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Scottish Widows Schroder Personal Wealth (ACD) Limited
Adresa
25 Gresham Street
London
EC2V 7HN
VAT ID (DIČ) no VAT ID available
Company No. 11722973 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • RED BOX ACD Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Scottish Widows Schroder Wealth Holdings Limited Status: Active Notified: 11/12/2018 Companies House Number: 11722485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Brumpton, Dena Jane London, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 12/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Goodman, Alan London, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raman, Krishna Venkata London, United Kingdom Status: Active Notified: 24/09/2019 Role: Secretary
    Ripley, Joel Charles Leeds, United Kingdom Status: Active Notified: 11/12/2018 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheridan, Dominic Paul London, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Paul Robert London, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker-Hazell, Julian London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Black, James Masson London, United Kingdom Status: Ceased Notified: 02/04/2020 Ceased: 24/01/2024 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duckworth, Mark London, United Kingdom Status: Ceased Notified: 02/11/2020 Ceased: 01/09/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seale, Adam London, United Kingdom Status: Ceased Notified: 04/10/2019 Ceased: 15/01/2024 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British