LGT Wealth Management UK LLP
- Company number
- OC329392
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 27 Jun 2007
- Corporate group
- LGT UK Holdings Limited (17 companies)
Registered office
Previous names
- Gryphon Wealth LLP (until 2 Nov 2007)
- LGT Vestra LLP (until 1 Apr 2022)
- Vestra Wealth LLP (until 17 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYNE-WYNNE, Richard | Llp-Member | 12 Aug 2008 | 31 Oct 2010 |
| KARAT, David Spencer | Llp-Member | 16 Jun 2009 | 31 Dec 2010 |
| SOONES, Yvonne Margaret | Llp-Member | 16 Jun 2008 | 22 Feb 2011 |
| GSPS INVESTMENTS LIMITED | Corporate-Llp-Member | 27 Feb 2008 | 22 Mar 2011 |
| PROFFITT, Jeremy | Llp-Member | 5 May 2009 | 4 Jul 2012 |
| SCOTT, Derek John | Llp-Member | 12 Jan 2009 | 30 Jul 2012 |
| 86 BROOK STREET LLP | Corporate-Llp-Member | 29 Oct 2009 | 22 Jan 2013 |
| TIBBO, Heather | Llp-Member | 19 May 2009 | 31 Mar 2013 |
| HOLDEN, Mark | Llp-Member | 1 Oct 2009 | 7 May 2013 |
| BATCHELOR, Michael John | Llp-Member | 1 Apr 2009 | 28 May 2013 |
| ELQ INVESTORS II LIMITED | Corporate-Llp-Member | 22 Mar 2011 | 28 Jun 2013 |
| POCOCK, Lesley Diane | Llp-Member | 10 Aug 2009 | 25 Jul 2013 |
| DAVIES, Joseph Peter | Llp-Member | 9 Mar 2009 | 25 Jul 2013 |
| FLETCHER, Timothy Raymond Anthony | Llp-Member | 1 May 2008 | 23 Aug 2013 |
| O'HEGARTY, James | Llp-Member | 26 Jan 2009 | 27 Sep 2013 |
| CHENEVIX-TRENCH, Jonathan Charles | Llp-Member | 6 Nov 2008 | 27 Sep 2013 |
| HAMBROS (GUERNSEY NOMINEES) LIMITED | Corporate-Llp-Member | 24 Feb 2008 | 5 Mar 2014 |
| VAN RIEL, Hendrik Guillaume Francois | Llp-Member | 30 Sep 2008 | 23 Jul 2014 |
| COULSON, Nicholas John | Llp-Member | 15 Apr 2008 | 12 Dec 2014 |
| EVANS, Julia May | Llp-Member | 17 Oct 2008 | 16 Dec 2014 |
| MIDDLETON, Ian George Alexander | Llp-Member | 13 May 2008 | 19 Dec 2014 |
| LOEWENSTEIN INVESTMENTS LIMITED | Corporate-Llp-Member | 3 Nov 2008 | 24 Dec 2014 |
| SANDMANN, Ina Rokhsana | Llp-Member | 22 Jan 2013 | 9 Feb 2015 |
| DAVIS, Peter John, Sir | Llp-Member | 4 Nov 2008 | 8 Mar 2016 |
| WINTON, Alan | Llp-Member | 17 Oct 2008 | 8 Mar 2016 |
| HALL, David John | Llp-Member | 7 Jan 2016 | 17 Jun 2016 |
| CAMPBELL-HARRIS, Edward | Llp-Member | 30 Jun 2015 | 17 Jun 2016 |
| TRAPP, Par Goran | Llp-Member | 30 Jun 2015 | 17 Jun 2016 |
| SPACEY, Douglas Richard | Llp-Member | 1 May 2015 | 17 Jun 2016 |
| SCHMID, Heinz | Llp-Member | 16 Feb 2015 | 17 Jun 2016 |
| SABI, Ramin Eitan Musa | Llp-Member | 26 Jan 2015 | 17 Jun 2016 |
| SARIKHANI, Ziba Christina | Llp-Member | 26 Jan 2015 | 17 Jun 2016 |
| NIELSEN, John | Llp-Member | 26 Jan 2015 | 17 Jun 2016 |
| SARIKHANI, Nima Habibollah | Llp-Member | 26 Jan 2015 | 17 Jun 2016 |
| SULIVAN, Edward James Ellwood | Llp-Member | 19 Dec 2014 | 17 Jun 2016 |
| GASKELL, Andrew | Llp-Member | 19 Dec 2014 | 17 Jun 2016 |
| BEARD, Philip | Llp-Member | 19 Dec 2014 | 17 Jun 2016 |
| GYLES, Peter Jonathan | Llp-Member | 19 Dec 2014 | 17 Jun 2016 |
| ASTOR CARE LIMITED | Corporate-Llp-Member | 22 Sep 2014 | 17 Jun 2016 |
| STRUGSTAD, Oscar Sigvald | Llp-Member | 5 Mar 2014 | 17 Jun 2016 |
| WENYON, James Charles Morley | Llp-Member | 20 Mar 2013 | 17 Jun 2016 |
| SARIKHANI, Ali Reza | Llp-Designated-Member | 22 Jan 2013 | 17 Jun 2016 |
| SABI, Tara | Llp-Member | 22 Jan 2013 | 17 Jun 2016 |
| NIELSEN, Niels | Llp-Designated-Member | 22 Jan 2013 | 17 Jun 2016 |
| SABI, Sharis | Llp-Member | 22 Jan 2013 | 17 Jun 2016 |
| BEARD, Paul Anthony | Llp-Member | 13 Dec 2012 | 17 Jun 2016 |
| STUART, Gisela Gschaider, Rt Hon Ms | Llp-Member | 30 Jul 2012 | 17 Jun 2016 |
| BRENNAN, Richard James | Llp-Member | 25 Oct 2011 | 17 Jun 2016 |
| LAVELLE, Michael | Llp-Member | 25 Oct 2011 | 17 Jun 2016 |
| CROKER, Andrew Peter | Llp-Member | 25 Oct 2011 | 17 Jun 2016 |
| MORGAN, David Howard | Llp-Member | 25 Oct 2011 | 17 Jun 2016 |
| GILBERT, David Lee | Llp-Member | 25 Oct 2011 | 17 Jun 2016 |
| GILBERT, Michael Herbert | Llp-Member | 25 Oct 2010 | 17 Jun 2016 |
| BOOLEAN CAPITAL LIMITED | Corporate-Llp-Member | 19 Oct 2009 | 17 Jun 2016 |
| PORTICO PROPERTIES LIMITED | Corporate-Llp-Member | 1 Oct 2009 | 17 Jun 2016 |
| DAWNSUN LIMITED | Corporate-Llp-Member | 17 Aug 2009 | 17 Jun 2016 |
| SATTARIPIPOUR, Rana | Llp-Member | 19 May 2009 | 17 Jun 2016 |
| SATTARIPOUR, Ladan | Llp-Member | 19 May 2009 | 17 Jun 2016 |
| LENGVARI, George Francis | Llp-Member | 27 Apr 2009 | 17 Jun 2016 |
| ARCHER, Andrew | Llp-Member | 6 Feb 2009 | 17 Jun 2016 |
| HEATH, Hugo Reading | Llp-Member | 30 Dec 2008 | 17 Jun 2016 |
| BROOKE, Anthony Leonard | Llp-Member | 7 Nov 2008 | 17 Jun 2016 |
| ROBERT-TISSOT, Philip Anthony | Llp-Member | 6 Nov 2008 | 17 Jun 2016 |
| OSOBASE, Matthew Osagie Abumenre | Llp-Member | 1 Nov 2008 | 17 Jun 2016 |
| BLACKBOURN, Richard Arthur | Llp-Member | 31 Oct 2008 | 17 Jun 2016 |
| SCOTT, Elizabeth Gillian | Llp-Member | 22 Oct 2008 | 17 Jun 2016 |
| HAMMOND, Paul | Llp-Member | 22 Oct 2008 | 17 Jun 2016 |
| GHEERBRANT, Mark Andrew | Llp-Member | 20 Oct 2008 | 17 Jun 2016 |
| BASRA, David Sukhdev | Llp-Member | 18 Jul 2008 | 17 Jun 2016 |
| BROOK, Peter John | Llp-Member | 1 May 2008 | 17 Jun 2016 |
| SOKHANVARI, Jonathan James | Llp-Member | 1 May 2008 | 17 Jun 2016 |
| ATTARD-MANCHE, Jeremy Paul | Llp-Member | 18 Apr 2008 | 17 Jun 2016 |
| MCPHERSON, Karen Margaret | Llp-Member | 28 Mar 2008 | 17 Jun 2016 |
| SPALTER, Michael Robert | Llp-Member | 4 Mar 2008 | 17 Jun 2016 |
| LUPTON, James Roger Crompton, Lord | Llp-Member | 4 Mar 2008 | 17 Jun 2016 |
| EVANS, Matthew Benedict | Llp-Member | 27 Jun 2007 | 5 Jan 2017 |
| GREENWOOD, Neil Richard | Llp-Member | 19 Dec 2014 | 9 Jan 2017 |
| LAZERIS, Siobhan Elizabeth | Llp-Member | 1 May 2008 | 27 Jul 2017 |
| HARWOOD, Richard Ian | Llp-Member | 7 Nov 2013 | 31 Aug 2017 |
| WILLIAMS, Neil Mark | Llp-Member | 19 Dec 2014 | 19 Nov 2018 |
| SNEE, Nicola Carole | Llp-Member | 30 Apr 2019 | 1 Oct 2020 |
| SCOTT, Elizabeth Gillian | Llp-Member | 30 Apr 2019 | 1 Oct 2020 |
| FARRANT, Catherine Leigh | Llp-Member | 11 Mar 2016 | 1 Oct 2020 |
| PARNELL, Charles Huw | Llp-Member | 19 Dec 2014 | 1 Oct 2020 |
| ROBINSON, Catherine Colleen | Llp-Member | 12 Aug 2008 | 1 Oct 2020 |
| CANTRILL, Stuart | Llp-Member | 1 Jan 2018 | 31 Dec 2020 |
| JENKINS, Stephen | Llp-Member | 11 Mar 2016 | 31 Dec 2020 |
| CHAMBERLAIN, Christopher Humfrey Nils | Llp-Member | 19 Dec 2014 | 31 Dec 2020 |
| SCOTT, David Martyn | Llp-Designated-Member | 27 Jun 2007 | 31 Dec 2020 |
| FALLA, Neville | Llp-Member | 6 Apr 2015 | 31 Mar 2021 |
| MCRITCHIE, Brian Robert | Llp-Member | 5 Sep 2013 | 30 Apr 2021 |
| WILLIAMS, Natasa Miklavcic | Llp-Member | 16 Sep 2013 | 31 Jul 2021 |
| BLANC, David Yves Valery | Llp-Member | 25 Jul 2008 | 30 Nov 2021 |
| BUCK, Jordan John | Llp-Member | 1 Jan 2021 | 21 Dec 2021 |
| MARTIN, Paul David John | Llp-Member | 6 Apr 2017 | 31 Dec 2021 |
| BREWIS, Philip | Llp-Member | 11 Mar 2016 | 31 Dec 2021 |
| LAKSHMANAN, Meenakshi, Dr | Llp-Member | 1 May 2013 | 9 Jul 2022 |
| TOZER, Jeanette Mary | Llp-Member | 1 May 2014 | 19 Nov 2022 |
| LIVESEY, Mark David | Llp-Member | 1 Jan 2019 | 12 Dec 2022 |
| VERRAN, Christopher Mark | Llp-Member | 12 Aug 2008 | 31 Dec 2022 |
| MOSS, Michael | Llp-Member | 1 Jan 2020 | 4 Jun 2023 |
| BROOKS, David Thomas | Llp-Member | 1 Jan 2020 | 10 Nov 2023 |
| WHELAN, Helen | Llp-Member | 1 Jan 2021 | 20 Dec 2023 |
| SIMS, Andrew William | Llp-Member | 12 Aug 2008 | 31 Dec 2023 |
| BOYLEY, Simon | Llp-Member | 1 Jan 2021 | 29 Feb 2024 |
| HOLT, Rob | Llp-Member | 1 Jan 2022 | 31 Dec 2024 |
| THOMAS, Graham Wesley | Llp-Member | 17 Oct 2017 | 30 Jun 2025 |
| CLARK, Esther | Llp-Member | 1 Jan 2024 | 31 Aug 2025 |
| GERAKI, Effie | Llp-Member | 1 Jan 2022 | 31 Dec 2025 |
| VUCICEVIC, Zorana | Llp-Member | 22 Sep 2008 | 31 Dec 2025 |
| SNEE, Benjamin James | Llp-Designated-Member | 15 Dec 2007 | 31 Jan 2026 |
| O’MARA, Mick | Llp-Member | 1 Jan 2023 | 31 Aug 2026 |
| KHAYAT, Etienne, Dr | Llp-Member | 3 Oct 2022 | 19 Sep 2026 |
| KODLIKERI, Prachi Sujay | Llp-Member | 1 Jan 2026 | |
| EMMINGS, Anthony | Llp-Member | 1 Jan 2025 | |
| HARRISON, Richard | Llp-Member | 1 Jan 2025 | |
| WILLIS, Toby | Llp-Member | 1 Jan 2025 | |
| EVANS, Marco Frank Giuseppe | Llp-Member | 1 Jan 2025 | |
| SULLIVAN, David | Llp-Member | 1 Jan 2025 | |
| MACKINNON, Lewis | Llp-Member | 1 Jan 2025 | |
| MACKEN, Brendan | Llp-Member | 1 Jan 2025 | |
| JOINER, Craig | Llp-Member | 1 Jan 2025 | |
| BRISBANE, Nigel Gair | Llp-Member | 1 Jan 2025 | |
| BOWHAY, Kevin | Llp-Member | 1 Jan 2025 | |
| THOMPSON, Charlie | Llp-Member | 1 Jan 2025 | |
| ARCHER, Andrew William | Llp-Member | 1 Jan 2024 | |
| GAGEN, Laurence | Llp-Member | 1 Jan 2024 | |
| TYE, Caroline Rachel | Llp-Member | 1 Jan 2024 | |
| PROUT, Scott | Llp-Member | 1 Jan 2024 | |
| FRESNAIS, Daniel | Llp-Member | 1 Jan 2024 | |
| HENDERSON, Gregg | Llp-Member | 1 Jan 2024 | |
| GRANGE, Matthew | Llp-Member | 1 Jan 2024 | |
| WILSON, Henry | Llp-Member | 1 Jan 2024 | |
| HARDY, Robert | Llp-Member | 1 Jan 2024 | |
| VACHA, Andy | Llp-Member | 1 Jan 2023 | |
| MONRO, Doug | Llp-Member | 1 Jan 2023 | |
| MODLOCK, Hannah | Llp-Member | 1 Jan 2023 | |
| ARUMAINAYAGAM, James Alexander | Llp-Member | 1 Jan 2023 | |
| BOYD-CARPENTER, William | Llp-Member | 1 Jan 2022 | |
| KANE, Barbara Jean | Llp-Designated-Member | 1 Jan 2022 | |
| CAMPBELL-HARRIS, Edward | Llp-Member | 1 Jan 2022 | |
| GYLES, Pete | Llp-Member | 1 Jan 2022 | |
| TACCHINO, Valentina | Llp-Member | 1 Jan 2022 | |
| O'BRIEN, Elliott | Llp-Member | 1 Jan 2022 | |
| GASKELL, Andrew | Llp-Member | 1 Jan 2022 | |
| DOSHI, Serena | Llp-Member | 1 Apr 2021 | |
| GABBETT, Chris | Llp-Member | 1 Jan 2021 | |
| JOLLIFFE, Robert Francis Raymond | Llp-Member | 1 Jan 2021 | |
| ADEOSON, Ola | Llp-Member | 1 Jan 2021 | |
| LYNESS, Graeme | Llp-Member | 1 Jan 2021 | |
| ALLISTER, Simon | Llp-Member | 1 Jan 2021 | |
| MCNAMARA, Mark | Llp-Member | 1 Jan 2021 | |
| NAPIER-PAYNE, Geraldine | Llp-Member | 1 Jan 2021 | |
| TOOKER, Andy | Llp-Member | 1 Jan 2021 | |
| PASCOE, Paul | Llp-Member | 28 Sep 2020 | |
| BEARD, Philip | Llp-Member | 1 Jan 2020 | |
| CONNELLY, Danielle | Llp-Member | 1 Jan 2020 | |
| STONE, Phoebe | Llp-Member | 1 Jan 2020 | |
| SCOTCHBROOK, Jonathan David | Llp-Member | 1 Jan 2020 | |
| COSSINS-PRICE, Lloyd | Llp-Member | 15 Apr 2019 | |
| HOLDEN, Julian | Llp-Member | 1 Jan 2019 | |
| SANFORD, Charles | Llp-Member | 1 Aug 2018 | |
| MIZZI, Timothy | Llp-Designated-Member | 1 May 2018 | |
| SHACKLETON, Joanna | Llp-Member | 1 May 2018 | |
| BLOGG, Nicholas | Llp-Member | 1 Jan 2018 | |
| DAVIES, Andrew | Llp-Member | 1 Jan 2018 | |
| SULIVAN, Edward | Llp-Member | 1 Jan 2018 | |
| WINDOWS, Matthew Guy Newman | Llp-Member | 1 Jan 2018 | |
| CHANCE, Benjamin | Llp-Member | 1 Jan 2018 | |
| LGT UK HOLDINGS LIMITED | Corporate-Llp-Member | 17 Jun 2016 | |
| LANE, David Philip | Llp-Member | 11 Mar 2016 | |
| GUY, Matthew | Llp-Member | 11 Mar 2016 | |
| THOMPSON, Roy | Llp-Member | 11 Mar 2016 | |
| DA CUNHA, Oliver Charles Francis | Llp-Member | 11 Mar 2016 | |
| NEWMAN, Andrew | Llp-Member | 11 Mar 2016 | |
| RITCHIE, Lucy Deborah Barton | Llp-Member | 11 Mar 2016 | |
| NIXON, Paul David | Llp-Member | 1 May 2015 | |
| GUDKA, Bandish Suresh Dharamshi | Llp-Member | 19 Dec 2014 | |
| TOWNROW, William Donald | Llp-Member | 19 Dec 2014 | |
| TANSLEY, Matthew | Llp-Member | 19 Dec 2014 | |
| CATCHPOLE, Thomas Michael Peter | Llp-Member | 19 Dec 2014 | |
| PALMER, Andrew James | Llp-Member | 19 Dec 2014 | |
| HALFORD, Frances Marie | Llp-Member | 6 Mar 2014 | |
| CRAWLEY, Jaqueline | Llp-Member | 21 Mar 2013 | |
| ALLAN, Anthony Charles | Llp-Member | 1 Nov 2009 | |
| GOODMAN, Julian Charles | Llp-Member | 8 Sep 2009 | |
| HABBERFIELD, William John | Llp-Designated-Member | 25 Nov 2008 | |
| CARMICHAEL-JACK, Duncan Stewart | Llp-Member | 16 Oct 2008 | |
| POLLARD, Paul | Llp-Member | 16 Oct 2008 | |
| PEDLEY, Neil David | Llp-Member | 16 Oct 2008 | |
| MARCUS, Francoise Annick Valerie | Llp-Member | 15 Sep 2008 | |
| JOPP, John Michael Shay | Llp-Member | 12 Aug 2008 | |
| RIJHSINGHANI, Sanjay Jagdish | Llp-Member | 12 Aug 2008 | |
| TURNER, David Clement | Llp-Member | 12 Aug 2008 | |
| CLARK, Neil Martin | Llp-Member | 12 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lgt Uk Holdings Limited | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
17 Jun 2016 |
Accounts
Connections
Owned by
LGT Wealth Management UK LLP → LGT UK Holdings Limited
Controls
- Vestra Nominees Limited (06460734)
Directors’ other companies
- DA CUNHA, Oliver Charles Francis - Director at Fuller Clarendon Limited
- KANE, Barbara Jean - Director at LGT UK Holdings Limited
- WINDOWS, Matthew Guy Newman - Director at Telhart Limited
Companies at the same address
- LGT UK Holdings Limited (10011913)
- LGT Wealth Management US Limited (06455240)
- Vestra Nominees Limited (06460734)