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Nom	Schroder Real Estate Investment Management Limited
Adresse	1 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01188240 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Schroder Property Investment Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Schroder Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01893220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Archer, Karen London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chislett, Paul James London, England Status: Active Notified: 13/03/2024 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Nicholas London, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 11/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Schroder Corporate Services Limited, London, England Status: Active Notified: 23/11/2016 Role: Secretary

Van Oosterom, Anne-Sophie London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Wunderlin, Georg London, England Status: Active Notified: 14/02/2020 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Wunderlin, Georg, Dr London, England Status: Active Notified: 14/02/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Knatchbull, Melinda Lu San London, England Status: Ceased Notified: 18/02/2014 Ceased: 16/06/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lamba, Ravinder Singh London, England Status: Ceased Notified: 30/07/2020 Ceased: 13/03/2024 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Duncan Gareth London, England Status: Ceased Notified: 12/04/2012 Ceased: 31/12/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Chatham Maritime CAR Park Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08346394 Nature of Control