OpenCompanies

Lloyds Wealth Management Holdings Limited

Company number
11722485
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2018
Nature of business
Activities of financial services holding companies
Corporate group
GMV Nominees Ltd (48311 companies)

Registered office

25 Gresham Street
London
EC2V 7HN

Previous names

  • Red Box Holdco Limited (until 5 Apr 2019)
  • Scottish Widows Schroder Wealth Holdings Limited (until 5 May 2026)

Control

NameNature of controlNotifiedCeased
Schroder Administration Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Oct 2019 9 Oct 2025
Lbg Equity Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2018 27 Feb 2026
Scottish Widows Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2026

Accounts

Connections

Owned by

Lloyds Wealth Management Holdings Limited → Scottish Widows Group LimitedLloyds Banking Group PLC

Controls

Companies at the same address

Data