# Lloyds Wealth Management Holdings Limited

## Details

- **Company number:** [11722485](https://find-and-update.company-information.service.gov.uk/company/11722485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2018
- **Registered office:** 25 GRESHAM STREET, LONDON, EC2V 7HN
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

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




## 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 |




## Owned by

Lloyds Wealth Management Holdings Limited → [Scottish Widows Group Limited](/company/SC199547) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [Lloyds Wealth Management (Acd) Limited](/company/11722973) (11722973)
- [Lloyds Wealth Management Limited](/company/11722983) (11722983)




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- [Halifax Leasing (September) Limited](/company/03283268) (03283268)
- [Halifax Pension Nominees Limited](/company/01594721) (01594721)
- [HGP Ii Limited](/company/10032831) (10032831)



