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DIMENSIONAL FUND ADVISORS LTD. (02569601)

DIMENSIONAL FUND ADVISORS LTD. (02569601) is an active UK company. incorporated on 19 December 1990. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. DIMENSIONAL FUND ADVISORS LTD. has been registered for 35 years. Current directors include BOYD, John Daniel, LACAZE, Nathan Robert, PARRY, Victoria Alice and 3 others.

Company Number
02569601
Status
active
Type
ltd
Incorporated
19 December 1990
Age
35 years
Address
20 Triton Street, London, NW1 3BF
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
BOYD, John Daniel, LACAZE, Nathan Robert, PARRY, Victoria Alice, ROMIZA, John S, SURRIDGE, John Bernard, WOOD, Peter Anthony Mark
SIC Codes
66300

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Introduction
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DIMENSIONAL FUND ADVISORS LTD.

DIMENSIONAL FUND ADVISORS LTD. is an active company incorporated on 19 December 1990 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. DIMENSIONAL FUND ADVISORS LTD. was registered 35 years ago.(SIC: 66300)

Status

active

Active since 35 years ago

Company No

02569601

LTD Company

Age

35 Years

Incorporated 19 December 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 December 2025 (6 months ago)
Submitted on 8 December 2025 (6 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026

Previous Company Names

DIMENSIONAL FUND ADVISORS LONDON LIMITED
From: 30 January 1991To: 14 November 1991
DIMENSIONAL FUND ADVISERS LIMITED
From: 19 December 1990To: 30 January 1991
Contact
Address

20 Triton Street Regent's Place London, NW1 3BF,

Previous Addresses

20 Triton Street Regent's Place London NW1 3BF United Kingdom
From: 26 October 2010To: 5 January 2011
7 Down Street London W1J 7AJ
From: 19 December 1990To: 26 October 2010
Timeline

33 key events • 1990 - 2022

Funding Officers Ownership
Company Founded
Dec 90
Director Joined
Oct 09
Director Joined
Apr 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Oct 10
Director Joined
Apr 12
Director Left
Sept 13
Director Joined
Oct 13
Director Joined
Apr 14
Director Left
Jan 15
Director Left
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Feb 15
Director Left
Mar 15
Director Joined
Jun 15
Director Left
Apr 16
Director Joined
Aug 16
Funding Round
Nov 16
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Sept 17
Director Joined
May 18
Director Left
Jul 18
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Feb 22
Director Joined
Mar 22
1
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

7 Active
21 Resigned

NEWELL, Catherine Lee

Active
Triton Street, LondonNW1 3BF
Secretary
Appointed 21 May 2001

BOYD, John Daniel

Active
Triton Street, LondonNW1 3BF
Born February 1978
Director
Appointed 25 Mar 2022

LACAZE, Nathan Robert

Active
Triton Street, LondonNW1 3BF
Born January 1981
Director
Appointed 03 Jun 2015

PARRY, Victoria Alice

Active
Triton Street, LondonNW1 3BF
Born May 1965
Director
Appointed 30 Sept 2019

ROMIZA, John S

Active
Triton Street, LondonNW1 3BF
Born February 1973
Director
Appointed 27 Mar 2014

SURRIDGE, John Bernard

Active
Triton Street, LondonNW1 3BF
Born February 1978
Director
Appointed 04 Feb 2022

WOOD, Peter Anthony Mark

Active
Triton Street, LondonNW1 3BF
Born January 1959
Director
Appointed 30 Sept 2019

EAST, Margaret

Resigned
Shutters 203 Hook Road, ChessingtonKT9 1EA
Secretary
Appointed 14 Jun 1993
Resigned 21 May 2001

FERRIS, Deborah Joanne

Resigned
3 Rutland Gate, LondonSW7 1BL
Secretary
Appointed N/A
Resigned 13 Aug 1993

BARLOW, Arthur Howard Faris

Resigned
Triton Street, LondonNW1 3BF
Born November 1955
Director
Appointed 17 Sept 2013
Resigned 01 Jul 2018

BOOTH, David Gilbert

Resigned
Triton Street, LondonNW1 3BF
Born December 1946
Director
Appointed 03 Sept 2002
Resigned 23 Jul 2017

BOOTH, David Gilbert

Resigned
201 North Carmelina Avenue, Los AngelesFOREIGN
Born December 1946
Director
Appointed N/A
Resigned 14 May 2001

BUTLER, David Paul

Resigned
Triton Street, LondonNW1 3BF
Born September 1964
Director
Appointed 03 Aug 2017
Resigned 31 Dec 2021

CAIN, Andrew Gordon

Resigned
Triton Street, LondonNW1 3BF
Born May 1965
Director
Appointed 01 Oct 2009
Resigned 05 Sept 2013

CLARK, Stephen

Resigned
Triton Street, LondonNW1 3BF
Born August 1972
Director
Appointed 27 Jul 2016
Resigned 31 Dec 2021

KEATING, Patrick Michael

Resigned
Triton Street, LondonNW1 3BF
Born December 1954
Director
Appointed 04 Apr 2012
Resigned 27 Feb 2015

MARTIN, David Robert

Resigned
Triton Street, LondonNW1 3BF
Born November 1956
Director
Appointed 10 May 2007
Resigned 31 Mar 2016

NASH, Philip Russell

Resigned
Bognor Road, Broadbridge HeathRH12 3PT
Born July 1963
Director
Appointed 21 May 2002
Resigned 27 May 2008

NEWELL, Catherine Lee

Resigned
Triton Street, LondonNW1 3BF
Born May 1964
Director
Appointed 31 Jan 2002
Resigned 31 Dec 2021

O'REILLY, Gerard Kieran

Resigned
Triton Street, LondonNW1 3BF
Born November 1976
Director
Appointed 01 May 2018
Resigned 31 Dec 2021

QUIGLEY, Garrett

Resigned
7 Down StreetW1J 7AJ
Born February 1963
Director
Appointed 31 Jan 2002
Resigned 02 Jun 2010

REPETTO, Eduardo

Resigned
Triton Street, LondonNW1 3BF
Born January 1967
Director
Appointed 24 Mar 2010
Resigned 25 Sept 2017

SALISBURY, David Murray

Resigned
Triton Street, LondonNW1 3BF
Born February 1952
Director
Appointed 01 Mar 2002
Resigned 31 Dec 2014

SCARDINA, Michael Thomas

Resigned
1460 Palisades Drive, California
Born October 1955
Director
Appointed 31 Jan 2002
Resigned 17 Apr 2007

SICILIANO, John Carmine

Resigned
955 Avondale Road, San MarinoFOREIGN
Born August 1954
Director
Appointed 11 May 2001
Resigned 27 Jan 2005

SINQUEFIELD, Rex Andrew

Resigned
16987 Avenida De Santa Ynez, California90272
Born September 1944
Director
Appointed N/A
Resigned 31 Dec 2005

SINQUEFIELD, Rex Andrew

Resigned
1299 Ocean Avenue, Santa MonicaFOREIGN
Born September 1944
Director
Appointed N/A
Resigned 11 Oct 1991

WHEELER, Daniel Mark

Resigned
7 Down StreetW1J 7AJ
Born March 1945
Director
Appointed 27 Jan 2004
Resigned 21 Sept 2010

Persons with significant control

2

Mr Rex Andrew Sinquefield

Active
Washington Place, Missouri
Born September 1944

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr David Gilbert Booth

Active
Triton Street, LondonNW1 3BF
Born December 1946

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

213

Change Person Director Company With Change Date
23 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
26 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
26 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2024
CH01Change of Director Details
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2022
AP01Appointment of Director
Memorandum Articles
4 February 2022
MAMA
Resolution
4 February 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Resolution
9 October 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Accounts With Accounts Type Full
26 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
18 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2018
AP01Appointment of Director
Change Person Director Company With Change Date
26 April 2018
CH01Change of Director Details
Accounts With Accounts Type Full
19 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2017
AP01Appointment of Director
Change To A Person With Significant Control
8 August 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
8 August 2017
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Accounts With Accounts Type Group
26 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 December 2016
CS01Confirmation Statement
Second Filing Capital Allotment Shares
5 December 2016
RP04SH01RP04SH01
Capital Allotment Shares
17 November 2016
SH01Allotment of Shares
Memorandum Articles
16 November 2016
MAMA
Resolution
16 November 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Change Person Director Company With Change Date
3 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 June 2015
AP01Appointment of Director
Accounts With Accounts Type Full
9 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 March 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
3 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2015
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
17 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
10 April 2014
CH01Change of Director Details
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Change Person Director Company With Change Date
2 December 2013
CH01Change of Director Details
Appoint Person Director Company With Name
2 October 2013
AP01Appointment of Director
Termination Director Company With Name
13 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
14 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Change Person Director Company With Change Date
23 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
16 April 2012
AP01Appointment of Director
Accounts With Accounts Type Full
13 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Accounts With Accounts Type Full
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Change Person Director Company With Change Date
6 January 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
5 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
26 October 2010
AD01Change of Registered Office Address
Termination Director Company With Name
4 October 2010
TM01Termination of Director
Termination Director Company With Name
8 June 2010
TM01Termination of Director
Termination Director Company With Name
7 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 April 2010
AP01Appointment of Director
Accounts With Accounts Type Full
31 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
17 October 2009
AP01Appointment of Director
Accounts With Accounts Type Full
7 April 2009
AAAnnual Accounts
Legacy
16 January 2009
363aAnnual Return
Legacy
15 January 2009
288cChange of Particulars
Legacy
15 January 2009
288cChange of Particulars
Legacy
15 January 2009
288cChange of Particulars
Legacy
15 January 2009
288cChange of Particulars
Legacy
12 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 March 2008
AAAnnual Accounts
Legacy
9 January 2008
363aAnnual Return
Legacy
9 January 2008
288cChange of Particulars
Legacy
9 January 2008
288cChange of Particulars
Legacy
9 January 2008
288cChange of Particulars
Legacy
9 January 2008
288cChange of Particulars
Legacy
4 June 2007
288bResignation of Director or Secretary
Legacy
4 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
20 April 2007
AAAnnual Accounts
Legacy
19 January 2007
363sAnnual Return (shuttle)
Legacy
4 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 April 2006
AAAnnual Accounts
Legacy
16 March 2006
88(2)R88(2)R
Memorandum Articles
28 February 2006
MEM/ARTSMEM/ARTS
Resolution
14 February 2006
RESOLUTIONSResolutions
Legacy
14 February 2006
122122
Legacy
19 January 2006
287Change of Registered Office
Legacy
3 January 2006
288bResignation of Director or Secretary
Legacy
3 January 2006
363sAnnual Return (shuttle)
Legacy
21 November 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 March 2005
AAAnnual Accounts
Legacy
9 February 2005
288bResignation of Director or Secretary
Legacy
7 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 February 2004
AAAnnual Accounts
Legacy
14 February 2004
288aAppointment of Director or Secretary
Legacy
23 January 2004
88(2)R88(2)R
Legacy
30 December 2003
363sAnnual Return (shuttle)
Memorandum Articles
16 December 2003
MEM/ARTSMEM/ARTS
Legacy
16 December 2003
123Notice of Increase in Nominal Capital
Resolution
16 December 2003
RESOLUTIONSResolutions
Resolution
16 December 2003
RESOLUTIONSResolutions
Resolution
16 December 2003
RESOLUTIONSResolutions
Legacy
15 October 2003
88(2)R88(2)R
Legacy
15 October 2003
123Notice of Increase in Nominal Capital
Resolution
15 October 2003
RESOLUTIONSResolutions
Resolution
15 October 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 March 2003
AAAnnual Accounts
Auditors Resignation Company
10 February 2003
AUDAUD
Legacy
8 January 2003
363sAnnual Return (shuttle)
Legacy
17 September 2002
288aAppointment of Director or Secretary
Legacy
28 June 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
287Change of Registered Office
Accounts With Accounts Type Full
17 April 2002
AAAnnual Accounts
Legacy
29 March 2002
288aAppointment of Director or Secretary
Resolution
8 February 2002
RESOLUTIONSResolutions
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
7 February 2002
395Particulars of Mortgage or Charge
Legacy
19 December 2001
363sAnnual Return (shuttle)
Legacy
16 July 2001
288aAppointment of Director or Secretary
Legacy
16 July 2001
288bResignation of Director or Secretary
Legacy
18 May 2001
288aAppointment of Director or Secretary
Legacy
18 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 May 2001
AAAnnual Accounts
Legacy
28 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 2000
AAAnnual Accounts
Legacy
5 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 1999
AAAnnual Accounts
Legacy
15 January 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
28 October 1998
AUDAUD
Accounts With Accounts Type Full
15 September 1998
AAAnnual Accounts
Legacy
7 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 May 1997
AAAnnual Accounts
Legacy
2 April 1997
288cChange of Particulars
Legacy
15 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 1996
AAAnnual Accounts
Resolution
5 February 1996
RESOLUTIONSResolutions
Legacy
9 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 1995
AAAnnual Accounts
Legacy
11 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
17 May 1994
AAAnnual Accounts
Legacy
1 February 1994
363sAnnual Return (shuttle)
Legacy
17 November 1993
363sAnnual Return (shuttle)
Auditors Resignation Company
13 September 1993
AUDAUD
Accounts With Accounts Type Full
23 August 1993
AAAnnual Accounts
Legacy
2 July 1993
288288
Resolution
20 May 1993
RESOLUTIONSResolutions
Resolution
20 May 1993
RESOLUTIONSResolutions
Resolution
20 May 1993
RESOLUTIONSResolutions
Resolution
13 May 1993
RESOLUTIONSResolutions
Resolution
13 May 1993
RESOLUTIONSResolutions
Resolution
13 May 1993
RESOLUTIONSResolutions
Legacy
11 January 1993
363sAnnual Return (shuttle)
Legacy
3 August 1992
363b363b
Legacy
16 June 1992
288288
Accounts With Accounts Type Full
15 June 1992
AAAnnual Accounts
Legacy
19 May 1992
288288
Resolution
21 January 1992
RESOLUTIONSResolutions
Legacy
21 January 1992
88(2)R88(2)R
Legacy
21 January 1992
123Notice of Increase in Nominal Capital
Legacy
17 January 1992
363b363b
Legacy
14 November 1991
287Change of Registered Office
Certificate Change Of Name Company
13 November 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
13 November 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 July 1991
88(2)R88(2)R
Legacy
15 March 1991
88(2)Return of Allotment of Shares
Legacy
15 March 1991
224224
Legacy
7 February 1991
288288
Legacy
7 February 1991
288288
Legacy
7 February 1991
288288
Certificate Change Of Name Company
29 January 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 January 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 December 1990
NEWINCIncorporation