LGT Wealth Management US Limited
Company 06455240 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LGT Wealth Management Limited 3 shared directors
- Endsleigh Fishing Club Limited 1 shared director
- Strides Education Limited 1 shared director
- Little Strides Nursery Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06455240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2007 |
| Address | 14 CORNHILL, LONDON, EC3V 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lgt Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lgt Wealth Management Uk Llp ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Heinrich Henckel Von Donnersmarck Director · appointed 2024
- Susan Ward Director · appointed 2023
- Natasha Ponzecchi Secretary · appointed 2023
- Stephan Tanner Director · appointed 2021
- Steven John Payne Director · appointed 2018
- Benjamin James Snee Director · appointed 2015
- Paul David Nixon Director · appointed 2012
Show 11 former officers
- Michael Buerge Director · appointed 2021 · resigned 2023
- Edward Thomas Nichol Heaton Secretary · appointed 2018 · resigned 2023
- DE Perregaux, Olivier, Mr. Director · appointed 2016 · resigned 2021
- Paul Pollard Director · appointed 2012 · resigned 2017
- Neil Mark Williams Director · appointed 2012 · resigned 2018
- David Martyn Scott Director · appointed 2012 · resigned 2015
- Matthew Benedict Evans Director · appointed 2012 · resigned 2016
- Jonathan James Sokhanvari Director · appointed 2008 · resigned 2012
- Siobhan Elizabeth Lazeris Director · appointed 2008 · resigned 2012
- Natasha Anne Cook Secretary · appointed 2007 · resigned 2008
- William John Habberfield Secretary · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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