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Lgt Wealth Management Uk Llp

OC329392

active
Limited Liability Partnership
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14 CORNHILL, LONDON, EC3V 3NR
Incorporated 27/06/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Officers

David Clement Turner

llp member · Since 12/08/2008

ENGLAND · Age 73

Neil Martin Clark

llp member · Since 12/08/2008

BRITISH · ENGLAND · Age 64

John Michael Shay Jopp

llp member · Since 12/08/2008

ENGLAND · Age 51

Mr Sanjay Jagdish Rijhsinghani

llp member · Since 12/08/2008

BRITISH · ENGLAND · Age 56

Francoise Annick Valerie Marcus

llp member · Since 15/09/2008

BELGIAN · ENGLAND · Age 53

Duncan Stewart Carmichael-Jack

llp member · Since 16/10/2008

BRITISH · ENGLAND · Age 58

Mr Paul Pollard

llp member · Since 16/10/2008

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Neil David Pedley

llp member · Since 16/10/2008

ENGLAND · Age 66

Mr William John Habberfield

llp designated member · Since 25/11/2008

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Julian Charles Goodman

llp member · Since 08/09/2009

BRITISH · UNITED KINGDOM · Age 68

Anthony Charles Allan

llp member · Since 01/11/2009

ENGLAND · Age 57

Jaqueline Crawley

llp member · Since 21/03/2013

ENGLAND · Age 65

Mrs Frances Marie Halford

llp member · Since 06/03/2014

BRITISH · ENGLAND · Age 55

Mr Thomas Michael Peter Catchpole

llp member · Since 19/12/2014

BRITISH · ENGLAND · Age 44

Mr William Donald Townrow

llp member · Since 19/12/2014

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Matthew Tansley

llp member · Since 19/12/2014

UNITED KINGDOM · Age 43

Mr Bandish Suresh Dharamshi Gudka

llp member · Since 19/12/2014

BRITISH · ENGLAND · Age 49

Mr Andrew James Palmer

llp member · Since 19/12/2014

BRITISH · ENGLAND · Age 51

Mr Paul David Nixon

llp member · Since 01/05/2015

BRITISH · UNITED KINGDOM · Age 46

Mr Oliver Da Cunha

llp member · Since 11/03/2016

UNITED KINGDOM · Age 43

Mr Andrew Newman

llp member · Since 11/03/2016

UNITED KINGDOM · Age 48

Mr Roy Thompson

llp member · Since 11/03/2016

UNITED KINGDOM · Age 58

Mr Matthew Guy

llp member · Since 11/03/2016

UNITED KINGDOM · Age 56

Miss Lucy Deborah Barton Ritchie

llp member · Since 11/03/2016

NEW ZEALANDER · ENGLAND · Age 45

Mr David Philip Lane

llp member · Since 11/03/2016

BRITISH · ENGLAND · Age 60

Also on 1 other board

Lgt Uk Holdings Limited

llp member · Since 17/06/2016

Andrew Davies

llp member · Since 01/01/2018

ENGLAND · Age 54

Mr Matthew Guy Newman Windows

llp member · Since 01/01/2018

BRITISH · ENGLAND · Age 53

Also on 1 other board

Nicholas Blogg

llp member · Since 01/01/2018

ENGLAND · Age 47

Mr Benjamin Chance

llp member · Since 01/01/2018

BRITISH · ENGLAND · Age 42

Also on 1 other board

Edward Sulivan

llp member · Since 01/01/2018

ENGLAND · Age 41

Mrs Joanna Shackleton

llp member · Since 01/05/2018

SOUTH AFRICAN,CYPRIOT · ENGLAND · Age 46

Mr Timothy Mizzi

llp designated member · Since 01/05/2018

AUSTRALIAN,MALTESE · ENGLAND · Age 47

Mr Charles Sanford

llp member · Since 01/08/2018

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Julian Holden

llp member · Since 01/01/2019

ENGLAND · Age 63

Mr Lloyd Cossins-Price

llp member · Since 15/04/2019

ENGLAND · Age 56

Mr Jonathan David Scotchbrook

llp member · Since 01/01/2020

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Philip Beard

llp member · Since 01/01/2020

ENGLAND · Age 48

Ms Danielle Connelly

llp member · Since 01/01/2020

ENGLAND · Age 43

Ms Phoebe Stone

llp member · Since 01/01/2020

BRITISH · ENGLAND · Age 37

Mr Paul Pascoe

llp member · Since 28/09/2020

ENGLAND · Age 45

Andy Tooker

llp member · Since 01/01/2021

ENGLAND · Age 58

Simon Allister

llp member · Since 01/01/2021

ENGLAND · Age 45

Mark Mcnamara

llp member · Since 01/01/2021

ENGLAND · Age 49

Graeme Lyness

llp member · Since 01/01/2021

ENGLAND · Age 50

Geraldine Napier-Payne

llp member · Since 01/01/2021

ENGLAND · Age 38

Chris Gabbett

llp member · Since 01/01/2021

ENGLAND · Age 37

Ola Adeoson

llp member · Since 01/01/2021

ENGLAND · Age 41

Mr Robert Francis Raymond Jolliffe

llp member · Since 01/01/2021

BRITISH · UNITED KINGDOM · Age 58

Serena Doshi

llp member · Since 01/04/2021

ENGLAND · Age 53

Pete Gyles

llp member · Since 01/01/2022

ENGLAND · Age 44

William Boyd-Carpenter

llp member · Since 01/01/2022

ENGLAND · Age 50

Edward Campbell-Harris

llp member · Since 01/01/2022

ENGLAND · Age 67

Mr Andrew Gaskell

llp member · Since 01/01/2022

ENGLAND · Age 44

Mrs Barbara Jean Kane

llp designated member · Since 01/01/2022

AMERICAN · ENGLAND · Age 53

Also on 2 other boards

Elliot O-Brien

llp member · Since 01/01/2022

ENGLAND · Age 37

Valentina Tacchino

llp member · Since 01/01/2022

ITALIAN · ENGLAND · Age 57

Also on 1 other board

Dr Etienne Khayat

llp member · Since 03/10/2022

BRITISH · UNITED KINGDOM · Age 51

Mick O’Mara

llp member · Since 01/01/2023

ENGLAN · Age 68

Hannah Modlock

llp member · Since 01/01/2023

ENGLAND · Age 35

Mr James Alexander Arumainayagam

llp member · Since 01/01/2023

BRITISH · ENGLAND · Age 38

Doug Monro

llp member · Since 01/01/2023

ENGLAND · Age 39

Andy Vacha

llp member · Since 01/01/2023

ENGLAND · Age 42

Daniel Fresnais

llp member · Since 01/01/2024

ENGLAND · Age 56

Scott Prout

llp member · Since 01/01/2024

ENGLAND · Age 47

Gregg Henderson

llp member · Since 01/01/2024

ENGLAND · Age 52

Robert Hardy

llp member · Since 01/01/2024

ENGLAND · Age 53

Matthew Grange

llp member · Since 01/01/2024

ENGLAND · Age 50

Laurence Gagen

llp member · Since 01/01/2024

ENGLAND · Age 37

Henry Wilson

llp member · Since 01/01/2024

ENGLAND · Age 34

Mr Andrew William Archer

llp member · Since 01/01/2024

BRITISH · ENGLAND · Age 48

Also on 1 other board

Caroline Rachel Tye

llp member · Since 01/01/2024

BRITISH · ENGLAND · Age 52

David Sullivan

llp member · Since 01/01/2025

ENGLAND · Age 50

Mr Marco Frank Giuseppe Evans

llp member · Since 01/01/2025

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Charlie Thompson

llp member · Since 01/01/2025

ENGLAND · Age 50

Anthony Emmings

llp member · Since 01/01/2025

ENGLAND · Age 54

Nigel Gair Brisbane

llp member · Since 01/01/2025

SCOTLAND · Age 50

Kevin Bowhay

llp member · Since 01/01/2025

ENGLAND · Age 58

Richard Harrison

llp member · Since 01/01/2025

SCOTLAND · Age 53

Lewis Mackinnon

llp member · Since 01/01/2025

ENGLAND · Age 36

Brendan Macken

llp member · Since 01/01/2025

ENGLAND · Age 35

Craig Joiner

llp member · Since 01/01/2025

SCOTLAND · Age 52

Toby Willis

llp member · Since 01/01/2025

ENGLAND · Age 37

Prachi Sujay Kodlikeri

llp member · Since 01/01/2026

UNITED KINGDOM · Age 44

Persons with Significant Control

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

14, Cornhill, London, EC3V 3NR

Reg: 10011913 · Companies House · Private Limited Company

Notified 17/06/2016

Charges1 outstanding

charge
satisfied

CREDIT SUISSE (UK) LIMITED

Created 09/09/2008Registered 23/09/2008Satisfied 10/06/2009
charge
outstanding

INTERCEDE 1765 LIMITED AND INTERCEDE 1766 LIMITED

Created 22/04/2008Registered 25/04/2008