Back to search

Lloyds Wealth Management Limited

11722983

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 Limited · until 05/05/2026
Red Box Opco Limited · until 05/04/2019

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

70221
Financial management

Officers

Mr Krishna Venkata Raman

secretary · Since 24/09/2019

Mr Mark Duckworth

director · Since 02/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Rupert Dickinson

director · Since 22/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mrs Dena Jane Brumpton

director · Since 28/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 16 other boards

Mr Paul Gerard Mcnamara

director · Since 02/03/2026

IRISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Krishna Venkata Raman

secretary · Since 24/09/2019

Rupert Dickinson

director · Since 22/06/2021

British · United Kingdom · Age 53

Dena Jane Brumpton

director · Since 28/11/2022

British · United Kingdom · Age 62

Paul Gerard Mcnamara

director · Since 02/03/2026

Irish · United Kingdom · Age 59

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 02/11/2020

Marcus Kenneth Brookes

director · Resigned 28/02/2022

Ben Waterhouse

director · Resigned 17/09/2025

Joel Charles Ripley

director · Resigned 02/02/2026

Mark Duckworth

director · Resigned 12/06/2026

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 LIMITED
2026-07-11

SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED

typeltd
2026-07-11

Private Limited Company

address line125 Gresham Street
2026-07-11

25 GRESHAM STREET

post townLondon
2026-07-11

LONDON