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All Information about:
Name

Scottish Widows Schroder Personal Wealth (ACD) Limited
Address
25 Gresham Street
London
EC2V 7HN
VAT ID no VAT ID available
Company No. 11722973 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • RED BOX ACD Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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 (11)

    Source: Companies House
    Brumpton, Dena Jane Leeds, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 12/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Godfrey, Gemma Claire Leeds, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Non-Executive Director (external) Role: Director Country of Residence: United Kingdom Nationality: British
    Goodman, Alan Leeds, 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
    Sheridan, Dominic Paul Leeds, 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 Leeds, 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 Leeds, 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
    Ripley, Joel Charles Leeds, United Kingdom Status: Ceased Notified: 11/12/2018 Ceased: 14/10/2024 Date of Birth: 04/1974 Occupation: 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