Scottish Widows Schroder Wealth Holdings Limited

Company Name	Scottish Widows Schroder Wealth Holdings Limited
Company Status	Active
Company Number	11722485
Category	Private Limited Company
Incorporation Date	11 December 2018(5 years, 4 months ago)
Previous Name	Red Box Holdco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Joel Charles Ripley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 1 City Square Leeds LS1 2ES

Director Name	Mr Donald Mackechnie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Antonio Lorenzo
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	30 May 2019(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 125 London Wall London EC2Y 5AS

Director Name	Mrs Dena Jane Brumpton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 1 London Wall London EC2Y 5EA

Secretary Name	Mr Krishna Venkata Raman
Status	Current
Appointed	24 September 2019(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	12th Floor 1 London Wall London EC2Y 5EA

Director Name	Mr Peter Harrison
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Mark Duckworth
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 1 London Wall London EC2Y 5EA

Director Name	Mrs Joanna Kate Harris
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Karan Sejpal
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(4 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 1 London Wall London EC2Y 5EA

Director Name	Mr Alan Toby Rougier
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr James Conrad Ian Rainbow
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	Paul Gittins
Status	Resigned
Appointed	11 December 2018(same day as company formation)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Brendan Edward Gilligan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 2019(5 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 29 July 2019)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Stuart William Sinclair
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Adam Seale
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 1 London Wall London EC2Y 5EA

Director Name	Mr Peter Lindop Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Peter Geoffrey Hetherington
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(11 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 1 London Wall London EC2Y 5EA

Director Name	Mr James Conrad Ian Rainbow
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2020(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

5 October 2023	Group of companies' accounts made up to 31 December 2022 (46 pages)
27 June 2023	Director's details changed for Mr Antonio Lorenzo on 27 June 2023 (2 pages)
27 June 2023	Director's details changed for Mr Antonio Lorenzo on 27 June 2023 (2 pages)
6 April 2023	Termination of appointment of Peter Lindop Hall as a director on 6 March 2023 (1 page)
6 April 2023	Appointment of Mr Karan Sejpal as a director on 6 April 2023 (2 pages)
1 March 2023	Director's details changed for Mr Joel Charles Ripley on 28 February 2023 (2 pages)
28 February 2023	Director's details changed for Mr Joel Charles Ripley on 9 February 2023 (2 pages)
16 December 2022	Confirmation statement made on 11 December 2022 with updates (5 pages)
7 October 2022	Appointment of Mrs Joanna Kate Harris as a director on 7 October 2022 (2 pages)
1 October 2022	Group of companies' accounts made up to 31 December 2021 (40 pages)
23 May 2022	Termination of appointment of Stuart William Sinclair as a director on 12 May 2022 (1 page)
10 January 2022	Director's details changed for Mr Peter Harrison on 1 December 2021 (2 pages)
23 December 2021	Confirmation statement made on 11 December 2021 with updates (4 pages)
11 October 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
15 April 2021	Director's details changed for Mr Peter Lindop Hall on 8 January 2021 (2 pages)
30 December 2020	Statement of capital following an allotment of shares on 15 December 2020 GBP 1,001 (3 pages)
24 December 2020	Statement of capital following an allotment of shares on 15 December 2020 GBP 876.25 (3 pages)
24 December 2020	Confirmation statement made on 11 December 2020 with updates (5 pages)
3 November 2020	Termination of appointment of James Conrad Ian Rainbow as a director on 2 November 2020 (1 page)
3 November 2020	Appointment of Mr Mark Duckworth as a director on 2 November 2020 (2 pages)
2 November 2020	Director's details changed for Mr Peter Harrison on 2 November 2020 (2 pages)
23 September 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
26 June 2020	Appointment of Mr James Conrad Ian Rainbow as a director on 25 June 2020 (2 pages)
26 June 2020	Termination of appointment of Peter Hetherington as a director on 17 June 2020 (1 page)
2 April 2020	Director's details changed for Mrs Dena Brumpton on 1 April 2020 (2 pages)
2 April 2020	Director's details changed for Mr Adam Seale on 1 April 2020 (2 pages)
2 April 2020	Secretary's details changed for Mr Krishna Venkata Raman on 1 April 2020 (1 page)
2 April 2020	Director's details changed for Mr Peter Hetherington on 1 April 2020 (2 pages)
23 December 2019	Confirmation statement made on 10 December 2019 with updates (5 pages)
17 December 2019	Change of details for Lbg Equity Investments Limited as a person with significant control on 3 October 2019 (2 pages)
17 December 2019	Notification of Schroder Administration Limited as a person with significant control on 3 October 2019 (2 pages)
3 December 2019	Appointment of Mr Peter Hetherington as a director on 29 November 2019 (2 pages)
2 December 2019	Appointment of Mr Peter Hall as a director on 4 October 2019 (2 pages)
29 November 2019	Termination of appointment of James Conrad Ian Rainbow as a director on 29 November 2019 (1 page)
29 November 2019	Appointment of Mr Adam Seale as a director on 4 October 2019 (2 pages)
29 November 2019	Appointment of Mr Stuart William Sinclair as a director on 24 September 2019 (2 pages)
29 November 2019	Appointment of Mr Peter Harrison as a director on 4 October 2019 (2 pages)
23 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 October 2019	Second filing of a statement of capital following an allotment of shares on 24 September 2019 GBP 750.00 (7 pages)
9 October 2019	Change of share class name or designation (2 pages)
30 September 2019	Solvency Statement dated 24/09/19 (1 page)
30 September 2019	Statement by Directors (1 page)
30 September 2019	Statement of capital on 30 September 2019 GBP 500.50 (5 pages)
30 September 2019	Resolutions RES13 ‐ Reduction of share premium account 26/09/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 September 2019	Termination of appointment of Paul Gittins as a secretary on 24 September 2019 (1 page)
27 September 2019	Statement of capital following an allotment of shares on 24 September 2019 GBP 750 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2019. (4 pages)
27 September 2019	Appointment of Mr Krishna Venkata Raman as a secretary on 24 September 2019 (2 pages)
7 August 2019	Termination of appointment of Brendan Edward Gilligan as a director on 29 July 2019 (1 page)
28 June 2019	Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page)
28 June 2019	Appointment of Mrs Dena Brumpton as a director on 24 June 2019 (2 pages)
4 June 2019	Appointment of Mr Antonio Lorenzo as a director on 30 May 2019 (2 pages)
3 June 2019	Appointment of Mr Brendan Edward Gilligan as a director on 30 May 2019 (2 pages)
3 June 2019	Appointment of Mr Donald Mackechnie as a director on 30 May 2019 (2 pages)
3 June 2019	Termination of appointment of Alan Toby Rougier as a director on 30 May 2019 (1 page)
22 May 2019	Statement of capital following an allotment of shares on 21 May 2019 GBP 375.75 (3 pages)
5 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-01 (2 pages)
5 April 2019	Change of name notice (2 pages)
11 December 2018	Incorporation Statement of capital on 2018-12-11 GBP .75 (38 pages)
11 December 2018	Current accounting period shortened from 31 December 2019 to 31 December 2018 (1 page)

Scottish Widows Schroder Wealth Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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