LGT WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LGT WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
SC317950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/03/2007
(17 years and 8 months old)
WEBSITE
www.standardlifewealth.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2021
13/09/2023
ABRDN CAPITAL LIMITED
View all previous names
EDINBURGH
EH3 8BP
Telephone: 03452798880
TPS: No
Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Investment House
1 George Street
Edinburgh
Midlothian
EH2 2LL
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 |
|---|---|---|
| STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN STANDARD CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | David John Graham Driver (915435406) has left the board |
Credit Risk Overview
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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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGT WEALTH MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
30/09/2013 - Present (11 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | David John Graham Driver (915435406) has left the board |
| 09/09/2023 | New Board Member Benjamin James Snee (913621072) Appointed |
| 09/09/2023 | New Board Member Timothy Mizzi (921965374) Appointed |
| 09/09/2023 | New Board Member Barbara Kane (929152062) Appointed |
| 09/09/2023 | New Company Secretary Natasha Philips (931322417) Appointed |
| 09/09/2023 | New Board Member Joanna Shackleton (924740440) Appointed |
| 09/09/2023 | Graeme James McBirnie (918306868) has left the board |
| 09/09/2023 | Richard Simon Wilson (929924357) has left the board |
| 09/09/2023 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 30/08/2022 | New Board Member Richard Simon Wilson (929924357) Appointed |
| 23/08/2022 | New Board Member Richard Simon Wilson (929924370) Appointed |
| 04/08/2022 | Caroline Mary Connellan (920124951) has left the board |
| 28/05/2022 | New Accounts filed |
| 06/05/2022 | Richard Anthony Charnock (905657645) has left the board |
| 27/04/2022 | New Board Member Caroline Mary Connellan (920124951) Appointed |
| 20/01/2022 | Noel Thomas Butwell (919652621) has left the board |
| 28/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | Campbell David Fleming (923877773) has left the board |
| 15/09/2020 | SLA CORPORATE SECRETARY LIMITED (927386023) has left the board |
| 15/09/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 08/09/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927386023) Appointed |
| 08/09/2020 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 28/07/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 20/02/2020 | ABERDEEN ASSET MANAGEMENT PLC (926704245) has left the board |
| 20/02/2020 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 13/02/2020 | Holly Sylvia Kidd (920501905) has left the board |
| 13/02/2020 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (926704245) Appointed |
| 31/10/2019 | New Board Member Noel Thomas Butwell (919652621) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | Andrew John Paterson Brodie (925613281) has left the board |
| 07/06/2019 | Noel Thomas Butwell (919652621) has left the board |
| 04/06/2019 | New Accounts filed |
| 19/04/2019 | Andrew McCaffery (909792171) has left the board |
| 12/03/2019 | New Board Member Andrew John Paterson Brodie (925613281) Appointed |
| 11/02/2019 | New Board Member Noel Thomas Butwell (919652621) Appointed |
| 22/01/2019 | Campbell David Fleming (925411969) has left the board |
| 22/01/2019 | New Board Member Campbell David Fleming (923877773) Appointed |
| 14/01/2019 | New Board Member Campbell David Fleming (925411969) Appointed |
| 14/12/2018 | New Board Member Andrew McCaffery (909792171) Appointed |
| 20/09/2018 | Brian Joseph William Fleming (918909308) has left the board |
| 31/08/2018 | Colin Richard Walklin (912664347) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
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