SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED
Get an alert when SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED 2026-05-05 → present
- SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED 2019-08-15 → 2026-05-05
- RED BOX ACD LIMITED 2018-12-11 → 2019-08-15
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the basis that the Company will continue to be a going concern for a period of at least 12 months from the date of this report. In forming this opinion, the Directors have assessed the next 12 months by reviewing the Company 5 Year Operating Plan ("5YOP"), which projects continued growth in new clients and net new business in line with our strategy. 2024 changes in the business model and strategy referred to in the Strategic report have been fully considered in the 5YOP and going concern considerations. A prudent version of the 5YOP and accompanying sensitivities have also been reviewed alongside this, considering the impacts that crystallization of the Company's principal risks and uncertainties may have on its ability to continue trading. As a result of this assessment the Directors consider it appropriate to conclude that the Company is a going concern and will continue in business for at least the next 12 months.”
Significant events
- “During 2024, the Company made a numbers of changes to the funds offered to its customers by leveraging our relationship with Schroders plc ("Schroders"), with the intention to maximise performance and customer outcomes through a wider range of funds, whilst offering more flexibility to clients. Key changes were: The introduction of two new funds to enhance its access to corporate and government short-duration, bond assets; The successful transition from a regional (plus UK) equity fund structure to a global (ex-UK) and UK structure; The move from a multi-manager to a single manager investment approach and simplification of our funds fee structures to enable greater transparency.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMAN, Krishna Venkata | Secretary | 2019-09-24 | — | — |
| BRUMPTON, Dena Jane | Director | 2019-10-04 | Dec 1963 | British |
| GODFREY, Gemma Claire | Director | 2024-07-01 | Sep 1983 | British |
| GOODMAN, Alan | Director | 2023-11-15 | Jan 1975 | British |
| LAMBERT, Richard James | Director | 2026-04-10 | Aug 1976 | British |
| NOLAN, Jenna | Director | 2025-02-13 | Nov 1984 | British |
| SHERIDAN, Dominic Paul | Director | 2023-04-03 | Jan 1962 | British |
| SIMPSON, Paul Robert | Director | 2022-10-07 | Sep 1958 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2018-12-11 | 2019-09-24 |
| BLACK, James Masson | Director | 2020-04-02 | 2024-01-24 |
| BROOKES, Marcus Kenneth | Director | 2019-10-04 | 2022-02-28 |
| DUCKWORTH, Mark | Director | 2020-11-02 | 2023-09-01 |
| HETHERINGTON, Peter Geoffrey | Director | 2019-11-29 | 2020-06-17 |
| MORRISON, Christopher Patrick | Director | 2025-02-13 | 2025-10-24 |
| RAINBOW, James Conrad Ian | Director | 2020-06-25 | 2020-09-25 |
| RAINBOW, James Conrad Ian | Director | 2018-12-11 | 2019-11-29 |
| RIPLEY, Joel Charles | Director | 2018-12-11 | 2024-10-14 |
| SEALE, Adam | Director | 2019-10-04 | 2024-01-15 |
| WALKER-HAZELL, Julian | Director | 2019-12-05 | 2025-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Widows Schroder Wealth Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-11 | Active |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-05 CERTNM Certificate change of name company PDF
- 2025-10-21 MA Memorandum articles
- 2025-10-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | CH01 | officers | Change person director company with change date | |
| 2025-12-19 | CH01 | officers | Change person director company with change date | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | MA | incorporation | Memorandum articles | |
| 2025-10-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one