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Scottish Widows Schroder Personal Wealth (Acd) Limited

Scottish Widows Schroder Personal Wealth (Acd) Limited is an active company incorporated on 11 December 2018 with the registered office located in London, City of London. Scottish Widows Schroder Personal Wealth (Acd) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11722973
Private limited company
Age
6 years
Incorporated 11 December 2018
Size
Unreported
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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
0344 8228910
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Jan 1975
Director • Lives in UK • Born in Apr 1982
Director • None • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Widows Schroder Wealth Holdings Limited
Joel Charles Ripley and Dena Jane Brumpton are mutual people.
Active
Scottish Widows Schroder Personal Wealth Limited
Joel Charles Ripley and Dena Jane Brumpton are mutual people.
Active
Oberon Investments Limited
Gemma Claire Godfrey is a mutual person.
Active
Forester Life Limited
Gemma Claire Godfrey is a mutual person.
Active
Forester Holdings (Europe) Limited
Gemma Claire Godfrey is a mutual person.
Active
Saga Personal Finance Limited
Gemma Claire Godfrey is a mutual person.
Active
Telecom Plus Plc
Gemma Claire Godfrey is a mutual person.
Active
Saga Plc
Gemma Claire Godfrey is a mutual person.
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
£37.44M
Increased by £6.6M (+21%)
Turnover
£38.14M
Decreased by £118K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£233.17M
Decreased by £5.3M (-2%)
Total Liabilities
-£30.24M
Decreased by £8.32M (-22%)
Net Assets
£202.93M
Increased by £3.02M (+2%)
Debt Ratio (%)
13%
Decreased by 3.2% (-20%)
Latest Activity
Julian Walker-Hazell Resigned
6 Months Ago on 13 Feb 2025
Mr Christopher Patrick Morrison Appointed
6 Months Ago on 13 Feb 2025
Miss Jenna Nolan Appointed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Joel Charles Ripley Resigned
10 Months Ago on 14 Oct 2024
Mr Julian Walker-Hazell Details Changed
11 Months Ago on 24 Sep 2024
Mr Paul Robert Simpson Details Changed
11 Months Ago on 24 Sep 2024
Ms Gemma Claire Godfrey Details Changed
11 Months Ago on 24 Sep 2024
Mr Alan Goodman Details Changed
11 Months Ago on 24 Sep 2024
Mrs Dena Jane Brumpton Details Changed
11 Months Ago on 24 Sep 2024
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Documents
Termination of appointment of Julian Walker-Hazell as a director on 13 February 2025
Submitted on 14 Feb 2025
Appointment of Miss Jenna Nolan as a director on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Christopher Patrick Morrison as a director on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Termination of appointment of Joel Charles Ripley as a director on 14 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Dominic Paul Sheridan on 24 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mrs Dena Jane Brumpton on 24 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Alan Goodman on 24 September 2024
Submitted on 27 Sep 2024
Director's details changed for Ms Gemma Claire Godfrey on 24 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Paul Robert Simpson on 24 September 2024
Submitted on 27 Sep 2024
Repayment History
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