SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 01188240
Status: ACTIVE
Incorporated / age: 23 October 197451 years
Registered office: 1 London Wall Place, London, EC2Y 5AU, England
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 London Wall Place, London, EC2Y 5AU, England
Nature of business
Development of building projects
Previous company names
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
SCHRODER PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODER CORPORATE SERVICES LIMITED ACTIVE	Secretary	23 Nov 2016				1, London Wall Place, London, EC2Y 5AU, England
CHISLETT, Paul James ACTIVE	Director	13 Mar 2024		United Kingdom	April 1978	1, London Wall Place, London, EC2Y 5AU, England
MONTGOMERY, Nicholas James ACTIVE	Director	15 Oct 2018		United Kingdom	November 1973	1, London Wall Place, London, EC2Y 5AU, United Kingdom
SOMMER, Mike ACTIVE	Director	16 Oct 2025		Germany	July 1973	1, London Wall Place, London, EC2Y 5AU, England
WOODLEY, Kathryn ACTIVE	Director	02 Apr 2025		United Kingdom	January 1989	1, London Wall Place, London, EC2Y 5AU, England
ASHDOWN, Hannah Claire RESIGNED	Secretary	01 Jul 2004	28 Jul 2011			31, Gresham Street, London, EC2V 7QA
GAULTER, Andrew Martin RESIGNED	Secretary		31 May 2000			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
HORTON, Helen Marie RESIGNED	Secretary	08 Aug 2007	19 Nov 2012			31, Gresham Street, London, EC2V 7QA, England
JOHNSON, Ian RESIGNED	Secretary	31 May 2000	30 Jun 2004			2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	19 Nov 2012	23 Nov 2016			31, Gresham Street, London, EC2V 7QA, England
ARCHER, Karen Angela RESIGNED	Director	25 Jul 2022	31 Dec 2024	United Kingdom	September 1979	1, London Wall Place, London, EC2Y 5AU, United Kingdom
ASQUITH, Jonathan Paul RESIGNED	Director	15 Nov 2006	19 May 2008	England	September 1956	8 Colinette Road, London, SW15 6QQ
BARHAM, Bernard Frank RESIGNED	Director		26 Jul 1993		July 1933	41 High Road, Loughton, Essex, IG10 4JQ
BOLLAND, Hugh Westrope RESIGNED	Director	20 Jan 1995	30 Jun 2000	United Kingdom	May 1946	Overdeans Court, Dippenhall, Farnham, Surrey, GU10 5EB
BROWN, Alan John RESIGNED	Director	05 Aug 2005	09 Nov 2006		April 1953	21 Sutherland Place, London, W2 5BZ
BUCK, Jennifer Katherine RESIGNED	Director	31 Jan 2005	09 Mar 2007		October 1969	Old River Hall, Old Watling Street, Flamstead, Hertfordshire, AL3 8HN
CHISLETT, Paul James RESIGNED	Director	22 May 2015	08 Dec 2019	United Kingdom	April 1978	1, London Wall Place, London, EC2Y 5AU, England
CHISLETT, Paul James RESIGNED	Director	07 Oct 2008	19 Nov 2012	United Kingdom	April 1978	31, Gresham Street, London, EC2V 7QA
CLARKE, Michael John RESIGNED	Director	11 Mar 2002	09 Mar 2007	United Kingdom	March 1967	Denham Lodge, Cross Lane Weston Underwood, Bucks, Buckinghamshire, MK46 5LD
FROUD, Jolyon Charles Edward RESIGNED	Director	01 Apr 2000	09 Mar 2007	United Kingdom	May 1969	20 Wingate Road, Hammersmith, London, W6 0UR
GARDINER, Jason Andrew RESIGNED	Director	19 Mar 2007	30 Jul 2008		April 1963	68 Ashburnham Place, London, SE10 8UG
GOVETT, Clement John RESIGNED	Director		10 Sep 1997	United Kingdom	December 1943	29 Marchmont Road, Richmond, Surrey, TW10 6HQ
HARRIS, Jonathan Andrew Stewart RESIGNED	Director	14 Jul 2020	02 Dec 2021	United Kingdom	September 1968	1, London Wall Place, London, EC2Y 5AU, England
HILL, William Anthony RESIGNED	Director		05 Nov 2013	United Kingdom	May 1960	31, Gresham Street, London, EC2V 7QA
HORLICK, Richard Miles Andrew RESIGNED	Director	23 Feb 2004	17 May 2005	United Kingdom	March 1959	26a Queens Gate Mews, Kensington, London, SW7 5QL
HUGHES, William RESIGNED	Director	01 Apr 1999	15 Oct 2003		March 1966	34 Iffley Road, London, W6 0PA
KNATCHBULL, Melinda Lu San RESIGNED	Director	18 Feb 2014	16 Jun 2022	United Kingdom	December 1975	1, London Wall Place, London, EC2Y 5AU, England
LAMBA, Ravinder Singh RESIGNED	Director	30 Jul 2020	13 Mar 2024	United Kingdom	December 1976	1, London Wall Place, London, England, EC2Y 5AU, England
LAMBERT, John Rodney RESIGNED	Director		23 Jun 1997		June 1944	Larks Hill Tuddenham St Martin, Ipswich, Suffolk, IP6 9BY
LEES, Roger Alan RESIGNED	Director	05 Feb 2001	30 Nov 2012	United Kingdom	April 1960	31, Gresham Street, London, EC2V 7QA
LINDSAY, Michael Richard RESIGNED	Director	01 Apr 1996	15 Jul 1998	England	July 1957	42, Endlesham Road, London, SW12 8JL, United Kingdom
MACANDREW, Nicholas Rupert RESIGNED	Director	30 Jun 2000	28 Feb 2002	United Kingdom	February 1947	The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS
MALLINCKRODT, Philip Stephan Arnold RESIGNED	Director	28 Jul 2008	01 Mar 2017	England	December 1962	31, Gresham Street, London, EC2V 7QA
NETHERTON, Derek Nigel Donald RESIGNED	Director	21 Aug 1995	30 Apr 2002	England	January 1945	10 Elsham Road, London, W14 8HA
OWEN, Duncan Gareth RESIGNED	Director	12 Apr 2012	31 Dec 2020	United Kingdom	December 1967	1, London Wall Place, London, EC2Y 5AU, England
ROCK, John William RESIGNED	Director	10 Mar 1993	30 Sep 1999		January 1943	Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF
SAMWAYS, Julian Patrick Edward RESIGNED	Director	09 Dec 2002	31 Dec 2004		December 1961	2 Wilton Villas, Wilton Square Islington, London, N1 3DN
SAMWAYS, Julian Patrick Edward RESIGNED	Director	08 Dec 2000	02 Apr 2002		December 1961	2 Wilton Villas, Wilton Square Islington, London, N1 3DN
STAPLES, Graham RESIGNED	Director	12 Jan 2010	03 Nov 2011	United Kingdom	December 1961	31, Gresham Street, London, EC2V 7QA, England
SYKES, Andrew Francis RESIGNED	Director	24 May 2002	23 Feb 2004	England	July 1957	7 Oakhill Road, London, SW15 2QJ
TAYLOR, Gareth Henry John RESIGNED	Director	03 Nov 2011	06 Oct 2016	United Kingdom	October 1963	31, Gresham Street, London, EC2V 7QA, United Kingdom
TAYLOR, Paul Richard RESIGNED	Director	01 Feb 2005	09 Mar 2007		October 1958	15 Disraeli Road, Putney, London, SW15 2DR
TURNER, Neil James Kenward, Dr RESIGNED	Director	19 Oct 2011	13 Mar 2017	United Kingdom	February 1968	31, Gresham Street, London, EC2V 7QA, United Kingdom
TURNER, Neil RESIGNED	Director	10 Mar 2006	09 Mar 2007	United Kingdom	February 1968	143 Queens Road, Richmond, Surrey, TW10 6HF
VAN OOSTEROM, Anne-Sophie RESIGNED	Director	01 Jun 2021	31 Dec 2024	Netherlands	June 1972	1, London Wall Place, London, EC2Y 5AU, United Kingdom
WUNDERLIN, Georg RESIGNED	Director	14 Feb 2020	28 Jan 2026	United Kingdom	November 1970	1, London Wall Place, London, EC2Y 5AU, England
WUNDERLIN, Georg RESIGNED	Director	14 Feb 2020	14 Feb 2020	United Kingdom	November 1970	1, London Wall Place, London, EC2Y 5AU, England
ZIMMERMAN, Andrew Heinz RESIGNED	Director	28 Jan 2013	17 Dec 2014	England	July 1971	31 Gresham Street, London, EC2V 7QA

SCHRODER CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Nov 2016
Address: 1, London Wall Place, London, EC2Y 5AU, England

CHISLETT, Paul James ACTIVE
Role: Director
Appointed on: 13 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 1, London Wall Place, London, EC2Y 5AU, England

MONTGOMERY, Nicholas James ACTIVE
Role: Director
Appointed on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

SOMMER, Mike ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: Germany
Date of birth: July 1973
Address: 1, London Wall Place, London, EC2Y 5AU, England

WOODLEY, Kathryn ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1989
Address: 1, London Wall Place, London, EC2Y 5AU, England

ASHDOWN, Hannah Claire RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 28 Jul 2011
Address: 31, Gresham Street, London, EC2V 7QA

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

HORTON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 08 Aug 2007
Resigned on: 19 Nov 2012
Address: 31, Gresham Street, London, EC2V 7QA, England

JOHNSON, Ian RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 30 Jun 2004
Address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP

SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Nov 2012
Resigned on: 23 Nov 2016
Address: 31, Gresham Street, London, EC2V 7QA, England

ARCHER, Karen Angela RESIGNED
Role: Director
Appointed on: 25 Jul 2022
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

ASQUITH, Jonathan Paul RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 19 May 2008
Country of Residence: England
Date of birth: September 1956
Address: 8 Colinette Road, London, SW15 6QQ

BARHAM, Bernard Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Date of birth: July 1933
Address: 41 High Road, Loughton, Essex, IG10 4JQ

BOLLAND, Hugh Westrope RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Overdeans Court, Dippenhall, Farnham, Surrey, GU10 5EB

BROWN, Alan John RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 09 Nov 2006
Date of birth: April 1953
Address: 21 Sutherland Place, London, W2 5BZ

BUCK, Jennifer Katherine RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 09 Mar 2007
Date of birth: October 1969
Address: Old River Hall, Old Watling Street, Flamstead, Hertfordshire, AL3 8HN

CHISLETT, Paul James RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 08 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 1, London Wall Place, London, EC2Y 5AU, England

CHISLETT, Paul James RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 19 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 31, Gresham Street, London, EC2V 7QA

CLARKE, Michael John RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 09 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Denham Lodge, Cross Lane Weston Underwood, Bucks, Buckinghamshire, MK46 5LD

FROUD, Jolyon Charles Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 09 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 20 Wingate Road, Hammersmith, London, W6 0UR

GARDINER, Jason Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 30 Jul 2008
Date of birth: April 1963
Address: 68 Ashburnham Place, London, SE10 8UG

GOVETT, Clement John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1997
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 29 Marchmont Road, Richmond, Surrey, TW10 6HQ

HARRIS, Jonathan Andrew Stewart RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 02 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, London Wall Place, London, EC2Y 5AU, England

HILL, William Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 31, Gresham Street, London, EC2V 7QA

HORLICK, Richard Miles Andrew RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 17 May 2005
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 26a Queens Gate Mews, Kensington, London, SW7 5QL

HUGHES, William RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 15 Oct 2003
Date of birth: March 1966
Address: 34 Iffley Road, London, W6 0PA

KNATCHBULL, Melinda Lu San RESIGNED
Role: Director
Appointed on: 18 Feb 2014
Resigned on: 16 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 1, London Wall Place, London, EC2Y 5AU, England

LAMBA, Ravinder Singh RESIGNED
Role: Director
Appointed on: 30 Jul 2020
Resigned on: 13 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 1, London Wall Place, London, England, EC2Y 5AU, England

LAMBERT, John Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Date of birth: June 1944
Address: Larks Hill Tuddenham St Martin, Ipswich, Suffolk, IP6 9BY

LEES, Roger Alan RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 31, Gresham Street, London, EC2V 7QA

LINDSAY, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 15 Jul 1998
Country of Residence: England
Date of birth: July 1957
Address: 42, Endlesham Road, London, SW12 8JL, United Kingdom

MACANDREW, Nicholas Rupert RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

MALLINCKRODT, Philip Stephan Arnold RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: December 1962
Address: 31, Gresham Street, London, EC2V 7QA

NETHERTON, Derek Nigel Donald RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: January 1945
Address: 10 Elsham Road, London, W14 8HA

OWEN, Duncan Gareth RESIGNED
Role: Director
Appointed on: 12 Apr 2012
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1, London Wall Place, London, EC2Y 5AU, England

ROCK, John William RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 30 Sep 1999
Date of birth: January 1943
Address: Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF

SAMWAYS, Julian Patrick Edward RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 31 Dec 2004
Date of birth: December 1961
Address: 2 Wilton Villas, Wilton Square Islington, London, N1 3DN

SAMWAYS, Julian Patrick Edward RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 02 Apr 2002
Date of birth: December 1961
Address: 2 Wilton Villas, Wilton Square Islington, London, N1 3DN

STAPLES, Graham RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 31, Gresham Street, London, EC2V 7QA, England

SYKES, Andrew Francis RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 23 Feb 2004
Country of Residence: England
Date of birth: July 1957
Address: 7 Oakhill Road, London, SW15 2QJ

TAYLOR, Gareth Henry John RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

TAYLOR, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 09 Mar 2007
Date of birth: October 1958
Address: 15 Disraeli Road, Putney, London, SW15 2DR

TURNER, Neil James Kenward, Dr RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 13 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

TURNER, Neil RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 09 Mar 2007
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 143 Queens Road, Richmond, Surrey, TW10 6HF

VAN OOSTEROM, Anne-Sophie RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 31 Dec 2024
Country of Residence: Netherlands
Date of birth: June 1972
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

WUNDERLIN, Georg RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1, London Wall Place, London, EC2Y 5AU, England

WUNDERLIN, Georg RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 14 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1, London Wall Place, London, EC2Y 5AU, England

ZIMMERMAN, Andrew Heinz RESIGNED
Role: Director
Appointed on: 28 Jan 2013
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: July 1971
Address: 31 Gresham Street, London, EC2V 7QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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