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Company Information for

SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
11722973
Private Limited Company
Active

Company Overview

About Scottish Widows Schroder Personal Wealth (acd) Ltd
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) 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 Personal Wealth (acd) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED
 
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
 
Previous Names
RED BOX ACD LIMITED15/08/2019
Filing Information
Company Number 11722973
Company ID Number 11722973
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 FULL
Last Datalog update: 2024-01-06 15:41:17
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
2024-01-25APPOINTMENT TERMINATED, DIRECTOR JAMES MASSON BLACK
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-04APPOINTMENT TERMINATED, DIRECTOR MARK DUCKWORTH
2023-04-03DIRECTOR APPOINTED MR DOMINIC PAUL SHERIDAN
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 NO UPDATES
2022-10-07DIRECTOR APPOINTED MR PAUL ROBERT SIMPSON
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS BROOKES
2021-12-23CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-02MEM/ARTSARTICLES OF ASSOCIATION
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-12-18SH20Statement by Directors
2020-12-18SH19Statement of capital on 2020-12-18 GBP 1,000
2020-12-18CAP-SSSolvency Statement dated 15/12/20
2020-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-03AP01DIRECTOR APPOINTED MR MARK DUCKWORTH
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CONRAD IAN RAINBOW
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-26AP01DIRECTOR APPOINTED MR JAMES CONRAD IAN RAINBOW
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER HETHERINGTON
2020-04-02AP01DIRECTOR APPOINTED JAMES MASSON BLACK
2020-04-02CH01Director's details changed for Mrs Dena Brumpton 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
2019-12-19SH0106/12/19 STATEMENT OF CAPITAL GBP 218000001
2019-12-17SH0106/12/19 STATEMENT OF CAPITAL GBP 217000001
2019-12-05AP01DIRECTOR APPOINTED MR JULIAN WALKER-HAZELL
2019-12-03AP01DIRECTOR APPOINTED MR PETER HETHERINGTON
2019-12-02AP01DIRECTOR APPOINTED MRS DENA BRUMPTON
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CONRAD IAN RAINBOW
2019-11-29AP01DIRECTOR APPOINTED MR ADAM SEALE
2019-09-30SH0130/09/19 STATEMENT OF CAPITAL GBP 25000001
2019-09-27AP03Appointment of Mr Krishna Venkata Raman as company secretary on 2019-09-24
2019-09-27TM02Termination of appointment of Paul Gittins on 2019-09-24
2019-08-15RES15CHANGE OF COMPANY NAME 05/12/20
2019-08-15NM06Change of name with request to seek comments from relevant body
2019-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-28AA01Current accounting period extended from 31/12/18 TO 31/12/19
2019-04-24PSC05Change of details for Red Box Holdco Limited as a person with significant control on 2019-04-05
2018-12-12AA01Current 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) 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 PERSONAL WEALTH (ACD) 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 PERSONAL WEALTH (ACD) 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 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED
Trademarks
We have not found any records of SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) 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 (64999 - Financial intermediation not elsewhere classified) as SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) 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 PERSONAL WEALTH (ACD) 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 PERSONAL WEALTH (ACD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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