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 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
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 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 |
---|---|---|---|---|---|
MARK ANDREW JACKSON | Secretary | 2020-10-30 | CURRENT | ||
MR EDWARD JONATHAN FRANK CATTON | Oct 1975 | British | Director | 2020-10-30 | CURRENT |
MARTIN KEARNEY | Jun 1979 | Irish | Director | 2020-10-30 | CURRENT |
GERALD HARLIN | Aug 1955 | French | Director | 2010-08-24 UNTIL 2012-04-17 | 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 |
IAN ROBINSON | Feb 1969 | British | Director | 2008-06-18 UNTIL 2010-07-12 | 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 |
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 |
JEAN-CHRISTOPHE MENIOUX | Feb 1968 | French | Director | 2016-04-21 UNTIL 2016-07-01 | 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 |
MR GEORGE ROBB YEANDLE | Nov 1957 | British | Director | 2021-02-17 UNTIL 2021-07-31 | 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 |
LAURENT CLAMAGIRAND | Jun 1965 | French | Director | 2012-10-05 UNTIL 2017-09-11 | RESIGNED |
MR MICHAEL JOHN BISHOP | Oct 1950 | British | Director | 2021-02-17 UNTIL 2021-07-31 | 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 |