LIONTRUST INVESTMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LIONTRUST INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LIONTRUST INVESTMENTS LIMITED was incorporated 16 years ago on 13/09/2007 and has the registered number: SC330862. The accounts status is FULL.
LIONTRUST INVESTMENTS LIMITED was incorporated 16 years ago on 13/09/2007 and has the registered number: SC330862. The accounts status is FULL.
LIONTRUST INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
C/O MAZARS LLP, RESTRUCTURING SERVICES APEX 2
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE TRUST INVESTMENTS LIMITED (until 03/04/2017)
ALLIANCE TRUST INVESTMENTS LIMITED (until 03/04/2017)
ALLIANCE TRUST ASSET MANAGEMENT LIMITED (until 12/04/2013)
ALLIANCE TRUST EQUITY PARTNERS LIMITED (until 04/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2021 | 27/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN KEARNEY | Jun 1979 | Irish | Director | 2017-04-01 | CURRENT |
MARK ANDREW JACKSON | Secretary | 2017-11-07 | CURRENT | ||
MR EDWARD JONATHAN FRANK CATTON | Oct 1975 | British | Director | 2017-04-01 | CURRENT |
PATRICK JOHN MILL | Aug 1967 | British | Director | 2014-01-30 UNTIL 2015-12-31 | RESIGNED |
RAMSAY ALEXANDER URQUHART | Jul 1965 | British | Director | 2014-01-30 UNTIL 2017-04-01 | RESIGNED |
LISA BROWN | Secretary | 2016-04-11 UNTIL 2017-04-01 | RESIGNED | ||
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2007-09-13 UNTIL 2016-04-01 | RESIGNED | |
ALAN JERRY HARDEN | Jan 1958 | British | Director | 2007-09-13 UNTIL 2008-08-29 | RESIGNED |
EDWARD THOMAS ALBERT TROUGHTON | Dec 1959 | British | Director | 2009-02-26 UNTIL 2013-11-07 | RESIGNED |
MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2010-02-01 UNTIL 2015-09-30 | RESIGNED |
MR CHRISTOPHER JOHN LORAINE SAMUEL | Jul 1958 | British | Director | 2016-01-01 UNTIL 2017-04-01 | RESIGNED |
SUSAN MARGARET NOBLE | Mar 1957 | British | Director | 2016-01-01 UNTIL 2017-04-01 | RESIGNED |
CAROL CONSUELO BROOKE | Jan 1947 | British | Director | 2012-03-01 UNTIL 2012-08-29 | RESIGNED |
PETER ANTHONY MICHAELIS | Feb 1969 | British | Director | 2016-02-09 UNTIL 2017-04-01 | RESIGNED |
LESLEY MARY SAMUEL KNOX | Sep 1953 | British | Director | 2008-06-18 UNTIL 2012-04-02 | RESIGNED |
KATHERINE LUCY GARRETT-COX | Nov 1967 | British | Director | 2007-09-13 UNTIL 2016-02-14 | RESIGNED |
LEIGH GRUBB | Apr 1975 | British | Director | 2009-02-26 UNTIL 2013-01-31 | RESIGNED |
MR HUGH WESTROPE BOLLAND | May 1946 | British | Director | 2008-06-18 UNTIL 2012-04-27 | RESIGNED |
KARIN BIREITTA FORSEKE | Jul 1955 | American/Swedish | Director | 2012-03-01 UNTIL 2012-09-17 | RESIGNED |
DAVID ALUN DEARDS | Feb 1960 | British | Director | 2007-09-13 UNTIL 2009-04-30 | RESIGNED |
LYNNE MARGARET DALGARNO | Jun 1967 | British | Director | 2014-01-30 UNTIL 2015-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Trust Plc | 2017-04-03 - 2017-04-03 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Liontrust Asset Management Plc | 2017-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alliance Trust Plc | 2016-04-06 - 2017-04-03 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |