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LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
11722485
Incorporation Date
2018-12-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11722485, and its current status with Companies House is active. The company was incorporated on 11 December 2018 and lists its registered address as London, United Kingdom. 2 shareholders are on record for LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LBG EQUITY INVESTMENTS LIMITED, holding 75.1% — a majority holding — followed by SCHRODER ADMINISTRATION LIMITED at 24.9%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LBG EQUITY INVESTMENTS LIMITED 75.1% Companies House
SCHRODER ADMINISTRATION LIMITED 24.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED currently on record is Donald Mackechnie; five officers are currently on record for LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED, filed with Companies House.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DM
Donald Mackechnie ACTIVE

Appointed
2019-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Dena Brumpton ACTIVE

Appointed
2019-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Helen Bierton ACTIVE

Appointed
2024-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul Mcnamara ACTIVE

Appointed
2026-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Krishna Raman ACTIVE

Appointed
2019-09-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED sits 2 levels below its ultimate parent, LLOYDS BANKING GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED is LBG EQUITY INVESTMENTS LIMITED, holding 75.1% as filed in LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED's own shareholder record with Companies House. LLOYDS BANKING GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LLOYDS BANKING GROUP PLC
United Kingdom
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED
United KingdomGB 11722983

SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED
United KingdomGB 11722973

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Frequently Asked Questions

Who owns LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED?

Two shareholders are currently on record for LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LBG EQUITY INVESTMENTS LIMITED, holding 75.1% — a majority holding — followed by SCHRODER ADMINISTRATION LIMITED at 24.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED have on record?

2 shareholders are shown on record for LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED.

What is LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED's company registration number?

LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED's registration number is 11722485, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED still an active company?

LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED's status on Companies House is listed as active.

When was LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED incorporated?

LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED was incorporated on 11 December 2018, according to Companies House.

What is LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED's registered address?

The registered address on file for LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED is London, United Kingdom.

What legal structure is LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED registered as?

LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED?

The Director of LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED currently on record is Donald Mackechnie; five officers are currently on record for LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED, filed with Companies House. Management authority at LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED have a parent company or subsidiaries?

LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED sits 2 levels below its ultimate parent, LLOYDS BANKING GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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