Appointed Kyrklund, Johanna Kate as Director
18 November 2024
Appointed Morgan, Lesley-Ann as Director
8 November 2024
Resigned Oldfield, Richard as Director
25 September 2024
Resigned Holden, Emma Elizabeth as Director
2 October 2023
Appointed Oldfield, Richard as Director
2 October 2023
Resigned Keers, Richard John as Director
5 May 2023
Resigned Glennon, Claire Jean as Director
23 January 2023
Appointed Burnett, Meagen Lyn as Director
22 July 2022
Resigned Deluca, Lance Robert as Director
19 April 2021
Appointed Glennon, Claire Jean as Director
10 November 2020
Resigned Griffiths, John as Director
2 September 2020
Appointed Efthimiou, George Andrew as Director
28 April 2020
Resigned Ford, John Michael Frederic as Director
9 March 2020
Appointed Ford, John Michael Frederic as Director
9 March 2020
Appointed Wilkin, Peter as Director
1 January 2020
Appointed Deluca, Lance Robert as Director
1 January 2020
Appointed Drury, Nigel as Director
1 January 2020
Appointed Prideaux, Charles Christopher as Director
1 January 2020
Appointed Grant, James Edward as Director
1 January 2020
Appointed Holden, Emma Elizabeth as Director
1 January 2020
Appointed Griffiths, John as Director
8 December 2019
Resigned Troiano, John Alexander as Director
8 December 2019
Resigned Carmichael, John Stewart as Director
8 December 2019
Resigned Harrison, Peter as Director
24 June 2019
Appointed Bateman, Rory Lawrence as Director
8 March 2019
Resigned Richards, Nicola Jane as Director
21 September 2017
Appointed Carmichael, John Stewart as Director
1 March 2017
7 December 2016
Resigned Schroders Corporate Secretary Limited as Corporate Secretary
7 December 2016
Appointed Schroder Corporate Services Limited as Corporate Secretary
4 August 2016
Appointed Richards, Nicola Jane as Director
16 June 2016
16 June 2016
Appointed Troiano, John Alexander as Director
16 June 2016
Resigned Jesty, Jonathan Robert as Director
31 May 2016
Resigned Ruetimann, Markus Hardy as Director
31 May 2016
Resigned Tosato, Massimo as Director
3 April 2016
Resigned Dobson, Michael William Romsey as Director
23 February 2015
Resigned Lespinard, Philippe Jacques as Director
23 February 2015
Resigned Marais, Nicolaas Floris as Director
3 June 2013
Appointed Keers, Richard John as Director
5 May 2013
Resigned Parry, Kevin Allen Huw as Director
15 April 2013
Appointed Lespinard, Philippe Jacques as Director
15 April 2013
Appointed Harrison, Peter as Director
15 April 2013
Appointed Marais, Nicolaas Floris as Director
28 May 2012
Appointed Schroders Corporate Secretary Limited as Corporate Secretary
28 May 2012
Resigned Horton, Helen Marie as Secretary
3 May 2012
Resigned Brown, Alan John as Director
28 July 2011
Resigned Ashdown, Hannah Claire as Secretary
20 April 2011
Appointed Jesty, Jonathan Robert as Director
8 February 2011
Resigned Zwick, Marco as Director
7 September 2009
Appointed Ashdown, Hannah Claire as Secretary
14 January 2009
Appointed Parry, Kevin Allen Huw as Director
17 December 2008
Resigned Brooks, Stephen John as Director
8 September 2008
Appointed Zwick, Marco as Director
8 September 2008
Appointed Brooks, Stephen John as Director
8 September 2008
Resigned Goodchild, Roger Duncan as Director
30 July 2008
Resigned Gardiner, Jason Andrew as Director
19 May 2008
Resigned Asquith, Jonathan Paul as Director
27 March 2007
Appointed Gardiner, Jason Andrew as Director
2 January 2007
Resigned Smith, Mark Julian as Director
13 November 2006
Appointed Asquith, Jonathan Paul as Director
8 June 2006
Resigned Willoughby, Thomas Jeremy as Director
20 March 2006
Resigned Staples, Graham as Secretary
20 March 2006
Appointed Horton, Helen Marie as Secretary
31 October 2005
Resigned Foulkes, Richard Ralston as Director
16 September 2005
Resigned Daniels, Christine Elizabeth as Secretary
4 August 2005
Appointed Brown, Alan John as Director
4 August 2005
Appointed Staples, Graham as Secretary
17 May 2005
Resigned Horlick, Richard Miles Andrew as Director
21 March 2005
Appointed Ruetimann, Markus Hardy as Director
6 August 2004
Resigned Gray, Lester Edward as Director
1 July 2004
Appointed Daniels, Christine Elizabeth as Secretary
30 June 2004
Resigned Johnson, Ian as Secretary
31 March 2004
Resigned Sykes, Andrew Francis as Director
27 June 2003
Resigned Jones, Brian Martin as Director
27 June 2003
Appointed Goodchild, Roger Duncan as Director
11 June 2003
Appointed Dobson, Michael William Romsey as Director
11 June 2003
Resigned Gibson, David as Director
11 June 2003
Resigned Troiano, John Alexander as Director
11 June 2003
Appointed Sykes, Andrew Francis as Director
11 June 2003
Appointed Tosato, Massimo as Director
11 June 2003
Appointed Horlick, Richard Miles Andrew as Director
28 February 2003
Resigned Hakki-Haroun, Susan Mary as Director
11 December 2002
Resigned Blackham, Lea Garry as Director
26 November 2001
Resigned Baker, William Hugh as Director
23 November 2001
Resigned Jaques, Peter Charles as Director
22 November 2001
Resigned Pignatelli, Mark as Director
16 November 2001
Resigned Schroder, Bruno Lionel as Director
16 November 2001
15 November 2001
Resigned Smith, Jean Alison as Director
15 November 2001
Resigned Frost, Tamsin Anthea Armstrong as Director
8 November 2001
Resigned Dobbs, Matthew Frederick as Director
1 November 2001
Resigned Van Der Klugt, Humphrey as Director
30 October 2001
Resigned Niven, Keith Melville as Director
30 October 2001
Resigned Templeman, Michael as Director
29 October 2001
Resigned Nield, Marc as Director
29 October 2001
Resigned Mclaughlin, John Gerard as Director
26 October 2001
Resigned Tobias, Peter Michael as Director
26 October 2001
Resigned Aherne, Gerald Paul as Director
25 October 2001
Resigned Cox, Susan Mary as Director
25 October 2001
Resigned Hill, William Anthony as Director
22 October 2001
Resigned Brough, Andrew John as Director
16 October 2001
Resigned Wade, Keith Martin as Director
15 October 2001
15 October 2001
Resigned Neate, Francis Webb as Director
15 October 2001
Resigned Vishkai, Reza as Director
12 October 2001
Resigned Rodgers, Christopher Nevin as Director
12 October 2001
Resigned Samways, Julian Patrick Edward as Director
12 October 2001
Resigned Stewart, James Watson as Director
12 October 2001
Resigned Crole, Charles Donald as Director
12 October 2001
Resigned Lubran, Jonathan Frank as Director
12 October 2001
Resigned Bainbridge, John Philip as Director
11 October 2001
Resigned Macandrew, Nicholas Rupert as Director
11 October 2001
Resigned Rose, Andrew William as Director
11 October 2001
Resigned Williams, Edward John as Director
11 October 2001
Resigned Bonathan, Jennifer Ann as Director
11 October 2001
Resigned Aukett, Stephen James as Director
11 October 2001
Resigned Sykes, Andrew Francis as Director
28 September 2001
Resigned Ralston, Nicola Thomas as Director
7 September 2001
Resigned Horsburgh, James as Director
30 August 2001
Resigned Salisbury, David Murray as Director
10 May 2001
25 January 2001
Resigned Haw, Richard Anthony as Director
6 December 2000
Resigned Froud, Frank as Director
28 November 2000
Resigned Stoakley, Robin Edward as Director
28 November 2000
Resigned Burnham, Nigel John as Director
28 November 2000
Resigned Rowe, David Harley Athol as Director
28 November 2000
Resigned Wolton, Peter Hugh as Director
28 November 2000
Resigned Caldecott, Rupert Mark as Director
28 November 2000
Resigned Jennings, Richard Alexander as Director
28 November 2000
28 November 2000
Resigned Ellingham, Tony as Director
28 November 2000
Resigned Mullan, Alan Hugh as Director
24 November 2000
Resigned Tudor, Hugo Richard as Director
13 November 2000
Appointed Troiano, John Alexander as Director
13 October 2000
Resigned Morphet, Sian as Director
27 September 2000
Appointed Hakki-Haroun, Susan Mary as Director
31 August 2000
Resigned Boothman, Clive Nicholas as Director
17 August 2000
Resigned Mottram, Nicholas James as Director
31 July 2000
Resigned Payn, Patricia Margaret as Director
28 July 2000
Resigned Meyrick, Michael James as Director
19 July 2000
Appointed Schroder, Bruno Lionel as Director
30 June 2000
Resigned Meyer, Peter Anthony Roger as Director
30 June 2000
Resigned Bolland, Hugh Westrope as Director
30 June 2000
Resigned Gaulter, Andrew Martin as Secretary
30 June 2000
Appointed Johnson, Ian as Secretary
26 June 2000
19 June 2000
Appointed Jaques, Peter Charles as Director
6 June 2000
Appointed Cox, Susan Mary as Director
31 May 2000
Resigned Hutchinson, Robert Desmond as Director
23 May 2000
Appointed Mclaughlin, John Gerard as Director
23 May 2000
Appointed Neate, Francis Webb as Director
17 May 2000
Appointed Macandrew, Nicholas Rupert as Director
16 May 2000
Appointed Sykes, Andrew Francis as Director
16 May 2000
Appointed Ellingham, Tony as Director
16 May 2000
Appointed Gray, Lester Edward as Director
16 May 2000
Appointed Templeman, Michael as Director
16 May 2000
Appointed Foulkes, Richard Ralston as Director
25 April 2000
Resigned Wood, Brian David as Director
1 April 2000
Appointed Aukett, Stephen James as Director
1 April 2000
Appointed Mullan, Alan Hugh as Director
1 April 2000
Appointed Morphet, Sian as Director
1 April 2000
Appointed Wade, Keith Martin as Director
1 April 2000
1 April 2000
Appointed Weiland, Alexander Charles Robert as Director
1 April 2000
Appointed Mottram, Nicholas James as Director
1 April 2000
Appointed Stoakley, Robin Edward as Director
1 April 2000
Appointed Burnham, Nigel John as Director
1 April 2000
Appointed Vishkai, Reza as Director
1 March 2000
Appointed Pignatelli, Mark as Director
11 February 2000
Appointed Lubran, Jonathan Frank as Director
31 December 1999
Resigned Hill, Jeremy Adrian as Director
22 December 1999
Appointed Caldecott, Rupert Mark as Director
17 December 1999
Resigned Henderson, John Colville as Director
6 December 1999
Resigned Escott, John Robert Sydney as Director
25 November 1999
Appointed Nield, Marc as Director
5 November 1999
Resigned Cox, James Martin as Director
30 June 1999
Resigned Hills, Roger Ernest as Director
30 June 1999
Resigned Pain, Josiane Lydia as Director
15 June 1999
Appointed Haw, Richard Anthony as Director
30 April 1999
Resigned Marshall, Frank Nairn as Director
29 April 1999
Resigned Duncan, Roderick Kenneth as Director
1 April 1999
Appointed Bonathan, Jennifer Ann as Director
1 April 1999
Appointed Williams, Edward John as Director
1 April 1999
Appointed Jennings, Richard Alexander as Director
1 April 1999
Appointed Bainbridge, John Philip as Director
1 April 1999
Appointed Smith, Jean Alison as Director
1 April 1999
Appointed Samways, Julian Patrick Edward as Director
1 April 1999
Appointed Tudor, Hugo Richard as Director
1 April 1999
29 December 1998
Resigned O'Sullivan, Brian Christopher as Director
10 December 1998
Appointed Payn, Patricia Margaret as Director
29 May 1998
Resigned Lee, Maggie Lay Wah as Director
29 May 1998
Resigned Kingzett, Jan Anthony as Director
29 May 1998
Resigned Clough, Denis Henry as Director
29 May 1998
Resigned Mountford, Richard Anthony as Director
29 April 1998
Resigned Govett, Clement John as Director
1 April 1998
Appointed Crole, Charles Donald as Director
1 April 1998
Appointed Frost, Tamsin Anthea Armstrong as Director
1 April 1998
Appointed Brough, Andrew John as Director
1 April 1998
Appointed Stewart, James Watson as Director
1 April 1998
Appointed Rowe, David Harley Athol as Director
31 December 1997
Resigned Lambert, John Rodney as Director
1 July 1997
Appointed Willoughby, Thomas Jeremy as Director
30 June 1997
Resigned Tjia, Ton Fi as Director
13 May 1997
Appointed Blackham, Lea Garry as Director
30 November 1996
Resigned Brumby, Richard Francis as Director
12 November 1996
Appointed Lee, Maggie Lay Wah as Director
7 November 1996
Appointed Froud, Frank as Director
31 August 1996
Resigned Sedgwick, Ian Peter as Director
30 June 1996
Resigned Leonard, Peter Alan as Director
9 June 1996
Resigned Cheetham, Richard Froggatt as Director
1 April 1996
Appointed Marshall, Frank Nairn as Director
1 April 1996
Appointed Hill, William Anthony as Director
1 April 1996
Appointed Jones, Brian Martin as Director
1 April 1996
Appointed Meyrick, Michael James as Director
1 April 1996
Appointed O'Sullivan, Brian Christopher as Director
1 April 1996
Appointed Clough, Denis Henry as Director
1 April 1996
Appointed Smith, Mark Julian as Director
30 May 1995
Appointed Brumby, Richard Francis as Director
1 April 1995
Appointed Rodgers, Christopher Nevin as Director
1 April 1995
Appointed Dobbs, Matthew Frederick as Director
1 April 1995
Appointed Escott, John Robert Sydney as Director
1 April 1995
Appointed Duncan, Roderick Kenneth as Director
1 April 1995
Appointed Rose, Andrew William as Director
1 April 1995
Appointed Baker, William Hugh as Director
1 April 1995
Appointed Tobias, Peter Michael as Director
1 April 1995
Appointed Hutchinson, Robert Desmond as Director
1 January 1995
Appointed Salisbury, David Murray as Director
30 August 1994
Appointed Tjia, Ton Fi as Director
30 June 1994
Resigned Mumford, David John as Director
11 April 1994
Resigned Van Der Klugt, Humphrey as Director
1 April 1994
Appointed Gibson, David as Director
1 April 1994
Appointed Mountford, Richard Anthony as Director
1 April 1993
Appointed Aherne, Gerald Paul as Director
31 March 1993
Resigned Hillard, Brian Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 637347

Holdings 4

Companies where Schroder Investment Management Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Active
Owns 75–100% of shares
In liquidation
Active
Former controllers (1)
10 July 2017
Ceased Schroder Administration Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Schroders Limited
Rutherford Health PLC In liquidationHolds 25–50% of voting rights
Proton Partners International Limited In liquidationOwns 75–100% of shares
Rutherford Cancer Care Limited In liquidationOwns 75–100% of shares
Rutherford Diagnostics Limited In liquidationOwns 75–100% of shares
Rutherford Estates Limited In liquidationOwns 75–100% of shares
Rutherford Estates Management Limited In liquidationOwns 75–100% of shares
Rutherford Infrastructures Limited In liquidationOwns 75–100% of shares
Rutherford Innovations Limited In liquidationOwns 75–100% of shares
Schroder Administration Limited Owns 75–100% of shares
Benchmark Capital Limited Owns 75–100% of shares
Benchmark Financial Planning Limited Owns 75–100% of shares
Best Practice Ifa Group Limited Owns 75–100% of shares
Bright Square Pensions Limited Owns 75–100% of shares
Chartered Independent Limited Owns 25–50% of shares
Creative Technologies Ltd Owns 75–100% of shares
Evolution Wealth Network Limited Owns 75–100% of shares
Finura Partners Limited Owns 75–100% of shares
Fusion Wealth Limited Owns 75–100% of shares
Oculus (Holdings) Limited Owns 75–100% of shares
Redbourne Wealth Management Ltd In liquidationOwns 75–100% of shares
Retirement Planning Partnership Ltd In liquidationOwns 75–100% of shares
Robertson Baxter Limited Owns 75–100% of shares
Schroders Investment Portfolio Services Limited Owns 75–100% of shares
Unique Financial Planning Limited Owns 75–100% of shares
Gatwick Hotel Feeder GP LLP Right to 75–100% of surplus assets
Schroder Financial Holdings Limited Owns 75–100% of shares
Schroder Corporate Services Limited Owns 75–100% of shares
Schroder Financial Services Limited Owns 75–100% of shares
Schroder Investment Company Limited Owns 75–100% of shares
Schroder Pension Trustee Limited Owns 75–100% of shares
Schroders Capital Junior Infrastructure Debt United Kingdom GP LLP Holds 25–50% of voting rights
Schroder International Holdings Limited Owns 75–100% of shares
Croydon Gateway GP Limited Owns more than 25% of shares
Croydon Gateway Investments Limited Owns more than 25% of shares
Croydon Gateway Nominee 1 Limited Owns 75–100% of shares
Croydon Gateway Nominee 2 Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 50–75% of shares
Relf Audley Retirement Living II LLP Holds 75–100% of voting rights
Relf Audley Retirement Living LLP Holds 75–100% of voting rights
Relf Partnership I LLP Holds 75–100% of voting rights
Relf Partnership II LLP Holds 75–100% of voting rights
Ruskin Square Phase One LLP Holds 25–50% of voting rights
Schroder Investment Management Limited This company Owns 75–100% of shares
Schroder Pension Management Limited Owns 75–100% of shares
Schroder Recap SSF Nominee 1 Limited Owns more than 25% of shares
Schroder Recap SSF Nominee 2 Limited Owns more than 25% of shares
Schroder Unit Trusts Limited Owns 75–100% of shares
And 3 more
Schroder Private Assets Holdings Limited Owns 75–100% of shares
Aaf I L.P. Right to appoint and remove a person
Aaf II L.P. Right to appoint and remove a person
Aaf Iii L.P. Right to appoint and remove a person
BKMS II L.P. Has significant influence or control
BKMS L.P. Right to appoint and remove a person
Cresta II L.P. Right to appoint and remove a person
Cresta L.P. Right to appoint and remove a person
Eem II L.P. Right to appoint and remove a person
Eem L.P. Right to appoint and remove a person
And 59 more
Schroder Wealth Holdings Limited Owns 75–100% of shares
Schroder Wealth International Holdings Limited Owns 75–100% of shares

What Schroder Investment Management say about themselves

“Insight-led investing, built for what matters most to you.”

— from schroders.com

Filings 459

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
13 July 2026Appointment of a director
20 May 2026Termination of appointment of a director
14 April 2026Confirmation statement with updates11 April 2026
8 September 2025Full accounts31 December 2024
Show all 459 filings

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