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Scottish Widows Schroder Wealth Holdings Limited

Scottish Widows Schroder Wealth Holdings Limited is an active company incorporated on 11 December 2018 with the registered office located in London, City of London. Scottish Widows Schroder Wealth Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11722485
Private limited company
Age
6 years
Incorporated 11 December 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Gresham Street
London
EC2V 7HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Apr 1974
Director • None • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Widows Schroder Personal Wealth Limited
Joel Charles Ripley, Dena Jane Brumpton, and 1 more are mutual people.
Active
Ebs Pensions Limited
Donald Mackechnie and Joanna Kate Harris are mutual people.
Active
Embark Services Limited
Donald Mackechnie and Joanna Kate Harris are mutual people.
Active
Sterling Isa Managers Limited
Donald Mackechnie and Joanna Kate Harris are mutual people.
Active
Halifax Share Dealing Limited
Donald Mackechnie and Joanna Kate Harris are mutual people.
Active
Embark Group Limited
Donald Mackechnie and Joanna Kate Harris are mutual people.
Active
Embark Investment Services Limited
Donald Mackechnie and Joanna Kate Harris are mutual people.
Active
Scottish Widows Schroder Personal Wealth (Acd) Limited
Joel Charles Ripley and Dena Jane Brumpton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£118.72M
Increased by £35.83M (+43%)
Turnover
£181.75M
Increased by £42.99M (+31%)
Employees
814
Decreased by 71 (-8%)
Total Assets
£356.83M
Increased by £41.29M (+13%)
Total Liabilities
-£93.85M
Increased by £33.46M (+55%)
Net Assets
£262.99M
Increased by £7.83M (+3%)
Debt Ratio (%)
26%
Increased by 7.16% (+37%)
Latest Activity
Schroder Administration Limited (PSC) Resigned
18 Days Ago on 9 Oct 2025
Lbg Equity Investments Limited (PSC) Details Changed
18 Days Ago on 9 Oct 2025
Karan Sejpal Resigned
18 Days Ago on 9 Oct 2025
Edward Houghton Resigned
18 Days Ago on 9 Oct 2025
Antonio Lorenzo Resigned
18 Days Ago on 9 Oct 2025
Group Accounts Submitted
24 Days Ago on 3 Oct 2025
Mr Edward Houghton Appointed
4 Months Ago on 24 Jun 2025
Nigel Drury Resigned
4 Months Ago on 24 Jun 2025
Mr Antonio Lorenzo Details Changed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
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Documents
Cessation of Schroder Administration Limited as a person with significant control on 9 October 2025
Submitted on 23 Oct 2025
Change of details for Lbg Equity Investments Limited as a person with significant control on 9 October 2025
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Termination of appointment of Karan Sejpal as a director on 9 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Antonio Lorenzo as a director on 9 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Edward Houghton as a director on 9 October 2025
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Edward Houghton as a director on 24 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Nigel Drury as a director on 24 June 2025
Submitted on 26 Jun 2025
Repayment History
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