LGT VESTRA US LIMITED
LONDON VESTRA US WEALTH MANAGEMENT LTD VESTRA SOLUTIONS LTD

Hellopages » City of London » City of London » EC3V 3NR

Company number 06455240
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 14 CORNHILL, LONDON, EC3V 3NR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Paul Pollard as a director on 6 March 2017; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of LGT VESTRA US LIMITED are www.lgtvestraus.co.uk, and www.lgt-vestra-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgt Vestra Us Limited is a Private Limited Company. The company registration number is 06455240. Lgt Vestra Us Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Lgt Vestra Us Limited is 14 Cornhill London Ec3v 3nr. . HABBERFIELD, William John is a Secretary of the company. DE PERREGAUX, Olivier is a Director of the company. NIXON, Paul David is a Director of the company. SNEE, Benjamin James is a Director of the company. WILLIAMS, Neil Mark is a Director of the company. Secretary COOK, Natasha Anne has been resigned. Director EVANS, Matthew Benedict has been resigned. Director HABBERFIELD, William John has been resigned. Director LAZERIS, Siobhan Elizabeth has been resigned. Director POLLARD, Paul has been resigned. Director SCOTT, David Martyn has been resigned. Director SOKHANVARI, Jonathan James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HABBERFIELD, William John
Appointed Date: 17 July 2008
Director
DE PERREGAUX, Olivier
Appointed Date: 01 September 2016
60 years old
Director
NIXON, Paul David
Appointed Date: 22 June 2012
45 years old
Director
SNEE, Benjamin James
Appointed Date: 11 May 2015
51 years old
Director
WILLIAMS, Neil Mark
Appointed Date: 29 June 2012
45 years old

Resigned Directors

Secretary
COOK, Natasha Anne
Resigned: 17 July 2008
Appointed Date: 17 December 2007
Director
EVANS, Matthew Benedict
Resigned: 01 December 2016
Appointed Date: 28 June 2012
60 years old
Director
HABBERFIELD, William John
Resigned: 17 July 2008
Appointed Date: 17 December 2007
44 years old
Director
LAZERIS, Siobhan Elizabeth
Resigned: 10 July 2012
Appointed Date: 17 July 2008
58 years old
Director
POLLARD, Paul
Resigned: 06 March 2017
Appointed Date: 10 July 2012
57 years old
Director
SCOTT, David Martyn
Resigned: 29 May 2015
Appointed Date: 29 June 2012
62 years old
Director
SOKHANVARI, Jonathan James
Resigned: 14 June 2012
Appointed Date: 17 July 2008
64 years old

Persons With Significant Control

Lgt Vestra Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LGT VESTRA US LIMITED Events

14 Mar 2017
Termination of appointment of Paul Pollard as a director on 6 March 2017
29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Dec 2016
Full accounts made up to 30 April 2016
06 Dec 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
01 Dec 2016
Termination of appointment of Matthew Benedict Evans as a director on 1 December 2016
...
... and 47 more events
17 Jul 2008
Director appointed mrs siobhan elizabeth lazeris
17 Jul 2008
Appointment terminated secretary natasha cook
17 Jul 2008
Registered office changed on 17/07/2008 from 1 liverpool street london EC2M 7QD
09 Jan 2008
Accounting reference date extended from 31/12/08 to 30/04/09
17 Dec 2007
Incorporation

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