SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
- Legal registered address
- 25 Gresham Street London United Kingdom EC2V 7HN Copied!
Current company directors
ANDREW, Martin
BIERTON, Helen Elizabeth
BRUMPTON, Dena Jane
DRURY, Nigel
DUCKWORTH, Mark
GILLIGAN, BRENDAN EDWARD
GITTINS, PAUL
HALL, Peter Lindop
HARRIS, Joanna Kate
HARRISON, Peter
LORENZO, Antonio
MACKECHNIE, Donald
RAINBOW, James Conrad Ian
RIPLEY, Joel Charles
SEALE, Adam
SEJPAL, Karan
View full details of company directors- Company number
- 11722485 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 19 December 2024
Next statement due by 2 January 2026
Nature of business (SIC)
64205 - Activities of financial services holding companies
Previous company names
| Name | Date previous name changed |
|---|---|
| RED BOX HOLDCO LIMITED | 5 April 2019 |
Latest company documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Termination of appointment of Nigel Drury as a director on 2025-06-24 |
| 26/02/2526 February 2025 | Director's details changed for Mr Antonio Lorenzo on 2025-02-25 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 18/12/2418 December 2024 | Appointment of Mr Nigel Drury as a director on 2024-12-18 |
| 13/12/2413 December 2024 | Director's details changed for Mr Donald Mackechnie on 2024-12-02 |
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