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 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
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)
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 |