SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED was incorporated 5 years ago on 11/12/2018 and has the registered number: 11722485. The accounts status is GROUP and accounts are next due on 30/09/2024.

SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 GRESHAM STREET
LONDON
EC2V 7HN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RED BOX HOLDCO LIMITED (until 05/04/2019)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARAN SEJPAL Apr 1980 British Director 2023-04-06 CURRENT
MR KRISHNA VENKATA RAMAN Secretary 2019-09-24 CURRENT
MS DENA JANE BRUMPTON Dec 1963 British Director 2019-06-24 CURRENT
MR ADAM SEALE Jun 1960 British Director 2019-10-04 CURRENT
ANTONIO LORENZO Aug 1966 Spanish Director 2019-05-30 CURRENT
MR DONALD MACKECHNIE Jan 1973 British Director 2019-05-30 CURRENT
MR JOEL CHARLES RIPLEY Apr 1974 British Director 2018-12-11 CURRENT
MR PETER HARRISON May 1966 British Director 2019-10-04 CURRENT
MS JOANNA KATE HARRIS Jul 1973 British Director 2022-10-07 CURRENT
MR MARK DUCKWORTH Oct 1971 British Director 2020-11-02 CURRENT
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2019-09-24 UNTIL 2022-05-12 RESIGNED
MR BRENDAN EDWARD GILLIGAN Jun 1956 Irish Director 2019-05-30 UNTIL 2019-07-29 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2019-10-04 UNTIL 2023-03-06 RESIGNED
PETER GEOFFREY HETHERINGTON Apr 1969 British Director 2019-11-29 UNTIL 2020-06-17 RESIGNED
MR JAMES CONRAD IAN RAINBOW Apr 1975 British Director 2020-06-25 UNTIL 2020-11-02 RESIGNED
MR ALAN TOBY ROUGIER Dec 1967 British Director 2018-12-11 UNTIL 2019-05-30 RESIGNED
MR JAMES CONRAD IAN RAINBOW Apr 1975 British Director 2018-12-11 UNTIL 2019-11-29 RESIGNED
PAUL GITTINS Secretary 2018-12-11 UNTIL 2019-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder Administration Limited 2019-10-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lbg Equity Investments Limited 2018-12-11 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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