UKBizDB.co.uk

SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scottish Widows Schroder Personal Wealth (acd) Limited. The company was founded 6 years ago and was given the registration number 11722973. The firm's registered office is in LONDON. You can find them at 25 Gresham Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED
Company Number:11722973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:25 Gresham Street, London, United Kingdom, EC2V 7HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA

Secretary24 September 2019Active
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA

Director04 October 2019Active
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA

Director15 November 2023Active
Fifth Floor, 1 City Square, Leeds, United Kingdom, LS1 2ES

Director11 December 2018Active
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA

Director03 April 2023Active
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA

Director07 October 2022Active
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA

Director05 December 2019Active
Tower House, Charterhall House, Charterhall Drive, Chester, CH88 3AN

Secretary11 December 2018Active
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA

Director02 April 2020Active
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA

Director04 October 2019Active
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA

Director02 November 2020Active
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA

Director29 November 2019Active
1, London Wall Place, London, United Kingdom, EC2Y 5AU

Director25 June 2020Active
1 London Wall Place, London, EC2Y 5AU

Director11 December 2018Active
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA

Director04 October 2019Active

People with Significant Control

Scottish Widows Schroder Wealth Holdings Limited
Notified on:11 December 2018
Status:Active
Address:25 Gresham Street, London, EC2V 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (8 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (12 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (2 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

Copyright © 2024. All rights reserved.