Company Information for

LIONTRUST ADVISORY SERVICES LIMITED

C/O MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,

Company Registration Number

07055766

Private Limited Company

Liquidation

About Liontrust Advisory Services Ltd

LIONTRUST ADVISORY SERVICES LIMITED was founded on 2009-10-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Liontrust Advisory Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LIONTRUST ADVISORY SERVICES LIMITED
Legal Registered Office
C/O MAZARS LLP
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in EC2N
Previous Names
ARCHITAS ADVISORY SERVICES LIMITED
10/11/2020

Filing Information

Company Number07055766
Date formed2009-10-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/10/2020
Account next due31/07/2022
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsFULL
Last Datalog update:
2023-01-06 16:37:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy Peter Small Company Secretary 2009-10-23
Hans Iain Georgeson Director BANKER 2010-08-24 ENGLAND
Peter Frank Hazell Director COMPANY DIRECTOR 2017-02-23 ENGLAND
Bertrand Poupart-lafarge Director COMPANY DIRECTOR 2016-04-18 UNITED KINGDOM
Andrew John Purvis Director NONE 2010-01-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul James Evans Director 2010-01-08 2017-11-21
Michael John Kellard Director 2010-01-08 2016-09-08
Etienne Rougier Director 2010-01-08 2013-08-16
David Michael Thompson Director 2010-08-24 2013-06-06
Jean Paul Dominique Louis Drouffe Director 2010-08-24 2013-03-01
Fabian Rupprecht Director 2010-11-25 2013-02-27
Francois De Meneval Director 2010-08-24 2012-05-30
Gerald Harlin Director 2010-08-24 2012-04-17
Sophie Resplandy-bernard Director 2011-06-10 2012-03-01
Nicolas Jean Marie Denis Moreau Director 2010-01-08 2010-09-30
Ian Robinson Director 2010-01-08 2010-07-12
Ian Colquhoun Director 2009-10-23 2010-05-31
James Alexander Hardie Director 2009-10-23 2010-05-31

Related Directorships for Hans Iain Georgeson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hans Iain Georgeson ARCHITAS LIMITEDDirector 2018-02-21 CURRENT 1991-08-16 Active
Hans Iain Georgeson LIONTRUST MULTI-ASSET LIMITEDDirector 2010-08-24 CURRENT 2007-12-20 Liquidation

Related Directorships for Peter Frank Hazell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Frank Hazell ARCHITAS LIMITEDDirector 2018-02-21 CURRENT 1991-08-16 Active
Peter Frank Hazell AXA PPP HEALTHCARE LIMITEDDirector 2017-03-27 CURRENT 1996-01-15 Active
Peter Frank Hazell LIONTRUST MULTI-ASSET LIMITEDDirector 2017-02-23 CURRENT 2007-12-20 Liquidation
Peter Frank Hazell CANOPIUS MANAGING AGENTS LIMITEDDirector 2014-11-19 CURRENT 1980-08-27 Active
Peter Frank Hazell AXA INSURANCE DACDirector 2014-10-14 CURRENT 2007-06-21 Active
Peter Frank Hazell AXA INSURANCE UK PLCDirector 2013-06-07 CURRENT 1903-10-27 Active
Peter Frank Hazell AXA UK PLCDirector 2013-05-13 CURRENT 1994-06-10 Active
Peter Frank Hazell UNIVERSITY OF GREENWICHDirector 2010-09-01 CURRENT 1970-08-12 Active

Related Directorships for Bertrand Poupart-lafarge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bertrand Poupart-lafarge WINTERTHUR FINANCIAL SERVICES UK LIMITEDDirector 2016-10-20 CURRENT 1964-10-16 Active - Proposal to Strike off
Bertrand Poupart-lafarge AXA INSURANCE UK PLCDirector 2013-10-25 CURRENT 1903-10-27 Active
Bertrand Poupart-lafarge AXA SERVICES LIMITEDDirector 2013-10-25 CURRENT 1947-12-03 Active
Bertrand Poupart-lafarge AXA UK PLCDirector 2013-10-25 CURRENT 1994-06-10 Active
Bertrand Poupart-lafarge AXA PPP HEALTHCARE LIMITEDDirector 2013-10-25 CURRENT 1996-01-15 Active
Bertrand Poupart-lafarge ROYAL EXCHANGE ASSURANCEDirector 2013-09-30 CURRENT 1981-01-01 Active
Bertrand Poupart-lafarge AXA GENERAL INSURANCE LIMITEDDirector 2013-09-30 CURRENT 1915-10-15 Active
Bertrand Poupart-lafarge AXA INSURANCE PLCDirector 2013-09-30 CURRENT 1968-05-15 Active
Bertrand Poupart-lafarge GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANYDirector 2013-09-04 CURRENT 1984-06-01 Active
Bertrand Poupart-lafarge AXA EQUITY & LAW PUBLIC LIMITED COMPANYDirector 2013-04-11 CURRENT 1987-03-16 Active
Bertrand Poupart-lafarge ARCHITAS LIMITEDDirector 2013-03-28 CURRENT 1991-08-16 Active
Bertrand Poupart-lafarge AXA INSURANCE DACDirector 2012-10-26 CURRENT 2007-06-21 Active

Related Directorships for Andrew John Purvis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Purvis ARCHITAS LIMITEDDirector 2018-02-21 CURRENT 1991-08-16 Active
Andrew John Purvis THINC GROUP LIMITEDDirector 2012-06-29 CURRENT 1995-02-10 Active
Andrew John Purvis THINC PERSONAL CONSULTING LIMITEDDirector 2012-06-29 CURRENT 1999-06-30 Active - Proposal to Strike off
Andrew John Purvis AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITEDDirector 2008-06-19 CURRENT 1969-03-03 Dissolved 2015-04-28
Andrew John Purvis WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITEDDirector 2008-01-01 CURRENT 1995-02-01 Dissolved 2015-03-31
Andrew John Purvis AXA EQUITY & LAW HOME LOANS LIMITEDDirector 2008-01-01 CURRENT 1988-04-13 Dissolved 2016-03-15
Andrew John Purvis WINTERTHUR 1 LIMITEDDirector 2008-01-01 CURRENT 1884-05-03 Active
Andrew John Purvis LIONTRUST MULTI-ASSET LIMITEDDirector 2007-12-20 CURRENT 2007-12-20 Liquidation
Andrew John Purvis WINTERTHUR FINANCIAL SERVICES UK LIMITEDDirector 2007-10-01 CURRENT 1964-10-16 Active - Proposal to Strike off
Andrew John Purvis WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITEDDirector 2006-12-22 CURRENT 1995-10-20 Dissolved 2016-01-19
Andrew John Purvis THINC HOLDINGS LIMITEDDirector 2006-11-10 CURRENT 2006-09-15 Active
Andrew John Purvis SUN LIFE CORPORATION LIMITEDDirector 2004-01-01 CURRENT 1986-02-13 Dissolved 2014-09-09