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Lloyds Wealth Management Limited
- Incorporated
- 11 December 2018 (7 years)
- Previously known as
- Scottish Widows Schroder Personal Wealth Limited (until 5 May 2026)Red Box Opco Limited (until 5 April 2019)
- Industry
- Financial management (70221)
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Gresham StreetLondonEC2V 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 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born January 1973 (53)
Director · Appointed 2 March 2026
Irish
Born September 1966 (60)
Director · Appointed 28 November 2022
British
Born December 1963 (62)
Raman, Krishna Venkata
Secretary · Appointed 24 September 2019
Officer history (9 former)
30 September 2026
Resigned Dickinson, Rupert as Director
17 August 2026
12 June 2026
2 March 2026
2 February 2026
17 September 2025
Resigned Waterhouse, Ben as Director
29 November 2022
Appointed Waterhouse, Ben as Director
28 November 2022
28 February 2022
22 June 2021
Appointed Dickinson, Rupert as Director
14 April 2021
2 November 2020
2 November 2020
25 June 2020
17 June 2020
29 November 2019
29 November 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 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Appointment of a director | |||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Resolutions |
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