Lloyds Wealth Management Holdings Limited
11722485
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
director · Since 30/05/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 3 other boards
director · Since 24/06/2019
NONE
BRITISH · UNITED KINGDOM · Age 62
Also on 16 other boards
secretary · Since 24/09/2019
director · Since 02/11/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
director · Since 26/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
director · Since 02/03/2026
IRISH · UNITED KINGDOM · Age 59
Also on 16 other boards
secretary · Since 24/09/2019
Former
director · Resigned 30/05/2019
director · Resigned 29/07/2019
secretary · Resigned 24/09/2019
director · Resigned 29/11/2019
director · Resigned 17/06/2020
director · Resigned 02/11/2020
director · Resigned 12/05/2022
director · Resigned 06/03/2023
director · Resigned 15/01/2024
director · Resigned 26/09/2024
director · Resigned 08/11/2024
director · Resigned 24/06/2025
director · Resigned 09/10/2025
director · Resigned 09/10/2025
director · Resigned 09/10/2025
director · Resigned 31/01/2026
director · Resigned 02/02/2026
director · Resigned 12/06/2026
Persons with Significant Control
Scottish Widows Group Limited
The Mound, Edinburgh, EH1 1YZ
Reg: Sc199547 · Companies House · Limited By Shares
Notified 27/02/2026
Former PSCs
Lbg Equity Investments Limited
Ceased 27/02/2026
Schroder Administration Limited
Ceased 09/10/2025
Change History
Active
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
Private Limited Company
25 GRESHAM STREET
LONDON