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LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
20
Beneficial owners
3
Same address
8
Sources
1
UBO hops
22
/02

Key facts

Risk signal
Status
active
Incorporated
2018-12-11
Legal form
ltd
Activity
64205
Registered office
25 Gresham Street, London, EC2V 7HN, United Kingdom

LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-12-11 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER
22 hops lockedStandard

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
11722485
Status
active
Type
ltd
Incorporated
2018-12-11
Registered office
25 Gresham Street, London, EC2V 7HN, United Kingdom
SIC
64205
Officers · 5 active
  • RAMAN, Krishna Venkata
    secretary · appt 2019-09-24
  • BIERTON, Helen Elizabeth
    director · British · appt 2024-09-26
  • BRUMPTON, Dena Jane
    director · British · appt 2019-06-24
  • MACKECHNIE, Donald
    director · British · appt 2019-05-30
  • MCNAMARA, Paul Gerard
    director · Irish · appt 2026-03-02
  • GITTINS, Paul(resigned)
    secretary · appt 2018-12-11
  • ANDREW, Martin(resigned)
    director · British · appt 2024-10-29
  • DRURY, Nigel(resigned)
    director · British · appt 2024-12-18
  • DUCKWORTH, Mark(resigned)
    director · British · appt 2020-11-02
  • GILLIGAN, Brendan Edward(resigned)
    director · Irish · appt 2019-05-30
  • HALL, Peter Lindop(resigned)
    director · British · appt 2019-10-04
  • HARRIS, Joanna Kate(resigned)
    director · British · appt 2022-10-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-01-02
FORMERLY KNOWN AS
  • SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
  • RED BOX HOLDCO LIMITED
/08

Directorship network

50 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SCHRODER ADMINISTRATION LIMITED
LBG EQUITY INVESTMENTS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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