LIONTRUST INVESTMENT SERVICES LIMITED -
Company Profile | Company Filings |
Overview
LIONTRUST INVESTMENT SERVICES LIMITED is a Private Limited Company from and has the status: Active.
LIONTRUST INVESTMENT SERVICES LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194204. The accounts status is FULL and accounts are next due on 31/12/2024.
LIONTRUST INVESTMENT SERVICES LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194204. The accounts status is FULL and accounts are next due on 31/12/2024.
LIONTRUST INVESTMENT SERVICES LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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 |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1996-05-03 UNTIL 1996-09-12 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 1996-05-03 UNTIL 1996-09-12 | RESIGNED | ||
MARK ANDREW JACKSON | Sep 1959 | British | Secretary | 2009-03-01 UNTIL 2017-09-01 | RESIGNED |
DAVID WILLIAM JOHN SWANSON | Nov 1944 | Secretary | 1996-09-12 UNTIL 2001-11-22 | RESIGNED | |
MR JONATHAN HUGH HARBOTTLE | Aug 1963 | British | Director | 2004-03-01 UNTIL 2010-02-10 | RESIGNED |
ANDREW YATES | Jun 1962 | British | Director | 1997-11-03 UNTIL 2005-03-24 | RESIGNED |
SIMON AUSTEN THORP | Apr 1958 | British | Director | 2009-03-24 UNTIL 2010-08-31 | RESIGNED |
MR STEPHEN GRANT WATSON | May 1956 | British | Director | 2004-03-01 UNTIL 2009-08-31 | RESIGNED |
JAMES ARTHUR SCLATER | Apr 1970 | British | Director | 2009-03-24 UNTIL 2010-10-01 | RESIGNED |
MARK ANDREW JACKSON | Secretary | 2017-11-07 UNTIL 2023-04-28 | RESIGNED | ||
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Secretary | 2001-11-22 UNTIL 2009-02-28 | RESIGNED |
GARETH DAVID ROBLIN | Jun 1960 | British | Director | 2009-03-24 UNTIL 2010-07-07 | RESIGNED |
JEREMY DAVID LANG | Jun 1964 | British | Director | 1997-01-23 UNTIL 2009-04-15 | RESIGNED |
NIGEL RICHARD LEGGE | Oct 1957 | Director | 1996-09-12 UNTIL 2010-05-06 | RESIGNED | |
ANTONY CHARLES MORRISON | May 1972 | Director | 2005-05-23 UNTIL 2011-02-07 | RESIGNED | |
WILLIAM THOMAS PATTISSON | Jun 1963 | British | Director | 1999-06-10 UNTIL 2009-04-15 | RESIGNED |
MR RICHARD CHARLES FARQUHAR | Apr 1962 | British | Director | 2004-03-01 UNTIL 2010-08-11 | RESIGNED |
MR JULIAN EDWARD CAMPBELL FOSH | Dec 1963 | Director | 2008-06-02 UNTIL 2010-11-01 | RESIGNED | |
MR CHRIS JOHN EDMEADES | Nov 1962 | British | Director | 2002-05-01 UNTIL 2011-03-31 | RESIGNED |
ANTHONY WILLIAM PATRICK CROSS | Apr 1968 | British | Director | 1999-06-16 UNTIL 2010-11-01 | RESIGNED |
GILLIAN CLARK | Aug 1959 | British | Director | 1996-11-08 UNTIL 1997-07-11 | RESIGNED |
MR EDWARD JONATHAN FRANK CATTON | Oct 1975 | British | Director | 2004-04-01 UNTIL 2010-07-07 | RESIGNED |
MR WILLIAM EVELYN SAUSMAREZ CAREY | Apr 1961 | British | Director | 1996-11-08 UNTIL 2004-07-06 | RESIGNED |
JAMES EDWARD ELLIS BARHAM | Mar 1963 | British | Director | 1998-03-24 UNTIL 2004-04-30 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1996-05-03 UNTIL 1996-09-12 | 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 |