Scottish Widows Schroder Personal Wealth (acd) Limited in LONDON

Scottish Widows Schroder Personal Wealth (acd) Limited LONDON

Scottish Widows Schroder Personal Wealth (acd) Limited is a private limited company located at 25 Gresham Street, London EC2V 7HN. Incorporated on 2018-12-11, this 5-year-old company is run by 6 directors and 1 secretary.
Director Alan G., appointed on 15 November 2023. Director Dominic S., appointed on 03 April 2023. Director Paul S., appointed on 07 October 2022.
Changing the topic to secretaries, we can name: Krishna R., appointed on 24 September 2019.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH data there was a change of name on 2019-08-15 and their previous name was Red Box Acd Limited.
The latest confirmation statement was sent on 2022-12-11 and the date for the following filing is 2023-12-25. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Scottish Widows Schroder Personal Wealth (acd) Limited Address / Contact

Office Address	25 Gresham Street
Town	London
Post code	EC2V 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11722973
Date of Incorporation	Tue, 11th Dec 2018
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Alan G.

Position: Director

Appointed: 15 November 2023

Dominic S.

Position: Director

Appointed: 03 April 2023

Paul S.

Position: Director

Appointed: 07 October 2022

Julian W.

Position: Director

Appointed: 05 December 2019

Dena B.

Position: Director

Appointed: 04 October 2019

Krishna R.

Position: Secretary

Appointed: 24 September 2019

Joel R.

Position: Director

Appointed: 11 December 2018

Mark D.

Position: Director

Appointed: 02 November 2020

Resigned: 01 September 2023

James R.

Position: Director

Appointed: 25 June 2020

Resigned: 25 September 2020

James B.

Position: Director

Appointed: 02 April 2020

Resigned: 24 January 2024

Peter H.

Position: Director

Appointed: 29 November 2019

Resigned: 17 June 2020

Marcus B.

Position: Director

Appointed: 04 October 2019

Resigned: 28 February 2022

Adam S.

Position: Director

Appointed: 04 October 2019

Resigned: 15 January 2024

James R.

Position: Director

Appointed: 11 December 2018

Resigned: 29 November 2019

Paul G.

Position: Secretary

Appointed: 11 December 2018

Resigned: 24 September 2019

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Scottish Widows Schroder Wealth Holdings Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scottish Widows Schroder Wealth Holdings Limited

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11722485
Notified on	11 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Red Box Acd	August 15, 2019

Company filings

Filing category

Type		Category	Free download
TM01	2024/01/24 - the day director's appointment was terminated filed on: 25th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/01/24 - the day director's appointment was terminated filed on: 25th, January 2024	officers	Free Download (1 page)
TM01	2024/01/15 - the day director's appointment was terminated filed on: 15th, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/12/19 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/11/15. filed on: 15th, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (34 pages)
TM01	2023/09/01 - the day director's appointment was terminated filed on: 4th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/03. filed on: 3rd, April 2023	officers	Free Download (2 pages)
CH01	On 2023/02/28 director's details were changed filed on: 1st, March 2023	officers	Free Download (2 pages)
CH01	On 2023/02/09 director's details were changed filed on: 28th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/11 filed on: 16th, December 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/10/07. filed on: 7th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (28 pages)
TM01	2022/02/28 - the day director's appointment was terminated filed on: 2nd, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/12/11 filed on: 23rd, December 2021	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (30 pages)
MA	Articles and Memorandum of Association filed on: 2nd, February 2021	incorporation	Free Download (25 pages)
CS01	Confirmation statement with updates 2020/12/11 filed on: 24th, December 2020	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, December 2020	resolution	Free Download (1 page)
SH19	1000.00 GBP is the capital in company's statement on 2020/12/18 filed on: 18th, December 2020	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 15/12/20 filed on: 18th, December 2020	insolvency	Free Download (7 pages)
SH20	Statement by Directors filed on: 18th, December 2020	capital	Free Download (7 pages)
AP01	New director appointment on 2020/11/02. filed on: 3rd, November 2020	officers	Free Download (2 pages)
TM01	2020/09/25 - the day director's appointment was terminated filed on: 1st, October 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (27 pages)
AP01	New director appointment on 2020/06/25. filed on: 26th, June 2020	officers	Free Download (2 pages)
TM01	2020/06/17 - the day director's appointment was terminated filed on: 26th, June 2020	officers	Free Download (1 page)
CH01	On 2020/04/01 director's details were changed filed on: 2nd, April 2020	officers	Free Download (2 pages)
CH03	On 2020/04/01 secretary's details were changed filed on: 2nd, April 2020	officers	Free Download (1 page)
CH01	On 2020/04/01 director's details were changed filed on: 2nd, April 2020	officers	Free Download (2 pages)
CH01	On 2020/04/01 director's details were changed filed on: 2nd, April 2020	officers	Free Download (2 pages)
CH01	On 2020/04/01 director's details were changed filed on: 2nd, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/02. filed on: 2nd, April 2020	officers	Free Download (2 pages)
CH01	On 2020/04/01 director's details were changed filed on: 2nd, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/12/10 filed on: 23rd, December 2019	confirmation statement	Free Download (5 pages)
SH01	218000001.00 GBP is the capital in company's statement on 2019/12/06 filed on: 19th, December 2019	capital	Free Download (3 pages)
SH01	217000001.00 GBP is the capital in company's statement on 2019/12/06 filed on: 17th, December 2019	capital	Free Download (3 pages)
AP01	New director appointment on 2019/12/05. filed on: 5th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/29. filed on: 3rd, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/04. filed on: 2nd, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/04. filed on: 29th, November 2019	officers	Free Download (2 pages)
TM01	2019/11/29 - the day director's appointment was terminated filed on: 29th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/04. filed on: 29th, November 2019	officers	Free Download (2 pages)
SH01	25000001.00 GBP is the capital in company's statement on 2019/09/30 filed on: 30th, September 2019	capital	Free Download (3 pages)
AP03	New secretary appointment on 2019/09/24 filed on: 27th, September 2019	officers	Free Download (2 pages)
TM02	2019/09/24 - the day secretary's appointment was terminated filed on: 27th, September 2019	officers	Free Download (1 page)
NM06	Change of name with request to seek comments from relevant body filed on: 15th, August 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/08/15 filed on: 15th, August 2019	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, August 2019	change of name	Free Download (2 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2018/12/31 filed on: 28th, June 2019	accounts	Free Download (1 page)
PSC05	Change to a person with significant control 2019/04/05 filed on: 24th, April 2019	persons with significant control	Free Download (5 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/12/31. filed on: 12th, December 2018	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2018	incorporation	Free Download (37 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/12/11	capital

Scottish Widows Schroder Personal Wealth (acd) Limited LONDON

Scottish Widows Schroder Personal Wealth (acd) Limited Address / Contact

Company Information / Profile

Company staff

Alan G.

Dominic S.

Paul S.

Julian W.

Dena B.

Krishna R.

Joel R.

Mark D.

James R.

James B.

Peter H.

Marcus B.

Adam S.

James R.

Paul G.

People with significant control

Company previous names

Company filings

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