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 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
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)
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 |