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 -

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
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

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 FUNDS 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIONTRUST INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64302 - Activities of unit trusts
BARRICK GOLD (LONDON) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
REDGRAVE SEARCH LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BARRICK TZ LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
REDGRAVE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NORTH MARA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 09900 - Support activities for other mining and quarrying
BULYANHULU HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 09900 - Support activities for other mining and quarrying
BUZWAGI HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 09900 - Support activities for other mining and quarrying
LIONTRUST FOUNDATION LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
REDGRAVE PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied