LGT WEALTH MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LGT WEALTH MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LGT WEALTH MANAGEMENT LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: SC317950. The accounts status is FULL and accounts are next due on 30/09/2024.

LGT WEALTH MANAGEMENT LIMITED - EDINBURGH

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABRDN CAPITAL LIMITED (until 13/09/2023)
ABERDEEN STANDARD CAPITAL LIMITED (until 24/09/2021)
STANDARD LIFE WEALTH LIMITED (until 18/01/2019)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE RACHEL TYE Jul 1973 British Director 2013-09-30 CURRENT
BENJAMIN JAMES SNEE Jun 1974 British Director 2023-09-01 CURRENT
BARBARA KANE Jul 1972 American Director 2023-09-01 CURRENT
MR TIMOTHY MIZZI Dec 1978 Australian,Maltese Director 2023-09-01 CURRENT
MS JOANNA SHACKLETON Jul 1979 South African,Cypriot Director 2023-09-01 CURRENT
MISS NATASHA PHILIPS Secretary 2023-09-01 CURRENT
MR NATHAN RICHARD PARNABY Sep 1958 British Director 2007-06-07 UNTIL 2012-06-30 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-03-07 UNTIL 2007-03-26 RESIGNED
MR NORMAN KEITH SKEOCH Nov 1956 British Director 2014-01-01 UNTIL 2015-09-01 RESIGNED
MR RONALD FRANK CAMERON TAYLOR Jul 1966 British Director 2011-09-26 UNTIL 2013-04-09 RESIGNED
MR NORMAN KEITH SKEOCH Nov 1956 British Director 2007-06-07 UNTIL 2010-09-16 RESIGNED
CHRISTINA ANN HANKIN Secretary 2014-08-13 UNTIL 2016-01-29 RESIGNED
PETER TRYGVE TYSON Secretary 2007-03-26 UNTIL 2007-06-29 RESIGNED
MISS HOLLY SYLVIA KIDD Secretary 2016-01-29 UNTIL 2019-11-07 RESIGNED
MR VINCENT JOSEPH O'BRIEN Nov 1965 British Secretary 2007-06-29 UNTIL 2010-09-16 RESIGNED
MS PAMELA SHEILA WOODMAN Secretary 2014-01-01 UNTIL 2014-08-13 RESIGNED
FRANCES MARGARET HORSBURGH Secretary 2010-09-16 UNTIL 2014-01-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-03-07 UNTIL 2007-03-26 RESIGNED
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-09-03 UNTIL 2023-09-01 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2019-11-07 UNTIL 2020-09-03 RESIGNED
MS ANNE MARGARET GUNTHER Jan 1955 British Director 2007-06-07 UNTIL 2009-02-27 RESIGNED
MR ANDREW JOHN PATERSON BRODIE Apr 1972 British Director 2019-02-27 UNTIL 2019-06-03 RESIGNED
MR NOEL THOMAS BUTWELL Oct 1969 British Director 2019-10-10 UNTIL 2021-12-14 RESIGNED
MR NOEL THOMAS BUTWELL Oct 1969 British Director 2019-02-06 UNTIL 2019-06-03 RESIGNED
MR RICHARD ANTHONY CHARNOCK Aug 1959 British Director 2007-03-26 UNTIL 2022-04-29 RESIGNED
CAROLINE CONNELLAN May 1973 British Director 2022-04-20 UNTIL 2022-08-01 RESIGNED
MARK CONNOLLY Jul 1959 British Director 2007-06-07 UNTIL 2009-03-15 RESIGNED
DAVID JOHN GRAHAM DRIVER Jul 1959 British Director 2010-09-16 UNTIL 2023-09-01 RESIGNED
COLIN MARTIN CLARK Apr 1959 British Director 2016-04-14 UNTIL 2017-08-14 RESIGNED
MR EUAN GEORGE MUNRO May 1970 British Director 2010-09-16 UNTIL 2013-07-19 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2019-01-09 UNTIL 2020-10-05 RESIGNED
MR PAUL STEPHEN MATTHEWS Apr 1960 British Director 2014-06-12 UNTIL 2017-03-01 RESIGNED
MR PAUL STEPHEN MATTHEWS Apr 1960 British Director 2009-07-08 UNTIL 2011-09-26 RESIGNED
MR GRAEME JAMES MCBIRNIE Nov 1976 British Director 2022-09-14 UNTIL 2023-09-01 RESIGNED
MR COLIN RICHARD WALKLIN May 1954 British Director 2014-06-12 UNTIL 2018-08-17 RESIGNED
DR BRIAN JOSEPH WILLIAM FLEMING Feb 1978 Scottish Director 2014-06-30 UNTIL 2018-09-07 RESIGNED
MR RICHARD SIMON WILSON Aug 1966 British Director 2022-08-01 UNTIL 2023-09-01 RESIGNED
MR ANDREW MCCAFFERY Sep 1963 British Director 2018-12-06 UNTIL 2019-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lgt Uk Holdings Limited 2023-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abrdn Investments (Holdings) Limited 2016-04-06 - 2023-09-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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