UK Companies House feature
LGT WEALTH MANAGEMENT US LIMITED
Profile
- Company number
- 06455240
- Status
- Active
- Incorporation
- 2007-12-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “On 30th August 2024, the LGT WM Group went through a restructuring event. The impact of this was that the shares of LGTWMUS and LGTWMJER businesses were transferred from the LLP to the Parent entity of the LGT WM Group, LGT UK Holdings Limited.”
- “On the 30th January 2025 there was a capital injection of £1.5m from the parent, LGT UK Holdings Limited with the issuing of 1500 additional shares. This injection is to be used for the working capital of the entity.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PONZECCHI, Natasha | Secretary | 2023-06-20 | — | — |
| HENCKEL VON DONNERSMARCK, Heinrich | Director | 2024-07-29 | Nov 1961 | Swiss |
| NIXON, Paul David | Director | 2012-06-22 | Jun 1980 | British |
| PAYNE, Steven John | Director | 2018-09-24 | Dec 1980 | British |
| SNEE, Benjamin James | Director | 2015-05-11 | Jun 1974 | British |
| TANNER, Stephan | Director | 2021-02-12 | Aug 1964 | Swiss |
| WARD, Susan | Director | 2023-08-09 | Jun 1965 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Natasha Anne | Secretary | 2007-12-17 | 2008-07-17 |
| HABBERFIELD, William John | Secretary | 2008-07-17 | 2018-03-06 |
| HEATON, Edward Thomas Nichol | Secretary | 2018-03-06 | 2023-05-15 |
| BUERGE, Michael | Director | 2021-02-12 | 2023-06-20 |
| DE PERREGAUX, Olivier, Mr. | Director | 2016-09-01 | 2021-02-12 |
| EVANS, Matthew Benedict | Director | 2012-06-28 | 2016-12-01 |
| HABBERFIELD, William John | Director | 2007-12-17 | 2008-07-17 |
| LAZERIS, Siobhan Elizabeth | Director | 2008-07-17 | 2012-07-10 |
| POLLARD, Paul | Director | 2012-07-10 | 2017-03-06 |
| SCOTT, David Martyn | Director | 2012-06-29 | 2015-05-29 |
| SOKHANVARI, Jonathan James | Director | 2008-07-17 | 2012-06-14 |
| WILLIAMS, Neil Mark | Director | 2012-06-29 | 2018-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lgt Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-25 | Active |
| Lgt Wealth Management Uk Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-07-25 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | RP01SH01 | miscellaneous | legacy |
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-22 | SH01 | capital | capital allotment shares |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-02-27 | SH01 | capital | capital allotment shares |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | CH03 | officers | change person secretary company with change date |
| 2024-08-06 | RESOLUTIONS | resolution | resolution |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-06 | SH01 | capital | capital allotment shares |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-08-18 | AP01 | officers | appoint person director company with name date |
| 2023-06-30 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-05-15 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory