LIONTRUST ASSET MANAGEMENT PLC
LIONHEART ASSET MANAGEMENT PLC

Hellopages » Greater London » Westminster » WC2R 0EZ
Company number 02954692
Status Active
Incorporation Date 2 August 1994
Company Type Public Limited Company
Address 2 SAVOY COURT, LONDON, WC2R 0EZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital on 16 March 2017 GBP 454,715.55 ; Certificate of cancellation of share premium account; Reduction of iss capital and minute (oc). The most likely internet sites of LIONTRUST ASSET MANAGEMENT PLC are www.liontrustassetmanagement.co.uk, and www.liontrust-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liontrust Asset Management Plc is a Public Limited Company. The company registration number is 02954692. Liontrust Asset Management Plc has been working since 02 August 1994. The present status of the company is Active. The registered address of Liontrust Asset Management Plc is 2 Savoy Court London Wc2r 0ez. . JACKSON, Mark Andrew is a Secretary of the company. ABROL, Vinay Kumar is a Director of the company. BARBOUR, Alastair William Stewart is a Director of the company. BISHOP, Michael John is a Director of the company. COLLINS, Adrian John Reginald is a Director of the company. IONS, John Stephen is a Director of the company. YEANDLE, George Robb is a Director of the company. Secretary BIRLEY, John Keith has been resigned. Secretary DINSDALE, Hilary Jane has been resigned. Secretary GIBBONS, David Victor has been resigned. Secretary MCAULEY, Charles Joseph Paul Gustav has been resigned. Secretary SWANSON, David William John has been resigned. Secretary RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director ASHER, Bernard Harry has been resigned. Director BECKWITH, John Lionel, Sir has been resigned. Director CAREY, William Evelyn Sausmarez has been resigned. Director CLARK, Gillian has been resigned. Director EDMEADES, Chris John has been resigned. Director GNODDE, John Andrew has been resigned. Director GODFREY, Piers Michael has been resigned. Director HALL, Catherine Anne has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director HOOPER, Graham Leslie has been resigned. Director HUGHES-MORGAN, Jonathan Michael Vernon has been resigned. Director JOHNSON, Mark Christopher has been resigned. Director LANG, Jeremy David has been resigned. Director LEGGE, Nigel Richard has been resigned. Director MILLER, David John has been resigned. Director MUNRO, Christopher Iain Craddock has been resigned. Director PATTISSON, William Thomas has been resigned. Director PEARSON, David Compton Froome has been resigned. Director ROSS, John Dacre Hastings has been resigned. Director SANGER, James Gerald has been resigned. Director WINSER, Margaret Ellen has been resigned. Director YATES, Andrew has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JACKSON, Mark Andrew
Appointed Date: 01 March 2009
Director
ABROL, Vinay Kumar
Appointed Date: 14 September 2004
61 years old
Director
BARBOUR, Alastair William Stewart
Appointed Date: 01 April 2011
72 years old
Director
BISHOP, Michael John
Appointed Date: 01 May 2011
75 years old
Director
COLLINS, Adrian John Reginald
Appointed Date: 10 June 2009
71 years old
Director
IONS, John Stephen
Appointed Date: 06 May 2010
59 years old
Director
YEANDLE, George Robb
Appointed Date: 02 January 2015
68 years old

Resigned Directors

Secretary
BIRLEY, John Keith
Resigned: 04 March 1996
Appointed Date: 01 November 1995
Secretary
DINSDALE, Hilary Jane
Resigned: 31 October 1995
Appointed Date: 01 February 1995
Secretary
GIBBONS, David Victor
Resigned: 28 February 2009
Appointed Date: 26 April 1999
Secretary
MCAULEY, Charles Joseph Paul Gustav
Resigned: 09 August 1996
Appointed Date: 04 March 1996
Secretary
SWANSON, David William John
Resigned: 26 April 1999
Appointed Date: 16 September 1996
Secretary
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
Resigned: 01 February 1995
Appointed Date: 22 December 1994
Secretary
SISEC LIMITED
Resigned: 22 December 1994
Appointed Date: 02 August 1994
Director
ASHER, Bernard Harry
Resigned: 04 February 2010
Appointed Date: 28 April 2004
89 years old
Director
BECKWITH, John Lionel, Sir
Resigned: 28 June 1999
Appointed Date: 17 January 1996
78 years old
Director
CAREY, William Evelyn Sausmarez
Resigned: 06 July 2004
Appointed Date: 01 February 1995
64 years old
Director
CLARK, Gillian
Resigned: 11 July 1997
Appointed Date: 17 January 1996
66 years old
Director
EDMEADES, Chris John
Resigned: 01 February 2011
Appointed Date: 15 June 2010
63 years old
Director
GNODDE, John Andrew
Resigned: 06 March 1998
Appointed Date: 30 May 1997
61 years old
Director
GODFREY, Piers Michael
Resigned: 17 January 1996
Appointed Date: 20 December 1994
88 years old
Director
HALL, Catherine Anne
Resigned: 01 November 2011
Appointed Date: 01 November 2011
49 years old
Director
HIRSCH, Glyn Vincent
Resigned: 09 September 2014
Appointed Date: 01 June 1999
64 years old
Director
HOOPER, Graham Leslie
Resigned: 01 April 2011
Appointed Date: 04 February 2010
66 years old
Director
HUGHES-MORGAN, Jonathan Michael Vernon
Resigned: 15 December 2014
Appointed Date: 05 October 2011
63 years old
Director
JOHNSON, Mark Christopher
Resigned: 08 March 2001
Appointed Date: 15 February 1996
67 years old
Director
LANG, Jeremy David
Resigned: 23 March 2009
Appointed Date: 01 July 1997
61 years old
Director
LEGGE, Nigel Richard
Resigned: 06 May 2010
Appointed Date: 01 February 1995
68 years old
Director
MILLER, David John
Resigned: 10 March 1999
Appointed Date: 12 January 1998
78 years old
Director
MUNRO, Christopher Iain Craddock
Resigned: 12 March 1996
Appointed Date: 20 December 1994
76 years old
Director
PATTISSON, William Thomas
Resigned: 23 March 2009
Appointed Date: 10 June 1999
62 years old
Director
PEARSON, David Compton Froome
Resigned: 17 January 1996
Appointed Date: 21 December 1994
94 years old
Director
ROSS, John Dacre Hastings
Resigned: 01 February 1999
Appointed Date: 31 July 1996
88 years old
Director
SANGER, James Gerald
Resigned: 24 November 2010
Appointed Date: 01 June 1999
86 years old
Director
WINSER, Margaret Ellen
Resigned: 06 July 2004
Appointed Date: 15 March 1996
83 years old
Director
YATES, Andrew
Resigned: 24 March 2005
Appointed Date: 03 November 1997
63 years old
Director
LOVITING LIMITED
Resigned: 20 December 1994
Appointed Date: 02 August 1994
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 20 December 1994
Appointed Date: 02 August 1994

LIONTRUST ASSET MANAGEMENT PLC Events

16 Mar 2017
Statement of capital on 16 March 2017
  • GBP 454,715.55
16 Mar 2017
Certificate of cancellation of share premium account
16 Mar 2017
Reduction of iss capital and minute (oc)
16 Mar 2017
Resolutions
  • RES13 ‐ £17692000 cancelled from share prem a/c 22/02/2017
20 Oct 2016
Group of companies' accounts made up to 31 March 2016
...
... and 240 more events
26 Mar 1996
New director appointed
26 Mar 1996
Director resigned
26 Mar 1996
Ad 29/02/96--------- £ si 100000@1=100000 £ ic 1500000/1600000
21 Mar 1996
New secretary appointed
21 Mar 1996
Secretary resigned

LIONTRUST ASSET MANAGEMENT PLC Charges

4 October 2011
Rent deposit deed
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Agelef Shipping Co. (London) Limited
Description: The deposit with the payment and discharge, see image for…
8 November 2007
Security agreement
Delivered: 21 November 2007
Status: Satisfied on 9 October 2014
Persons entitled: Butterfield Bank (Guernsey) Limited
Description: All securities certificates or other documents of title…
28 July 1999
Mortgage debenture
Delivered: 12 August 1999
Status: Satisfied on 4 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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