SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED

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

This company is commonly known as Scottish Widows Schroder Wealth Holdings Limited. The company was founded 6 years ago and was given the registration number 11722485. The firm's registered office is in LONDON. You can find them at 25 Gresham Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
Company Number	:	11722485
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 2018
Industry Codes	:	64205 - Activities of financial services holding companies

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 Information	Role	Appointed	Status
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA	Secretary	24 September 2019	Active
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA	Director	24 June 2019	Active
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA	Director	02 November 2020	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	07 October 2022	Active
1, London Wall Place, London, United Kingdom, EC2Y 5AU	Director	04 October 2019	Active
12th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS	Director	30 May 2019	Active
Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF	Director	30 May 2019	Active
Fifth Floor, 1 City Square, Leeds, United Kingdom, LS1 2ES	Director	11 December 2018	Active
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA	Director	06 April 2023	Active
Tower House, Charterhall Drive, Chester, CH88 3AN	Secretary	11 December 2018	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	30 May 2019	Active
1, London Wall Place, London, United Kingdom, EC2Y 5AU	Director	04 October 2019	Active
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA	Director	29 November 2019	Active
1, London Wall Place, London, United Kingdom, EC2Y 5AU	Director	25 June 2020	Active
1 London Wall Place, London, EC2Y 5AU	Director	11 December 2018	Active
10 Gresham Street, London, EC2V 7AE	Director	11 December 2018	Active
12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA	Director	04 October 2019	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	24 September 2019	Active

People with Significant Control

Schroder Administration Limited
Notified on	:	03 October 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Lbg Equity Investments Limited
Notified on	:	11 December 2018
Status	:	Active
Address	:	25 Gresham Street, London, EC2V 7HN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement