UK Companies House feature
SCHRODER INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 01893220
- Status
- Active
- Incorporation
- 1985-03-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors are satisfied that, at the time of approving the financial statements, there is a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date the Annual Report and Accounts is signed. For this reason the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Schroder Investment Management North America Limited · 100% held · England · Investment Management
- Schroder Nominees Limited · 100% held · England · Nominee services
- Schroder Real Estate Investment Management Limited · 100% held · England · Real Estate Investment Management
- Schroders Korea Limited · 100% held · Republic of (South) Korea
- PT Schroder Investment Management Indonesia · 99% held · Indonesia
- Schroder Fund Management (China) Company Limited · 100% held · China
Significant events
- “The Board approved a £11.1 million capital injection into Schroder BoCom Wealth Management Co. Ltd in order to ensure compliance with regulatory capital requirements and to fund business opportunities throughout the year.”
- “Following approval by the Group Capital Committee, the Company invested RMB 80 million (£8.7 million) in the Schroder China Dynamic Equity Fund I and Schroder Hendgxiang Bond Fund in 2024.”
- “Following a strategic review, the Company's investment in the Schroder Fund Management (China) Company Limited (FMC) has been concluded to be impaired, resulting in a write-down of £58.0 million to a carrying value of zero.”
- “The Company's investment in the WMC is also impaired, resulting in a write-down of £20.7 million ensuring that the carrying value accurately reflects the closing net assets of £47.1 million of the entity.”
- “Following the year-end date, the Company completed the sale of its 12% investment in Schroder Investment Management (Europe) S.A to Schroder International Finance B.V.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 94 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-12-07 | — | — |
| BURNETT, Meagen Lyn | Director | 2023-01-23 | Jan 1974 | Irish,South African |
| EFTHIMIOU, George Andrew | Director | 2020-09-02 | Oct 1963 | British |
| GRANT, James Edward | Director | 2020-01-01 | Sep 1978 | British |
| KYRKLUND, Johanna Kate | Director | 2024-12-20 | Oct 1976 | British |
| WILKIN, Peter | Director | 2020-03-09 | May 1952 | British |
Show 94 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHDOWN, Hannah Claire | Secretary | 2009-09-07 | 2011-07-28 |
| DANIELS, Christine Elizabeth | Secretary | 2004-07-01 | 2005-09-16 |
| GAULTER, Andrew Martin | Secretary | — | 2000-06-30 |
| HORTON, Helen Marie | Secretary | 2006-03-20 | 2012-05-28 |
| JOHNSON, Ian | Secretary | 2000-06-30 | 2004-06-30 |
| STAPLES, Graham | Secretary | 2005-08-04 | 2006-03-20 |
| SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-05-28 | 2016-12-07 |
| AHERNE, Gerald Paul | Director | 1993-04-01 | 2001-10-26 |
| ASQUITH, Jonathan Paul | Director | 2006-11-13 | 2008-05-19 |
| AUKETT, Stephen James | Director | 2000-04-01 | 2001-10-11 |
| BAINBRIDGE, John Philip | Director | 1999-04-01 | 2001-10-12 |
| BAKER, William Hugh | Director | 1995-04-01 | 2001-11-26 |
| BATEMAN, Rory Lawrence | Director | 2019-06-24 | 2025-02-13 |
| BLACKHAM, Lea Garry | Director | 1997-05-13 | 2002-12-11 |
| BOLLAND, Hugh Westrope | Director | — | 2000-06-30 |
| BONATHAN, Jennifer Ann | Director | 1999-04-01 | 2001-10-11 |
| BOOTHMAN, Clive Nicholas | Director | — | 2000-08-31 |
| BROOKS, Stephen John | Director | 2008-09-08 | 2008-12-17 |
| BROUGH, Andrew John | Director | 1998-04-01 | 2001-10-22 |
| BROWN, Alan John | Director | 2005-08-04 | 2012-05-03 |
| BRUMBY, Richard Francis | Director | 1995-05-30 | 1996-11-30 |
| BURNHAM, Nigel John | Director | 2000-04-01 | 2000-11-28 |
| CALDECOTT, Rupert Mark | Director | 1999-12-22 | 2000-11-28 |
| CARMICHAEL, John Stewart | Director | 2017-09-21 | 2019-12-08 |
| CHEETHAM, Richard Froggatt | Director | — | 1996-06-09 |
| CLOUGH, Denis Henry | Director | 1996-04-01 | 1998-05-29 |
| COX, James Martin | Director | — | 1999-11-05 |
| COX, Susan Mary | Director | 2000-06-06 | 2001-10-25 |
| CROLE, Charles Donald | Director | 1998-04-01 | 2001-10-12 |
| DELUCA, Lance Robert | Director | 2020-01-01 | 2022-07-22 |
| DOBBS, Matthew Frederick | Director | 1995-04-01 | 2001-11-08 |
| DOBSON, Michael William Romsey | Director | 2003-06-11 | 2016-04-03 |
| DRURY, Nigel | Director | 2020-01-01 | 2025-06-30 |
| DUNCAN, Roderick Kenneth | Director | 1995-04-01 | 1999-04-29 |
| ELLINGHAM, Tony | Director | 2000-05-16 | 2000-11-28 |
| ESCOTT, John Robert Sydney | Director | 1995-04-01 | 1999-12-06 |
| FORD, John Michael Frederic | Director | 2020-03-09 | 2020-04-28 |
| FOULKES, Richard Ralston | Director | 2000-05-16 | 2005-10-31 |
| FROST, Tamsin Anthea Armstrong | Director | 1998-04-01 | 2001-11-15 |
| FROUD, Frank | Director | 1996-11-07 | 2000-12-06 |
| GARDINER, Jason Andrew | Director | 2007-03-27 | 2008-07-30 |
| GIBSON, David | Director | 1994-04-01 | 2003-06-11 |
| GLENNON, Claire Jean | Director | 2021-04-19 | 2023-05-05 |
| GOODCHILD, Roger Duncan | Director | 2003-06-27 | 2008-09-08 |
| GOVETT, Clement John | Director | — | 1998-04-29 |
| GRAY, Lester Edward | Director | 2000-05-16 | 2004-08-06 |
| GRIFFITHS, John | Director | 2020-01-01 | 2020-11-10 |
| HAKKI-HAROUN, Susan Mary | Director | 2000-09-27 | 2003-02-28 |
| HARRISON, Peter | Director | 2013-04-15 | 2019-12-08 |
| HAW, Richard Anthony | Director | 1999-06-15 | 2001-01-25 |
| HENDERSON, John Colville | Director | — | 1999-12-17 |
| HIGGINBOTHAM, Robert Charles Trant | Director | 2000-04-01 | 2000-11-28 |
| HILL, Jeremy Adrian | Director | — | 1999-12-31 |
| HILL, William Anthony | Director | 1996-04-01 | 2001-10-25 |
| HILLARD, Brian Charles | Director | — | 1993-03-31 |
| HILLS, Roger Ernest | Director | — | 1999-06-30 |
| HOLDEN, Emma Elizabeth | Director | 2020-01-01 | 2024-09-25 |
| HORLICK, Richard Miles Andrew | Director | 2003-06-11 | 2005-05-17 |
| HORSBURGH, James | Director | — | 2001-09-07 |
| HUTCHINSON, Robert Desmond | Director | 1995-04-01 | 2000-05-31 |
| JAQUES, Peter Charles | Director | 2000-06-19 | 2001-11-23 |
| JENNINGS, Richard Alexander | Director | 1999-04-01 | 2000-11-28 |
| JESTY, Jonathan Robert | Director | 2011-04-20 | 2016-06-16 |
| JONES, Brian Martin | Director | 1996-04-01 | 2003-06-27 |
| KEERS, Richard John | Director | 2013-06-03 | 2023-10-02 |
| KINGZETT, Jan Anthony | Director | — | 1998-05-29 |
| LAMBERT, John Rodney | Director | — | 1997-12-31 |
| LEE, Maggie Lay Wah | Director | 1996-11-12 | 1998-05-29 |
| LEONARD, Peter Alan | Director | — | 1996-06-30 |
| LESPINARD, Philippe Jacques | Director | 2013-04-15 | 2015-02-23 |
| LUBRAN, Jonathan Frank | Director | 2000-02-11 | 2001-10-12 |
| MACANDREW, Nicholas Rupert | Director | 2000-05-17 | 2001-10-11 |
| MALLINCKRODT, Philip Stephan Arnold | Director | 2016-06-16 | 2017-03-01 |
| MARAIS, Nicolaas Floris | Director | 2013-04-15 | 2015-02-23 |
| MARSHALL, Frank Nairn | Director | 1996-04-01 | 1999-04-30 |
| MCLAUGHLIN, John Gerard | Director | 2000-05-23 | 2001-10-29 |
| METCALFE, John Christopher Ovington | Director | 1999-04-01 | 2001-10-15 |
| MEYER, Peter Anthony Roger | Director | — | 2000-06-30 |
| MEYRICK, Michael James | Director | 1996-04-01 | 2000-07-28 |
| MORGAN, Lesley-Ann | Director | 2024-11-18 | 2025-05-07 |
| MORPHET, Sian | Director | 2000-04-01 | 2000-10-13 |
| MOTTRAM, Nicholas James | Director | 2000-04-01 | 2000-08-17 |
| MOUNTFORD, Richard Anthony | Director | 1994-04-01 | 1998-05-29 |
| MULLAN, Alan Hugh | Director | 2000-04-01 | 2000-11-28 |
| MUMFORD, David John | Director | — | 1994-06-30 |
| NEATE, Francis Webb | Director | 2000-05-23 | 2001-10-15 |
| NIELD, Marc | Director | 1999-11-25 | 2001-10-29 |
| NIVEN, Keith Melville | Director | — | 2001-10-30 |
| O'SULLIVAN, Brian Christopher | Director | 1996-04-01 | 1998-12-29 |
| OLDFIELD, Richard | Director | 2023-10-02 | 2024-11-08 |
| PAIN, Josiane Lydia | Director | — | 1999-06-30 |
| PARRY, Kevin Allen Huw | Director | 2009-01-14 | 2013-05-05 |
| PAYN, Patricia Margaret | Director | 1998-12-10 | 2000-07-31 |
| PIGNATELLI, Mark | Director | 2000-03-01 | 2001-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schroder International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-10 | Active |
| Schroder Administration Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-07-10 |
Filing timeline
Last 20 of 456 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2024-12-31 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-11-19 | AP01 | officers | appoint person director company with name date |
| 2024-11-08 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | TM01 | officers | termination director company with name termination date |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-21 | CH01 | officers | change person director company with change date |
| 2023-10-03 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | TM01 | officers | termination director company with name termination date |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.