SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED
Overview
| Company Name | SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11722973 |
| 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 PERSONAL WEALTH (ACD) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) 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 PERSONAL WEALTH (ACD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED BOX ACD LIMITED | Dec 11, 2018 | Dec 11, 2018 |
What are the latest accounts for SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PERSONAL WEALTH (ACD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Julian Walker-Hazell as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Appointment of Miss Jenna Nolan as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Patrick Morrison as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joel Charles Ripley as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Julian Walker-Hazell on Sep 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Gemma Claire Godfrey on Sep 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Robert Simpson on Sep 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Dena Jane Brumpton on Sep 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Goodman on Sep 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Dominic Paul Sheridan on Sep 24, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Ms Gemma Claire Godfrey as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Masson Black as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam Seale as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Goodman as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Termination of appointment of Mark Duckworth as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Dominic Paul Sheridan as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Joel Charles Ripley on Feb 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Joel Charles Ripley on Feb 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Robert Simpson as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Who are the officers of SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAN, Krishna Venkata | Secretary | 1 London Wall EC2Y 5EA London 12th Floor United Kingdom | 262850050001 | |||||||
| BRUMPTON, Dena Jane | Director | 1 City Square LS1 2ES Leeds 5th Floor United Kingdom | United Kingdom | British | None | 238482170001 | ||||
| GODFREY, Gemma Claire | Director | 1 City Square LS1 2ES Leeds 5th Floor United Kingdom | England | British | Non-Executive Director (External) | 282815800001 | ||||
| GOODMAN, Alan | Director | 1 City Square LS1 2ES Leeds 5th Floor United Kingdom | United Kingdom | British | Company Director | 315993940001 | ||||
| MORRISON, Christopher Patrick | Director | 1 London Wall Place EC2Y 5AU London 6th Floor United Kingdom | United Kingdom | British | Company Director | 196408970001 | ||||
| NOLAN, Jenna | Director | One City Square LS1 2ES Leeds 5th Floor United Kingdom | United Kingdom | British | Company Director | 332330500001 | ||||
| SHERIDAN, Dominic Paul | Director | 1 City Square LS1 2ES Leeds 5th Floor United Kingdom | United Kingdom | British | Company Director | 183569490001 | ||||
| SIMPSON, Paul Robert | Director | 1 City Square LS1 2ES Leeds 5th Floor United Kingdom | United Kingdom | British | Company Director | 205329880001 | ||||
| GITTINS, Paul | Secretary | Charterhall House Charterhall Drive CH88 3AN Chester Tower House Cheshire | 253364900001 | |||||||
| BLACK, James Masson | Director | 1 London Wall EC2Y 5EA London 12th Floor United Kingdom | United Kingdom | British | Company Director | 172334880001 | ||||
| BROOKES, Marcus Kenneth | Director | 1 London Wall EC2Y 5EA London 12th Floor United Kingdom | United Kingdom | British | Company Director | 264890670001 | ||||
| DUCKWORTH, Mark | Director | 1 London Wall EC2Y 5EA London 12th Floor United Kingdom | United Kingdom | British | Company Director | 173223520002 | ||||
| HETHERINGTON, Peter Geoffrey | Director | 1 London Wall EC2Y 5EA London 12th Floor United Kingdom | United Kingdom | British | Company Director | 82875160004 | ||||
| RAINBOW, James Conrad Ian | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | England | British | Company Director | 265571910001 | ||||
| RAINBOW, James Conrad Ian | Director | EC2Y 5AU London 1 London Wall Place | United Kingdom | British | Director | 253353530001 | ||||
| RIPLEY, Joel Charles | Director | 1 City Square LS1 2ES Leeds Fifth Floor United Kingdom | United Kingdom | British | Director | 253364890002 | ||||
| SEALE, Adam | Director | 1 London Wall EC2Y 5EA London 12th Floor United Kingdom | United Kingdom | British | Company Director | 70559580002 | ||||
| WALKER-HAZELL, Julian | Director | 1 City Square LS1 2ES Leeds 5th Floor United Kingdom | United Kingdom | British | Company Director | 196132430001 |
Who are the persons with significant control of SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Widows Schroder Wealth Holdings Limited | Dec 11, 2018 | EC2V 7HN London 25 Gresham Street | No | ||||||||||
| |||||||||||||
Natures of 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