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All Information about:

                        
Name

Scottish Widows Schroder Personal Wealth Limited

Address
25 Gresham Street
London
EC2V 7HN
VAT ID no VAT ID available
Company No. 11722983 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • RED BOX Opco 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 (6)

    Source: Companies House
    Brumpton, Dena Jane Leeds, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dickinson, Rupert Leeds, United Kingdom Status: Active Notified: 22/06/2021 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duckworth, Mark Leeds, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 10/1971 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
    Waterhouse, Ben Leeds, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British