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 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
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)
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 |