Scottish Widows Schroder Personal Wealth (ACD) Limited

Company Name	Scottish Widows Schroder Personal Wealth (ACD) Limited
Company Status	Active
Company Number	11722973
Category	Private Limited Company
Incorporation Date	11 December 2018(5 years, 4 months ago)
Previous Name	Red Box Acd Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

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

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	Mrs Dena Jane Brumpton
Date of Birth	December 1963 (Born 60 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	United Kingdom
Correspondence Address	12th Floor 1 London Wall London EC2Y 5EA

Director Name	Mr Julian Walker-Hazell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 1 London Wall London EC2Y 5EA

Director Name	Mr Paul Robert Simpson
Date of Birth	September 1958 (Born 65 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	12th Floor 1 London Wall London EC2Y 5EA

Director Name	Mr Dominic Paul Sheridan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 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 Goodman
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(4 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
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	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 House Charterhall Drive Chester Cheshire CH88 3AN Wales

Director Name	Mr Marcus Brookes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 1 London Wall London EC2Y 5EA

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 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 Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2020(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2024)
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	3 months (resigned 25 September 2020)
Role	Company Director
Country of Residence	United Kingdom
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	Resigned
Appointed	02 November 2020(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 1 London Wall London EC2Y 5EA

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	Full
Accounts Year End	31 December

Returns

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

Filing History

2 February 2021	Memorandum and Articles of Association (25 pages)
24 December 2020	Confirmation statement made on 11 December 2020 with updates (5 pages)
18 December 2020	Solvency Statement dated 15/12/20 (7 pages)
18 December 2020	Statement of capital on 18 December 2020 GBP 1,000 (3 pages)
18 December 2020	Statement by Directors (7 pages)
18 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2020	Appointment of Mr Mark Duckworth as a director on 2 November 2020 (2 pages)
1 October 2020	Termination of appointment of James Conrad Ian Rainbow as a director on 25 September 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (27 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 Mr Adam Seale on 1 April 2020 (2 pages)
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 Peter Hetherington on 1 April 2020 (2 pages)
2 April 2020	Director's details changed for Mr Marcus Brookes on 1 April 2020 (2 pages)
2 April 2020	Appointment of James Masson Black as a director on 2 April 2020 (2 pages)
2 April 2020	Director's details changed for Mr Julian Walker-Hazell on 1 April 2020 (2 pages)
2 April 2020	Secretary's details changed for Mr Krishna Venkata Raman on 1 April 2020 (1 page)
23 December 2019	Confirmation statement made on 10 December 2019 with updates (5 pages)
19 December 2019	Statement of capital following an allotment of shares on 6 December 2019 GBP 218,000,001 (3 pages)
17 December 2019	Statement of capital following an allotment of shares on 6 December 2019 GBP 217,000,001 (3 pages)
5 December 2019	Appointment of Mr Julian Walker-Hazell as a director on 5 December 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 Mrs Dena Brumpton as a director on 4 October 2019 (2 pages)
29 November 2019	Appointment of Mr Adam Seale 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 Marcus Brookes as a director on 4 October 2019 (2 pages)
30 September 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 25,000,001 (3 pages)
27 September 2019	Appointment of Mr Krishna Venkata Raman as a secretary on 24 September 2019 (2 pages)
27 September 2019	Termination of appointment of Paul Gittins as a secretary on 24 September 2019 (1 page)
15 August 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-29 (2 pages)
15 August 2019	Change of name with request to seek comments from relevant body (2 pages)
15 August 2019	Change of name notice (2 pages)
28 June 2019	Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page)
24 April 2019	Change of details for Red Box Holdco Limited as a person with significant control on 5 April 2019 (5 pages)
12 December 2018	Current accounting period shortened from 31 December 2019 to 31 December 2018 (1 page)
11 December 2018	Incorporation Statement of capital on 2018-12-11 GBP 1 (37 pages)

Scottish Widows Schroder Personal Wealth (ACD) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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