UK Companies House feature
LGT WEALTH MANAGEMENT LIMITED
Profile
- Company number
- SC317950
- Status
- Active
- Incorporation
- 2007-03-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the current financial position of the Company, along with future cash flow requirements to determine if the Company has the financial resources to continue as a going concern for the foreseeable future. The conclusion of this assessment is that it is appropriate that the Company be considered a going concern.”
Significant events
- “In May 2024, regulatory submissions were made to restructure the business. This restructure involved the Company's subsidiaries LGT WM International Ltd merging with LGT WM Jersey Ltd, with LGT WM (CI) Ltd then becoming a subsidiary of the merged company. This required the transfer of entire issued share capital of LGT WM International Ltd to LGT WM Jersey Ltd.”
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
8 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLINS, Lisa | Secretary | 2026-02-24 | — | — |
| BUERGE, Michael | Director | 2026-02-01 | Feb 1966 | Swiss |
| DE PERREGAUX, Olivier | Director | 2026-02-01 | Feb 1965 | Swiss |
| HENCKEL VON DONNERSMARCK, Heinrich | Director | 2026-02-01 | Nov 1961 | Swiss |
| SNEE, Benjamin James | Director | 2023-09-01 | Jun 1974 | British |
| TANNER, Stephan Viktor | Director | 2026-02-01 | Aug 1964 | Swiss |
| VON UND ZU LIECHTENSTEIN, Princess Adelheid, H.S.H | Director | 2026-02-01 | Nov 1981 | Liechtenstein Citizen |
| WARD, Susan | Director | 2026-02-01 | Jun 1965 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANKIN, Christina Ann | Secretary | 2014-08-13 | 2016-01-29 |
| HORSBURGH, Frances Margaret | Secretary | 2010-09-16 | 2014-01-01 |
| KIDD, Holly Sylvia | Secretary | 2016-01-29 | 2019-11-07 |
| O'BRIEN, Vincent Joseph | Secretary | 2007-06-29 | 2010-09-16 |
| PONZECCHI, Natasha | Secretary | 2023-09-01 | 2026-02-24 |
| TYSON, Peter Trygve | Secretary | 2007-03-26 | 2007-06-29 |
| WOODMAN, Pamela Sheila | Secretary | 2014-01-01 | 2014-08-13 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2019-11-07 | 2020-09-03 |
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-09-03 | 2023-09-01 |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-03-07 | 2007-03-26 |
| BRODIE, Andrew John Paterson | Director | 2019-02-27 | 2019-06-03 |
| BUTWELL, Noel Thomas | Director | 2019-10-10 | 2021-12-14 |
| BUTWELL, Noel Thomas | Director | 2019-02-06 | 2019-06-03 |
| CHARNOCK, Richard Anthony | Director | 2007-03-26 | 2022-04-29 |
| CLARK, Colin Martin | Director | 2016-04-14 | 2017-08-14 |
| CONNELLAN, Caroline Mary | Director | 2022-04-20 | 2022-08-01 |
| CONNOLLY, Mark | Director | 2007-06-07 | 2009-03-15 |
| DRIVER, David John Graham | Director | 2010-09-16 | 2023-09-01 |
| FLEMING, Brian Joseph William | Director | 2014-06-30 | 2018-09-07 |
| FLEMING, Campbell David | Director | 2019-01-09 | 2020-10-05 |
| GUNTHER, Anne Margaret | Director | 2007-06-07 | 2009-02-27 |
| KANE, Barbara Jean | Director | 2023-09-01 | 2026-02-01 |
| MATTHEWS, Paul Stephen | Director | 2014-06-12 | 2017-03-01 |
| MATTHEWS, Paul Stephen | Director | 2009-07-08 | 2011-09-26 |
| MCBIRNIE, Graeme James | Director | 2022-09-14 | 2023-09-01 |
| MCCAFFERY, Andrew | Director | 2018-12-06 | 2019-04-12 |
| MIZZI, Timothy | Director | 2023-09-01 | 2026-02-01 |
| MUNRO, Euan George | Director | 2010-09-16 | 2013-07-19 |
| PARNABY, Nathan Richard | Director | 2007-06-07 | 2012-06-30 |
| SHACKLETON, Joanna | Director | 2023-09-01 | 2026-02-01 |
| SKEOCH, Norman Keith, Sir | Director | 2014-01-01 | 2015-09-01 |
| SKEOCH, Norman Keith, Sir | Director | 2007-06-07 | 2010-09-16 |
| TAYLOR, Ronald Frank Cameron | Director | 2011-09-26 | 2013-04-09 |
| TYE, Caroline Rachel | Director | 2013-09-30 | 2026-02-01 |
| WALKLIN, Colin Richard | Director | 2014-06-12 | 2018-08-17 |
| WILSON, Richard Simon | Director | 2022-08-01 | 2023-09-01 |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2007-03-07 | 2007-03-26 |
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 | 2023-09-01 | Active |
| Abrdn Investments (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-09-01 |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-24 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-17 | TM01 | officers | termination director company with name termination date |
| 2026-02-16 | AP01 | officers | appoint person director company with name date |
| 2026-02-16 | AP01 | officers | appoint person director company with name date |
| 2026-02-16 | AP01 | officers | appoint person director company with name date |
| 2026-02-16 | AP01 | officers | appoint person director company with name date |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2026-02-13 | AP01 | officers | appoint person director company with name date |
| 2026-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-19 | CH01 | officers | change person director company with change date |
| 2025-04-10 | CH03 | officers | change person secretary company with change date |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-08-23 | CH01 | officers | change person director company with change date |
| 2024-08-05 | RESOLUTIONS | resolution | resolution |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.