LIONTRUST INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIONTRUST INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIONTRUST INVESTMENT MANAGEMENT LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04341768. The accounts status is FULL and accounts are next due on 31/12/2024.
LIONTRUST INVESTMENT MANAGEMENT LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04341768. The accounts status is FULL and accounts are next due on 31/12/2024.
LIONTRUST INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64302 - Activities of unit trusts
64302 - Activities of unit trusts
64304 - Activities of open-ended investment companies
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
LONDON
WC2R 0EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEPTUNE INVESTMENT MANAGEMENT LIMITED (until 01/10/2019)
NEPTUNE INVESTMENT MANAGEMENT LIMITED (until 01/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JONATHAN FRANK CATTON | Oct 1975 | British | Director | 2019-11-01 | CURRENT |
MARTIN KEARNEY | Jun 1979 | Irish | Director | 2019-11-01 | CURRENT |
ROBERT MARK PICKERING | Nov 1959 | British | Director | 2009-10-22 UNTIL 2016-04-22 | RESIGNED |
MR RICHARD HOWARD GREEN | Jul 1958 | British | Director | 2008-05-01 UNTIL 2019-11-01 | RESIGNED |
MISS KATIE FRANCES O'BRIEN | Secretary | 2017-07-07 UNTIL 2019-10-01 | RESIGNED | ||
DAVID GREGORY | Dec 1959 | British | Secretary | 2002-05-07 UNTIL 2003-07-09 | RESIGNED |
ROBERT HENRY WARNER | Apr 1957 | British | Secretary | 2003-07-09 UNTIL 2016-12-31 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2001-12-18 UNTIL 2002-02-25 | RESIGNED |
MR CHARLES HEREWARD PARKER | Jul 1982 | British | Director | 2015-09-01 UNTIL 2017-05-03 | RESIGNED |
ROBERT HENRY WARNER | Apr 1957 | British | Director | 2003-06-30 UNTIL 2016-12-31 | RESIGNED |
PAUL ANTHONY HART | Jul 1958 | British | Director | 2002-05-17 UNTIL 2008-01-04 | RESIGNED |
MR STUART MALCOLM SOUTHALL | Feb 1958 | British | Director | 2002-06-28 UNTIL 2019-10-01 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2001-12-18 UNTIL 2002-02-25 | RESIGNED |
MR ROBERT MARSHALL SMITH | Apr 1971 | British | Director | 2016-04-21 UNTIL 2019-11-01 | RESIGNED |
MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 2002-05-17 UNTIL 2019-10-01 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2001-12-18 UNTIL 2002-05-07 | RESIGNED | ||
MR DANIEL THOMAS LEE | Jul 1972 | British | Director | 2018-01-24 UNTIL 2018-01-24 | RESIGNED |
MR DANIEL THOMAS LEE | Jul 1972 | British | Director | 2018-01-24 UNTIL 2018-10-29 | RESIGNED |
DAVID GREGORY | Dec 1959 | British | Director | 2002-05-07 UNTIL 2003-07-09 | RESIGNED |
ROBIN JOHN HENRY GEFFEN | Oct 1957 | British | Director | 2002-05-07 UNTIL 2019-10-01 | RESIGNED |
MR JAMES DOWEY | Oct 1981 | British | Director | 2015-09-01 UNTIL 2019-10-01 | RESIGNED |
WILLEM ROURKE DE VILLIERS | Aug 1971 | South Africa | Director | 2002-02-25 UNTIL 2002-05-07 | RESIGNED |
RICHARD JAMES NIGEL CRIPPS | Mar 1956 | British | Director | 2002-02-25 UNTIL 2002-05-07 | RESIGNED |
RICHARD JAMES NIGEL CRIPPS | Mar 1956 | British | Director | 2013-11-01 UNTIL 2017-12-11 | RESIGNED |
THE HONOURABLE ALEXANDER GORDON CATTO | Jun 1952 | British | Director | 2002-05-17 UNTIL 2019-10-01 | RESIGNED |
MR PATRICK DENNY BERTON | Mar 1960 | British | Director | 2006-01-12 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liontrust Asset Management Plc | 2019-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robin John Henry Geffen | 2016-04-06 - 2019-10-01 | 10/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |