OpenCompanies

Schroder Investment Company Limited

Company number
00647370
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 1960
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

1 London Wall Place
London
EC2Y 5AU

Officers

NameRoleAppointedResigned
MACKMAN, Victoria Director 25 Apr 2025
GRAHAM, Kate Louise Director 1 May 2024
TAYLOR, Nicholas Michael Director 8 Jan 2014

Control

NameNature of controlNotifiedCeased
Schroder Financial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2016
Schroder International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Dec 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Schroder Investment Company Limited → Schroder Financial Holdings Limited → Schroder Administration Limited → Schroders PLC

Controls

Directors’ other companies

Companies at the same address

Data