Company information:
Lgt Wealth Management Us Limited (No: 06455240)
Address: 14 CORNHILL, LONDON, EC3V 3NR
Status: Active
Incorporated: 17-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: OLIVIER DE PERREGAUX ( DOB: Feb-1965 From: Sep-2016 )
Current Director: PAUL DAVID NIXON ( DOB: Jun-1980 From: Jun-2012 )
Current Director: STEVEN JOHN PAYNE ( DOB: Dec-1980 From: Sep-2018 )
Current Director: BENJAMIN JAMES SNEE ( DOB: Jun-1974 From: May-2015 )
Current Director: SUSAN WARD ( DOB: Jun-1965 From: Aug-2023 )
Current Secretary: NATASHA PHILIPS ( From: Jun-2023 )
Resigned Director: MICHAEL BUERGE ( DOB: Feb-1966 From: Feb-2021 To: Jun-2023 )
Resigned Director: MATTHEW BENEDICT EVANS ( DOB: Feb-1965 From: Jun-2012 To: Dec-2016 )
Resigned Director: WILLIAM JOHN HABBERFIELD ( From: Dec-2007 To: Jul-2008 )
Resigned Director: SIOBHAN ELIZABETH LAZERIS ( DOB: Nov-1967 From: Jul-2008 To: Jul-2012 )
Resigned Director: PAUL POLLARD ( From: Jul-2012 To: Mar-2017 )
Resigned Director: DAVID MARTYN SCOTT ( DOB: Apr-1963 From: Jun-2012 To: May-2015 )
Resigned Director: JONATHAN JAMES SOKHANVARI ( DOB: May-1961 From: Jul-2008 To: Jun-2012 )
Resigned Director: NEIL MARK WILLIAMS ( From: Jun-2012 To: Aug-2018 )
Resigned Secretary: NATASHA ANNE COOK ( From: Dec-2007 To: Jul-2008 )
Resigned Secretary: WILLIAM JOHN HABBERFIELD ( From: Jul-2008 To: Mar-2018 )
Resigned Secretary: EDWARD THOMAS NICHOL HEATON ( From: Mar-2018 To: May-2023 )
Persons of Significant Control:
Lgt Wealth Management Uk Llp, 14 Cornhill, London, EC3V 3NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)