Dimensional Fund Advisors Ltd.
02569601 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-12-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 114 days
- Confirmation statement
- last made up 2025-12-04 · next due 2026-12-18
Registered office
20 Triton StreetRegent's Place
London
Nw1 3bf
Industry (SIC codes)
66300
· Fund management activities
Officers (25)
- Boyd, John Daniel · Director appointed 2022-03-25
- Surridge, John Bernard · Director appointed 2022-02-04
- Wood, Peter Anthony Mark · Director appointed 2019-09-30
- Parry, Victoria Alice · Director appointed 2019-09-30
- Lacaze, Nathan Robert · Director appointed 2015-06-03
- Romiza, John S · Director appointed 2014-03-27
- O'reilly, Gerard Kieran · Director appointed 2018-05-01 resigned 2021-12-31
- Butler, David Paul · Director appointed 2017-08-03 resigned 2021-12-31
- Clark, Stephen · Director appointed 2016-07-27 resigned 2021-12-31
- Newell, Catherine Lee · Director appointed 2002-01-31 resigned 2021-12-31
- Barlow, Arthur Howard Faris · Director appointed 2013-09-17 resigned 2018-07-01
- Repetto, Eduardo · Director appointed 2010-03-24 resigned 2017-09-25
- Martin, David Robert · Director appointed 2007-05-10 resigned 2016-03-31
- Keating, Patrick Michael · Director appointed 2012-04-04 resigned 2015-02-27
- Salisbury, David Murray · Director appointed 2002-03-01 resigned 2014-12-31
- Cain, Andrew Gordon · Director appointed 2009-10-01 resigned 2013-09-05
- Wheeler, Daniel Mark · Director appointed 2004-01-27 resigned 2010-09-21
- Quigley, Garrett · Director appointed 2002-01-31 resigned 2010-06-02
- Nash, Philip Russell · Director appointed 2002-05-21 resigned 2008-05-27
- Scardina, Michael Thomas · Director appointed 2002-01-31 resigned 2007-04-17
- Siciliano, John Carmine · Director appointed 2001-05-11 resigned 2005-01-27
- East, Margaret · Secretary appointed 1993-06-14 resigned 2001-05-21
- Booth, David Gilbert · Director resigned 2001-05-14
- Ferris, Deborah Joanne · Secretary resigned 1993-08-13
- Sinquefield, Rex Andrew · Director resigned 1991-10-11
People with significant control (2)
-
Mr David Gilbert Booth ActiveIndividual Psc · American · resident in United States · born 12/1946 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Rex Andrew Sinquefield ActiveIndividual Psc · American · resident in United States · born 9/1944 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
All charges satisfied.
-
Rent deposit deed SatisfiedHeld by Bono Properties LimitedCreated 2006-12-21 · satisfied 2015-01-207,665.00 plus vat.
-
Rent deposit deed SatisfiedHeld by Bono Properties LimitedCreated 2005-11-15 · satisfied 2015-01-20£124,687 plus value added tax.
-
Rent deposit deed SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2002-02-04 · satisfied 2015-02-03£124,327.
Recent filings (15)
- 2026-04-23 Director details changed CH01 Officers
- 2026-01-08 Director details changed CH01 Officers
- 2026-01-08 Director details changed CH01 Officers
- 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-17 Full accounts (paper) AA Accounts
- 2025-06-26 Director details changed CH01 Officers
- 2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-19 Full accounts (paper) AA Accounts
- 2024-02-26 Director details changed CH01 Officers
- 2024-01-26 Director details changed CH01 Officers
- 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-27 Full accounts (paper) AA Accounts
- 2022-12-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-30 Full accounts (paper) AA Accounts
- 2022-03-28 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register