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SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 11722485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN
- United Kingdom 25 Gresham Street, London, EC2V 7HN, United Kingdom UK
Management
- Managing Directors
- BRUMPTON, Dena Jane
- DUCKWORTH, Mark
- HARRISON, Peter
- LORENZO, Antonio
- MACKECHNIE, Donald
- RIPLEY, Joel Charles
- HARRIS, Joanna Kate
- SEJPAL, Karan
- Company secretaries
- RAMAN, Krishna Venkata
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-11
- Age Of Company 2018-12-11 5 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- LLOYDS BANKING GROUP PLC (-%)
- SCHRODER ADMINISTRATION LIMITED (24.92%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- LBG EQUITY INVESTMENTS LIMITED (75.08%) United Kingdom,London,EC2V 7HN,null,null,null,25 Gresham Street
- SCHRODERS PLC (-%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- Beneficial Owners
- Schroder Administration Limited
- Lbg Equity Investments Limited
Jurisdiction Particularities
- Company Name (english)
- Scottish Widows Schroder Wealth Holdings Limited
- Additional Status Details
- Active
- Previous Names
- RED BOX HOLDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800NO6R1EURZXSU76
- VAT Number
- GB398658811
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
✓
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SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED Company Description
- SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11722485. Its current trading status is "live". It was registered 2018-12-11. It was previously called RED BOX HOLDCO LIMITED. It has declared SIC or NACE codes as "64205". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 25 Gresham Street .
Get SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scottish Widows Schroder Wealth Holdings Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 2018-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11722485#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11722485#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11722485#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-02-28) - CH01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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resolution (2019-09-30) - RESOLUTIONS
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