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Scottish Widows Schroder Personal Wealth Limited (No: 11722983)

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN, UNITED KINGDOM

Status: Active

Incorporated: 12-Nov-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Feb-2025

Industry Class: 70221 - Financial management

Current Director: DENA JANE BRUMPTON ( DOB: Dec-1963   From: Nov-2022  )

Current Director: DENA BRUMPTON ( DOB: Dec-1963   From: Nov-2022  )

Current Director: RUPERT DICKINSON ( DOB: Aug-1973   From: Jun-2021  )

Current Director: PETER HETHERINGTON ( DOB: Apr-1969   From: Nov-2019  )

Current Director: JOEL CHARLES RIPLEY ( DOB: Apr-1974   From: Dec-2018  )

Current Director: JOEL CHARLES RIPLEY ( DOB: Apr-1974   From: Dec-2018  )

Current Director: JOEL CHARLES RIPLEY ( DOB: Apr-1974   From: Dec-2018  )

Current Director: BEN WATERHOUSE ( DOB: Jul-1975   From: Nov-2022  )

Current Secretary: KRISHNA VENKATA RAMAN (   From: Sep-2019  )

Resigned Director: MARCUS KENNETH BROOKES ( DOB: May-1971   From: Apr-2021   To: Feb-2022  )

Resigned Director: JAMES CONRAD IAN RAINBOW ( DOB: Apr-1975   From: Dec-2018   To: Nov-2019  )

Resigned Secretary: PAUL GITTINS (   From: Dec-2018   To: Sep-2019  )

Persons of Significant Control:

Scottish Widows Schroder Wealth Holdings Limited, London, EC2V 7HN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-11)

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