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
- 080901 Limited (51327 companies)
Registered office
Previous names
- Red Box Holdco Limited (until 5 Apr 2019)
- Scottish Widows Schroder Wealth Holdings Limited (until 5 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Peter Lindop | Director | 4 Oct 2019 | 6 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Schroder Administration Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2019 | 9 Oct 2025 |
Accounts
Connections
Owned by
Lloyds Wealth Management Holdings Limited → Scottish Widows Group Limited → Lloyds Banking Group PLC
Controls
- Lloyds Wealth Management (Acd) Limited (11722973)
- Lloyds Wealth Management Limited (11722983)
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