UK Companies House feature
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED
Profile
- Company number
- 02334190
- Status
- Active
- Incorporation
- 1989-01-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- 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
“Taking all the above factors into consideration, including the nature of the Company and its business, 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 are signed. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There are ongoing discussions being undertaken which are focused on the potential closure of the Singapore branch. This consideration arises in light of recent redemptions from client Mercer, as well as the planned closure of the Hartford China A Fund, which is set to occur later in 2025.”
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
5 active · 65 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-12-08 | — | — |
| CHATT, James | Director | 2026-03-18 | Feb 1980 | British |
| MOSCOW, Andrew Lewis | Director | 2020-01-13 | Dec 1977 | British |
| SANDUM, Christopher Keith | Director | 2022-12-07 | Oct 1976 | British |
| TAYLOR, Christopher Neil | Director | 2016-10-28 | Sep 1966 | British |
Show 65 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHDOWN, Hannah Claire | Secretary | 2004-07-01 | 2011-07-28 |
| HORTON, Helen Marie | Secretary | 2007-08-08 | 2012-05-31 |
| JOHNSON, Ian | Secretary | — | 2004-06-30 |
| SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-05-31 | 2016-12-08 |
| AGER, John Sutherland | Director | — | 1998-06-30 |
| AYRES, Frank Alan | Director | 2000-08-01 | 2001-08-20 |
| BARKER, Andrew Robert | Director | 1999-08-17 | 2001-08-20 |
| BOGLE, Angus Robert Lockhart | Director | 2016-10-24 | 2019-01-31 |
| BONATHAN, Jennifer Ann | Director | 1997-05-15 | 1999-08-25 |
| BOTTCHER, Stefan | Director | 1999-07-30 | 2001-11-06 |
| BROWN, Alan John | Director | 2005-09-08 | 2012-05-03 |
| CHISLETT, Paul James | Director | 2012-10-17 | 2024-03-15 |
| CLARK, Peter Lawrence | Director | 2003-03-13 | 2007-03-31 |
| COLLINS, Keith Patrick | Director | 2008-09-09 | 2009-01-21 |
| CRIGHTON, Heather-Frances | Director | 1998-04-01 | 2001-08-20 |
| CROSET, Louise Eveline | Director | 1996-09-30 | 2001-08-20 |
| CURTIN, Nancy Ann | Director | 1999-02-19 | 2000-09-19 |
| DASHER, Karl Franklin | Director | 2013-09-24 | 2019-12-08 |
| DATTA, Tapan Kumar | Director | 1999-04-01 | 2001-08-20 |
| DAVY, Robert Geoffrey | Director | 1994-04-01 | 2001-08-20 |
| DELUCA, Lance Robert | Director | 2020-01-13 | 2022-07-22 |
| DOBBS, Matthew Frederick | Director | 2000-05-17 | 2001-08-20 |
| DORRIEN-SMITH, James Augustus Bagration Smith | Director | 2007-03-01 | 2013-07-01 |
| FARQUHARSON, Donald Hugh Miller | Director | 1999-04-01 | 2001-08-20 |
| FORD, John Michael Frederick | Director | 2001-05-03 | 2003-03-21 |
| FOSTER, James Edward | Director | 2003-11-21 | 2005-05-31 |
| FOULKES, Richard Ralston | Director | — | 2005-10-31 |
| FREEMAN, Louise | Director | 2024-03-15 | 2026-03-18 |
| GARDINER, Jason Andrew | Director | 2007-05-23 | 2008-07-30 |
| GIBSON, David | Director | 1994-10-31 | 1998-05-01 |
| GOODCHILD, Roger Duncan | Director | 2001-08-15 | 2008-08-12 |
| GOULD, Phillipa Jacqueline | Director | 1996-07-08 | 1998-02-19 |
| GOVETT, Clement John | Director | 1995-02-21 | 1998-04-29 |
| HARDY, Philip John | Director | 1999-01-07 | 2001-07-05 |
| HARRISON, Peter | Director | 2013-03-15 | 2016-08-15 |
| HAUGH, Sharon Louise | Director | — | 2002-07-03 |
| HORLICK, Richard Miles Andrew | Director | 2003-03-01 | 2005-05-17 |
| JOHNSON, Steven Nelson | Director | 2006-01-05 | 2006-09-01 |
| KENNEALLY, Susan Boland | Director | 1997-04-15 | 2000-03-31 |
| LAMBDEN, Kenneth Roderick | Director | 2012-10-09 | 2013-03-01 |
| LUCKYN-MALONE, Laura Elizabeth | Director | — | 1997-01-15 |
| MACEY, Hugo Jonathan Verner | Director | 2010-07-07 | 2012-06-26 |
| MAISONNEUVE, Virginie Monique | Director | 2005-02-14 | 2013-10-30 |
| MUMFORD, David John | Director | — | 1994-06-30 |
| OERELSTEIN, Michael Mark | Director | 1997-05-01 | 2001-08-20 |
| OOI, Yang Ming | Director | 2008-09-18 | 2011-11-03 |
| RALSTON, Gavin Douglas Lewis | Director | — | 2001-08-20 |
| RICHARDS, Nicola Jane | Director | 2015-07-20 | 2016-10-24 |
| RIDGWAY, David John | Director | 1999-04-01 | 2001-08-20 |
| SALISBURY, David Murray | Director | — | 1999-12-09 |
| SARGENT, Alex James | Director | 2009-04-28 | 2010-05-19 |
| SEDGWICK, Ian Peter | Director | — | 1995-10-31 |
| SELBY, Frances Prout | Director | 1999-08-04 | 2003-04-11 |
| SMITH, Mark Julian | Director | 1993-04-01 | 2001-08-20 |
| SULLIVAN, Ellen B. | Director | 1999-08-04 | 2001-08-20 |
| TAKAGI, Shigemi | Director | 2000-04-01 | 2001-08-20 |
| TAYLOR, Gareth Henry John | Director | 2012-02-03 | 2016-10-28 |
| TJIA, Ton Fi | Director | — | 1994-08-30 |
| TROIANO, John Alexander | Director | — | 2005-12-08 |
| VAN HEUSDE, Johannes Cornelis | Director | 1997-05-15 | 2000-05-31 |
| VARNEY, Guy Nicholas Buckingham | Director | 1999-04-01 | 2001-08-20 |
| VERMEULEN, Patrick Julien Albert | Director | 1997-07-01 | 1999-03-24 |
| VISHKAI, Reza | Director | 1997-05-29 | 2001-08-20 |
| WALLACE, Philip Christopher | Director | 2011-11-16 | 2011-11-16 |
| WILLOUGHBY, Thomas Jeremy | Director | 2001-09-06 | 2006-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schroder Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 299 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2026-03-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | CH01 | officers | change person director company with change date |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CH01 | officers | change person director company with change date |
| 2024-05-23 | CH01 | officers | change person director company with change date |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2024-03-22 | AP01 | officers | appoint person director company with name date |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-08 | AP01 | officers | appoint person director company with name date |
| 2022-07-25 | TM01 | officers | termination director company with name termination date |
| 2022-04-19 | AA | accounts | accounts with accounts type full |
| 2022-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-11 | CH01 | officers | change person director company with change date |
| 2021-05-19 | AA | accounts | accounts with accounts type full |
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.