Company information:
Liontrust Investment Services Limited (No: 03194204)
Address: 2 SAVOY COURT, LONDON, WC2R 0EZ
Status: Active
Incorporated: 05-Mar-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: VINAY KUMAR ABROL ( DOB: Jul-1964 From: Jul-1997 )
Current Director: VINAY KUMAR ABROL ( DOB: Jul-1964 From: Jul-1997 )
Current Director: JOHN STEPHEN IONS ( DOB: May-1966 From: May-2010 )
Current Secretary: SALLY BUCKMASTER ( From: May-2023 )
Resigned Director: JAMES EDWARD ELLIS BARHAM ( DOB: Mar-1963 From: Mar-1998 To: Apr-2004 )
Resigned Director: WILLIAM EVELYN SAUSMAREZ CAREY ( DOB: Apr-1961 From: Nov-1996 To: Jul-2004 )
Resigned Director: EDWARD JONATHAN FRANK CATTON ( From: Apr-2004 To: Jul-2010 )
Resigned Director: GILLIAN CLARK ( DOB: Aug-1959 From: Nov-1996 To: Jul-1997 )
Resigned Director: ANTHONY WILLIAM PATRICK CROSS ( DOB: Apr-1968 From: Jun-1999 To: Nov-2010 )
Resigned Director: CHRIS JOHN EDMEADES ( DOB: Nov-1962 From: May-2002 To: Mar-2011 )
Resigned Director: RICHARD CHARLES FARQUHAR ( From: Mar-2004 To: Aug-2010 )
Resigned Director: JULIAN EDWARD CAMPBELL FOSH ( DOB: Dec-1963 From: Jun-2008 To: Nov-2010 )
Resigned Director: JONATHAN HUGH HARBOTTLE ( DOB: Aug-1963 From: Mar-2004 To: Feb-2010 )
Resigned Director: HUNTSMOOR LIMITED ( From: May-1996 To: Sep-1996 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: May-1996 To: Sep-1996 )
Resigned Director: JEREMY DAVID LANG ( DOB: Jun-1964 From: Jan-1997 To: Apr-2009 )
Resigned Director: NIGEL RICHARD LEGGE ( DOB: Oct-1957 From: Sep-1996 To: May-2010 )
Resigned Director: ANTONY CHARLES MORRISON ( DOB: May-1972 From: May-2005 To: Feb-2011 )
Resigned Director: WILLIAM THOMAS PATTISSON ( From: Jun-1999 To: Apr-2009 )
Resigned Director: GARETH DAVID ROBLIN ( DOB: Jun-1960 From: Mar-2009 To: Jul-2010 )
Resigned Director: JAMES ARTHUR SCLATER ( DOB: Apr-1970 From: Mar-2009 To: Oct-2010 )
Resigned Director: SIMON AUSTEN THORP ( DOB: Apr-1958 From: Mar-2009 To: Aug-2010 )
Resigned Director: STEPHEN GRANT WATSON ( DOB: May-1956 From: Mar-2004 To: Aug-2009 )
Resigned Director: ANDREW YATES ( DOB: Jun-1962 From: Nov-1997 To: Mar-2005 )
Resigned Secretary: DAVID VICTOR GIBBONS ( DOB: Jul-1945 From: Nov-2001 To: Feb-2009 )
Resigned Secretary: HUNTSMOOR NOMINEES LIMITED ( From: May-1996 To: Sep-1996 )
Resigned Secretary: MARK ANDREW JACKSON ( DOB: Sep-1959 From: Mar-2009 To: Sep-2017 )
Resigned Secretary: MARK ANDREW JACKSON ( From: Nov-2017 To: Apr-2023 )
Resigned Secretary: DAVID WILLIAM JOHN SWANSON ( DOB: Nov-1944 From: Sep-1996 To: Nov-2001 )
Persons of Significant Control:
Liontrust Asset Management Plc, 2 Savoy Court, London, WC2R OEZ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)