Scottish Widows Schroder Wealth Holdings Limited
Scottish Widows Schroder Wealth Holdings Limited
#11722485 • Active
B2cServices
Scottish Widows has been a trusted partner in financial planning for over 200 years, offering a range of pension, life insurance, and investment products to help individuals secure their financial future.
Founded: 11/12/2018
Industries: Activities of financial services holding companies
Website: https://scottishwidows.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Edinburgh
Products
- Annuities
- Critical Illness Cover
- E-cash Isa
- Retirement Accounts
- Workplace Savings Plans
Services
- Investments
- Life Insurance
- Mortgages
- Pensions
- Savings Accounts
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £82.89m
↑ 2%
Turnover £138.76m
↑ 0%
EBITDA £1.71m
↓ -88%
Gross Profit £126.43m
↑ 1%
Total Liabilities £43.85m
↓ -9%
Employees 885
↑ 12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nigel Drury | Company Director | 18/12/2024 | British | 55 years |
| Martin Andrew | Non-executive Director (external) | 29/10/2024 | British | 61 years |
| Helen Elizabeth Bierton | Company Director | 26/09/2024 | British | 50 years |
| Karan Sejpal | Company Director | 06/04/2023 | British | 45 years |
| Mark Duckworth | Company Director | 02/11/2020 | British | 53 years |
| Dena Jane Brumpton | None | 24/06/2019 | British | 61 years |
| Donald Mackechnie | Company Director | 30/05/2019 | British | 52 years |
| Antonio Lorenzo | None | 30/05/2019 | Spanish | 58 years |
| Joel Charles Ripley | Director | 11/12/2018 | British | 51 years |
Role:
Company Director
Appointed:
18/12/2024
Nationality:
British
Age:
55 years
Role:
Non-executive Director (external)
Appointed:
29/10/2024
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
26/09/2024
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
06/04/2023
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
02/11/2020
Nationality:
British
Age:
53 years
Role:
None
Appointed:
24/06/2019
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
30/05/2019
Nationality:
British
Age:
52 years
Role:
None
Appointed:
30/05/2019
Nationality:
Spanish
Age:
58 years
Role:
Director
Appointed:
11/12/2018
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Schroder Administration Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 03/10/2019 | United Kingdom |
| Lbg Equity Investments Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 11/12/2018 | N/A |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
03/10/2019
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
11/12/2018
Nationality:
N/A
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |