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 - LONDON

This company is listed in the following categories:
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)

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

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