Scottish Widows Schroder Personal Wealth Limited

Company Name	Scottish Widows Schroder Personal Wealth Limited
Company Status	Active
Company Number	11722983
Category	Private Limited Company
Incorporation Date	11 December 2018(5 years, 4 months ago)
Previous Name	Red Box Opco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

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	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	Mr Rupert Dickinson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
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	28 November 2022(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor 1 London Wall London EC2Y 5EA

Director Name	Mr Ben Waterhouse
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
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 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

Director Name	Mr Marcus Brookes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(2 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2022)
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 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 (26 pages)
22 January 2021	Statement by Directors (1 page)
22 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 January 2021	Solvency Statement dated 18/01/21 (1 page)
22 January 2021	Statement of capital on 22 January 2021 GBP 1,000 (3 pages)
12 January 2021	Statement of capital following an allotment of shares on 30 December 2020 GBP 67,600,001 (3 pages)
24 December 2020	Confirmation statement made on 11 December 2020 with updates (5 pages)
3 November 2020	Appointment of Mr Mark Duckworth as a director on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of James Conrad Ian Rainbow as a director on 2 November 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (29 pages)
26 June 2020	Termination of appointment of Peter Hetherington as a director on 17 June 2020 (1 page)
26 June 2020	Appointment of Mr James Conrad Ian Rainbow as a director on 25 June 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)
3 December 2019	Appointment of Mr Peter Hetherington as a director on 29 November 2019 (2 pages)
29 November 2019	Termination of appointment of James Conrad Ian Rainbow as a director on 29 November 2019 (1 page)
30 September 2019	Statement of capital on 30 September 2019 GBP 51,000,001 (5 pages)
30 September 2019	Statement by Directors (1 page)
30 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 September 2019	Solvency Statement dated 26/09/19 (1 page)
27 September 2019	Termination of appointment of Paul Gittins as a secretary on 24 September 2019 (1 page)
27 September 2019	Appointment of Mr Krishna Venkata Raman as a secretary on 24 September 2019 (2 pages)
28 June 2019	Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page)
22 May 2019	Statement of capital following an allotment of shares on 21 May 2019 GBP 158,000,001 (3 pages)
7 May 2019	Change of details for Red Box Holdco Limited as a person with significant control on 5 April 2019 (5 pages)
5 April 2019	Change of name notice (2 pages)
5 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-01 (2 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 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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