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Home > England & Wales Companies > LIONTRUST ASSET MANAGEMENT PLC
Company Information for

LIONTRUST ASSET MANAGEMENT PLC

2 SAVOY COURT, LONDON, WC2R 0EZ,
Company Registration Number
02954692
Public Limited Company
Active

Company Overview

About Liontrust Asset Management Plc
LIONTRUST ASSET MANAGEMENT PLC was founded on 1994-08-02 and has its registered office in . The organisation's status is listed as "Active". Liontrust Asset Management Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LIONTRUST ASSET MANAGEMENT PLC
 
Legal Registered Office
2 SAVOY COURT
LONDON
WC2R 0EZ
Other companies in WC2R
 
Filing Information
Company Number 02954692
Company ID Number 02954692
Date formed 1994-08-02
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB744057339  
Last Datalog update: 2024-11-05 12:56:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIONTRUST ASSET MANAGEMENT PLC
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Company Officers of LIONTRUST ASSET MANAGEMENT PLC

Current Directors
Officer Role Date Appointed
MARK ANDREW JACKSON
 Company Secretary 2017-11-22
VINAY KUMAR ABROL
 Director 2004-09-14
ALASTAIR WILLIAM STEWART BARBOUR
 Director 2011-04-01
MICHAEL JOHN BISHOP
 Director 2011-05-01
ADRIAN JOHN REGINALD COLLINS
 Director 2009-06-10
JOHN STEPHEN IONS
 Director 2010-05-06
SOPHIA MARY TICKELL
 Director 2017-10-01
GEORGE ROBB YEANDLE
 Director 2015-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNE MINOCHA
 Company Secretary 2017-09-02 2017-11-22
MARK ANDREW JACKSON
 Company Secretary 2009-03-01 2017-09-01
JONATHAN MICHAEL VERNON HUGHES-MORGAN
 Director 2011-10-05 2014-12-15
GLYN VINCENT HIRSCH
 Director 1999-06-01 2014-09-09
CATHERINE ANNE HALL
 Director 2011-11-01 2011-11-01
GRAHAM LESLIE HOOPER
 Director 2010-02-04 2011-04-01
CHRIS JOHN EDMEADES
 Director 2010-06-15 2011-02-01
NIGEL RICHARD LEGGE
 Director 1995-02-01 2010-05-06
BERNARD HARRY ASHER
 Director 2004-04-28 2010-02-04
JEREMY DAVID LANG
 Director 1997-07-01 2009-03-23
WILLIAM THOMAS PATTISSON
 Director 1999-06-10 2009-03-23
DAVID VICTOR GIBBONS
 Company Secretary 1999-04-26 2009-02-28
WILLIAM EVELYN SAUSMAREZ CAREY
 Director 1995-02-01 2004-07-06
MARK CHRISTOPHER JOHNSON
 Director 1996-02-15 2001-03-08
JOHN LIONEL BECKWITH
 Director 1996-01-17 1999-06-28
DAVID WILLIAM JOHN SWANSON
 Company Secretary 1996-09-16 1999-04-26
DAVID JOHN MILLER
 Director 1998-01-12 1999-03-10
JOHN ANDREW GNODDE
 Director 1997-05-30 1998-03-06
GILLIAN CLARK
 Director 1996-01-17 1997-07-11
CHARLES JOSEPH PAUL GUSTAV MCAULEY
 Company Secretary 1996-03-04 1996-08-09
CHRISTOPHER IAIN CRADDOCK MUNRO
 Director 1994-12-20 1996-03-12
JOHN KEITH BIRLEY
 Company Secretary 1995-11-01 1996-03-04
PIERS MICHAEL GODFREY
 Director 1994-12-20 1996-01-17
HILARY JANE DINSDALE
 Company Secretary 1995-02-01 1995-10-31
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
 Company Secretary 1994-12-22 1995-02-01
SISEC LIMITED
 Company Secretary 1994-08-02 1994-12-22
LOVITING LIMITED
 Director 1994-08-02 1994-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINAY KUMAR ABROL WILDACRES NORTHWOOD MANAGEMENT COMPANY LIMITED Director 2013-12-21 CURRENT 2000-11-30 Active
VINAY KUMAR ABROL LIONTRUST INVESTMENT SOLUTIONS LIMITED Director 2013-10-15 CURRENT 2005-07-21 Liquidation
VINAY KUMAR ABROL LIONTRUST ASSET MANAGERS LIMITED Director 2012-04-12 CURRENT 1999-06-16 Dissolved 2015-01-09
VINAY KUMAR ABROL FUNDS WORLD LIMITED Director 2007-07-06 CURRENT 1999-11-23 Dissolved 2017-01-24
VINAY KUMAR ABROL LIONTRUST TRUSTEE LIMITED Director 2005-06-17 CURRENT 1999-03-25 Dissolved 2017-01-24
VINAY KUMAR ABROL LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED Director 2005-06-17 CURRENT 2000-01-07 Dissolved 2017-03-21
VINAY KUMAR ABROL LIONTRUST MANAGEMENT SERVICES LIMITED Director 2005-03-24 CURRENT 2004-08-18 Dissolved 2017-01-24
VINAY KUMAR ABROL LIONTRUST NOMINEES LIMITED Director 2003-03-27 CURRENT 1999-11-23 Dissolved 2017-01-24
VINAY KUMAR ABROL LIONTRUST INVESTMENT FUNDS LIMITED Director 1997-07-01 CURRENT 1994-12-19 Active
VINAY KUMAR ABROL LIONTRUST INVESTMENT SERVICES LIMITED Director 1997-07-01 CURRENT 1996-05-03 Active
MICHAEL JOHN BISHOP RWC FOCUS ASSET MANAGEMENT LIMITED Director 2006-06-27 CURRENT 1986-12-03 Active - Proposal to Strike off
ADRIAN JOHN REGINALD COLLINS GEARED INCOME INVESTMENT TRUST PLC Director 1997-02-17 CURRENT 1991-02-01 Dissolved 2018-05-29
ADRIAN JOHN REGINALD COLLINS NEW CITY HIGH YIELD TRUST PLC Director 1993-07-05 CURRENT 1993-03-29 Dissolved 2015-09-12
ADRIAN JOHN REGINALD COLLINS LTC HOLDINGS LIMITED Director 1991-12-21 CURRENT 1990-12-21 Active
JOHN STEPHEN IONS LIONTRUST INVESTMENT SOLUTIONS LIMITED Director 2013-10-15 CURRENT 2005-07-21 Liquidation
JOHN STEPHEN IONS LIONTRUST ASSET MANAGERS LIMITED Director 2012-04-12 CURRENT 1999-06-16 Dissolved 2015-01-09
JOHN STEPHEN IONS LIONTRUST MANAGEMENT SERVICES LIMITED Director 2010-05-06 CURRENT 2004-08-18 Dissolved 2017-01-24
JOHN STEPHEN IONS LIONTRUST TRUSTEE LIMITED Director 2010-05-06 CURRENT 1999-03-25 Dissolved 2017-01-24
JOHN STEPHEN IONS FUNDS WORLD LIMITED Director 2010-05-06 CURRENT 1999-11-23 Dissolved 2017-01-24
JOHN STEPHEN IONS LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED Director 2010-05-06 CURRENT 2000-01-07 Dissolved 2017-03-21
JOHN STEPHEN IONS LIONTRUST INVESTMENT FUNDS LIMITED Director 2010-05-06 CURRENT 1994-12-19 Active
JOHN STEPHEN IONS LIONTRUST INVESTMENT SERVICES LIMITED Director 2010-05-06 CURRENT 1996-05-03 Active
JOHN STEPHEN IONS FEVERFEW INVESTMENTS LTD Director 2008-09-17 CURRENT 2001-12-28 Active - Proposal to Strike off
SOPHIA MARY TICKELL METEOS LIMITED Director 2010-07-29 CURRENT 2010-07-29 Active - Proposal to Strike off
GEORGE ROBB YEANDLE KIMBOLTON SCHOOL Director 2014-12-05 CURRENT 2003-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-10-05Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution on securities</ul>
2024-10-05Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Company business 22/09/2023</ul>
2024-09-23DIRECTOR APPOINTED MR LUKE SAVAGE
2024-09-20APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM STEWART BARBOUR
2024-09-20APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBB YEANDLE
2024-07-29CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-market purchases/company business 21/09/2023</ul>
2023-09-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-market purchases/company business 21/09/2023<li>Resolution on securities</ul>
2023-08-14Director's details changed for Ms Mandy Donald on 2023-08-14
2023-08-10Certificate of capital reduction of share premium
2023-08-10Reduction of iss capital and minute (oc)
2023-08-10Statement of capital on GBP 649,353.84
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-07-17Resolutions passed:<ul><li>Resolution Cancelling share premium account 07/07/2023</ul>
2023-07-17Resolutions passed:<ul><li>Resolution on securities</ul>
2023-05-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-04-28Termination of appointment of Mark Andrew Jackson on 2023-04-28
2023-04-28Appointment of Ms Sally Buckmaster as company secretary on 2023-04-28
2023-03-28APPOINTMENT TERMINATED, DIRECTOR EMMA HOWARD BOYD
2023-03-28APPOINTMENT TERMINATED, DIRECTOR EMMA HOWARD BOYD
2023-03-28APPOINTMENT TERMINATED, DIRECTOR QUINTIN RUPERT SALTER PRICE
2023-03-28APPOINTMENT TERMINATED, DIRECTOR QUINTIN RUPERT SALTER PRICE
2023-02-27Director's details changed for Mr Vinay Kumar Abrol on 2023-02-27
2022-11-16Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
2022-11-16Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
2022-11-16Register inspection address changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equinti Limited, Aspect House Spencer Road Lancing West Sussex BN99 6DA
2022-11-16Register inspection address changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equinti Limited, Aspect House Spencer Road Lancing West Sussex BN99 6DA
2022-11-16AD02Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
2022-11-15Registers moved to registered inspection location of Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2022-11-15Registers moved to registered inspection location of Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2022-11-15AD03Registers moved to registered inspection location of Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2022-09-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-04-01SH0101/04/22 STATEMENT OF CAPITAL GBP 649353.84
2022-02-07Second filing of director appointment of Emma Howard Boyd
2022-02-07RP04AP01Second filing of director appointment of Emma Howard Boyd
2022-02-01Director's details changed for Mrs Mandy Donald on 2022-01-24
2022-02-01Director's details changed for Mrs Mandy Donald on 2022-01-24
2022-02-01CH01Director's details changed for Mrs Mandy Donald on 2022-01-24
2022-01-25DIRECTOR APPOINTED EMMA HOWARD BOYD
2022-01-25AP01DIRECTOR APPOINTED EMMA HOWARD BOYD
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA MARY TICKELL
2021-11-01AP01DIRECTOR APPOINTED REBECCA ANN SHELLEY
2021-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-01RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesCompany may call a general meeting (not agm) on not less than 14 clear days notice 23/09/2021Resolution of adoption of Artic...
2021-10-01MEM/ARTSARTICLES OF ASSOCIATION
2021-08-17SH0113/08/21 STATEMENT OF CAPITAL GBP 612521.64
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-07-05SH0101/07/21 STATEMENT OF CAPITAL GBP 611348.83
2021-07-02AP01DIRECTOR APPOINTED MR QUINTIN RUPERT SALTER PRICE
2021-07-01AD02Register inspection address changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-03-26SH0125/03/21 STATEMENT OF CAPITAL GBP 610589.6
2020-11-03SH19Statement of capital on 2020-11-03 GBP 609,471.15
2020-11-03CERT21Certificate of capital reduction of share premium
2020-11-03OC138Reduction of iss capital and minute (oc)
2020-10-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-13SH0113/08/20 STATEMENT OF CAPITAL GBP 609471.15
2020-08-05SH0113/07/20 STATEMENT OF CAPITAL GBP 608298.34
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-07-08SH0106/07/20 STATEMENT OF CAPITAL GBP 606020.61
2020-07-08SH0106/07/20 STATEMENT OF CAPITAL GBP 606020.61
2020-03-30SH0126/03/20 STATEMENT OF CAPITAL GBP 555120.61
2020-01-30SH0129/01/20 STATEMENT OF CAPITAL GBP 554002.16
2019-10-24RP04TM01Second filing for the termination of Adrian John Reginald Collins
2019-10-04AP01DIRECTOR APPOINTED MRS MANDY DONALD
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN REGINALD COLLINS
2019-10-03SH0101/10/19 STATEMENT OF CAPITAL GBP 547536.11
2019-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-13SH0112/08/19 STATEMENT OF CAPITAL GBP 509151.56
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-03-21SH0121/03/19 STATEMENT OF CAPITAL GBP 507286.81
2019-01-24RP04CS01Second filing of Confirmation Statement dated 02/08/2017
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 505475.45
2018-04-16SH0106/04/18 STATEMENT OF CAPITAL GBP 505475.45
2018-02-06MR05All of the property or undertaking has been released from charge for charge number 3
2017-11-29AP03Appointment of Mark Andrew Jackson as company secretary on 2017-11-22
2017-11-28TM02Termination of appointment of Susanne Minocha on 2017-11-22
2017-10-18RES13Resolutions passed:
  • Market purchases 12/09/2017
  • Resolution of allotment of securities
2017-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-03AP01DIRECTOR APPOINTED MS SOPHIA MARY TICKELL
2017-09-18AP03Appointment of Mrs Susanne Minocha as company secretary on 2017-09-02
2017-09-15TM02Termination of appointment of Mark Andrew Jackson on 2017-09-01
2017-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 495323.47
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-04-12SH0101/04/17 STATEMENT OF CAPITAL GBP 495323.47
2017-03-16SH19Statement of capital on 2017-03-16 GBP 454,715.55
2017-03-16CERT21Certificate of capital reduction of share premium
2017-03-16OC138Reduction of iss capital and minute (oc)
2017-03-16RES13£17692000 CANCELLED FROM SHARE PREM A/C 22/02/2017
2016-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-29RES13GENERAL MEETING OF THE COMPANY MAY BE CALLED ON LESS THAN 14 DAYS CLEAR NOTICE 13/09/2016
2016-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 454715.55
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-27RP04SECOND FILING WITH MUD 02/08/15 FOR FORM AR01
2016-06-27ANNOTATIONClarification
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 742534.36
2015-08-14AR0102/08/15 NO MEMBER LIST
2015-08-14AR0102/08/15 NO MEMBER LIST
2015-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-02AP01DIRECTOR APPOINTED GEORGE ROBB YEANDLE
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGHES-MORGAN
2014-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-11RES13GM OTHER THAN AGM MAY BE CALLED 14 DAYS NOTICE 09/09/2014
2014-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN IONS / 03/11/2014
2014-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GLYN HIRSCH
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 454715.55
2014-08-21AR0102/08/14 NO MEMBER LIST
2014-08-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2014-08-20SH0106/09/13 STATEMENT OF CAPITAL GBP 454715.55
2014-07-01SH0101/07/14 STATEMENT OF CAPITAL GBP 742534.36
2013-10-02SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-16RES13GEN MEETING OTHER THAN AGM MAY BE CALLED ON LESS THAN 14 DAYS NOTICE 10/09/2013
2013-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-09AR0102/08/13 NO MEMBER LIST
2013-07-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-12ANNOTATIONClarification
2013-03-12RP04SECOND FILING FOR FORM SH01
2013-03-04SH0101/03/13 STATEMENT OF CAPITAL GBP 389965.55
2012-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-14AR0102/08/12 NO MEMBER LIST
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM STEWART BARBOUR / 01/04/2012
2012-04-18RES01ADOPT ARTICLES 05/04/2012
2012-04-18RES13THE CIRCULAR BE APPROVED/ALLOTMENT OF SHARES 05/04/2012
2012-04-13SH0112/04/12 STATEMENT OF CAPITAL GBP 389965.55
2012-04-10SH0104/04/12 STATEMENT OF CAPITAL GBP 371086
2011-11-17SH0114/11/11 STATEMENT OF CAPITAL GBP 371086.00
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HALL
2011-11-07AP01DIRECTOR APPOINTED CATHERINE ANNE HALL
2011-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-10AP01DIRECTOR APPOINTED JONATHAN MICHAEL VERNON HUGHES-MORGAN
2011-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-09-23RES13NOTICE OF MEETINGS 13/09/2011
2011-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-22AR0102/08/11 FULL LIST
2011-05-31AP01DIRECTOR APPOINTED MR MICHAEL JOHN BISHOP
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN REGINALD COLLINS / 01/04/2011
2011-04-04AP01DIRECTOR APPOINTED ALASTAIR WILLIAM STEWART BARBOUR
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOOPER
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SANGER
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDMEADES
2010-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-16RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-31AR0102/08/10 FULL LIST
2010-08-17SH0116/08/10 STATEMENT OF CAPITAL GBP 336650
2010-06-18AP01DIRECTOR APPOINTED CHRISTOPHER JOHN EDMEADES
2010-05-07AP01DIRECTOR APPOINTED JOHN STEPHEN IONS
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LEGGE
2010-02-23AP01DIRECTOR APPOINTED GRAHAM LESLIE HOOPER
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ASHER
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN REGINALD COLLINS / 01/10/2009
2009-11-16AP01DIRECTOR APPOINTED MR ADRIAN JOHN REGINALD COLLINS
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERALD SANGER / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HARRY ASHER / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD LEGGE / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN VINCENT HIRSCH / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VINAY KUMAR ABROL / 01/10/2009
2009-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-03AD02SAIL ADDRESS CREATED
2009-09-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-15363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM PATTISSON
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR JEREMY LANG
2009-03-02288aSECRETARY APPOINTED MARK ANDREW JACKSON
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY DAVID GIBBONS
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEGGE / 01/07/2008
2008-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-12363aRETURN MADE UP TO 02/08/08; BULK LIST AVAILABLE SEPARATELY
2008-07-04RES01ADOPT ARTICLES 02/07/2008
2008-07-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LIONTRUST ASSET MANAGEMENT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIONTRUST ASSET MANAGEMENT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-10-15 Outstanding AGELEF SHIPPING CO. (LONDON) LIMITED
SECURITY AGREEMENT 2007-11-21 Satisfied BUTTERFIELD BANK (GUERNSEY) LIMITED
MORTGAGE DEBENTURE 1999-07-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LIONTRUST ASSET MANAGEMENT PLC registering or being granted any patents
Domain Names

LIONTRUST ASSET MANAGEMENT PLC owns 2 domain names.

liontrust.co.uk   occamam.co.uk  

Trademarks

Trademark applications by LIONTRUST ASSET MANAGEMENT PLC

LIONTRUST ASSET MANAGEMENT PLC is the Original Applicant for the trademark LIONTRUST ™ (86168282) through the USPTO on the 2014-01-17
Financial services, namely, investment fund management, investment advisory services
LIONTRUST ASSET MANAGEMENT PLC is the Original Applicant for the trademark Image for mark UK00003079003 LIONTRUST ™ (UK00003079003) through the UKIPO on the 2014-10-28
Trademark classes: Paper, cardboard; Printed matter; Bookbinding material; Photographs; Stationery; Adhesives for stationery or household purposes; Artists' materials; Paint brushes; Typewriters and office requisites (except furniture); Instructional and teaching material (except apparatus); Plastic materials for packaging (not included in other classes); Printers' type; Printing blocks; Books, literature, publications, reports, manuals, factsheets, guides; Fact sheets and publications in the field of financial advice and financial processes; parts and fittings of all of the aforesaid. Advertising; Business management; Business administration; Office functions; Statistical information data bases, computer data base management; compilation, analysis and provision of business information; analysis of business factors and markets; business reports; business investigations; business research; business organisation, acquisition and mergers; compilation and provision of business, trade and commercial information; advisory and consultancy services relating to the aforesaid services. Insurance; Financial affairs; Monetary affairs; Real estate affairs; Finance, financial services and investment; financial and investment management services; asset management services; unit trust management services; pension management services; fund management and investment; investment management for segregated and pooled pension fund accounts, unit trusts, investment trusts, offshore funds, PEP's and ISA's; advisory and consultancy services relating to the aforesaid services.
LIONTRUST ASSET MANAGEMENT PLC is the Original Applicant for the trademark LIONTRUST ™ (UK00003085314) through the UKIPO on the 2014-12-09
Trademark classes: Paper, cardboard; Printed matter; Bookbinding material; Photographs; Stationery; Adhesives for stationery or household purposes; Artists' materials; Paint brushes; Typewriters and office requisites (except furniture); Instructional and teaching material (except apparatus); Plastic materials for packaging (not included in other classes); Printers' type; Printing blocks; Books, literature, publications, reports, manuals, factsheets, guides; Fact sheets and publications in the field of financial advice and financial processes; parts and fittings of all of the aforesaid. Advertising; Business management; Business administration; Office functions; Statistical information data bases, computer data base management; compilation, analysis and provision of business information; analysis of business factors and markets; business reports; business investigations; business research; business organisation, acquisition and mergers; compilation and provision of business, trade and commercial information; advisory and consultancy services relating to the aforesaid services. Insurance; Financial affairs; Monetary affairs; Real estate affairs; Finance, financial services and investment; financial and investment management services; asset management services; unit trust management services; pension management services; fund management and investment; investment management for segregated and pooled pension fund accounts, unit trusts, investment trusts, offshore funds, PEP's and ISA's; advisory and consultancy services relating to the aforesaid services.
LIONTRUST ASSET MANAGEMENT PLC is the Original Applicant for the trademark ™ (WIPO1257936) through the WIPO on the 2015-04-15
Paper, cardboard; printed matter; bookbinding material; photographs; stationery; adhesives for stationery or household purposes; artists' materials; paint brushes; typewriters and office requisites (except furniture); instructional and teaching material (except apparatus); plastic materials for packaging (not included in other classes); printers' type; printing blocks; books, literature, publications, reports, manuals, factsheets, guides; fact sheets and publications in the field of financial advice and financial processes; parts and fittings of all of the aforesaid.
Papier, carton; produits d'imprimerie; articles pour reliures; photographies; articles de papeterie; matières adhésives pour la papeterie ou à usage domestique; matériel pour artistes; pinceaux; machines à écrire et articles de bureau (à l'exception de meubles); matériel d'instruction ou d'enseignement (à l'exception d'appareils); matières plastiques pour le conditionnement (non comprises dans d'autres classes); caractères d'imprimerie; clichés d'impression; livres, documentation, publications, rapports, manuels, fiches, guides; fiches techniques et publications dans le domaine des processus financiers et des conseils financiers; parties et garnitures de tous les produits précités.
Papel, cartón; productos de imprenta; material de encuadernación; fotografías; artículos de papelería; adhesivos (pegamentos) de papelería o para uso doméstico; material para artistas; pinceles; máquinas de escribir y artículos de oficina (excepto muebles); material de instrucción o material didáctico (excepto aparatos); materias plásticas para embalaje (no comprendidas en otras clases); caracteres de imprenta; clichés de imprenta; libros, literatura, publicaciones, informes, manuales, fichas técnicas, guías; fichas técnicas y publicaciones en el ámbito del asesoramiento financiero y los procesos financieros; partes y accesorios de todos los productos mencionados.
Income
Government Income
We have not found government income sources for LIONTRUST ASSET MANAGEMENT PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LIONTRUST ASSET MANAGEMENT PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LIONTRUST ASSET MANAGEMENT PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONTRUST ASSET MANAGEMENT PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIONTRUST ASSET MANAGEMENT PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name LIO
Listed Since 21-Jul-99
Market Sector General Financial
Market Sub Sector Asset Managers
Market Capitalisation £118.349M
Shares Issues 45,171,555.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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