SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED is an active private limited company, incorporated on 11 December 2018. The nature of the business is Activities of financial services holding companies. 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: Group. SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED previously had the company name RED BOX HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11722485 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/12/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 25 GRESHAM STREET |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2V 7HN |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 02/01/2025 |
|---|---|
| Last Made Up Date | 19/12/2023 |
Return
| Next Due Date | 08/01/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 05/04/2019 onwards:
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
Prior to 05/04/2019:
RED BOX HOLDCO 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 24/06/2019
MR MARK DUCKWORTH
(~52 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 02/11/2020
MRS JOANNA KATE HARRIS
(~50 year old British national)
25 GRESHAM STREET, LONDON, EC2V 7HN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2022
MR PETER HARRISON
(~58 year old British national)
1 LONDON WALL PLACE, LONDON, EC2Y 5AU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/10/2019
MR ANTONIO LORENZO
(~57 year old Spanish national)
12TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2019
MR DONALD MACKECHNIE
(~51 year old British national)
PORT HAMILTON 69 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8YF, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2019
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 KARAN SEJPAL
(~44 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 06/04/2023
MR KRISHNA VENKATA RAMAN
12TH FLOOR 1 LONDON WALL, LONDON, EC2Y 5EA, UNITED KINGDOM
- Current Secretary
Appointed on 24/09/2019
Connections
(Shared officers)
BANK OF SCOTLAND FOUNDATION
- MR DONALD MACKECHNIE
BENCHMARK CAPITAL LIMITED
- MR PETER HARRISON
BLACK HORSE LIMITED
- MRS JOANNA KATE HARRIS
BUSINESS IN THE COMMUNITY
- MR PETER HARRISON
- MR DONALD MACKECHNIE
- MR DONALD MACKECHNIE
- MR DONALD MACKECHNIE
- MR DONALD MACKECHNIE
- MR MARK DUCKWORTH
- MR DONALD MACKECHNIE
Source: Companies House
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 WEALTH HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 7HN.
Map of SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED at local scale
Map of SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS 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:
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- CITRA LIVING PROPERTIES (NO. 1) LIMITED
- SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED
- HALIFAX LEASING (SEPTEMBER) LIMITED
- LLOYDS BANK PENSION ABCS (NO 2) LLP
- HGP II LIMITED
- CITRA LIVING PROPERTIES (NO.2) LIMITED
- PIPS ASSET INVESTMENTS LIMITED
- SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
- HOUSING GROWTH PARTNERSHIP II GP LLP
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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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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