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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 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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)
2
Director • Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Sep 1974
Director • None • Spanish • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Apr 1980
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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82.89M
Increased by £1.3M (+2%)
Turnover
£138.76M
Increased by £276K (0%)
Employees
885
Increased by 92 (+12%)
Total Assets
£315.54M
Decreased by £15.24M (-5%)
Total Liabilities
-£60.39M
Decreased by £8.62M (-12%)
Net Assets
£255.16M
Decreased by £6.63M (-3%)
Debt Ratio (%)
19%
Decreased by 1.72% (-8%)
Latest Activity
Mr Edward Houghton Appointed
2 Months Ago on 24 Jun 2025
Nigel Drury Resigned
2 Months Ago on 24 Jun 2025
Mr Antonio Lorenzo Details Changed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Mr Nigel Drury Appointed
8 Months Ago on 18 Dec 2024
Mr Donald Mackechnie Details Changed
9 Months Ago on 2 Dec 2024
Peter Harrison Resigned
10 Months Ago on 8 Nov 2024
Mr Martin Andrew Appointed
10 Months Ago on 29 Oct 2024
Mrs Helen Elizabeth Bierton Appointed
11 Months Ago on 26 Sep 2024
Joanna Kate Harris Resigned
11 Months Ago on 26 Sep 2024
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Documents
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
Director's details changed for Mr Antonio Lorenzo on 25 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 24 Dec 2024
Appointment of Mr Nigel Drury as a director on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Donald Mackechnie on 2 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Peter Harrison as a director on 8 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Martin Andrew as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Joanna Kate Harris as a director on 26 September 2024
Submitted on 4 Oct 2024
Appointment of Mrs Helen Elizabeth Bierton as a director on 26 September 2024
Submitted on 4 Oct 2024
Repayment History
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