Schroder Investment Management North America Limited

Active02334190 Private limited company
Incorporated
11 January 1989 (37 years)
Industry
Fund management activities (66300)
Directors
James Chatt
Andrew Lewis Moscow
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
10 April 2027
Last conf. stmt
27 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Chatt, James
Director · Appointed 18 March 2026
British
Born February 1980 (46)
Director · Appointed 7 December 2022
Also at Schroders Is Limited · more companies
British
Born October 1976 (50)
Moscow, Andrew Lewis
Director · Appointed 13 January 2020
British
Born December 1977 (48)
Corporate Secretary · Appointed 8 December 2016
Also at Future Growth Capital (Holdings) Limited, Schroder Administration Limited, Schroder Private Assets Holdings Limited · more companies
Taylor, Christopher Neil
Director · Appointed 28 October 2016
British
Born September 1966 (60)
Officer history (65 former)
18 March 2026
Appointed Chatt, James as Director
18 March 2026
Resigned Freeman, Louise as Director
15 March 2024
Resigned Chislett, Paul James as Director
15 March 2024
Appointed Freeman, Louise as Director
7 December 2022
Appointed Sandum, Christopher Keith as Director
22 July 2022
Resigned Deluca, Lance Robert as Director
13 January 2020
Appointed Moscow, Andrew Lewis as Director
13 January 2020
Appointed Deluca, Lance Robert as Director
8 December 2019
Resigned Dasher, Karl Franklin as Director
31 January 2019
Resigned Bogle, Angus Robert Lockhart as Director
8 December 2016
Resigned Schroders Corporate Secretary Limited as Corporate Secretary
8 December 2016
Appointed Schroder Corporate Services Limited as Corporate Secretary
28 October 2016
Resigned Taylor, Gareth Henry John as Director
28 October 2016
Appointed Taylor, Christopher Neil as Director
24 October 2016
Resigned Richards, Nicola Jane as Director
24 October 2016
Appointed Bogle, Angus Robert Lockhart as Director
15 August 2016
Resigned Harrison, Peter as Director
20 July 2015
Appointed Richards, Nicola Jane as Director
30 October 2013
Resigned Maisonneuve, Virginie Monique as Director
24 September 2013
Appointed Dasher, Karl Franklin as Director
1 July 2013
Resigned Dorrien-Smith, James Augustus Bagration Smith as Director
15 March 2013
Appointed Harrison, Peter as Director
1 March 2013
Resigned Lambden, Kenneth Roderick as Director
17 October 2012
Appointed Chislett, Paul James as Director
9 October 2012
Appointed Lambden, Kenneth Roderick as Director
26 June 2012
Resigned Macey, Hugo Jonathan Verner as Director
31 May 2012
Appointed Schroders Corporate Secretary Limited as Corporate Secretary
31 May 2012
Resigned Horton, Helen Marie as Secretary
3 May 2012
Resigned Brown, Alan John as Director
3 February 2012
Appointed Taylor, Gareth Henry John as Director
16 November 2011
Appointed Wallace, Philip Christopher as Director
16 November 2011
Resigned Wallace, Philip Christopher as Director
3 November 2011
Resigned Ooi, Yang Ming as Director
28 July 2011
Resigned Ashdown, Hannah Claire as Secretary
7 July 2010
Appointed Macey, Hugo Jonathan Verner as Director
19 May 2010
Resigned Sargent, Alex James as Director
28 April 2009
Appointed Sargent, Alex James as Director
21 January 2009
Resigned Collins, Keith Patrick as Director
18 September 2008
Appointed Ooi, Yang Ming as Director
9 September 2008
Appointed Collins, Keith Patrick as Director
12 August 2008
Resigned Goodchild, Roger Duncan as Director
30 July 2008
Resigned Gardiner, Jason Andrew as Director
8 August 2007
Appointed Horton, Helen Marie as Secretary
23 May 2007
Appointed Gardiner, Jason Andrew as Director
31 March 2007
Resigned Clark, Peter Lawrence as Director
1 March 2007
Appointed Dorrien-Smith, James Augustus Bagration Smith as Director
1 September 2006
Resigned Johnson, Steven Nelson as Director
8 June 2006
Resigned Willoughby, Thomas Jeremy as Director
5 January 2006
Appointed Johnson, Steven Nelson as Director
8 December 2005
Resigned Troiano, John Alexander as Director
31 October 2005
Resigned Foulkes, Richard Ralston as Director
8 September 2005
Appointed Brown, Alan John as Director
31 May 2005
Resigned Foster, James Edward as Director
17 May 2005
Resigned Horlick, Richard Miles Andrew as Director
14 February 2005
Appointed Maisonneuve, Virginie Monique as Director
1 July 2004
Appointed Ashdown, Hannah Claire as Secretary
30 June 2004
Resigned Johnson, Ian as Secretary
21 November 2003
Appointed Foster, James Edward as Director
11 April 2003
Resigned Selby, Frances Prout as Director
21 March 2003
Resigned Ford, John Michael Frederick as Director
13 March 2003
Appointed Clark, Peter Lawrence as Director
1 March 2003
Appointed Horlick, Richard Miles Andrew as Director
3 July 2002
Resigned Haugh, Sharon Louise as Director
6 November 2001
Resigned Bottcher, Stefan as Director
6 September 2001
Appointed Willoughby, Thomas Jeremy as Director
20 August 2001
Resigned Ralston, Gavin Douglas Lewis as Director
20 August 2001
Resigned Farquharson, Donald Hugh Miller as Director
20 August 2001
Resigned Dobbs, Matthew Frederick as Director
20 August 2001
Resigned Barker, Andrew Robert as Director
20 August 2001
Resigned Ayres, Frank Alan as Director
20 August 2001
Resigned Sullivan, Ellen B. as Director
20 August 2001
Resigned Crighton, Heather-Frances as Director
20 August 2001
Resigned Varney, Guy Nicholas Buckingham as Director
20 August 2001
Resigned Smith, Mark Julian as Director
20 August 2001
Resigned Vishkai, Reza as Director
20 August 2001
Resigned Davy, Robert Geoffrey as Director
20 August 2001
Resigned Datta, Tapan Kumar as Director
20 August 2001
Resigned Croset, Louise Eveline as Director
20 August 2001
Resigned Takagi, Shigemi as Director
20 August 2001
Resigned Oerelstein, Michael Mark as Director
20 August 2001
Resigned Ridgway, David John as Director
15 August 2001
Appointed Goodchild, Roger Duncan as Director
5 July 2001
Resigned Hardy, Philip John as Director
3 May 2001
Appointed Ford, John Michael Frederick as Director
19 September 2000
Resigned Curtin, Nancy Ann as Director
1 August 2000
Appointed Ayres, Frank Alan as Director
31 May 2000
Resigned Van Heusde, Johannes Cornelis as Director
17 May 2000
Appointed Dobbs, Matthew Frederick as Director
1 April 2000
Appointed Takagi, Shigemi as Director
31 March 2000
Resigned Kenneally, Susan Boland as Director
9 December 1999
Resigned Salisbury, David Murray as Director
25 August 1999
Resigned Bonathan, Jennifer Ann as Director
17 August 1999
Appointed Barker, Andrew Robert as Director
4 August 1999
Appointed Selby, Frances Prout as Director
4 August 1999
Appointed Sullivan, Ellen B. as Director
30 July 1999
Appointed Bottcher, Stefan as Director
1 April 1999
Appointed Ridgway, David John as Director
1 April 1999
Appointed Datta, Tapan Kumar as Director
1 April 1999
Appointed Varney, Guy Nicholas Buckingham as Director
1 April 1999
Appointed Farquharson, Donald Hugh Miller as Director
24 March 1999
Resigned Vermeulen, Patrick Julien Albert as Director
19 February 1999
Appointed Curtin, Nancy Ann as Director
7 January 1999
Appointed Hardy, Philip John as Director
30 June 1998
Resigned Ager, John Sutherland as Director
1 May 1998
Resigned Gibson, David as Director
29 April 1998
Resigned Govett, Clement John as Director
1 April 1998
Appointed Crighton, Heather-Frances as Director
19 February 1998
Resigned Gould, Phillipa Jacqueline as Director
1 July 1997
Appointed Vermeulen, Patrick Julien Albert as Director
29 May 1997
Appointed Vishkai, Reza as Director
15 May 1997
Appointed Van Heusde, Johannes Cornelis as Director
15 May 1997
Appointed Bonathan, Jennifer Ann as Director
1 May 1997
Appointed Oerelstein, Michael Mark as Director
15 April 1997
Appointed Kenneally, Susan Boland as Director
15 January 1997
Resigned Luckyn-Malone, Laura Elizabeth as Director
30 September 1996
Appointed Croset, Louise Eveline as Director
8 July 1996
Appointed Gould, Phillipa Jacqueline as Director
31 October 1995
Resigned Sedgwick, Ian Peter as Director
21 February 1995
Appointed Govett, Clement John as Director
31 October 1994
Appointed Gibson, David as Director
30 August 1994
Resigned Tjia, Ton Fi as Director
30 June 1994
Resigned Mumford, David John as Director
1 April 1994
Appointed Davy, Robert Geoffrey as Director
1 April 1993
Appointed Smith, Mark Julian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1893220

Filings 300

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates27 March 2026
27 March 2026Termination of appointment of a director
23 March 2026Appointment of a director
18 September 2025Full accounts31 December 2024
Show all 300 filings

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