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SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED

SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED is an active private limited company, incorporated on 11 December 2018. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED previously had the company name RED BOX ACD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11722973
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 125 GRESHAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 7HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date08/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 15/08/2019 onwards:
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED
Prior to 15/08/2019:
RED BOX ACD LIMITED

Directors

(The company's officers)
MRS DENA JANE BRUMPTON
(~60 year old British national)
12TH FLOOR 1 LONDON WALL, LONDON, EC2Y 5EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 04/10/2019
MR ALAN GOODMAN
(~49 year old British national)
12TH FLOOR 1 LONDON WALL, LONDON, EC2Y 5EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2023
MR JOEL CHARLES RIPLEY
(~50 year old British national)
FIFTH FLOOR 1 CITY SQUARE, LEEDS, LS1 2ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2018
MR DOMINIC PAUL SHERIDAN
(~62 year old British national)
12TH FLOOR 1 LONDON WALL, LONDON, EC2Y 5EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/04/2023
MR PAUL ROBERT SIMPSON
(~65 year old British national)
12TH FLOOR 1 LONDON WALL, LONDON, EC2Y 5EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/10/2022
MR JULIAN WALKER-HAZELL
(~56 year old British national)
12TH FLOOR 1 LONDON WALL, LONDON, EC2Y 5EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2019
MR KRISHNA VENKATA RAMAN
12TH FLOOR 1 LONDON WALL, LONDON, EC2Y 5EA, UNITED KINGDOM
  • Current Secretary
Appointed on 24/09/2019

Connections

(Shared officers)
GLOBAL NORTH PARTNERS LTD
  • MR PAUL ROBERT SIMPSON
OMNIS INVESTMENTS LIMITED
  • MR DOMINIC PAUL SHERIDAN
OPENWORK WEALTH SERVICES LIMITED
  • MR DOMINIC PAUL SHERIDAN
  • MR PAUL ROBERT SIMPSON
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED
  • MR PAUL ROBERT SIMPSON
SCHRODER PENSION MANAGEMENT LIMITED
  • MR JULIAN WALKER-HAZELL
SCHRODER UNIT TRUSTS LIMITED
  • MR JULIAN WALKER-HAZELL
  • MRS DENA JANE BRUMPTON
  • MR JOEL CHARLES RIPLEY
  • MRS DENA JANE BRUMPTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 7HN.

Map of SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED at local scale
Map of SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED at local scale
Map of SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED at district scale
Map of SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7HN

Other companies with registered offices in EC2V 7HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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