SCHRODER INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 02015527
Status: DISSOLVED
Incorporated / age: 30 April 198633 years
Registered office: C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 15:47 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
C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SCHRODER UNIT TRUSTS LIMITED
SIM UNIT TRUST MANAGEMENT LIMITED
BURSHILL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 December 2017
Dissolved on
30 April 2019
Practitioners
- Lee De'Ath
  Insolvency practitioner
  Appointed
  13 December 2017
- Richard Howard Toone
  Insolvency practitioner
  Appointed
  13 December 2017

Officer details

Show 55 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODER CORPORATE SERVICES LIMITED ACTIVE Registration number 08816671	Secretary	14 Nov 2016				31, Gresham Street, London, EC2V 7QA, England
BUCKLAND, Matthew David ACTIVE	Director	29 Sep 2017		United Kingdom	April 1985	31, Gresham Street, London, EC2V 7QA, England
CHISLETT, Paul James ACTIVE	Director	02 Jul 2013		United Kingdom	April 1978	C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
CRUMP, Gregory Lee ACTIVE	Director	29 Sep 2017		United Kingdom	June 1978	31, Gresham Street, London, EC2V 7QA, England
ASHDOWN, Hannah Claire RESIGNED	Secretary	26 Oct 2005	28 Jul 2011			31, Gresham Street, London, EC2V 7QA
DANIELS, Christine Elizabeth RESIGNED	Secretary	26 Jul 2001	13 Sep 2005			50 Eltham Road, Lee Green, London, SE12 8UB
HORTON, Helen Marie RESIGNED	Secretary	01 Aug 2007	03 Nov 2009			184 Bridgewood Road, Worcester Park, Surrey, KT4 8XU
JOHNSON, Ian RESIGNED	Secretary		26 Jul 2001			2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
NORTON, Melanie RESIGNED	Secretary	03 Nov 2009	20 Mar 2012			31, Gresham Street, London, EC2V 7QA
SPEDDING, John Alexander RESIGNED	Secretary	20 Mar 2012	24 Sep 2012			31 Gresham Street, London, EC2V 7QA
SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED Registration number 6390556	Secretary	24 Sep 2012	14 Nov 2016			31, Gresham Street, London, United Kingdom
BAINBRIDGE, John Philip RESIGNED	Director		26 Oct 2000	United Kingdom	August 1946	Baltic House, The Common, Cranleigh, Surrey, GU6 8SL
BOLLAND, Hugh Westrope RESIGNED	Director	20 Jan 1995	10 Mar 1999	United Kingdom	May 1946	Overdeans Court, Dippenhall, Farnham, Surrey, GU10 5EB
BOLLAND, Hugh Westrope RESIGNED	Director		22 Oct 1992	United Kingdom	May 1946	Overdeans Court, Dippenhall, Farnham, Surrey, GU10 5EB
BOOTHMAN, Clive Nicholas RESIGNED	Director		31 Aug 2000		May 1955	28 Baskerville Road, London, SW18 3RS
BROCK, Catherine Jane RESIGNED	Director	09 Aug 2010	06 May 2013	United Kingdom	November 1976	31, Gresham Street, London, EC2V 7QA, England
BURNHAM, Nigel John RESIGNED	Director	07 Apr 1999	23 May 2000		January 1962	27 Trevor Road, London, SW19 3PW
CARDEW, James Martyn RESIGNED	Director	09 Oct 2006	29 Sep 2017	England	September 1970	31, Gresham Street, London, EC2V 7QA
CLEVERLY, Bridget Elizabeth RESIGNED	Director	16 May 1997	06 Jul 1999		November 1961	23 Trott Street, London, SW11 3DS
COLATO, Michael Andrew RESIGNED	Director	23 May 2000	22 Jun 2001	United Kingdom	April 1964	112 Barrowgate Road, London, W4 4QP
CURTIN, Nancy Ann RESIGNED	Director	16 Jul 1999	09 Jun 2000	England	November 1957	27 Kensington Gate, London, W8 5NA
DOBSON, Michael William Romsey RESIGNED	Director	11 May 2011	01 Mar 2013	United Kingdom	May 1952	31, Gresham Street, London, England, EC2V 7QA, United Kingdom
DORRIEN-SMITH, James Augustus Bagration Smith RESIGNED	Director	15 Jun 1999	25 Oct 2001		July 1957	1 Clifton Gate, Hollywood Road, London, SW10 9XD
DUNCAN, Roderick Kenneth RESIGNED	Director		29 Apr 1999		February 1949	Hedges, Crest Hill, Peaslake, Surrey, GU5 9PE
FESSEY, Noel RESIGNED	Director	05 Oct 2006	16 Mar 2015	Luxembourg	October 1967	31, Gresham Street, London, EC2V 7QA, England
GARDINER, Jason Andrew RESIGNED	Director	03 Apr 2007	30 Jul 2008		April 1963	68 Ashburnham Place, London, SE10 8UG
GOVETT, Clement John RESIGNED	Director		29 Apr 1998	United Kingdom	December 1943	29 Marchmont Road, Richmond, Surrey, TW10 6HQ
HALL, John Eric RESIGNED	Director	27 Apr 1999	31 Oct 2000		November 1956	Bridge House, Bournewood Park, Farnham, Surrey, GU10 3QJ
HAW, Richard Anthony RESIGNED	Director	15 Jun 1999	25 Jan 2001	England	December 1954	26 Evesham House, Hereford Road, London, W2 4PD
HELMSTETTER, Charles Edward RESIGNED	Director	20 Mar 2008	16 Mar 2015	Great Britain	July 1961	31, Gresham Street, London, EC2V 7QA, England
HENNESSEY, John Kenneth William RESIGNED	Director	05 Mar 2001	23 Nov 2004	United Kingdom	September 1967	85 Cromwell Road, Wimbledon, London, SW19 8LF
HIGGINBOTHAM, Robert Charles Trant RESIGNED	Director	01 Nov 1999	26 Oct 2005		September 1967	29 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BE
HILLS, Roger Ernest RESIGNED	Director		30 Jun 1999		September 1940	Equinox, Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PE
HOWELL-JONES, Anne RESIGNED	Director	26 Jul 2001	01 Oct 2002		April 1957	7 Park Road, Brampton, Huntingdon, Cambridgeshire, PE28 4RL
IDE, Julian David Frederick RESIGNED	Director	02 Aug 2002	18 Sep 2002		January 1963	Wyndham Lode, Church Road, Milford, Surrey, GU8 5JB
JENNINGS, David Edward RESIGNED	Director	16 May 1997	05 Aug 1998		March 1950	Tudor Lodge Heathway, East Horsley, Leatherhead, Surrey, KT24 5ET
KERIN, Daryl Stephen John RESIGNED	Director	14 May 2003	07 Jun 2004		January 1962	7 Wavendon Avenue, Chiswick, London, W4 4NP
LAMBERT, John Rodney RESIGNED	Director		20 Jan 1995		June 1944	Larks Hill Tuddenham St Martin, Ipswich, Suffolk, IP6 9BY
MACEY, Hugo Jonathan Verner RESIGNED	Director	11 Nov 2005	09 Jun 2010	United Kingdom	January 1962	31, Gresham Street, London, EC2V 7QA
MOORE, Michael Christopher RESIGNED	Director	15 Nov 2005	28 Jul 2006		September 1964	76 Saint Barnabas Road, Woodford Green, Essex, IG8 7DB
MOUNTFORD, Richard Anthony RESIGNED	Director	08 Feb 2005	24 Sep 2012	England	April 1958	31, Gresham Street, London, EC2V 7QA
MULLAN, Alan Hugh RESIGNED	Director	07 Apr 1999	24 Jan 2005		December 1962	6 Meadow Road, London, SW8 1QB
MUMFORD, David John RESIGNED	Director		30 Jun 1994		January 1937	Willow Cottage Windlesham Road, Chobham, Surrey, GU24 8SU
MUNDIE, Robert Carswell RESIGNED	Director	18 Jul 1994	01 Sep 1995		February 1954	13 Regents Park Road, London, NW1 7TL
NIVEN, Keith Melville RESIGNED	Director	14 Sep 1992	25 Oct 2001	Scotland	August 1948	Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX
O'SULLIVAN, Brian Christopher RESIGNED	Director	03 Aug 1992	29 Dec 1998		January 1954	10 Hadley Road, Barnet, Hertfordshire, EN5 5HH
PRIMROSE, Brian RESIGNED	Director		31 Dec 1993		February 1952	The Thatched House 3 Pennyfathers Lane, Welwyn, Hertfordshire, AL6 0EN
SEDGWICK, Ian Peter RESIGNED	Director		20 Jan 1995	United Kingdom	October 1935	Burrows Dene Tilford Road, Farnham, Surrey, GU9 8JA
STAPLES, Graham RESIGNED	Director	02 Dec 2009	11 Oct 2011	United Kingdom	December 1961	31, Gresham Street, London, EC2V 7QA
STEWART, James Watson RESIGNED	Director	07 Sep 2011	29 Sep 2017	England	March 1960	31, Gresham Street, London, EC2V 7QA, United Kingdom
STOAKLEY, Robin Edward RESIGNED	Director	05 Aug 1998	29 Sep 2017	England	June 1962	31, Gresham Street, London, EC2V 7QA
TOSATO, Massimo RESIGNED	Director	21 Jul 2011	24 Sep 2012	United Kingdom	November 1954	31, Gresham Street, London, EC2V 7QA, United Kingdom
TOSATO, Massimo RESIGNED	Director	27 Apr 1999	14 Jul 2000	United Kingdom	November 1954	5 Montpelier Square, London, SW7 1JT
TRABATTONI, Carlo Angelo RESIGNED	Director	24 Sep 2012	04 Jul 2016	England	July 1958	31 Gresham Street, London, EC2V 7QA
TROIANO, John Alexander RESIGNED	Director	24 Sep 2012	29 Sep 2017	United Kingdom	January 1959	31 Gresham Street, London, EC2V 7QA
WALKER-HAZELL, Julian RESIGNED	Director	16 Mar 2015	29 Sep 2017	United Kingdom	January 1968	31 Gresham Street, London, EC2V 7QA
WALLACE, Philip Christopher RESIGNED	Director	11 Oct 2011	04 Jul 2016	England	August 1960	31, Gresham Street, London, England, EC2V 7QA, United Kingdom
WILLOUGHBY, Thomas Jeremy RESIGNED	Director	31 Jul 1997	08 Jun 2006		June 1948	59 Gibson Square, London, N1 0RA
WOLTON, Peter Hugh RESIGNED	Director	01 Jul 1998	25 Jan 2001	England	January 1957	1 Fairfax Road, Bedford Park, London, W4 1EN

SCHRODER CORPORATE SERVICES LIMITED ACTIVE
Registration number: 08816671
Role: Secretary
Appointed on: 14 Nov 2016
Address: 31, Gresham Street, London, EC2V 7QA, England

BUCKLAND, Matthew David ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1985
Address: 31, Gresham Street, London, EC2V 7QA, England

CHISLETT, Paul James ACTIVE
Role: Director
Appointed on: 02 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1978
Address: C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

CRUMP, Gregory Lee ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 31, Gresham Street, London, EC2V 7QA, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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