LIONTRUST MULTI-ASSET LIMITED - LONDON


Company Profile Company Filings

Overview

LIONTRUST MULTI-ASSET LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LIONTRUST MULTI-ASSET LIMITED was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458717. The accounts status is FULL and accounts are next due on 31/07/2022.

LIONTRUST MULTI-ASSET LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/10/2020 31/07/2022

Registered Office

C/O MAZARS LLP
LONDON
EC4M 7AU

This Company Originates in : United Kingdom
Previous trading names include:
ARCHITAS MULTI-MANAGER LIMITED (until 10/11/2020)
ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED (until 23/05/2008)
LONE WOLF INVESTMENT MANAGEMENT LIMITED (until 25/04/2008)

Confirmation Statements

Last Statement Next Statement Due
09/01/2022 23/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN KEARNEY Jun 1979 Irish Director 2020-10-30 CURRENT
MR EDWARD JONATHAN FRANK CATTON Oct 1975 British Director 2020-10-30 CURRENT
MARK ANDREW JACKSON Secretary 2020-10-30 CURRENT
JEAN-CHRISTOPHE MENIOUX Feb 1968 French Director 2016-04-21 UNTIL 2016-07-01 RESIGNED
MR GEORGE ROBB YEANDLE Nov 1957 British Director 2021-02-17 UNTIL 2021-07-31 RESIGNED
MR MICHAEL JOHN BISHOP Oct 1950 British Director 2021-02-17 UNTIL 2021-07-31 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2007-12-20 UNTIL 2020-06-16 RESIGNED
DR DAVID MICHAEL THOMPSON Jul 1965 British Director 2010-08-24 UNTIL 2013-06-06 RESIGNED
MR MICHAEL RICHARD JACKSON Dec 1962 British Director 2019-09-05 UNTIL 2020-10-30 RESIGNED
FABIAN RUPPRECHT Dec 1969 German Director 2010-11-25 UNTIL 2013-02-24 RESIGNED
ETIENNE ROUGIER Aug 1972 French Director 2009-06-29 UNTIL 2013-08-16 RESIGNED
SOPHIE RESPLANDY-BERNARD Sep 1968 French Director 2012-02-22 UNTIL 2012-03-01 RESIGNED
IAN ROBINSON Feb 1969 British Director 2008-06-18 UNTIL 2010-07-12 RESIGNED
ANDREW JOHN PURVIS Jul 1960 British Director 2007-12-20 UNTIL 2020-10-30 RESIGNED
MR BERTRAND POUPART-LAFARGE Jan 1968 French Director 2012-12-18 UNTIL 2019-04-19 RESIGNED
NICOLAS JEAN MARIE DENIS MOREAU May 1965 French Director 2007-12-20 UNTIL 2010-09-30 RESIGNED
LAURENT CLAMAGIRAND Jun 1965 French Director 2012-10-05 UNTIL 2017-09-11 RESIGNED
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET Feb 1966 French Director 2007-12-20 UNTIL 2008-04-11 RESIGNED
MICHAEL JOHN KELLARD Nov 1961 British Director 2007-12-20 UNTIL 2016-09-08 RESIGNED
GERALD HARLIN Aug 1955 French Director 2010-08-24 UNTIL 2012-04-17 RESIGNED
MR PETER FRANK HAZELL Aug 1948 British Director 2017-02-23 UNTIL 2020-10-30 RESIGNED
MR JAMES ALEXANDER HARDIE Mar 1961 British Director 2009-06-29 UNTIL 2010-05-31 RESIGNED
HANS IAIN GEORGESON Dec 1971 British Director 2010-08-24 UNTIL 2020-10-30 RESIGNED
JEAN-FRANCOIS GARIN Jul 1969 French Director 2013-02-20 UNTIL 2013-09-30 RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2007-12-20 UNTIL 2017-11-21 RESIGNED
JEAN PAUL DOMINIQUE LOUIS DROUFFE Feb 1975 French Director 2010-08-24 UNTIL 2013-03-01 RESIGNED
MS MANDY DONALD Jul 1972 British Director 2021-02-17 UNTIL 2021-07-31 RESIGNED
FRANCOIS DE MENEVAL Apr 1963 French Director 2010-08-24 UNTIL 2012-05-30 RESIGNED
IAN COLQUHOUN Dec 1957 British Director 2007-12-20 UNTIL 2010-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liontrust Asset Management Plc 2020-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Architas Limited 2017-07-07 - 2020-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Axa Uk Plc 2016-04-06 - 2017-07-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARTMORE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
OPTIMUM INVESTMENT MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 64304 - Activities of open-ended investment companies
AVIVA INVESTORS GLOBAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
GARTMORE INVESTMENT LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
GARTMORE CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
RWC FOCUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 66300 - Fund management activities
AVIVA INVESTORS LONDON LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ASSET MANAGEMENT HOLDINGS LONDON Dissolved... DORMANT 70100 - Activities of head offices
LIONTRUST ASSET MANAGEMENT PLC Active GROUP 64999 - Financial intermediation not elsewhere classified
MITON INCOME OPPORTUNITIES TRUST PLC LONDON Dissolved... GROUP 64301 - Activities of investment trusts
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIONTRUST INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64302 - Activities of unit trusts
LIONTRUST PORTFOLIO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
KIMBOLTON SCHOOL HUNTINGDON Active FULL 85200 - Primary education
LIONTRUST INVESTMENT CONTRACTS LIMITED LONDON Dissolved... FULL 64304 - Activities of open-ended investment companies
LIONTRUST ADVISORY SERVICES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
LIONTRUST FUND PARTNERS LLP LONDON Active FULL None Supplied
LIONTRUST INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 66300 - Fund management activities

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ARMOUR RISK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
ALVAREZ & MARSAL FS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ALVAREZ & MARSAL PARTICIPATION LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ALVAREZ & MARSAL TAX LLP LONDON UNITED KINGDOM Active FULL None Supplied
ALVAREZ & MARSAL REAL ESTATE ADVISORY SERVICES LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
ALVAREZ & MARSAL IRAS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied