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LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED

Active
11722485·incorporated 2018-12-11

LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 December 2018 at Companies House (number 11722485; OpenRegistry canonical ID GB-11722485-lloyds-wealth-management-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-11
Registered Address
25 GRESHAM STREET, LONDON, EC2V 7HN, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Scottish Widows Group Limited (Scotland reg. Sc199547). Notified 2026-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Lbg Equity Investments Limited (United Kingdom reg. 02412574). Notified 2018-12-11. Ceased 2026-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Schroder Administration Limited (United Kingdom reg. 04968626). Notified 2019-10-03. Ceased 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED has previously traded as:

  • SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED (until 2026-05-05)
  • RED BOX HOLDCO LIMITED (until 2019-04-05)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11722485.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.