Lloyds Wealth Management Holdings Limited

Active11722485 Private limited company
Incorporated
11 December 2018 (7 years)
Previously known as
Scottish Widows Schroder Wealth Holdings Limited (until 5 May 2026)
Red Box Holdco Limited (until 5 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
Irish
Born September 1966 (60)
Director · Appointed 26 September 2024
Also at Curve OS Holding Limited, Curve UK Limited · more companies
British
Born September 1974 (52)
Raman, Krishna Venkata
Secretary · Appointed 24 September 2019
Director · Appointed 24 June 2019
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born December 1963 (62)
Director · Appointed 30 May 2019
Also at Lloyds Wealth Management Limited, Scottish Widows Services Limited, Black Horse Limited · more companies
British
Born January 1973 (53)
Officer history (18 former)
12 June 2026
Resigned Duckworth, Mark as Director
2 March 2026
Appointed Mcnamara, Paul Gerard as Director
2 February 2026
Resigned Ripley, Joel Charles as Director
31 January 2026
Resigned Andrew, Martin as Director
9 October 2025
Resigned Lorenzo, Antonio as Director
9 October 2025
Resigned Sejpal, Karan as Director
9 October 2025
Resigned Houghton, Edward as Director
24 June 2025
Appointed Houghton, Edward as Director
24 June 2025
Resigned Drury, Nigel as Director
18 December 2024
Appointed Drury, Nigel as Director
8 November 2024
Resigned Harrison, Peter as Director
29 October 2024
Appointed Andrew, Martin as Director
26 September 2024
Appointed Bierton, Helen Elizabeth as Director
26 September 2024
Resigned Harris, Joanna Kate as Director
15 January 2024
Resigned Seale, Adam as Director
6 April 2023
Appointed Sejpal, Karan as Director
6 March 2023
Resigned Hall, Peter Lindop as Director
7 October 2022
Appointed Harris, Joanna Kate as Director
12 May 2022
Resigned Sinclair, Stuart William as Director
2 November 2020
Resigned Rainbow, James Conrad Ian as Director
2 November 2020
Appointed Duckworth, Mark as Director
25 June 2020
Appointed Rainbow, James Conrad Ian as Director
17 June 2020
Resigned Hetherington, Peter Geoffrey as Director
29 November 2019
Appointed Hetherington, Peter Geoffrey as Director
29 November 2019
Resigned Rainbow, James Conrad Ian as Director
4 October 2019
Appointed Hall, Peter Lindop as Director
4 October 2019
Appointed Harrison, Peter as Director
4 October 2019
Appointed Seale, Adam as Director
24 September 2019
Resigned Gittins, Paul as Secretary
24 September 2019
Appointed Sinclair, Stuart William as Director
24 September 2019
Appointed Raman, Krishna Venkata as Secretary
29 July 2019
Resigned Gilligan, Brendan Edward as Director
24 June 2019
Appointed Brumpton, Dena Jane as Director
30 May 2019
Appointed Lorenzo, Antonio as Director
30 May 2019
Resigned Rougier, Alan Toby as Director
30 May 2019
Appointed Gilligan, Brendan Edward as Director
30 May 2019
Appointed Mackechnie, Donald as Director
11 December 2018
Appointed Gittins, Paul as Secretary
11 December 2018
Appointed Rougier, Alan Toby as Director
11 December 2018
Appointed Rainbow, James Conrad Ian as Director
11 December 2018
Appointed Ripley, Joel Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc199547

Holdings 2

Companies where Lloyds Wealth Management Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
27 February 2026
Ceased LBG Equity Investments Limited — Owns 75–100% of shares
9 October 2025
Ceased Schroder Administration Limited — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
And 4 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
And 20 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited This company Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Group of companies' accounts31 December 2025
18 June 2026Termination of appointment of a director
20 May 2026Resolutions
5 May 2026Certificate of change of name
29 April 2026Notification of a person with significant control
Show all recent filings

Some other companies at this address

A.C.L. Limited
Amberdate Limited
Bank of Scotland Structured Asset Finance Limited
Barents Leasing Limited
Birchcrown Finance Limited
Black Horse (TRF) Limited

Other companies in this industry

Chatham
London
London
London
Chester
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?