SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
Overview
| Company Name | SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11722485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED located?
| Registered Office Address | 25 Gresham Street EC2V 7HN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED BOX HOLDCO LIMITED | Dec 11, 2018 | Dec 11, 2018 |
What are the latest accounts for SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Martin Andrew on Nov 24, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Secretary's details changed for Mr Krishna Venkata Raman on Nov 24, 2025 | 1 pages | CH03 | ||||||||||||||
Consolidation of shares on Oct 09, 2025 | 4 pages | SH02 | ||||||||||||||
Consolidation of shares on Oct 09, 2025 | 5 pages | SH02 | ||||||||||||||
Consolidation of shares on Oct 09, 2025 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Schroder Administration Limited as a person with significant control on Oct 09, 2025 | 1 pages | PSC07 | ||||||||||||||
Change of details for Lbg Equity Investments Limited as a person with significant control on Oct 09, 2025 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Karan Sejpal as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward Houghton as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Antonio Lorenzo as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||||||
Appointment of Mr Edward Houghton as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel Drury as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Antonio Lorenzo on Feb 25, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nigel Drury as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Donald Mackechnie on Dec 02, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Peter Harrison as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin Andrew as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Helen Elizabeth Bierton as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joanna Kate Harris as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAN, Krishna Venkata | Secretary | Second Floor 25 Gresham Street EC2V 7HN London Lloyds Banking Group United Kingdom | 262850040001 | |||||||
| ANDREW, Martin | Director | One City Square LS1 2ES Leeds 5th Floor United Kingdom | United Kingdom | British | 84997270001 | |||||
| BIERTON, Helen Elizabeth | Director | 1 City Square LS1 2ES Leeds 5th Floor United Kingdom | United Kingdom | British | 308724440001 | |||||
| BRUMPTON, Dena Jane | Director | 1 City Square LS1 2ES Leeds 5th Floor United Kingdom | United Kingdom | British | 238482170001 | |||||
| DUCKWORTH, Mark | Director | 1 City Square LS1 2ES Leeds 5th Floor United Kingdom | United Kingdom | British | 173223520002 | |||||
| MACKECHNIE, Donald | Director | EH1 1YZ Edinburgh The Mound United Kingdom | United Kingdom | British | 252439550001 | |||||
| RIPLEY, Joel Charles | Director | 1 City Square LS1 2ES Leeds Fifth Floor United Kingdom | United Kingdom | British | 253364890002 | |||||
| GITTINS, Paul | Secretary | Charterhall Drive CH88 3AN Chester Tower House | 253353560001 | |||||||
| DRURY, Nigel | Director | 1 London Wall Place EC2Y 5AU London 6th Floor United Kingdom | United Kingdom | British | 108242520001 | |||||
| GILLIGAN, Brendan Edward | Director | Gresham Street EC2V 7HN London 25 United Kingdom | Gibraltar | Irish | 253991320001 | |||||
| HALL, Peter Lindop | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | United Kingdom | British | 254096960002 | |||||
| HARRIS, Joanna Kate | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 223615670001 | |||||
| HARRISON, Peter | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | England | British | 141644200008 | |||||
| HETHERINGTON, Peter Geoffrey | Director | 1 London Wall EC2Y 5EA London 12th Floor United Kingdom | United Kingdom | British | 82875160004 | |||||
| HOUGHTON, Edward | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | United Kingdom | British | 275663460001 | |||||
| LORENZO, Antonio | Director | 1 City Square LS1 2ES Leeds 5th Floor United Kingdom | United Kingdom | Spanish | 205854690011 | |||||
| RAINBOW, James Conrad Ian | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | England | British | 265571910001 | |||||
| RAINBOW, James Conrad Ian | Director | EC2Y 5AU London 1 London Wall Place | United Kingdom | British | 253353530001 | |||||
| ROUGIER, Alan Toby | Director | EC2V 7AE London 10 Gresham Street | United Kingdom | British | 108954830002 | |||||
| SEALE, Adam | Director | 1 London Wall EC2Y 5EA London 12th Floor United Kingdom | England | English | 70559580002 | |||||
| SEJPAL, Karan | Director | 1 City Square LS1 2ES Leeds 5th Floor United Kingdom | United Kingdom | British | 307638090001 | |||||
| SINCLAIR, Stuart William | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 172539220004 |
Who are the persons with significant control of SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroder Administration Limited | Oct 03, 2019 | London Wall Place EC2Y 5AU London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Lbg Equity Investments Limited | Dec 11, 2018 | EC2V 7HN London 25 Gresham Street | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0