# LGT Wealth Management UK LLP

## Details

- **Company number:** [OC329392](https://find-and-update.company-information.service.gov.uk/company/OC329392)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 27 Jun 2007
- **Registered office:** 14 CORNHILL, LONDON, EC3V 3NR
- **Corporate group:** [LGT UK Holdings Limited](/group/49767) (17 companies)


## 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 |
| KODLIKERI, Prachi Sujay | llp-member | 1 Jan 2026 |  |
| JOINER, Craig | 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 |  |
| BOWHAY, Kevin | llp-member | 1 Jan 2025 |  |
| EMMINGS, Anthony | llp-member | 1 Jan 2025 |  |
| THOMPSON, Charlie | llp-member | 1 Jan 2025 |  |
| BRISBANE, Nigel Gair | llp-member | 1 Jan 2025 |  |
| MACKEN, Brendan | llp-member | 1 Jan 2025 |  |
| MACKINNON, Lewis | llp-member | 1 Jan 2025 |  |
| FRESNAIS, Daniel | llp-member | 1 Jan 2024 |  |
| TYE, Caroline Rachel | llp-member | 1 Jan 2024 |  |
| ARCHER, Andrew William | llp-member | 1 Jan 2024 |  |
| GAGEN, Laurence | llp-member | 1 Jan 2024 |  |
| HENDERSON, Gregg | llp-member | 1 Jan 2024 |  |
| PROUT, Scott | 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 |  |
| MONRO, Doug | llp-member | 1 Jan 2023 |  |
| VACHA, Andy | llp-member | 1 Jan 2023 |  |
| MODLOCK, Hannah | llp-member | 1 Jan 2023 |  |
| ARUMAINAYAGAM, James Alexander | llp-member | 1 Jan 2023 |  |
| KHAYAT, Etienne, Dr | llp-member | 3 Oct 2022 |  |
| CAMPBELL-HARRIS, Edward | llp-member | 1 Jan 2022 |  |
| KANE, Barbara Jean | llp-designated-member | 1 Jan 2022 |  |
| GYLES, Pete | llp-member | 1 Jan 2022 |  |
| TACCHINO, Valentina | llp-member | 1 Jan 2022 |  |
| BOYD-CARPENTER, William | llp-member | 1 Jan 2022 |  |
| GASKELL, Andrew | llp-member | 1 Jan 2022 |  |
| O'BRIEN, Elliott | llp-member | 1 Jan 2022 |  |
| DOSHI, Serena | llp-member | 1 Apr 2021 |  |
| JOLLIFFE, Robert Francis Raymond | llp-member | 1 Jan 2021 |  |
| MCNAMARA, Mark | llp-member | 1 Jan 2021 |  |
| ADEOSON, Ola | llp-member | 1 Jan 2021 |  |
| LYNESS, Graeme | llp-member | 1 Jan 2021 |  |
| GABBETT, Chris | llp-member | 1 Jan 2021 |  |
| ALLISTER, Simon | 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 |  |
| SCOTCHBROOK, Jonathan David | llp-member | 1 Jan 2020 |  |
| BEARD, Philip | llp-member | 1 Jan 2020 |  |
| STONE, Phoebe | llp-member | 1 Jan 2020 |  |
| CONNELLY, Danielle | 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 |  |
| CHANCE, Benjamin | llp-member | 1 Jan 2018 |  |
| DAVIES, Andrew | llp-member | 1 Jan 2018 |  |
| WINDOWS, Matthew Guy Newman | llp-member | 1 Jan 2018 |  |
| SULIVAN, Edward | llp-member | 1 Jan 2018 |  |
| BLOGG, Nicholas | llp-member | 1 Jan 2018 |  |
| LGT UK HOLDINGS LIMITED | corporate-llp-member | 17 Jun 2016 |  |
| RITCHIE, Lucy Deborah Barton | llp-member | 11 Mar 2016 |  |
| GUY, Matthew | llp-member | 11 Mar 2016 |  |
| THOMPSON, Roy | llp-member | 11 Mar 2016 |  |
| NEWMAN, Andrew | llp-member | 11 Mar 2016 |  |
| DA CUNHA, Oliver Charles Francis | llp-member | 11 Mar 2016 |  |
| LANE, David Philip | llp-member | 11 Mar 2016 |  |
| NIXON, Paul David | llp-member | 1 May 2015 |  |
| PALMER, Andrew James | 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 |  |
| GUDKA, Bandish Suresh Dharamshi | 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 |  |
| PEDLEY, Neil David | llp-member | 16 Oct 2008 |  |
| POLLARD, Paul | llp-member | 16 Oct 2008 |  |
| CARMICHAEL-JACK, Duncan Stewart | llp-member | 16 Oct 2008 |  |
| MARCUS, Francoise Annick Valerie | llp-member | 15 Sep 2008 |  |
| CLARK, Neil Martin | llp-member | 12 Aug 2008 |  |
| RIJHSINGHANI, Sanjay Jagdish | llp-member | 12 Aug 2008 |  |
| TURNER, David Clement | llp-member | 12 Aug 2008 |  |
| JOPP, John Michael Shay | 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 |  |




## Owned by

LGT Wealth Management UK LLP → [LGT UK Holdings Limited](/company/10011913)



## Controls

- [Vestra Nominees Limited](/company/06460734) (06460734)



## Directors' other companies

- [DA CUNHA, Oliver Charles Francis](/person/7062331) - director at [Fuller Clarendon Limited](/company/02021553)
- [KANE, Barbara Jean](/person/7363880) - director at [LGT UK Holdings Limited](/company/10011913)
- [WINDOWS, Matthew Guy Newman](/person/6072038) - director at [Telhart Limited](/company/01337998)



## Companies at the same address

- [LGT UK Holdings Limited](/company/10011913) (10011913)
- [LGT Wealth Management US Limited](/company/06455240) (06455240)
- [Vestra Nominees Limited](/company/06460734) (06460734)