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	Dec 11, 2018

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Director's details changed for Mr Antonio Lorenzo on Feb 25, 2025	2 pages	CH01

Dec 24, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Appointment of Mr Nigel Drury as a director on Dec 18, 2024	2 pages	AP01

Dec 13, 2024	Director's details changed for Mr Donald Mackechnie on Dec 02, 2024	2 pages	CH01

Nov 26, 2024	Termination of appointment of Peter Harrison as a director on Nov 08, 2024	1 pages	TM01

Nov 12, 2024	Appointment of Mr Martin Andrew as a director on Oct 29, 2024	2 pages	AP01

Oct 04, 2024	Appointment of Mrs Helen Elizabeth Bierton as a director on Sep 26, 2024	2 pages	AP01

Oct 04, 2024	Termination of appointment of Joanna Kate Harris as a director on Sep 26, 2024	1 pages	TM01

Oct 02, 2024	Group of companies' accounts made up to Dec 31, 2023	39 pages	AA

Sep 30, 2024	Director's details changed for Mr Antonio Lorenzo on Sep 24, 2024	2 pages	CH01

Sep 30, 2024	Director's details changed for Mr Karan Sejpal on Sep 24, 2024	2 pages	CH01

Sep 27, 2024	Director's details changed for Mrs Dena Jane Brumpton on Sep 24, 2024	2 pages	CH01

Sep 27, 2024	Director's details changed for Mr Mark Duckworth on Sep 24, 2024	2 pages	CH01

Feb 19, 2024	Director's details changed for Mrs Joanna Kate Harris on Feb 16, 2024	2 pages	CH01

Jan 15, 2024	Termination of appointment of Adam Seale as a director on Jan 15, 2024	1 pages	TM01

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Group of companies' accounts made up to Dec 31, 2022	46 pages	AA

Jun 27, 2023	Director's details changed for Mr Antonio Lorenzo on Jun 27, 2023	2 pages	CH01

Jun 27, 2023	Director's details changed for Mr Antonio Lorenzo on Jun 27, 2023	2 pages	CH01

Apr 06, 2023	Appointment of Mr Karan Sejpal as a director on Apr 06, 2023	2 pages	AP01

Apr 06, 2023	Termination of appointment of Peter Lindop Hall as a director on Mar 06, 2023	1 pages	TM01

Mar 01, 2023	Director's details changed for Mr Joel Charles Ripley on Feb 28, 2023	2 pages	CH01

Feb 28, 2023	Director's details changed for Mr Joel Charles Ripley on Feb 09, 2023	2 pages	CH01

Dec 16, 2022	Confirmation statement made on Dec 11, 2022 with updates	5 pages	CS01

Oct 07, 2022	Appointment of Mrs Joanna Kate Harris as a director on Oct 07, 2022	2 pages	AP01

View All Filings

Who are the officers of SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMAN, Krishna Venkata 1 London Wall EC2Y 5EA London 12th Floor United Kingdom	Sep 24, 2019		Secretary	1 London Wall EC2Y 5EA London 12th Floor United Kingdom					262850040001
ANDREW, Martin 1 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Oct 29, 2024		Director	1 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	United Kingdom	British	1963-10	Non-Executive Director (External)	84997270001
BIERTON, Helen Elizabeth 1 City Square LS1 2ES Leeds 5th Floor United Kingdom	Sep 26, 2024		Director	1 City Square LS1 2ES Leeds 5th Floor United Kingdom	United Kingdom	British	1974-9	Company Director	308724440001
BRUMPTON, Dena Jane 1 City Square LS1 2ES Leeds 5th Floor United Kingdom	Jun 24, 2019		Director	1 City Square LS1 2ES Leeds 5th Floor United Kingdom	United Kingdom	British	1963-12	None	238482170001
DRURY, Nigel 1 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Dec 18, 2024		Director	1 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	United Kingdom	British	1969-7	Company Director	108242520001
DUCKWORTH, Mark 1 City Square LS1 2ES Leeds 5th Floor United Kingdom	Nov 02, 2020		Director	1 City Square LS1 2ES Leeds 5th Floor United Kingdom	United Kingdom	British	1971-10	Company Director	173223520002
LORENZO, Antonio 1 City Square LS1 2ES Leeds 5th Floor United Kingdom	May 30, 2019		Director	1 City Square LS1 2ES Leeds 5th Floor United Kingdom	United Kingdom	Spanish	1966-8	None	205854690011
MACKECHNIE, Donald EH1 1YZ Edinburgh The Mound United Kingdom	May 30, 2019		Director	EH1 1YZ Edinburgh The Mound United Kingdom	United Kingdom	British	1973-1	Company Director	252439550001
RIPLEY, Joel Charles 1 City Square LS1 2ES Leeds Fifth Floor United Kingdom	Dec 11, 2018		Director	1 City Square LS1 2ES Leeds Fifth Floor United Kingdom	United Kingdom	British	1974-4	Director	253364890002
SEJPAL, Karan 1 City Square LS1 2ES Leeds 5th Floor United Kingdom	Apr 06, 2023		Director	1 City Square LS1 2ES Leeds 5th Floor United Kingdom	United Kingdom	British	1980-4	Company Director	307638090001
GITTINS, Paul Charterhall Drive CH88 3AN Chester Tower House	Dec 11, 2018	Sep 24, 2019	Secretary	Charterhall Drive CH88 3AN Chester Tower House					253353560001
GILLIGAN, Brendan Edward Gresham Street EC2V 7HN London 25 United Kingdom	May 30, 2019	Jul 29, 2019	Director	Gresham Street EC2V 7HN London 25 United Kingdom	Gibraltar	Irish	1956-6	Company Director	253991320001
HALL, Peter Lindop London Wall Place EC2Y 5AU London 1 United Kingdom	Oct 04, 2019	Mar 06, 2023	Director	London Wall Place EC2Y 5AU London 1 United Kingdom	England	British	1964-1	Company Director	254096960002
HARRIS, Joanna Kate Gresham Street EC2V 7HN London 25 United Kingdom	Oct 07, 2022	Sep 26, 2024	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1973-7	Director	223615670001
HARRISON, Peter London Wall Place EC2Y 5AU London 1 United Kingdom	Oct 04, 2019	Nov 08, 2024	Director	London Wall Place EC2Y 5AU London 1 United Kingdom	England	British	1966-5	Company Director	141644200008
HETHERINGTON, Peter Geoffrey 1 London Wall EC2Y 5EA London 12th Floor United Kingdom	Nov 29, 2019	Jun 17, 2020	Director	1 London Wall EC2Y 5EA London 12th Floor United Kingdom	United Kingdom	British	1969-4	Company Director	82875160004
RAINBOW, James Conrad Ian London Wall Place EC2Y 5AU London 1 United Kingdom	Jun 25, 2020	Nov 02, 2020	Director	London Wall Place EC2Y 5AU London 1 United Kingdom	United Kingdom	British	1975-4	Company Director	265571910001
RAINBOW, James Conrad Ian EC2Y 5AU London 1 London Wall Place	Dec 11, 2018	Nov 29, 2019	Director	EC2Y 5AU London 1 London Wall Place	United Kingdom	British	1975-4	Director	253353530001
ROUGIER, Alan Toby EC2V 7AE London 10 Gresham Street	Dec 11, 2018	May 30, 2019	Director	EC2V 7AE London 10 Gresham Street	United Kingdom	British	1967-12	Director	108954830002
SEALE, Adam 1 London Wall EC2Y 5EA London 12th Floor United Kingdom	Oct 04, 2019	Jan 15, 2024	Director	1 London Wall EC2Y 5EA London 12th Floor United Kingdom	United Kingdom	British	1960-6	Company Director	70559580002
SINCLAIR, Stuart William Gresham Street EC2V 7HN London 25 United Kingdom	Sep 24, 2019	May 12, 2022	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1953-6	Director	172539220004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schroder Administration Limited

Oct 03, 2019

London Wall Place

EC2Y 5AU London

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04968626

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Lbg Equity Investments Limited

Dec 11, 2018

EC2V 7HN London

25 Gresham Street

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	02412574

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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