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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 7 years ago.
Status
Active
Active since incorporation
Company No
11722485
Private limited company
Age
7 years
Incorporated 11 December 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 December 2025 (16 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (12 months remaining)
Last change occurred 16 days 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 (8 months remaining)
Contact
Address
25 Gresham Street
London
EC2V 7HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Widows Schroder Personal Wealth Limited
Dena Jane Brumpton, Mark Duckworth, and 1 more are mutual people.
Active
Black Horse Limited
Donald Mackechnie is a mutual person.
Active
North Star Financial Advice Ltd
Mark Duckworth is a mutual person.
Active
North Star Financial Planning Ltd
Mark Duckworth is a mutual person.
Active
441 Trust Company Limited
Helen Elizabeth Bierton is a mutual person.
Active
Scottish Widows Schroder Personal Wealth (Acd) Limited
Dena Jane Brumpton is a mutual person.
Active
Feather Wills & Estate Planning Limited
Mark Duckworth is a mutual person.
Active
Gallatin Limited
Martin Andrew is a mutual person.
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
Confirmation Submitted
16 Days Ago on 19 Dec 2025
Mr Martin Andrew Details Changed
1 Month Ago on 24 Nov 2025
Mr Krishna Venkata Raman Details Changed
1 Month Ago on 24 Nov 2025
Shares Consolidated
1 Month Ago on 12 Nov 2025
Shares Consolidated
1 Month Ago on 12 Nov 2025
Shares Consolidated
1 Month Ago on 7 Nov 2025
Schroder Administration Limited (PSC) Resigned
2 Months Ago on 9 Oct 2025
Lbg Equity Investments Limited (PSC) Details Changed
2 Months Ago on 9 Oct 2025
Karan Sejpal Resigned
2 Months Ago on 9 Oct 2025
Edward Houghton Resigned
2 Months Ago on 9 Oct 2025
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Documents
Confirmation statement made on 19 December 2025 with updates
Submitted on 19 Dec 2025
Director's details changed for Mr Martin Andrew on 24 November 2025
Submitted on 19 Dec 2025
Secretary's details changed for Mr Krishna Venkata Raman on 24 November 2025
Submitted on 15 Dec 2025
Consolidation of shares on 9 October 2025
Submitted on 12 Nov 2025
Consolidation of shares on 9 October 2025
Submitted on 12 Nov 2025
Consolidation of shares on 9 October 2025
Submitted on 7 Nov 2025
Resolutions
Submitted on 7 Nov 2025
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
Repayment History
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