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Lloyds Wealth Management Holdings Ltd., London

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Lloyds Wealth Management Holdings Ltd.

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Name

Lloyds Wealth Management Holdings Ltd.
Scottish Widows Schroder Wealth Holdings Ltd.
RED BOX Holdco Ltd.

Identification

Chp
Companies House 11722485
Lei
213800NO6R1EURZXSU76

Address

25 Gresham Street, London EC2V 7HN, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Publications

24 Jun 2026
Group of companies' accounts made up to 2025-12-31
18 Jun 2026
No longer Director: Mark Duckworth
20 May 2026
Re-name change/company business 01/05/2026
5 May 2026
Name: Lloyds Wealth Management Holdings Ltd
29 Apr 2026 also 25/03/2026, 23/10/2025, 17/12/2019
Companies House - Filing
3 Mar 2026
Director: Paul Gerard Mcnamara
2 Feb 2026
No longer Director: Martin Andrew
19 Dec 2025
Director's details changed for Mr Martin Andrew · Confirmation statement made with updates
15 Dec 2025
Secretary's details changed for Mr Krishna Venkata Raman
12 Nov 2025
Consolidation of shares
7 Nov 2025
Consolidation of shares · Re - director's authorisation 09/10/2025 · Resolution of adoption of Articles of Association …
21 Oct 2025
Memorandum and Articles of Association · Resolution of varying share rights or name …
20 Oct 2025
No longer Director: Karan Sejpal
17 Oct 2025
No longer Director: Edward Houghton, Antonio Lorenzo
3 Oct 2025
Consolidated Annual report for the year ending 31/12/2024
27 Jun 2025
Director: Edward Houghton
26 Jun 2025
No longer Director: Nigel Drury
26 Feb 2025 also 27/06/2023
Director's details changed for Mr Antonio Lorenzo
24 Dec 2024 also 19/12/2023
Confirmation statement made with no updates
18 Dec 2024
Director: Nigel Drury
13 Dec 2024
Director's details changed for Mr Donald Mackechnie
26 Nov 2024
No longer Director: Peter Harrison
12 Nov 2024
Director: Martin Andrew
4 Oct 2024
Director: Helen E. Bierton · No longer Director: Joanna Kate Harris
2 Oct 2024
Annual report for the year ending 31/12/2023
30 Sept 2024
Director's details changed for Mr Antonio Lorenzo · Director's details changed for Mr Karan Sejpal
27 Sept 2024
Director's details changed for Mrs Dena Jane Brumpton · Director's details changed for Mr Mark Duckworth
19 Feb 2024
Director's details changed for Mrs Joanna Kate Harris
15 Jan 2024
No longer Director: Adam Seale
5 Oct 2023
Annual report for the year ending 31/12/2022
6 Apr 2023
Director: Karan Sejpal · No longer Director: Peter Lindop Hall
1 Mar 2023 also 28/02/2023
Director's details changed for Mr Joel Charles Ripley
16 Dec 2022 also 23/12/2021, 23/12/2019
Confirmation statement made with updates
7 Oct 2022
Director: Joanna Kate Harris
1 Oct 2022
Annual report for the year ending 31/12/2021
23 May 2022
No longer Director: Stuart W. Sinclair
10 Jan 2022 also 02/11/2020
Director's details changed for Mr Peter Harrison
11 Oct 2021
Annual report for the year ending 31/12/2020
15 Apr 2021
Director's details changed for Mr Peter Lindop Hall
30 Dec 2020 also 22/05/2019
Statement of capital following an allotment of shares
24 Dec 2020
Statement of capital following an allotment of shares · Confirmation statement made with updates
3 Nov 2020
Director: Mark Duckworth · No longer Director: James C. I. Rainbow
23 Sept 2020
Annual report for the year ending 31/12/2019
26 Jun 2020
Director: James C. I. Rainbow · No longer Director: Peter Hetherington
2 Apr 2020
Director's details changed for Mr Peter Hetherington · Director's details changed for Mrs Dena Brumpton …
3 Dec 2019
Director: Peter Hetherington
2 Dec 2019
Director: Peter Lindop Hall
29 Nov 2019
Director: Peter Harrison, Adam Seale, Stuart W. Sinclair · No longer Director: James C. I. Rainbow
23 Oct 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
14 Oct 2019
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
9 Oct 2019
Change of share class name or designation
30 Sept 2019
Statement by Directors · Statement of capital · Solvency Statement dated 24/09/19 …
27 Sept 2019
Secretary: Krishna V. Raman · No longer Secretary (1)
7 Aug 2019
No longer Director: Brendan E. Gilligan
28 Jun 2019
Director: Dena Jane Brumpton
28 Jun 2019
Current accounting period extended from 2018-12-31 to 2019-12-31
4 Jun 2019
Director: Antonio Lorenzo
3 Jun 2019
Director: Brendan E. Gilligan, Donald Mackechnie · No longer Director: Alan Toby Rougier
5 Apr 2019
Name: Scottish Widows Schroder Wealth Holdings Ltd
11 Dec 2018
Reg­is­tra­tion: 11/12/2018 · Director: James C. I. Rainbow, Joel Charles Ripley, Alan Toby Rougier · Secretary (1) · Capital: £0.75
11 Dec 2018
Current accounting period shortened from 2019-12-31 to 2018-12-31
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Mentions

5 Nov 2026 in Psc
Companies House - Persons with Significant Control
26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
3 Sept 2024 in Psc
Companies House - Persons with Significant Control
10 Jan 2022 in Ler
Direct parent: Scottish Widows Schroder Personal Wealth (ACD) Ltd
10 Jan 2022 in Ler
Direct parent: Scottish Widows Schroder Personal Wealth Ltd
20 Dec 2021 in Ler
Direct parent
There are no publications matching your search.

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