Scottish Widows Schroder Personal Wealth (Acd) Limited

11722973

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 GRESHAM STREET, LONDON, EC2V 7HN

Incorporated 11/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Krishna Venkata Raman

secretary · Since 24/09/2019

Mrs Dena Jane Brumpton

director · Since 04/10/2019

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 16 other boards

Mr Paul Robert Simpson

director · Since 07/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Dominic Paul Sheridan

director · Since 03/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Alan Goodman

director · Since 15/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Ms Gemma Claire Godfrey

director · Since 01/07/2024

NON-EXECUTIVE DIRECTOR (EXTERNAL)

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Miss Jenna Nolan

director · Since 13/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Richard James Lambert

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Scottish Widows Schroder Wealth Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25 Gresham Street, London, EC2V 7HN

Reg: 11722485 · United Kingdom · Private Company Limited By Shares

Notified 11/12/2018