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Companies/06455240

Lgt Wealth Management US Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lgt Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-25 · No cessation recorded

Source record 123739995
Show 1 ceased record
Lgt Wealth Management Uk LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-25

Source record 133128804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
HH
Heinrich Henckel Von DonnersmarckCurrent director
Appointed 2024-07-29 · 2 yrs · Director
+1 other
SW
Susan WardCurrent director
Appointed 2023-08-09 · 3 yrs · Director
NP
Natasha PonzecchiCurrent secretary
Appointed 2023-06-20 · 3 yrs
+2 others
ST
Stephan TannerCurrent director
Appointed 2021-02-12 · 5 yrs · Head Of Front Solutions & Corporate Deve
SP
Steven PayneCurrent director
Appointed 2018-09-24 · 8 yrs · Compliance Officer
BS
Benjamin SneeCurrent director
Appointed 2015-05-11 · 11 yrs · Managing Partner
+4 others
PN
Paul NixonCurrent director
Appointed 2012-06-22 · 14 yrs · Investment Manager
Show 12 historical appointments
MB
Michael BuergeResigned director
Resigned 2021-02-12 · 2 yrs · Chief Financial Officer
EH
Edward HeatonResigned secretary
Resigned 2018-03-06 · 5 yrs
OD
Olivier De PerregauxResigned director
Resigned 2016-09-01 · 4 yrs · Chief Financial Officer
PP
Paul PollardResigned director
Resigned 2012-07-10 · 4 yrs · Partner
NW
Neil WilliamsResigned director
Resigned 2012-06-29 · 6 yrs · Investment Manager
DS
David ScottResigned director
Resigned 2012-06-29 · 2 yrs · Senior Partner
ME
Matthew EvansResigned director
Resigned 2012-06-28 · 4 yrs · Partner
SL
Siobhan LazerisResigned director
Resigned 2008-07-17 · 3 yrs · Head Of Compliance
JS
Jonathan SokhanvariResigned director
Resigned 2008-07-17 · 3 yrs · Chief Operating Officer
WH
William HabberfieldResigned secretaryResigned director
Resigned 2008-07-17 · 9 yrs · Accountant
NC
Natasha CookResigned secretary
Resigned 2007-12-17

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active