LGT WEALTH MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 4 times since incorporation
- LGT WEALTH MANAGEMENT LIMITED 2023-09-13 → present
- ABRDN CAPITAL LIMITED 2021-09-24 → 2023-09-13
- ABERDEEN STANDARD CAPITAL LIMITED 2019-01-18 → 2021-09-24
- STANDARD LIFE WEALTH LIMITED 2007-06-07 → 2019-01-18
- DUNWILCO (1435) LIMITED 2007-03-07 → 2007-06-07
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-08-05 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 7
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one