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Company Information for

SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
11722485
Private Limited Company
Active

Company Overview

About Scottish Widows Schroder Wealth Holdings Ltd
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED was founded on 2018-12-11 and has its registered office in London. The organisation's status is listed as "Active". Scottish Widows Schroder Wealth Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
 
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
 
Previous Names
RED BOX HOLDCO LIMITED05/04/2019
Filing Information
Company Number 11722485
Company ID Number 11722485
Date formed 2018-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 08/01/2020
Type of accounts GROUP
VAT Number /Sales tax ID GB398658811  
Last Datalog update: 2024-01-06 14:41:17
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-27Director's details changed for Mr Antonio Lorenzo on 2023-06-27
2023-04-06APPOINTMENT TERMINATED, DIRECTOR PETER LINDOP HALL
2023-04-06DIRECTOR APPOINTED MR KARAN SEJPAL
2023-03-01Director's details changed for Mr Joel Charles Ripley on 2023-02-28
2023-02-28Director's details changed for Mr Joel Charles Ripley on 2023-02-09
2022-12-16CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-10-07DIRECTOR APPOINTED MRS JOANNA KATE HARRIS
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-23APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM SINCLAIR
2022-01-10Director's details changed for Mr Peter Harrison on 2021-12-01
2021-12-23CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-15CH01Director's details changed for Mr Peter Lindop Hall on 2021-01-08
2020-12-30SH0115/12/20 STATEMENT OF CAPITAL GBP 1001
2020-12-24SH0115/12/20 STATEMENT OF CAPITAL GBP 876.25
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CONRAD IAN RAINBOW
2020-11-03AP01DIRECTOR APPOINTED MR MARK DUCKWORTH
2020-11-02CH01Director's details changed for Mr Peter Harrison on 2020-11-02
2020-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER HETHERINGTON
2020-06-26AP01DIRECTOR APPOINTED MR JAMES CONRAD IAN RAINBOW
2020-04-02CH01Director's details changed for Mr Adam Seale on 2020-04-01
2020-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MR KRISHNA VENKATA RAMAN on 2020-04-01
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-17PSC02Notification of Schroder Administration Limited as a person with significant control on 2019-10-03
2019-12-17PSC05Change of details for Lbg Equity Investments Limited as a person with significant control on 2019-10-03
2019-12-03AP01DIRECTOR APPOINTED MR PETER HETHERINGTON
2019-12-02AP01DIRECTOR APPOINTED MR PETER HALL
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CONRAD IAN RAINBOW
2019-11-29AP01DIRECTOR APPOINTED MR PETER HARRISON
2019-10-23RES01ADOPT ARTICLES 23/10/19
2019-10-14RP04SH01Second filing of capital allotment of shares GBP750.00
2019-10-09SH08Change of share class name or designation
2019-09-30SH20Statement by Directors
2019-09-30SH19Statement of capital on 2019-09-30 GBP 500.50
2019-09-30CAP-SSSolvency Statement dated 24/09/19
2019-09-30RES13Resolutions passed:
  • Reduction of share premium account 26/09/2019
  • Resolution of reduction in issued share capital
2019-09-27TM02Termination of appointment of Paul Gittins on 2019-09-24
2019-09-27AP03Appointment of Mr Krishna Venkata Raman as company secretary on 2019-09-24
2019-09-27SH0124/09/19 STATEMENT OF CAPITAL GBP 750
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN EDWARD GILLIGAN
2019-06-28AP01DIRECTOR APPOINTED MRS DENA BRUMPTON
2019-06-28AA01Current accounting period extended from 31/12/18 TO 31/12/19
2019-06-04AP01DIRECTOR APPOINTED MR ANTONIO LORENZO
2019-06-03AP01DIRECTOR APPOINTED MR DONALD MACKECHNIE
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TOBY ROUGIER
2019-05-22SH0121/05/19 STATEMENT OF CAPITAL GBP 375.75
2019-04-05RES15CHANGE OF COMPANY NAME 18/07/19
2019-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-11AA01Current accounting period shortened from 31/12/19 TO 31/12/18
2018-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
Trademarks
We have not found any records of SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7HN