Active
Company Information for LGT WEALTH MANAGEMENT LIMITED
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP,
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Company Registration Number
SC317950
Private Limited Company
Active |
Company Name | ||||||||
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LGT WEALTH MANAGEMENT LIMITED | ||||||||
Legal Registered Office | ||||||||
Capital Square 58 Morrison Street Edinburgh EH3 8BP Other companies in EH2 | ||||||||
Previous Names | ||||||||
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Company Number | SC317950 | |
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Company ID Number | SC317950 | |
Date formed | 2007-03-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-13 | |
Return next due | 2025-06-27 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-13 14:30:42 |
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Registered address | Last known status | Formation date | ||
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LGT WEALTH MANAGEMENT US LIMITED | 14 CORNHILL LONDON EC3V 3NR | Active | Company formed on the 2007-12-17 | |
LGT WEALTH MANAGEMENT UK LLP | 14 CORNHILL LONDON EC3V 3NR | Active | Company formed on the 2007-06-27 | |
LGT Wealth Management Limited | Unknown | Company formed on the 2019-10-31 |
Officer | Role | Date Appointed |
---|---|---|
HOLLY SYLVIA KIDD |
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RICHARD ANTHONY CHARNOCK |
||
DAVID JOHN GRAHAM DRIVER |
||
BRIAN JOSEPH WILLIAM FLEMING |
||
CAROLINE RACHEL TYE |
||
COLIN RICHARD WALKLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN MARTIN CLARK |
Director | ||
PAUL STEPHEN MATTHEWS |
Director | ||
CHRISTINA ANN HANKIN |
Company Secretary | ||
NORMAN KEITH SKEOCH |
Director | ||
PAMELA SHEILA WOODMAN |
Company Secretary | ||
FRANCES MARGARET HORSBURGH |
Company Secretary | ||
EUAN GEORGE MUNRO |
Director | ||
RONALD FRANK CAMERON TAYLOR |
Director | ||
NATHAN RICHARD PARNABY |
Director | ||
PAUL STEPHEN MATTHEWS |
Director | ||
VINCENT JOSEPH O'BRIEN |
Company Secretary | ||
NORMAN KEITH SKEOCH |
Director | ||
MARK CONNOLLY |
Director | ||
ANNE MARGARET GUNTHER |
Director | ||
PETER TRYGVE TYSON |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN CORPORATE SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 2004-07-29 | Active | |
STANDARD LIFE OVERSEA HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-27 | Liquidation | |
AIDA CAPITAL LIMITED | Director | 2010-05-04 | CURRENT | 2001-06-27 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
Register(s) moved to registered office address Capital Square 58 Morrison Street Edinburgh EH3 8BP | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/04/24 FROM 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland | ||
Notification of Lgt Uk Holdings Limited as a person with significant control on 2023-09-01 | ||
CESSATION OF ABRDN INVESTMENTS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Company name changed abrdn capital LIMITED\certificate issued on 13/09/23 | ||
REGISTERED OFFICE CHANGED ON 06/09/23 FROM 1 George Street Edinburgh EH2 2LL | ||
Termination of appointment of Abrdn Corporate Secretary Limited on 2023-09-01 | ||
Appointment of Miss Natasha Philips as company secretary on 2023-09-01 | ||
DIRECTOR APPOINTED MRS BARBARA KANE | ||
DIRECTOR APPOINTED MR BENJAMIN JAMES SNEE | ||
DIRECTOR APPOINTED MRS JOANNA SHACKLETON | ||
DIRECTOR APPOINTED MR TIMOTHY MIZZI | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GRAHAM DRIVER | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME JAMES MCBIRNIE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON WILSON | ||
Register inspection address changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | ||
Resolutions passed:<ul><li>Resolution That the amount standing to the credit of the company's share premium account be reduced by 59,000,000 from 98,981,929 to 39,981,929 and the amount by which the share premium account of the company is reduced be | ||
Solvency Statement dated 26/07/23 | ||
Statement by Directors | ||
Statement of capital on GBP 123,201 | ||
Director's details changed for David John Graham Driver on 2023-06-13 | ||
Director's details changed for Caroline Rachel Tye on 2023-06-14 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GRAEME JAMES MCBIRNIE | ||
AP01 | DIRECTOR APPOINTED MR RICHARD SIMON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY CONNELLAN | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY CHARNOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY CHARNOCK | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MARY CONNELLAN | |
CH01 | Director's details changed for David John Graham Driver on 2022-03-14 | |
APPOINTMENT TERMINATED, DIRECTOR NOEL THOMAS BUTWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL THOMAS BUTWELL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
PSC05 | Change of details for Standard Life Investments (Holdings) Limited as a person with significant control on 2021-11-26 | |
CERTNM | Company name changed aberdeen standard capital LIMITED\certificate issued on 24/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING | |
TM02 | Termination of appointment of Aberdeen Asset Management Plc on 2020-09-03 | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AP04 | Appointment of Aberdeen Asset Management Plc as company secretary on 2019-11-07 | |
TM02 | Termination of appointment of Holly Sylvia Kidd on 2019-11-07 | |
CH01 | Director's details changed for Mr Noel Thomas Butwell on 2020-01-31 | |
AP01 | DIRECTOR APPOINTED MR NOEL THOMAS BUTWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL THOMAS BUTWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERY | |
CH01 | Director's details changed for Mr Campbell David Fleming on 2019-03-07 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PATERSON BRODIE | |
RP04TM01 | Second filing for the termination of Brian Joseph Fleming | |
CH01 | Director's details changed for Mr Noel Thomas Butwell on 2019-02-11 | |
AP01 | DIRECTOR APPOINTED MR NOEL THOMAS BUTWELL | |
CERTNM | Company name changed standard life wealth LIMITED\certificate issued on 18/01/19 | |
RES15 | CHANGE OF COMPANY NAME 29/05/21 | |
AP01 | DIRECTOR APPOINTED MR CAMPBELL DAVID FLEMING | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCCAFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH WILLIAM FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD WALKLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH United Kingdom to 6 st Andrews Square Edinburgh Midlothian EH2 2BD | |
AD03 | Registers moved to registered inspection location of Standard Life House 30 Lothian Road Edinburgh EH1 2DH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN CLARK | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 123201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN MATTHEWS | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN MARTIN CLARK | |
AP03 | Appointment of Miss Holly Sylvia Kidd as company secretary on 2016-01-29 | |
TM02 | Termination of appointment of Christina Ann Hankin on 2016-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN KEITH SKEOCH | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 123201 | |
AR01 | 30/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/09/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 123201 | |
SH19 | 09/10/14 STATEMENT OF CAPITAL GBP 123201 | |
RES06 | REDUCE ISSUED CAPITAL 30/09/2014 | |
AP03 | SECRETARY APPOINTED CHRISTINA ANN HANKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA WOODMAN | |
AR01 | 30/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR BRIAN JOSEPH WILLIAM FLEMING | |
AP01 | DIRECTOR APPOINTED COLIN RICHARD WALKLIN | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRAHAM DRIVER / 01/07/2011 | |
AP01 | DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES HORSBURGH | |
AP03 | SECRETARY APPOINTED MS PAMELA SHEILA WOODMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CHARNOCK / 01/10/2013 | |
AP01 | DIRECTOR APPOINTED CAROLINE RACHEL TYE | |
SH01 | 23/09/13 STATEMENT OF CAPITAL GBP 123201 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN MUNRO | |
AR01 | 30/06/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRAHAM DRIVER / 29/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CHARNOCK / 29/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR | |
RES01 | ADOPT ARTICLES 13/12/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 30/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANK CAMERON TAYLOR / 29/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN PARNABY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, STANDARD LIFE HOUSE 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH, UNITED KINGDOM | |
SH01 | 27/01/11 STATEMENT OF CAPITAL GBP 31001 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, 1 GEORGE STREET, EDINBURGH, EH2 2LL | |
SH01 | 20/05/10 STATEMENT OF CAPITAL GBP 21801.00 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN GRAHAM DRIVER | |
AP01 | DIRECTOR APPOINTED MR EUAN GEORGE MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH | |
AP03 | SECRETARY APPOINTED FRANCES MARGARET HORSBURGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/03/10 FULL LIST | |
88(2) | AD 14/08/09 GBP SI 3000@1=3000 GBP IC 13001/16001 | |
AP01 | DIRECTOR APPOINTED PAUL STEPHEN MATTHEWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN RICHARD PARNABY / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CHARNOCK / 19/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR MARK CONNOLLY LOGGED FORM | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK CONNOLLY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE GUNTHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/08/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/30000000 22/ | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, LOTHIAN EH1 2DH | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as LGT WEALTH MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |