Company Information for LIONTRUST ADVISORY SERVICES LIMITED
FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,
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Company Registration Number
07055766
Private Limited Company
Liquidation |
Company Name | ||
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LIONTRUST ADVISORY SERVICES LIMITED | ||
Legal Registered Office | ||
FORVIS MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU Other companies in EC2N | ||
Previous Names | ||
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Company Number | 07055766 | |
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Company ID Number | 07055766 | |
Date formed | 2009-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 22:32:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY PETER SMALL |
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HANS IAIN GEORGESON |
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PETER FRANK HAZELL |
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BERTRAND POUPART-LAFARGE |
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ANDREW JOHN PURVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JAMES EVANS |
Director | ||
MICHAEL JOHN KELLARD |
Director | ||
ETIENNE ROUGIER |
Director | ||
DAVID MICHAEL THOMPSON |
Director | ||
JEAN PAUL DOMINIQUE LOUIS DROUFFE |
Director | ||
FABIAN RUPPRECHT |
Director | ||
FRANCOIS DE MENEVAL |
Director | ||
GERALD HARLIN |
Director | ||
SOPHIE RESPLANDY-BERNARD |
Director | ||
NICOLAS JEAN MARIE DENIS MOREAU |
Director | ||
IAN ROBINSON |
Director | ||
IAN COLQUHOUN |
Director | ||
JAMES ALEXANDER HARDIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHITAS LIMITED | Director | 2018-02-21 | CURRENT | 1991-08-16 | Active | |
LIONTRUST MULTI-ASSET LIMITED | Director | 2010-08-24 | CURRENT | 2007-12-20 | Liquidation | |
ARCHITAS LIMITED | Director | 2018-02-21 | CURRENT | 1991-08-16 | Active | |
AXA PPP HEALTHCARE LIMITED | Director | 2017-03-27 | CURRENT | 1996-01-15 | Active | |
LIONTRUST MULTI-ASSET LIMITED | Director | 2017-02-23 | CURRENT | 2007-12-20 | Liquidation | |
CANOPIUS MANAGING AGENTS LIMITED | Director | 2014-11-19 | CURRENT | 1980-08-27 | Active | |
AXA INSURANCE DAC | Director | 2014-10-14 | CURRENT | 2007-06-21 | Active | |
AXA INSURANCE UK PLC | Director | 2013-06-07 | CURRENT | 1903-10-27 | Active | |
AXA UK PLC | Director | 2013-05-13 | CURRENT | 1994-06-10 | Active | |
UNIVERSITY OF GREENWICH | Director | 2010-09-01 | CURRENT | 1970-08-12 | Active | |
WINTERTHUR FINANCIAL SERVICES UK LIMITED | Director | 2016-10-20 | CURRENT | 1964-10-16 | Active - Proposal to Strike off | |
AXA INSURANCE UK PLC | Director | 2013-10-25 | CURRENT | 1903-10-27 | Active | |
AXA SERVICES LIMITED | Director | 2013-10-25 | CURRENT | 1947-12-03 | Active | |
AXA UK PLC | Director | 2013-10-25 | CURRENT | 1994-06-10 | Active | |
AXA PPP HEALTHCARE LIMITED | Director | 2013-10-25 | CURRENT | 1996-01-15 | Active | |
ROYAL EXCHANGE ASSURANCE | Director | 2013-09-30 | CURRENT | 1981-01-01 | Active | |
AXA GENERAL INSURANCE LIMITED | Director | 2013-09-30 | CURRENT | 1915-10-15 | Active | |
AXA INSURANCE PLC | Director | 2013-09-30 | CURRENT | 1968-05-15 | Active | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Director | 2013-09-04 | CURRENT | 1984-06-01 | Active | |
AXA EQUITY & LAW PUBLIC LIMITED COMPANY | Director | 2013-04-11 | CURRENT | 1987-03-16 | Active | |
ARCHITAS LIMITED | Director | 2013-03-28 | CURRENT | 1991-08-16 | Active | |
AXA INSURANCE DAC | Director | 2012-10-26 | CURRENT | 2007-06-21 | Active | |
ARCHITAS LIMITED | Director | 2018-02-21 | CURRENT | 1991-08-16 | Active | |
THINC GROUP LIMITED | Director | 2012-06-29 | CURRENT | 1995-02-10 | Active | |
THINC PERSONAL CONSULTING LIMITED | Director | 2012-06-29 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED | Director | 2008-06-19 | CURRENT | 1969-03-03 | Dissolved 2015-04-28 | |
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 1995-02-01 | Dissolved 2015-03-31 | |
AXA EQUITY & LAW HOME LOANS LIMITED | Director | 2008-01-01 | CURRENT | 1988-04-13 | Dissolved 2016-03-15 | |
WINTERTHUR 1 LIMITED | Director | 2008-01-01 | CURRENT | 1884-05-03 | Active | |
LIONTRUST MULTI-ASSET LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Liquidation | |
WINTERTHUR FINANCIAL SERVICES UK LIMITED | Director | 2007-10-01 | CURRENT | 1964-10-16 | Active - Proposal to Strike off | |
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED | Director | 2006-12-22 | CURRENT | 1995-10-20 | Dissolved 2016-01-19 | |
THINC HOLDINGS LIMITED | Director | 2006-11-10 | CURRENT | 2006-09-15 | Active | |
SUN LIFE CORPORATION LIMITED | Director | 2004-01-01 | CURRENT | 1986-02-13 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-11-17 | ||
REGISTERED OFFICE CHANGED ON 22/07/24 FROM C/O Mazars Llp 30 Old Bailey London EC4M 7AU | ||
Voluntary liquidation Statement of receipts and payments to 2023-11-17 | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM 2 Savoy Court London WC2R 0EZ United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD02 | Register inspection address changed to 2 Savoy Court London WC2R 0EZ | |
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/10/20 | |
CH01 | Director's details changed for Mr Edward Jonathan Frank Catton on 2021-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
PSC02 | Notification of Liontrust Asset Management Plc as a person with significant control on 2020-10-31 | |
PSC07 | CESSATION OF ARCHITAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/10/20 | |
CERTNM | Company name changed architas advisory services LIMITED\certificate issued on 10/11/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM 5 Old Broad Street London EC2N 1AD | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANK HAZELL | |
AP01 | DIRECTOR APPOINTED MR MARTIN KEARNEY | |
AP03 | Appointment of Mark Andrew Jackson as company secretary on 2020-10-30 | |
TM02 | Termination of appointment of Jeremy Peter Small on 2020-06-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Bertrand Poupart-Lafarge on 2019-01-14 | |
CH01 | Director's details changed for Mr Bertrand Poupart-Lafarge on 2018-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 1000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES EVANS | |
RES01 | ADOPT ARTICLES 16/11/17 | |
PSC02 | Notification of Architas Limited as a person with significant control on 2017-07-07 | |
PSC07 | CESSATION OF AXA UK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PETER FRANK HAZELL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN KELLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE ROUGIER | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | |
AR01 | 23/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIAN RUPPRECHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL | |
AR01 | 23/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD HARLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE RESPLANDY-BERNARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE RESPLANDY-BERNARD / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 11/01/2012 | |
AP01 | DIRECTOR APPOINTED SOPHIE RESPLANDY-BERNARD | |
AR01 | 23/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 1000100 | |
AP01 | DIRECTOR APPOINTED FABIAN RUPPRECHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU | |
AP01 | DIRECTOR APPOINTED GERALD HARLIN | |
AP01 | DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE | |
AP01 | DIRECTOR APPOINTED FRANCOIS DE MENEVAL | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL THOMPSON | |
AP01 | DIRECTOR APPOINTED HANS IAIN GEORGESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLQUHOUN | |
AR01 | 23/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE ROUGIER / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010 | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN KELLARD | |
AP01 | DIRECTOR APPOINTED ETIENNE ROUGIER | |
AP01 | DIRECTOR APPOINTED IAN ROBINSON | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN PURVIS | |
AP01 | DIRECTOR APPOINTED NICOLAS JEAN MARIE DENIS MOREAU | |
AP01 | DIRECTOR APPOINTED PAUL JAMES EVANS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-11-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIONTRUST ADVISORY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LIONTRUST ADVISORY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |