Scottish Widows Schroder Personal Wealth Limited is a private limited company situated at 25 Gresham Street, London EC2V 7HN. Incorporated on 2018-12-11, this 5-year-old company is run by 5 directors and 1 secretary.
Director Ben W., appointed on 29 November 2022. Director Dena B., appointed on 28 November 2022. Director Rupert D., appointed on 22 June 2021.
Switching the focus to secretaries, we can name: Krishna R., appointed on 24 September 2019.
The company is categorised as "financial management" (SIC: 70221). According to official database there was a change of name on 2019-04-05 and their previous name was Red Box Opco Limited.
The latest confirmation statement was filed on 2022-12-11 and the date for the subsequent filing is 2023-12-25. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 25 Gresham Street |
| Town | London |
| Post code | EC2V 7HN |
| Country of origin | United Kingdom |
| Registration Number | 11722983 |
| Date of Incorporation | Tue, 11th Dec 2018 |
| Industry | Financial management |
| 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 |
Position: Director
Appointed: 29 November 2022
Position: Director
Appointed: 28 November 2022
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 02 November 2020
Position: Secretary
Appointed: 24 September 2019
Position: Director
Appointed: 11 December 2018
The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Scottish Widows Schroder Wealth Holdings Limited from London. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 |
| Red Box Opco | April 5, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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