LGT WEALTH MANAGEMENT US LIMITED
06455240 · Active · Ltd · 18 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 28 Dec 2026 (last filed 14 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
28 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LGT WEALTH MANAGEMENT US LIMITED
06455240Active· Ltd· England Wales· 2007-12-17Incorporated 2007-12-17Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HENCKEL VON DONNERSMARCK, Heinrich· DirectorAppointed 2024-07-29
- WARD, Susan· DirectorAppointed 2023-08-09
- PONZECCHI, Natasha· SecretaryAppointed 2023-06-20
- BUERGE, Michael· DirectorResigned 2023-06-20
PONZECCHI, Natasha
Secretary
- Appointed
- 2023-06-20
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HENCKEL VON DONNERSMARCK, Heinrich
Director
- Appointed
- 2024-07-29
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 11/1961
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NIXON, Paul David
Director
- Appointed
- 2012-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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PAYNE, Steven John
Director
- Appointed
- 2018-09-24
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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SNEE, Benjamin James
Director
- Appointed
- 2015-05-11
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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TANNER, Stephan
Director
- Appointed
- 2021-02-12
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1964
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WARD, Susan
Director
- Appointed
- 2023-08-09
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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COOK, Natasha Anne
Secretary
- Appointed
- 2007-12-17
- Resigned
- 2008-07-17
- Nationality
- British
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HABBERFIELD, William John
Secretary
- Appointed
- 2008-07-17
- Resigned
- 2018-03-06
- Nationality
- British
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HEATON, Edward Thomas Nichol
Secretary
- Appointed
- 2018-03-06
- Resigned
- 2023-05-15
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BUERGE, Michael
Director
- Appointed
- 2021-02-12
- Resigned
- 2023-06-20
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 02/1966
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DE PERREGAUX, Olivier, Mr.
Director
- Appointed
- 2016-09-01
- Resigned
- 2021-02-12
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 02/1965
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EVANS, Matthew Benedict
Director
- Appointed
- 2012-06-28
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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HABBERFIELD, William John
Director
- Appointed
- 2007-12-17
- Resigned
- 2008-07-17
- Nationality
- British
- Born
- 01/1981
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LAZERIS, Siobhan Elizabeth
Director
- Appointed
- 2008-07-17
- Resigned
- 2012-07-10
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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POLLARD, Paul
Director
- Appointed
- 2012-07-10
- Resigned
- 2017-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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SCOTT, David Martyn
Director
- Appointed
- 2012-06-29
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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SOKHANVARI, Jonathan James
Director
- Appointed
- 2008-07-17
- Resigned
- 2012-06-14
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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WILLIAMS, Neil Mark
Director
- Appointed
- 2012-06-29
- Resigned
- 2018-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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