Company information:
Liontrust Investment Management Limited (No: 04341768)
Address: 2 SAVOY COURT, LONDON, WC2R 0EZ, UNITED KINGDOM
Status: Active
Incorporated: 18-Dec-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 64302 - Activities of unit trusts
Current Director: EDWARD JONATHAN FRANK CATTON ( DOB: Oct-1975 From: Nov-2019 )
Current Director: EDWARD JONATHAN FRANK CATTON ( DOB: Oct-1975 From: Nov-2019 )
Current Director: MARTIN KEARNEY ( DOB: Jun-1979 From: Nov-2019 )
Resigned Director: PATRICK DENNY BERTON ( DOB: Mar-1960 From: Jan-2006 To: Jul-2015 )
Resigned Director: ALEXANDER GORDON CATTO ( DOB: Jun-1952 From: May-2002 To: Oct-2019 )
Resigned Director: RICHARD JAMES NIGEL CRIPPS ( DOB: Mar-1956 From: Nov-2013 To: Dec-2017 )
Resigned Director: WILLEM ROURKE DE VILLIERS ( DOB: Aug-1971 From: Feb-2002 To: May-2002 )
Resigned Director: JAMES DOWEY ( DOB: Oct-1981 From: Sep-2015 To: Oct-2019 )
Resigned Director: ROBIN JOHN HENRY GEFFEN ( DOB: Oct-1957 From: May-2002 To: Oct-2019 )
Resigned Director: RICHARD HOWARD GREEN ( DOB: Jul-1958 From: May-2008 To: Nov-2019 )
Resigned Director: DAVID GREGORY ( DOB: Dec-1959 From: May-2002 To: Jul-2003 )
Resigned Director: PAUL ANTHONY HART ( DOB: Jul-1958 From: May-2002 To: Jan-2008 )
Resigned Director: DANIEL THOMAS LEE ( From: Jan-2018 To: Oct-2018 )
Resigned Director: CHARLES HEREWARD PARKER ( DOB: Jul-1982 From: Sep-2015 To: May-2017 )
Resigned Director: ROBERT MARK PICKERING ( From: Oct-2009 To: Apr-2016 )
Resigned Director: JONATHAN DOMINIC PUNTER ( DOB: May-1957 From: May-2002 To: Oct-2019 )
Resigned Director: ROBERT MARSHALL SMITH ( DOB: Apr-1971 From: Apr-2016 To: Nov-2019 )
Resigned Director: STUART MALCOLM SOUTHALL ( DOB: Feb-1958 From: Jun-2002 To: Oct-2019 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: Dec-2001 To: Feb-2002 )
Resigned Director: ROBERT HENRY WARNER ( From: Jun-2003 To: Dec-2016 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Dec-2001 To: Feb-2002 )
Resigned Secretary: DAVID GREGORY ( DOB: Dec-1959 From: May-2002 To: Jul-2003 )
Resigned Secretary: KATIE FRANCES O'BRIEN ( From: Jul-2017 To: Oct-2019 )
Resigned Secretary: TRUSEC LIMITED ( From: Dec-2001 To: May-2002 )
Resigned Secretary: ROBERT HENRY WARNER ( DOB: Apr-1957 From: Jul-2003 To: Dec-2016 )
Persons of Significant Control:
Liontrust Asset Management Plc, 2 Savoy Court, London, WC2R 0EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-01)
Mr Robin John Henry Geffen, 2 Savoy Court, London, WC2R 0EZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-01)