Liontrust Investment Management Limited LONDON


Founded in 2001, Liontrust Investment Management, classified under reg no. 04341768 is an active company. Currently registered at 2 Savoy Court WC2R 0EZ, London the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 1st October 2019 Liontrust Investment Management Limited is no longer carrying the name Neptune Investment Management.

The company has 2 directors, namely Edward C., Martin K.. Of them, Edward C., Martin K. have been with the company the longest, being appointed on 1 November 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Liontrust Investment Management Limited Address / Contact

Office Address 2 Savoy Court
Town London
Post code WC2R 0EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04341768
Date of Incorporation Tue, 18th Dec 2001
Industry Activities of open-ended investment companies
Industry Activities of unit trusts
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Edward C.

Position: Director

Appointed: 01 November 2019

Martin K.

Position: Director

Appointed: 01 November 2019

Daniel L.

Position: Director

Appointed: 24 January 2018

Resigned: 24 January 2018

Katie O.

Position: Secretary

Appointed: 07 July 2017

Resigned: 01 October 2019

Robert S.

Position: Director

Appointed: 21 April 2016

Resigned: 01 November 2019

Charles P.

Position: Director

Appointed: 01 September 2015

Resigned: 03 May 2017

James D.

Position: Director

Appointed: 01 September 2015

Resigned: 01 October 2019

Richard C.

Position: Director

Appointed: 01 November 2013

Resigned: 11 December 2017

Robert P.

Position: Director

Appointed: 22 October 2009

Resigned: 22 April 2016

Richard G.

Position: Director

Appointed: 01 May 2008

Resigned: 01 November 2019

Patrick B.

Position: Director

Appointed: 12 January 2006

Resigned: 01 July 2015

Robert W.

Position: Secretary

Appointed: 09 July 2003

Resigned: 31 December 2016

Robert W.

Position: Director

Appointed: 30 June 2003

Resigned: 31 December 2016

Stuart S.

Position: Director

Appointed: 28 June 2002

Resigned: 01 October 2019

Alexander C.

Position: Director

Appointed: 17 May 2002

Resigned: 01 October 2019

Paul H.

Position: Director

Appointed: 17 May 2002

Resigned: 04 January 2008

Jonathan P.

Position: Director

Appointed: 17 May 2002

Resigned: 01 October 2019

Robin G.

Position: Director

Appointed: 07 May 2002

Resigned: 01 October 2019

David G.

Position: Director

Appointed: 07 May 2002

Resigned: 09 July 2003

David G.

Position: Secretary

Appointed: 07 May 2002

Resigned: 09 July 2003

Willem D.

Position: Director

Appointed: 25 February 2002

Resigned: 07 May 2002

Richard C.

Position: Director

Appointed: 25 February 2002

Resigned: 07 May 2002

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2001

Resigned: 07 May 2002

Eleanor Z.

Position: Nominee Director

Appointed: 18 December 2001

Resigned: 25 February 2002

Louise S.

Position: Director

Appointed: 18 December 2001

Resigned: 25 February 2002

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Liontrust Asset Management Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robin G. This PSC owns 25-50% shares and has 25-50% voting rights.

Liontrust Asset Management Plc

2 Savoy Court, London, WC2R 0EZ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2954692
Notified on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robin G.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Neptune Investment Management October 1, 2019
Trushelfco (no.2864) February 27, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 20th, November 2023
Free Download (19 pages)

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