LIONTRUST INVESTMENT FUNDS LIMITED -


Company Profile Company Filings

Overview

LIONTRUST INVESTMENT FUNDS LIMITED is a Private Limited Company from and has the status: Active.
LIONTRUST INVESTMENT FUNDS LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03002704. The accounts status is FULL and accounts are next due on 31/12/2024.

LIONTRUST INVESTMENT FUNDS LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 SAVOY COURT
WC2R 0EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEPHEN IONS May 1966 British Director 2010-05-06 CURRENT
MS SALLY BUCKMASTER Secretary 2023-05-02 CURRENT
MR VINAY KUMAR ABROL Jul 1964 United Kingdom Director 1997-07-01 CURRENT
MR CHRISTOPHER IAIN CRADDOCK MUNRO Mar 1949 British Director 1995-03-03 UNTIL 1996-03-12 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1994-12-19 UNTIL 1995-03-03 RESIGNED
MARK ANDREW JACKSON Secretary 2017-11-07 UNTIL 2023-04-28 RESIGNED
CHARLES JOSEPH PAUL GUSTAV MCAULEY Secretary 1996-03-04 UNTIL 1996-08-09 RESIGNED
MARK ANDREW JACKSON Sep 1959 British Secretary 2009-03-01 UNTIL 2017-09-01 RESIGNED
DAVID WILLIAM JOHN SWANSON Nov 1944 Secretary 1996-09-16 UNTIL 2001-11-22 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Secretary 2001-11-22 UNTIL 2009-02-28 RESIGNED
MISS HILARY JANE DINSDALE Mar 1959 British Secretary 1995-03-04 UNTIL 1995-10-31 RESIGNED
JOHN KEITH BIRLEY Secretary 1995-11-01 UNTIL 1996-03-04 RESIGNED
ANDREW YATES Jun 1962 British Director 1997-11-03 UNTIL 2005-03-24 RESIGNED
JEREMY DAVID LANG Jun 1964 British Director 1999-01-07 UNTIL 2009-04-15 RESIGNED
MR STEPHEN GRANT WATSON May 1956 British Director 2004-03-01 UNTIL 2009-08-31 RESIGNED
RICHARD ANTHONY STEAD Jan 1964 Director 1997-07-01 UNTIL 2011-03-31 RESIGNED
WILLIAM THOMAS PATTISSON Jun 1963 British Director 1999-06-10 UNTIL 2009-04-15 RESIGNED
MR ROBERT JOHN PAGE Jul 1966 Director 2008-09-28 UNTIL 2009-10-30 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1994-12-19 UNTIL 1995-03-03 RESIGNED
MR MICHAEL PETER MORRISSEY Aug 1959 British Director 2002-05-09 UNTIL 2011-03-31 RESIGNED
ANTONY CHARLES MORRISON May 1972 Director 2005-05-23 UNTIL 2011-02-07 RESIGNED
NIGEL RICHARD LEGGE Oct 1957 Director 1995-03-03 UNTIL 2010-05-06 RESIGNED
MR CHRIS JOHN EDMEADES Nov 1962 British Director 2002-05-01 UNTIL 2011-03-31 RESIGNED
MR JONATHAN HUGH HARBOTTLE Aug 1963 British Director 1997-07-01 UNTIL 2011-03-31 RESIGNED
MR PIERS MICHAEL GODFREY Dec 1937 British Director 1995-03-03 UNTIL 1996-02-05 RESIGNED
MR RICHARD CHARLES FARQUHAR Apr 1962 British Director 1997-07-01 UNTIL 2010-02-10 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1994-12-19 UNTIL 1995-03-04 RESIGNED
MR WILLIAM MARK DWERRYHOUSE Nov 1964 Director 2003-05-20 UNTIL 2010-09-30 RESIGNED
ANTHONY WILLIAM PATRICK CROSS Apr 1968 British Director 1999-06-16 UNTIL 2010-02-10 RESIGNED
GILLIAN CLARK Aug 1959 British Director 1996-03-26 UNTIL 1997-07-11 RESIGNED
MR WILLIAM EVELYN SAUSMAREZ CAREY Apr 1961 British Director 1995-03-03 UNTIL 2005-06-01 RESIGNED
JAMES EDWARD ELLIS BARHAM Mar 1963 British Director 1997-07-01 UNTIL 2004-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liontrust Asset Management Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERMEDIATE CAPITAL MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
LIONTRUST ASSET MANAGEMENT PLC Active GROUP 64999 - Financial intermediation not elsewhere classified
LIONTRUST INVESTMENT SERVICES LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
SCHRODERS IS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MAN SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
MAN GROUP INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
MAN FUND MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
GLG PARTNERS UK HOLDINGS LTD BRISTOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
RIVER AND MERCANTILE US HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
LIONTRUST TRUSTEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LIONTRUST ASSET MANAGERS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FUNDS WORLD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FEVERFEW INVESTMENTS LTD LONDON Dissolved... DORMANT 55900 - Other accommodation
LIONTRUST INVESTMENT SOLUTIONS LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
RIVER GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RIVER AND MERCANTILE GROUP TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RIVER GLOBAL INVESTORS LLP Active FULL None Supplied
LIONTRUST FUND PARTNERS LLP LONDON Active FULL None Supplied

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LIONTRUST FOUNDATION LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
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