What Lloyds Wealth Management say about themselves
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Lloyds Wealth Management (Acd) Limited
- Incorporated
- 11 December 2018 (7 years)
- Previously known as
- Scottish Widows Schroder Personal Wealth (Acd) Limited (until 5 May 2026)Red Box Acd Limited (until 15 August 2019)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Gresham StreetLondonEC2V 7HN
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
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 7 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2026
Irish
Born February 1972 (54)
Director · Appointed 5 November 2026
British
Born January 1974 (52)
Director · Appointed 5 November 2026
British
Born May 1959 (67)
Director · Appointed 5 November 2026
British
Born August 1974 (52)
Director · Appointed 5 November 2026
British
Born August 1967 (59)
Director · Appointed 4 October 2019
British
Born December 1963 (62)
Raman, Krishna Venkata
Secretary · Appointed 24 September 2019
Officer history (17 former)
5 November 2026
Resigned Nolan, Jenna as Director
5 November 2026
5 November 2026
5 November 2026
5 November 2026
5 November 2026
5 November 2026
5 November 2026
Resigned Lambert, Richard James as Director
5 November 2026
Resigned Goodman, Alan as Director
5 November 2026
5 November 2026
10 April 2026
Appointed Lambert, Richard James as Director
24 October 2025
13 February 2025
Appointed Nolan, Jenna as Director
13 February 2025
13 February 2025
14 October 2024
1 July 2024
24 January 2024
15 January 2024
15 November 2023
Appointed Goodman, Alan as Director
1 September 2023
3 April 2023
7 October 2022
28 February 2022
2 November 2020
25 September 2020
25 June 2020
17 June 2020
2 April 2020
5 December 2019
29 November 2019
29 November 2019
4 October 2019
4 October 2019
4 October 2019
24 September 2019
Resigned Gittins, Paul as Secretary
24 September 2019
Appointed Raman, Krishna Venkata as Secretary
11 December 2018
Appointed Gittins, Paul as Secretary
11 December 2018
11 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11722485
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director |
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