LIONTRUST INVESTMENT SOLUTIONS LIMITED
LONDON NORTH INVESTMENT PARTNERS LIMITED


Company number 05515724
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 2 SAVOY COURT, LONDON, WC2R OEZ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 550,000 . The most likely internet sites of LIONTRUST INVESTMENT SOLUTIONS LIMITED are www.liontrustinvestmentsolutions.co.uk, and www.liontrust-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Liontrust Investment Solutions Limited is a Private Limited Company. The company registration number is 05515724. Liontrust Investment Solutions Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Liontrust Investment Solutions Limited is 2 Savoy Court London Wc2r Oez. . JACKSON, Mark Andrew is a Secretary of the company. ABROL, Vinay Kumar is a Director of the company. IONS, John Stephen is a Director of the company. Secretary MURPHY, Rebecca Louise has been resigned. Secretary WARNER, Robert Henry has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CATTO, Alexander Gordon, The Honourable has been resigned. Director GEFFEN, Robin John Henry has been resigned. Director HUSSELBEE, John has been resigned. Director MARTIN SMITH, Andrew Everard has been resigned. Director MURPHY, Rebecca Louise has been resigned. Director WALLIN, Oliver has been resigned. Director WARNER, Robert Henry has been resigned. Director WELLER, Timothy Grainger has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
JACKSON, Mark Andrew
Appointed Date: 15 October 2013
Director
ABROL, Vinay Kumar
Appointed Date: 15 October 2013
61 years old
Director
IONS, John Stephen
Appointed Date: 15 October 2013
59 years old

Resigned Directors

Secretary
MURPHY, Rebecca Louise
Resigned: 15 October 2013
Appointed Date: 28 September 2007
Secretary
WARNER, Robert Henry
Resigned: 28 September 2007
Appointed Date: 21 July 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Director
CATTO, Alexander Gordon, The Honourable
Resigned: 15 October 2013
Appointed Date: 19 December 2011
73 years old
Director
GEFFEN, Robin John Henry
Resigned: 28 September 2007
Appointed Date: 21 July 2005
68 years old
Director
HUSSELBEE, John
Resigned: 15 October 2013
Appointed Date: 21 July 2005
59 years old
Director
MARTIN SMITH, Andrew Everard
Resigned: 15 October 2013
Appointed Date: 19 December 2011
73 years old
Director
MURPHY, Rebecca Louise
Resigned: 15 October 2013
Appointed Date: 21 July 2005
54 years old
Director
WALLIN, Oliver
Resigned: 22 November 2008
Appointed Date: 21 July 2005
58 years old
Director
WARNER, Robert Henry
Resigned: 28 September 2007
Appointed Date: 21 July 2005
68 years old
Director
WELLER, Timothy Grainger
Resigned: 15 October 2013
Appointed Date: 19 December 2011
64 years old

Persons With Significant Control

Liontrust Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIONTRUST INVESTMENT SOLUTIONS LIMITED Events

22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
11 Jul 2016
Full accounts made up to 31 March 2016
12 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 550,000
14 Jul 2015
Full accounts made up to 31 March 2015
05 Nov 2014
Director's details changed for Mr John Stephen Ions on 3 November 2014
...
... and 67 more events
09 Aug 2005
New director appointed
09 Aug 2005
New director appointed
09 Aug 2005
New director appointed
22 Jul 2005
Secretary resigned
21 Jul 2005
Incorporation

LIONTRUST INVESTMENT SOLUTIONS LIMITED Charges

9 June 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied on 5 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LIONTRUST INVESTMENT PARTNERS LLP LIONTRUST INVESTMENT SERVICES LIMITED LIONTRUST INVESTMENTS LIMITED LIONVERGE CIVILS LIMITED LIONVERGE LIMITED LIONVEST TRADING (UK) LIMITED LIONVIEW ESTATES LTD