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Nom	Scottish Widows Schroder Wealth Holdings Limited
Adresse	1 City Square Leeds LS1 2ES
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 janvier 2022
Company Register Address	25 Gresham Street London EC2V 7HN
Société Numéro de Registre	11722485 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	RED BOX Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lbg Equity Investments Limited Status: Active Notified: 11/12/2018 Companies House Number: 02412574 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Schroder Administration Limited Status: Active Notified: 03/10/2019 Companies House Number: 04968626 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (12)

Source: Companies House

Andrew, Martin London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Non-Executive Director (external) Role: Director Country of Residence: United Kingdom Nationality: British

Bierton, Helen Elizabeth Leeds, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brumpton, Dena Jane Leeds, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 12/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Duckworth, Mark Leeds, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lorenzo, Antonio Leeds, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 08/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Spanish

Mackechnie, Donald Edinburgh, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Raman, Krishna Venkata London, United Kingdom Status: Active Notified: 24/09/2019 Role: Secretary

Ripley, Joel Charles Leeds, United Kingdom Status: Active Notified: 11/12/2018 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sejpal, Karan Leeds, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Joanna Kate London, United Kingdom Status: Ceased Notified: 07/10/2022 Ceased: 26/09/2024 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Peter London, United Kingdom Status: Ceased Notified: 04/10/2019 Ceased: 08/11/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Seale, Adam London, United Kingdom Status: Ceased Notified: 04/10/2019 Ceased: 15/01/2024 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Scottish Widows Schroder Personal Wealth (ACD) Limited Status: Active Notified: 11/12/2018 Companies House Number: 11722973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scottish Widows Schroder Personal Wealth Limited Status: Active Notified: 11/12/2018 Companies House Number: 11722983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Scottish Widows Schroder Wealth Holdings Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (2)