Website & contact details
- Website
LGT Wealth Management US Limited
- Incorporated
- 17 December 2007 (18 years)
- Previously known as
- LGT Vestra US Limited (until 31 March 2022)Vestra US Wealth Management Ltd (until 17 June 2016)Vestra Solutions Ltd (until 10 May 2012)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Heinrich Henckel Von DonnersmarckSusan WardStephan Tanner
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 14 CornhillLondonEC3V 3NR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Officers 7 active
Officer details are public data from the Companies House register.
Henckel Von Donnersmarck, Heinrich
Director · Appointed 29 July 2024
Swiss
Born November 1961
Ward, Susan
Director · Appointed 9 August 2023
British
Born June 1965 (61)
Ponzecchi, Natasha
Secretary · Appointed 20 June 2023
Tanner, Stephan
Director · Appointed 12 February 2021
Swiss
Born August 1964 (62)
Payne, Steven John
Director · Appointed 24 September 2018
British
Born December 1980 (45)
Director · Appointed 11 May 2015
British
Born June 1974 (52)
Nixon, Paul David
Director · Appointed 22 June 2012
British
Born June 1980 (46)
Officer history (12 former)
29 July 2024
Appointed Henckel Von Donnersmarck, Heinrich as Director
9 August 2023
Appointed Ward, Susan as Director
20 June 2023
Appointed Ponzecchi, Natasha as Secretary
20 June 2023
Resigned Buerge, Michael as Director
15 May 2023
Resigned Heaton, Edward Thomas Nichol as Secretary
12 February 2021
12 February 2021
Appointed Tanner, Stephan as Director
12 February 2021
Appointed Buerge, Michael as Director
24 September 2018
Appointed Payne, Steven John as Director
9 August 2018
Resigned Williams, Neil Mark as Director
6 March 2018
6 March 2018
Appointed Heaton, Edward Thomas Nichol as Secretary
6 March 2017
1 December 2016
1 September 2016
29 May 2015
11 May 2015
10 July 2012
10 July 2012
29 June 2012
29 June 2012
Appointed Williams, Neil Mark as Director
28 June 2012
22 June 2012
Appointed Nixon, Paul David as Director
14 June 2012
17 July 2008
17 July 2008
17 July 2008
17 July 2008
17 July 2008
17 December 2007
17 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10011913
Former controllers (1)
25 July 2024
Ceased LGT Wealth Management UK LLP — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
LGT Capital Partners (U.K.) Limited Owns 75–100% of shares
LGT EC Holding Limited Owns 75–100% of shares
LGT Private Debt (UK) Ltd. Owns 75–100% of shares
European Capital Private Debt 1 Ltd Owns 75–100% of shares
European Capital Private Debt 2 Ltd Owns 75–100% of shares
European Capital UK Sme Debt 1 Limited Owns 75–100% of shares
European Capital UK Sme Debt 2 Ltd Owns 75–100% of shares
LGT Wealth Management Limited Owns 75–100% of shares
LGT Wealth Management UK LLP Holds 75–100% of voting rights
Vestra Nominees Limited Owns 75–100% of shares
LGT Wealth Management US Limited This company Owns 75–100% of shares
What Lgt Wealth Management US say about themselves
“Tailored wealth management services for US connected clients – today and for future generations.”
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Change of details for a person with significant control | |||
| 29 December 2025 | Other filing | |||
| 23 December 2025 | Confirmation statement with updates | 14 December 2025 | ||
| 22 December 2025 | Statement of capital following an allotment of shares |
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