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Lloyds Wealth Management (Acd) Limited

11722973

active
ltd
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

Previously known as

Scottish Widows Schroder Personal Wealth (Acd) Limited · until 05/05/2026
Red Box Acd Limited · until 15/08/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 68

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 43

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 50

Krishna Venkata Raman

secretary · Since 24/09/2019

Dena Jane Brumpton

director · Since 04/10/2019

British · United Kingdom · Age 62

Paul Robert Simpson

director · Since 07/10/2022

British · United Kingdom · Age 68

Dominic Paul Sheridan

director · Since 03/04/2023

British · United Kingdom · Age 64

Alan Goodman

director · Since 15/11/2023

British · United Kingdom · Age 51

Gemma Claire Godfrey

director · Since 01/07/2024

British · England · Age 43

Jenna Nolan

director · Since 13/02/2025

British · United Kingdom · Age 41

Richard James Lambert

director · Since 10/04/2026

British · United Kingdom · Age 50

Former

Paul Gittins

secretary · Resigned 24/09/2019

James Conrad Ian Rainbow

director · Resigned 29/11/2019

Peter Geoffrey Hetherington

director · Resigned 17/06/2020

James Conrad Ian Rainbow

director · Resigned 25/09/2020

Marcus Kenneth Brookes

director · Resigned 28/02/2022

Mark Duckworth

director · Resigned 01/09/2023

Adam Seale

director · Resigned 15/01/2024

James Masson Black

director · Resigned 24/01/2024

Joel Charles Ripley

director · Resigned 14/10/2024

Julian Walker-Hazell

director · Resigned 13/02/2025

Christopher Patrick Morrison

director · Resigned 24/10/2025

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

Change History

statusactive
2026-07-11

Active

nameLLOYDS WEALTH MANAGEMENT (ACD) LIMITED
2026-07-11

SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED

typeltd
2026-07-11

Private Limited Company

address line125 Gresham Street
2026-07-11

25 GRESHAM STREET

post townLondon
2026-07-11

LONDON