SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED was incorporated 3 years ago on 11/12/2018 and has the registered number: 11722983. The accounts status is FULL and accounts are next due on 30/09/2022.

SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

25 GRESHAM STREET
LONDON
EC2V 7HN
UNITED KINGDOM

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

Confirmation Statements

Last Statement Next Statement Due
11/12/2021 25/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DUCKWORTH Oct 1971 British Director 2020-11-02 CURRENT
MR JOEL CHARLES RIPLEY Apr 1974 British Director 2018-12-11 CURRENT
MR RUPERT DICKINSON Aug 1973 British Director 2021-06-22 CURRENT
MR MARCUS BROOKES May 1971 British Director 2021-04-14 CURRENT
MR KRISHNA VENKATA RAMAN Secretary 2019-09-24 CURRENT
MR JAMES CONRAD IAN RAINBOW Apr 1975 British Director 2020-06-25 UNTIL 2020-11-02 RESIGNED
PETER GEOFFREY HETHERINGTON Apr 1969 British Director 2019-11-29 UNTIL 2020-06-17 RESIGNED
PAUL GITTINS Secretary 2018-12-11 UNTIL 2019-09-24 RESIGNED
MR JAMES CONRAD IAN RAINBOW Apr 1975 British Director 2018-12-11 UNTIL 2019-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Widows Schroder Wealth Holdings Limited 2018-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION LONDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
OPENWORK SERVICES LIMITED SWINDON Active FULL 96090 - Other service activities n.e.c.
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
OPENWORK HOLDINGS LIMITED SWINDON Active GROUP 70100 - Activities of head offices
SCHRODER UNIT TRUSTS LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
EXTRABET LIMITED LONDON ... FILING EXEMPTION SUBS 74990 - Non-trading company
IG FINANCE LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IG FINANCE THREE LONDON ... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PROPEL WEALTH MANAGEMENT LIMITED CIRENCESTER ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PROPEL WEALTH LIMITED CIRENCESTER UNITED KINGDOM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PROPEL FINANCIAL LIMITED CIRENCESTER ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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NORTH STAR FINANCIAL PLANNING LTD CIRENCESTER Active DORMANT 66220 - Activities of insurance agents and brokers
NORTH STAR WEALTH MANAGEMENT LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
DOTBROKER REGISTRY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BENCHMARK CAPITAL LIMITED HORSHAM ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FEATHER WILLS & ESTATE PLANNING LIMITED CIRENCESTER ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

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SCOTTISH WIDOWS LIMITED LONDON UNITED KINGDOM Active GROUP 65110 - Life insurance
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BOSSAF RAIL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DUNSTAN INVESTMENTS (UK) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BOS MISTRAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CORBIERE ASSET INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRINGTON NORTH HOLD CO LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified