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Name

Scottish Widows Schroder Personal Wealth (ACD) Limited
Address
25 Gresham Street
London
EC2V 7HN
VAT ID no VAT ID available
Company No. 11722973 Show on Companies House
Previous Names
  • RED BOX ACD Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Scottish Widows Schroder Wealth Holdings Limited Status: Active Notified: 11/12/2018 Companies House Number: 11722485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Brumpton, Dena Jane Leeds, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 12/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Godfrey, Gemma Claire Leeds, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Non-Executive Director (external) Role: Director Country of Residence: United Kingdom Nationality: British
    Goodman, Alan Leeds, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, Christopher Patrick London, United Kingdom Status: Active Notified: 13/02/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nolan, Jenna Leeds, United Kingdom Status: Active Notified: 13/02/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raman, Krishna Venkata London, United Kingdom Status: Active Notified: 24/09/2019 Role: Secretary
    Sheridan, Dominic Paul Leeds, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Paul Robert Leeds, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Black, James Masson London, United Kingdom Status: Ceased Notified: 02/04/2020 Ceased: 24/01/2024 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duckworth, Mark London, United Kingdom Status: Ceased Notified: 02/11/2020 Ceased: 01/09/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ripley, Joel Charles Leeds, United Kingdom Status: Ceased Notified: 11/12/2018 Ceased: 14/10/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seale, Adam London, United Kingdom Status: Ceased Notified: 04/10/2019 Ceased: 15/01/2024 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker-Hazell, Julian Leeds, United Kingdom Status: Ceased Notified: 05/12/2019 Ceased: 13/02/2025 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British