Lgt Wealth Management Limited
Financial intermediation not elsewhere classified · Edinburgh
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLgt Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-01 · No cessation recorded
Source record 125554107Show 1 ceased record
Abrdn Investments (Holdings) Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-09-01
Source record 134158995People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 35 historicalLC
Lisa CollinsCurrent secretary
Appointed 2026-02-24
ST
Stephan Viktor TannerCurrent director
Appointed 2026-02-01
SW
Susan WardCurrent director
Appointed 2026-02-01
PV
Princess Adelheid Von Und Zu LiechtensteinCurrent director
Appointed 2026-02-01
HH
Heinrich Henckel Von DonnersmarckCurrent director
Appointed 2026-02-01
MB
Michael BuergeCurrent director
Appointed 2026-02-01
OD
Olivier De PerregauxCurrent director
Appointed 2026-02-01
Show 35 historical appointments
JS
Joanna ShackletonResigned director
Resigned 2023-09-01 · 2 yrs · Director
NP
Natasha PhilipsResigned secretary
Resigned 2023-09-01 · 2 yrs
TM
Timothy MizziResigned director
Resigned 2023-09-01 · 2 yrs · Director
BK
Barbara KaneResigned director
Resigned 2023-09-01 · 2 yrs · Director
GM
Graeme McbirnieResigned director
Resigned 2022-09-14 · Company Director
RW
Richard Simon WilsonResigned director
Resigned 2022-08-01 · 1 yr · Ceo
CC
Caroline ConnellanResigned director
Resigned 2022-04-20 · Company Director
NB
Noel ButwellResigned director
Resigned 2019-10-10 · 2 yrs · Company Director
AB
Andrew BrodieResigned director
Resigned 2019-02-27 · Company Director
CF
Campbell FlemingResigned director
Resigned 2019-01-09 · 1 yr · Company Director
AM
Andrew MccafferyResigned director
Resigned 2018-12-06 · Company Director
CC
Colin ClarkResigned director
Resigned 2016-04-14 · 1 yr · Investment Director
HK
Holly KiddResigned secretary
Resigned 2016-01-29 · 3 yrs
CH
Christina HankinResigned secretary
Resigned 2014-08-13 · 1 yr
BF
Brian FlemingResigned director
Resigned 2014-06-30 · 4 yrs · Investment Director
PM
Paul MatthewsResigned director
Resigned 2014-06-12 · 2 yrs · Company Director
CW
Colin WalklinResigned director
Resigned 2014-06-12 · 4 yrs · Company Director
PW
Pamela WoodmanResigned secretary
Resigned 2014-01-01
NS
Norman SkeochResigned director
Resigned 2014-01-01 · 1 yr · Company Director
CT
Caroline TyeResigned director
Resigned 2013-09-30 · 12 yrs · Company Director
RT
Ronald Frank Cameron TaylorResigned director
Resigned 2011-09-26 · 1 yr · Intermediary Partner Proposition Directo
DD
David DriverResigned director
Resigned 2010-09-16 · 12 yrs · Company Director
FH
Frances HorsburghResigned secretary
Resigned 2010-09-16 · 3 yrs
EM
Euan MunroResigned director
Resigned 2010-09-16 · 2 yrs · Company Director
PM
Paul MatthewsResigned director
Resigned 2009-07-08 · 2 yrs · Md Distribution Ukfs
VO
Vincent O BrienResigned secretary
Resigned 2007-06-29 · 3 yrs
MC
Mark ConnollyResigned director
Resigned 2007-06-07 · 1 yr · Director
NP
Nathan ParnabyResigned director
Resigned 2007-06-07 · 5 yrs · Director
AG
Anne GuntherResigned director
Resigned 2007-06-07 · 1 yr · Director
PT
Peter TysonResigned secretary
Resigned 2007-03-26
RC
Richard CharnockResigned director
Resigned 2007-03-26 · 15 yrs · Company Director
CorpD W Director 1 LimitedResigned director
Resigned 2007-03-07
CorpD W Company Services LimitedResigned secretary
Resigned 2007-03-07
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active