LGT WEALTH MANAGEMENT UK LLP
Active - Accounts Filed
General Information
NAME
LGT WEALTH MANAGEMENT UK LLP
COMPANY NUMBER
OC329392
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/06/2007
(17 years and 5 months old)
WEBSITE
https://www.lgtwm.com/uk-en
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2016
01/04/2022
LGT VESTRA LLP
View all previous names
LONDON
EC3V 3NR
Telephone: 02032078000
TPS: No
14 Cornhill
London
EC3V 3NR
Telephone: 32078000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | Simon Boyley (927966186) has left the board |
Credit Risk Overview
Want to learn more about LGT WEALTH MANAGEMENT UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LGT WEALTH MANAGEMENT UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGT WEALTH MANAGEMENT UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2007 - Present (17years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
12/08/2008 - Present (16 years and 4 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2008 - Present (16 years and 4 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/08/2008 - Present (16 years and 4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/08/2008 - Present (16 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LGT GROUP HOLDING LIMITED | N/A | N/A |
| LGT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LGT CAPITAL PARTNERS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| LGT EC HOLDING LIMITED | Active - Accounts Filed | View Report |
| LGT PRIVATE DEBT (UK) LTD. | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL PRIVATE DEBT 1 LTD | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL PRIVATE DEBT 2 LTD | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL UK SME DEBT 1 LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL UK SME DEBT 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | Simon Boyley (927966186) has left the board |
| 01/02/2024 | Helen Whelan (927966195) has left the board |
| 09/01/2024 | New Board Member Gregg Henderson (931774768) Appointed |
| 09/01/2024 | New Board Member Matthew Grange (931774758) Appointed |
| 09/01/2024 | New Board Member Caroline Rachel Tye (918174101) Appointed |
| 09/01/2024 | New Board Member Daniel Fresnais (931774817) Appointed |
| 09/01/2024 | New Board Member Laurence Gagen (931774738) Appointed |
| 09/01/2024 | New Board Member Robert Hardy (931774851) Appointed |
| 09/01/2024 | New Board Member Scott Prout (931774775) Appointed |
| 09/01/2024 | New Board Member Andrew William Archer (931388010) Appointed |
| 09/01/2024 | New Board Member Henry Wilson (931774834) Appointed |
| 09/01/2024 | New Board Member Esther Clark (931774793) Appointed |
| 09/01/2024 | Andrew William Sims (914272593) has left the board |
| 14/11/2023 | David Thomas Brooks (914219236) has left the board |
| 05/10/2023 | New Board Member Etienne Khayat (928762983) Appointed |
| 05/10/2023 | New Board Member David Philip Lane (921111065) Appointed |
| 02/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | Michael Moss (926729255) has left the board |
| 19/01/2023 | New Board Member Mick Omara (930432126) Appointed |
| 19/01/2023 | New Board Member Doug Monro (930432290) Appointed |
| 19/01/2023 | New Board Member Andy Vacha (930432066) Appointed |
| 19/01/2023 | New Board Member James Alexander Arumainayagam (924569632) Appointed |
| 19/01/2023 | New Board Member Hannah Modlock (930432113) Appointed |
| 05/01/2023 | Christopher Mark Verran (914272597) has left the board |
| 02/01/2023 | Mark David Livesey (919189819) has left the board |
| 01/12/2022 | New Board Member Etienne Khayat (930278601) Appointed |
| 24/11/2022 | Jeanette Mary Tozer (918957385) has left the board |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | Meenakshi Lakshmanan (918009186) has left the board |
| 25/02/2022 | New Board Member Edward Campbell-Harris (919966137) Appointed |
| 25/02/2022 | New Board Member Andrew Gaskell (919541229) Appointed |
| 22/02/2022 | Brian Robert McRitchie (916210166) has left the board |
| 22/02/2022 | David Yves Valery Blanc (914288324) has left the board |
| 17/02/2022 | New Board Member Valentina Tacchino (917759930) Appointed |
| 17/02/2022 | New Board Member Ed Campbell-Harris (929255491) Appointed |
| 17/02/2022 | New Board Member Barbara Kane (929152062) Appointed |
| 17/02/2022 | New Board Member Andy Gaskell (929255456) Appointed |
| 17/02/2022 | New Board Member Rob Holt (929255522) Appointed |
| 17/02/2022 | New Board Member Pete Gyles (929255411) Appointed |
| 17/02/2022 | New Board Member William Boyd-Carpenter (929255204) Appointed |
| 17/02/2022 | New Board Member Effie Geraki (929255372) Appointed |
| 17/02/2022 | New Board Member Elliot O-Brien (929255226) Appointed |
| 11/02/2022 | Jordan John Buck (921873408) has left the board |
| 11/02/2022 | Paul David John Martin (923502612) has left the board |
| 11/02/2022 | Philip Brewis (920602360) has left the board |
| 13/10/2021 | New Accounts filed |
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