LIONTRUST PORTFOLIO MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIONTRUST PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIONTRUST PORTFOLIO MANAGEMENT LIMITED was incorporated 21 years ago on 24/05/2002 and has the registered number: 04446767. The accounts status is FULL and accounts are next due on 31/12/2024.
LIONTRUST PORTFOLIO MANAGEMENT LIMITED was incorporated 21 years ago on 24/05/2002 and has the registered number: 04446767. The accounts status is FULL and accounts are next due on 31/12/2024.
LIONTRUST PORTFOLIO MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
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:
MAJEDIE ASSET MANAGEMENT LIMITED (until 05/04/2022)
MAJEDIE ASSET MANAGEMENT LIMITED (until 05/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SALLY BUCKMASTER | Secretary | 2023-05-02 | CURRENT | ||
| MARTIN KEARNEY | Jun 1979 | Irish | Director | 2022-04-05 | CURRENT |
| MR EDWARD JONATHAN FRANK CATTON | Oct 1975 | British | Director | 2022-04-05 | CURRENT |
| MR JAMES SEBASTIAN DUPPA DE UPHAUGH | Jun 1966 | British | Director | 2002-10-28 UNTIL 2022-04-01 | RESIGNED |
| MARK ANDREW JACKSON | Secretary | 2022-04-01 UNTIL 2023-04-28 | RESIGNED | ||
| MRS RHIANNON COLLIS | Jan 1978 | British | Director | 2019-10-31 UNTIL 2022-04-01 | RESIGNED |
| CHRISTOPHER ANDREW SIMMONS | May 1977 | British | Director | 2012-08-23 UNTIL 2022-04-05 | RESIGNED |
| CHRISTOPHER ANDREW SIMMONS | May 1977 | British | Director | 2009-10-22 UNTIL 2011-07-06 | RESIGNED |
| GILLIAN MARGARET LEATES | Oct 1957 | English | Director | 2002-05-24 UNTIL 2006-04-28 | RESIGNED |
| GILLIAN MARGARET LEATES | Oct 1957 | English | Director | 2008-04-08 UNTIL 2008-11-13 | RESIGNED |
| ROBERT HARRIS | May 1971 | British | Director | 2010-02-25 UNTIL 2022-04-05 | RESIGNED |
| MR CHRISTOPHER FIELD | May 1964 | British | Director | 2002-10-28 UNTIL 2022-04-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-24 UNTIL 2002-05-24 | RESIGNED | ||
| ROBERT EDWARDS CLARKE | Nov 1957 | British | Director | 2002-05-24 UNTIL 2008-04-08 | RESIGNED |
| MR JOHN WILLIAM MARSHALL BARLOW | Mar 1964 | British | Director | 2011-07-08 UNTIL 2022-04-01 | RESIGNED |
| HENRY SACKVILLE BARLOW | Jul 1944 | British | Director | 2002-07-05 UNTIL 2006-04-28 | RESIGNED |
| LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED | Corporate Secretary | 2002-05-24 UNTIL 2007-05-22 | RESIGNED | ||
| WILLIAM HUGH BAKER | Dec 1951 | American | Director | 2009-01-29 UNTIL 2009-08-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-24 UNTIL 2002-05-24 | RESIGNED | ||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-05-22 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liontrust Asset Management Plc | 2022-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |