DIMENSIONAL FUND ADVISORS LTD.

Company Number

02569601

Other Identifiers

Status

Active

Incorporation Date

19 December 1990 (over 31 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Mr Rex Andrew Sinquefield
Mr David Gilbert Booth

Registered Address

20 Triton Street
Regent's Place
London
NW1 3BF
United Kingdom

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2015-12-19

Previous Names

DIMENSIONAL FUND ADVISORS LONDON LIMITED
DIMENSIONAL FUND ADVISERS LIMITED

Directors / Officers

CATHERINE LEE NEWELL, secretary, 21 May 2001-
DAVID ROBERT MARTIN, director, 10 May 2007-
JOHN BERNARD SURRIDGE, director, 4 Feb 2022-
JOHN BOYD, director, 25 Mar 2022-
JOHN STEVEN ROMIZA, director, 27 Mar 2014-
NATHAN ROBERT LACAZE, director, 3 Jun 2015-
PETER ANTHONY MARK WOOD, director, 30 Sep 2019-
VICTORIA ALICE PARRY, director, 30 Sep 2019-

Inactive Directors / Officers

ANDREW GORDON CAIN, director, 1 Oct 2009- 5 Sep 2013
ARTHUR HOWARD FARIS BARLOW, director, 17 Sep 2013- 1 Jul 2018
CATHERINE LEE NEWELL, director, 31 Jan 2002-31 Dec 2021
DANIEL MARK WHEELER, director, 27 Jan 2004-21 Sep 2010
DAVID GILBERT BOOTH, director, 19 Dec 1992-14 May 2001
DAVID GILBERT BOOTH, director, 3 Sep 2002-23 Jul 2017
DAVID MURRAY SALISBURY, director, 1 Mar 2002-31 Dec 2014
DAVID PAUL BUTLER, director, 3 Aug 2017-31 Dec 2021
DEBORAH JOANNE FERRIS, secretary, 19 Dec 1991-13 Aug 1993
EDUARDO REPETTO, director, 24 Mar 2010-25 Sep 2017
GARRETT QUIGLEY, director, 31 Jan 2002- 2 Jun 2010
GERARD KIERAN O'REILLY, director, 1 May 2018-31 Dec 2021
JOHN CARMINE SICILIANO, director, 11 May 2001-27 Jan 2005
MARGARET EAST, secretary, 14 Jun 1993-21 May 2001
MICHAEL THOMAS SCARDINA, director, 31 Jan 2002-17 Apr 2007
PATRICK MICHAEL KEATING, director, 4 Apr 2012-27 Feb 2015
PHILIP RUSSELL NASH, director, 21 May 2002-27 May 2008
REX ANDREW SINQUEFIELD, director, 19 Dec 1991-11 Oct 1991
REX ANDREW SINQUEFIELD, director, 19 Dec 1992-31 Dec 2005
STEPHEN CLARK, director, 27 Jul 2016-31 Dec 2021

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2022 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Company Address

20 TRITON STREET, REGENT'S PLACE, LONDON X0 NW1 3BF

Company Address

20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, United Kingdom

Official Register Entries

SEC Edgar entry

UK Data Protection Register entry

Tax Numbers

Tax Number

US EIN number: 980601887

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Mr David Gilbert Booth controls DIMENSIONAL FUND ADVISORS LTD. (United Kingdom, 19 Dec 1990- )	Right To Appoint And Remove Directors		details
2016-04-06	Mr Rex Andrew Sinquefield controls DIMENSIONAL FUND ADVISORS LTD. (United Kingdom, 19 Dec 1990- )	Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	DIMENSIONAL FUND ADVISORS LTD. (United Kingdom, 19 Dec 1990- ) controls inactive DIMENSIONAL LLP (United Kingdom, 29 Oct 2015-26 Jun 2018)	Voting Rights, Right To Share Surplus Assets, Right To Appoint And Remove Members		details

Filings

Filing Date	Title	Description
2022-03-28	Appointment of director	Appointment of Mr John Boyd as a director on 2022-03-25	details
2022-02-18	Appointment of director	Appointment of Mr John Bernard Surridge as a director on 2022-02-04	details
2022-02-04	Filing dated 4 February 2022	Resolutions	details
2022-02-04	Filing dated 4 February 2022	Memorandum and Articles of Association	details
2022-01-05	Termination of appointment of director	Termination of appointment of Catherine Lee Newell as a director on 2021-12-31	details
2022-01-05	Termination of appointment of director	Termination of appointment of Gerard Kieran O'reilly as a director on 2021-12-31	details
2022-01-05	Termination of appointment of director	Termination of appointment of Stephen Clark as a director on 2021-12-31	details
2022-01-05	Termination of appointment of director	Termination of appointment of David Paul Butler as a director on 2021-12-31	details
2021-12-09	Confirmation Statement	Confirmation statement made on 2021-12-05 with no updates	details
2021-05-06	Annual Accounts	Full accounts made up to 2020-12-31	details
2020-12-07	Confirmation Statement	Confirmation statement made on 2020-12-05 with no updates	details
2020-05-01	Annual Accounts	Full accounts made up to 2019-12-31	details
2019-12-19	Confirmation Statement	Confirmation statement made on 2019-12-05 with no updates	details
2019-10-09	Filing dated 9 October 2019	Resolutions	details
2019-09-30	Appointment of director	Appointment of Mr Peter Anthony Mark Wood as a director on 2019-09-30	details
2019-09-30	Appointment of director	Appointment of Mrs Victoria Alice Parry as a director on 2019-09-30	details
2019-04-26	Annual Accounts	Full accounts made up to 2018-12-31	details
2018-12-06	Confirmation Statement	Confirmation statement made on 2018-12-05 with updates	details
2018-07-18	Change of director's details	Director's details changed for Nathan Robert Lacaze on 2018-07-01	details
2018-07-17	Change of director's details	Director's details changed for John Steven Romiza on 2018-07-01	details

See all (198 records)

Industry codes

Code	Description	Code scheme
66.30	Fund management activities	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 29 2022

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DIMENSIONAL FUND ADVISORS LTD.

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