DIMENSIONAL FUND ADVISORS LTD.

Company summary

Company number: 02569601
Status: ACTIVE
Incorporated / age: 19 December 199035 years
Registered office: 20 Triton Street, Regent's Place, London, NW1 3BF
Accounts due: 30 September 2026
Confirmation statement due: 18 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:12 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
20 Triton Street, Regent's Place, London, NW1 3BF
Nature of business
Fund management activities
Previous company names
DIMENSIONAL FUND ADVISORS LONDON LIMITED
DIMENSIONAL FUND ADVISERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWELL, Catherine Lee ACTIVE	Secretary	21 May 2001				20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
BOYD, John Daniel ACTIVE	Director	25 Mar 2022		England	February 1978	20, Triton Street, Regent's Place, London, NW1 3BF
LACAZE, Nathan Robert ACTIVE	Director	03 Jun 2015		United Kingdom	January 1981	20, Triton Street, London, NW1 3BF, England
PARRY, Victoria Alice ACTIVE	Director	30 Sep 2019		Ireland	May 1965	20, Triton Street, Regent's Place, London, NW1 3BF
ROMIZA, John S ACTIVE	Director	27 Mar 2014		United Kingdom	February 1973	20, Triton Street, Regent's Place, London, NW1 3BF
SURRIDGE, John Bernard ACTIVE	Director	04 Feb 2022		England	February 1978	20, Triton Street, Regent's Place, London, NW1 3BF
WOOD, Peter Anthony Mark ACTIVE	Director	30 Sep 2019		Ireland	January 1959	20, Triton Street, Regent's Place, London, NW1 3BF
EAST, Margaret RESIGNED	Secretary	14 Jun 1993	21 May 2001			Shutters 203 Hook Road, Chessington, Surrey, KT9 1EA
FERRIS, Deborah Joanne RESIGNED	Secretary		13 Aug 1993			3 Rutland Gate, London, SW7 1BL
BARLOW, Arthur Howard Faris RESIGNED	Director	17 Sep 2013	01 Jul 2018	United Kingdom	November 1955	20, Triton Street, Regent's Place, London, NW1 3BF
BOOTH, David Gilbert RESIGNED	Director	03 Sep 2002	23 Jul 2017	Usa	December 1946	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
BOOTH, David Gilbert RESIGNED	Director		14 May 2001		December 1946	201 North Carmelina Avenue, Los Angeles, Ca 90049, FOREIGN, Usa
BUTLER, David Paul RESIGNED	Director	03 Aug 2017	31 Dec 2021	United States	September 1964	20, Triton Street, London, NW1 3BF, United Kingdom
CAIN, Andrew Gordon RESIGNED	Director	01 Oct 2009	05 Sep 2013	United Kingdom	May 1965	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
CLARK, Stephen RESIGNED	Director	27 Jul 2016	31 Dec 2021	United States	August 1972	20, Triton Street, Regent's Place, London, NW1 3BF
KEATING, Patrick Michael RESIGNED	Director	04 Apr 2012	27 Feb 2015	Usa	December 1954	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
MARTIN, David Robert RESIGNED	Director	10 May 2007	31 Mar 2016	Usa	November 1956	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
NASH, Philip Russell RESIGNED	Director	21 May 2002	27 May 2008	United Kingdom	July 1963	Westbrook Hall, Bognor Road, Broadbridge Heath, W Sussex, RH12 3PT
NEWELL, Catherine Lee RESIGNED	Director	31 Jan 2002	31 Dec 2021	United States	May 1964	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
O'REILLY, Gerard Kieran RESIGNED	Director	01 May 2018	31 Dec 2021	United States	November 1976	20, Triton Street, Regent's Place, London, NW1 3BF
QUIGLEY, Garrett RESIGNED	Director	31 Jan 2002	02 Jun 2010	United Kingdom	February 1963	7 Down Street, London, W1J 7AJ
REPETTO, Eduardo RESIGNED	Director	24 Mar 2010	25 Sep 2017	Usa	January 1967	20, Triton Street, Regent's Place, London, NW1 3BF
SALISBURY, David Murray RESIGNED	Director	01 Mar 2002	31 Dec 2014	England	February 1952	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
SCARDINA, Michael Thomas RESIGNED	Director	31 Jan 2002	17 Apr 2007		October 1955	1460 Palisades Drive, Pacific Palisades, California, 90272, Usa
SICILIANO, John Carmine RESIGNED	Director	11 May 2001	27 Jan 2005		August 1954	955 Avondale Road, San Marino, California 91108, FOREIGN, Usa
SINQUEFIELD, Rex Andrew RESIGNED	Director		31 Dec 2005		September 1944	16987 Avenida De Santa Ynez, Pacific Pallisades, California, 90272, Usa
SINQUEFIELD, Rex Andrew RESIGNED	Director		11 Oct 1991		September 1944	1299 Ocean Avenue, Ste 650, Santa Monica, California, FOREIGN, Usa
WHEELER, Daniel Mark RESIGNED	Director	27 Jan 2004	21 Sep 2010	Usa	March 1945	7 Down Street, London, W1J 7AJ

NEWELL, Catherine Lee ACTIVE
Role: Secretary
Appointed on: 21 May 2001
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

BOYD, John Daniel ACTIVE
Role: Director
Appointed on: 25 Mar 2022
Country of Residence: England
Date of birth: February 1978
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

LACAZE, Nathan Robert ACTIVE
Role: Director
Appointed on: 03 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 20, Triton Street, London, NW1 3BF, England

PARRY, Victoria Alice ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: Ireland
Date of birth: May 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

ROMIZA, John S ACTIVE
Role: Director
Appointed on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

SURRIDGE, John Bernard ACTIVE
Role: Director
Appointed on: 04 Feb 2022
Country of Residence: England
Date of birth: February 1978
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

WOOD, Peter Anthony Mark ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: Ireland
Date of birth: January 1959
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

EAST, Margaret RESIGNED
Role: Secretary
Appointed on: 14 Jun 1993
Resigned on: 21 May 2001
Address: Shutters 203 Hook Road, Chessington, Surrey, KT9 1EA

FERRIS, Deborah Joanne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Aug 1993
Address: 3 Rutland Gate, London, SW7 1BL

BARLOW, Arthur Howard Faris RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

BOOTH, David Gilbert RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 23 Jul 2017
Country of Residence: Usa
Date of birth: December 1946
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

BOOTH, David Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2001
Date of birth: December 1946
Address: 201 North Carmelina Avenue, Los Angeles, Ca 90049, FOREIGN, Usa

BUTLER, David Paul RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: September 1964
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CAIN, Andrew Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 05 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

CLARK, Stephen RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: August 1972
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

KEATING, Patrick Michael RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 27 Feb 2015
Country of Residence: Usa
Date of birth: December 1954
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

MARTIN, David Robert RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 31 Mar 2016
Country of Residence: Usa
Date of birth: November 1956
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

NASH, Philip Russell RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 27 May 2008
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Westbrook Hall, Bognor Road, Broadbridge Heath, W Sussex, RH12 3PT

NEWELL, Catherine Lee RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: May 1964
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

O'REILLY, Gerard Kieran RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: November 1976
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

QUIGLEY, Garrett RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 7 Down Street, London, W1J 7AJ

REPETTO, Eduardo RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 25 Sep 2017
Country of Residence: Usa
Date of birth: January 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

SALISBURY, David Murray RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: February 1952
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

SCARDINA, Michael Thomas RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 17 Apr 2007
Date of birth: October 1955
Address: 1460 Palisades Drive, Pacific Palisades, California, 90272, Usa

SICILIANO, John Carmine RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 27 Jan 2005
Date of birth: August 1954
Address: 955 Avondale Road, San Marino, California 91108, FOREIGN, Usa

SINQUEFIELD, Rex Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: September 1944
Address: 16987 Avenida De Santa Ynez, Pacific Pallisades, California, 90272, Usa

SINQUEFIELD, Rex Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1991
Date of birth: September 1944
Address: 1299 Ocean Avenue, Ste 650, Santa Monica, California, FOREIGN, Usa

WHEELER, Daniel Mark RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 21 Sep 2010
Country of Residence: Usa
Date of birth: March 1945
Address: 7 Down Street, London, W1J 7AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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