SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED - LONDON


Company Profile Company Filings

Overview

SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED was incorporated 5 years ago on 11/12/2018 and has the registered number: 11722973. The accounts status is FULL and accounts are next due on 30/09/2024.

SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 ACD LIMITED (until 15/08/2019)

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 JULIAN WALKER-HAZELL Jan 1968 British Director 2019-12-05 CURRENT
MR PAUL ROBERT SIMPSON Sep 1958 British Director 2022-10-07 CURRENT
DOMINIC SHERIDAN Jan 1962 British Director 2023-04-03 CURRENT
MR JOEL CHARLES RIPLEY Apr 1974 British Director 2018-12-11 CURRENT
MR ALAN GOODMAN Jan 1975 British Director 2023-11-15 CURRENT
MS DENA JANE BRUMPTON Dec 1963 British Director 2019-10-04 CURRENT
MR KRISHNA VENKATA RAMAN Secretary 2019-09-24 CURRENT
MR JAMES CONRAD IAN RAINBOW Apr 1975 British Director 2020-06-25 UNTIL 2020-09-25 RESIGNED
PETER GEOFFREY HETHERINGTON Apr 1969 British Director 2019-11-29 UNTIL 2020-06-17 RESIGNED
MR MARK DUCKWORTH Oct 1971 British Director 2020-11-02 UNTIL 2023-09-01 RESIGNED
MR MARCUS BROOKES May 1971 British Director 2019-10-04 UNTIL 2022-02-28 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2020-04-02 UNTIL 2024-01-24 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
MR ADAM SEALE Jun 1960 British Director 2019-10-04 UNTIL 2024-01-15 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

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