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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
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
0344 8228910
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director (External) • British • Lives in England • Born in Sep 1983
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 • British • Lives in UK • Born in Apr 1982
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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.74M
Increased by £20.3M (+54%)
Turnover
£60.48M
Increased by £22.34M (+59%)
Employees
Unreported
Same as previous period
Total Assets
£258.43M
Increased by £25.26M (+11%)
Total Liabilities
-£59.13M
Increased by £28.89M (+96%)
Net Assets
£199.3M
Decreased by £3.63M (-2%)
Debt Ratio (%)
23%
Increased by 9.91% (+76%)
Latest Activity
Christopher Patrick Morrison Resigned
3 Days Ago on 24 Oct 2025
Full Accounts Submitted
24 Days Ago on 3 Oct 2025
Julian Walker-Hazell Resigned
8 Months Ago on 13 Feb 2025
Mr Christopher Patrick Morrison Appointed
8 Months Ago on 13 Feb 2025
Miss Jenna Nolan Appointed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Joel Charles Ripley Resigned
1 Year Ago on 14 Oct 2024
Mr Julian Walker-Hazell Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr Paul Robert Simpson Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Ms Gemma Claire Godfrey Details Changed
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Termination of appointment of Christopher Patrick Morrison as a director on 24 October 2025
Submitted on 27 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
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
Repayment History
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