LGT WEALTH MANAGEMENT LIMITED

LGT WEALTH MANAGEMENT LIMITED is an active private limited company, incorporated on 7 March 2007. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Fountainbridge, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LGT WEALTH MANAGEMENT LIMITED has four previous names, the most recent of which was ABRDN CAPITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 LOCHRIN SQUARE
Address Line 2	92-98 FOUNTAINBRIDGE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 9QA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From 13/09/2023 onwards:

LGT WEALTH MANAGEMENT LIMITED

From 24/09/2021 to 13/09/2023:

ABRDN CAPITAL LIMITED

From 18/01/2019 to 24/09/2021:

ABERDEEN STANDARD CAPITAL LIMITED

From 07/06/2007 to 18/01/2019:

STANDARD LIFE WEALTH LIMITED

Prior to 07/06/2007:

DUNWILCO (1435) LIMITED

Directors

(The company's officers)

MRS BARBARA KANE

(~51 year old American national)

14 CORNHILL, LONDON, EC3V 3NR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

MR TIMOTHY MIZZI

(~45 year old Australian,maltese national)

14 CORNHILL, LONDON, EC3V 3NR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

MRS JOANNA SHACKLETON

(~44 year old South African,cypriot national)

14 CORNHILL, LONDON, EC3V 3NR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

MR BENJAMIN JAMES SNEE

(~49 year old British national)

14 CORNHILL, LONDON, EC3V 3NR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

CAROLINE RACHEL TYE

(~50 year old British national)

1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2013

MISS NATASHA PHILIPS

14 CORNHILL, LONDON, EC3V 3NR, ENGLAND

Current Secretary

Appointed on 01/09/2023

Connections

(Shared officers)

ENDSLEIGH FISHING CLUB LIMITED

MR BENJAMIN JAMES SNEE

LGT NEWCO LIMITED

MR TIMOTHY MIZZI

LGT WEALTH MANAGEMENT UK LLP

BARBARA KANE
MR TIMOTHY MIZZI
MS JOANNA SHACKLETON
MR BENJAMIN JAMES SNEE
CAROLINE RACHEL TYE

LGT WEALTH MANAGEMENT US LIMITED

MR BENJAMIN JAMES SNEE

LITTLE STRIDES NURSERY LIMITED

MR BENJAMIN JAMES SNEE

STRIDES EDUCATION LIMITED

MR BENJAMIN JAMES SNEE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)