LIONTRUST ASSET MANAGEMENT PLC

Overview

Company Name	LIONTRUST ASSET MANAGEMENT PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02954692
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIONTRUST ASSET MANAGEMENT PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LIONTRUST ASSET MANAGEMENT PLC located?

Registered Office Address	2 Savoy Court London WC2R 0EZ
Undeliverable Registered Office Address	No

What were the previous names of LIONTRUST ASSET MANAGEMENT PLC?

Previous Company Names
Company Name	From	Until
LIONHEART ASSET MANAGEMENT PLC	Jun 30, 1999	Jun 30, 1999
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED	Oct 14, 1994	Oct 14, 1994
206TH SHELF INVESTMENT COMPANY LIMITED	Aug 02, 1994	Aug 02, 1994

What are the latest accounts for LIONTRUST ASSET MANAGEMENT PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LIONTRUST ASSET MANAGEMENT PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for LIONTRUST ASSET MANAGEMENT PLC?

Filings

Date

Description

Document

Type

Jun 19, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 19, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jun 10, 2026

Cancellation of shares. Statement of capital on Apr 02, 2026

Capital: GBP 617,136.94

6 pages

SH06

Jun 01, 2026

Cancellation of shares. Statement of capital on Mar 13, 2026

Capital: GBP 619,784.18

6 pages

SH06

May 28, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 28, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

May 06, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 06, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Apr 10, 2026

Cancellation of shares. Statement of capital on Mar 26, 2026

Capital: GBP 621,866.94

4 pages

SH06

Mar 20, 2026

Purchase of own shares.

4 pages

SH03

Mar 12, 2026

Cancellation of shares. Statement of capital on Mar 03, 2026

Capital: GBP 623,315.38

4 pages

SH06

Mar 02, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 02, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Feb 27, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 27, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Feb 27, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 27, 2026	Clarification HMRC - CONFIRMATION RECEVIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

Feb 18, 2026

Cancellation of shares. Statement of capital on Feb 02, 2026

Capital: GBP 289,016

4 pages

SH06

Feb 10, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 10, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 29, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 29, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 29, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 29, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Nov 25, 2025

Auditor's resignation

2 pages

AUD

Sep 29, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Sep 29, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Aug 07, 2025

Confirmation statement made on Jul 28, 2025 with updates

4 pages

CS01

Jul 16, 2025

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jul 16, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Jul 16, 2025

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jul 16, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Jul 16, 2025

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jul 16, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Jul 14, 2025

Group of companies' accounts made up to Mar 31, 2025

196 pages

Mar 20, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 20, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 11, 2025

Cancellation of shares. Statement of capital on Jan 07, 2025

Capital: GBP 64,675,384

4 pages

SH06

Mar 07, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 07, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

View All Filings

Who are the officers of LIONTRUST ASSET MANAGEMENT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKMASTER, Sally 2 Savoy Court WC2R 0EZ London Liontrust Asset Management Plc United Kingdom	Apr 28, 2023		Secretary	2 Savoy Court WC2R 0EZ London Liontrust Asset Management Plc United Kingdom				308459910001
ABROL, Vinay Kumar 2 Savoy Court London WC2R 0EZ	Sep 14, 2004		Director	2 Savoy Court London WC2R 0EZ	England	British	1964-7	54026020003
DONALD, Mandy 2 Savoy Court London WC2R 0EZ	Oct 01, 2019		Director	2 Savoy Court London WC2R 0EZ	United Kingdom	British	1972-7	200150500003
GREENWOOD, Miriam Valerie 2 Savoy Court London WC2R 0EZ	Nov 16, 2023		Director	2 Savoy Court London WC2R 0EZ	England	British	1954-4	33495720002
IONS, John Stephen 2 Savoy Court London WC2R 0EZ	May 06, 2010		Director	2 Savoy Court London WC2R 0EZ	England	British	1966-5	42905720003
SAVAGE, Luke 2 Savoy Court London WC2R 0EZ	Sep 20, 2024		Director	2 Savoy Court London WC2R 0EZ	England	British	1961-6	101321570001
SHELLEY, Rebecca Ann, Ms. 2 Savoy Court London WC2R 0EZ	Nov 01, 2021		Director	2 Savoy Court London WC2R 0EZ	United Kingdom	British	1965-11	288985650001
BIRLEY, John Keith Aspen Lodge Boreham Street BN27 4SH Hailsham East Sussex	Nov 01, 1995	Mar 04, 1996	Secretary	Aspen Lodge Boreham Street BN27 4SH Hailsham East Sussex		British		45334320001
DINSDALE, Hilary Jane 5 Kempsford Gardens SW5 9LA London	Feb 01, 1995	Oct 31, 1995	Secretary	5 Kempsford Gardens SW5 9LA London		British		58392110001
GIBBONS, David Victor Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex	Apr 26, 1999	Feb 28, 2009	Secretary	Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex		British		39579170001
JACKSON, Mark Andrew Savoy Court WC2R 0EZ London 2 United Kingdom	Nov 22, 2017	Apr 28, 2023	Secretary	Savoy Court WC2R 0EZ London 2 United Kingdom				240671180001
JACKSON, Mark Andrew Bridge House St Katharine's Way E1W 1DD London Tower	Mar 01, 2009	Sep 01, 2017	Secretary	Bridge House St Katharine's Way E1W 1DD London Tower		British		136435880001
MCAULEY, Charles Joseph Paul Gustav Flat 901 Nelson House Dolphin Square SW1V 3PA London	Mar 04, 1996	Aug 09, 1996	Secretary	Flat 901 Nelson House Dolphin Square SW1V 3PA London		British		46958420001
MINOCHA, Susanne MK9 1FF Milton Keynes The Pinnacle 160 Midsummer Boulevard Buckinghamshire United Kingdom	Sep 02, 2017	Nov 22, 2017	Secretary	MK9 1FF Milton Keynes The Pinnacle 160 Midsummer Boulevard Buckinghamshire United Kingdom				237993950001
SWANSON, David William John 37 Ormond Avenue TW12 2RY Hampton Middlesex	Sep 16, 1996	Apr 26, 1999	Secretary	37 Ormond Avenue TW12 2RY Hampton Middlesex		British		49503800001
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED 7 Lincolns Inn Fields WC2A 3BP London	Dec 22, 1994	Feb 01, 1995	Secretary	7 Lincolns Inn Fields WC2A 3BP London				141921950001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 02, 1994	Dec 22, 1994	Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
ASHER, Bernard Harry 2 Savoy Court London WC2R 0EZ	Apr 28, 2004	Feb 04, 2010	Director	2 Savoy Court London WC2R 0EZ	United Kingdom	British	1936-3	19551760001
BARBOUR, Alastair William Stewart 2 Savoy Court London WC2R 0EZ	Apr 01, 2011	Sep 19, 2024	Director	2 Savoy Court London WC2R 0EZ	United Kingdom	British	1953-2	141236250003
BECKWITH, John Lionel, Sir 55 Campden Hill Road Kensington W8 7DY London	Jan 17, 1996	Jun 28, 1999	Director	55 Campden Hill Road Kensington W8 7DY London	United Kingdom	British	1947-3	1017520002
BISHOP, Michael John 2 Savoy Court London WC2R 0EZ	May 01, 2011	Sep 23, 2021	Director	2 Savoy Court London WC2R 0EZ	United Kingdom	British	1950-10	76467900001
CAREY, William Evelyn Sausmarez 33 Northmoor Road OX2 6UR Oxford Oxfordshire	Feb 01, 1995	Jul 06, 2004	Director	33 Northmoor Road OX2 6UR Oxford Oxfordshire	England	British	1961-4	109735380001
CLARK, Gillian 26 Moore Street SW3 2QW London	Jan 17, 1996	Jul 11, 1997	Director	26 Moore Street SW3 2QW London		British	1959-8	25685470001
COLLINS, Adrian John Reginald 2 Savoy Court London WC2R 0EZ	Jun 10, 2009	Sep 20, 2019	Director	2 Savoy Court London WC2R 0EZ	England	British	1954-5	465730003
EDMEADES, Chris John 2 Savoy Court London WC2R 0EZ	Jun 15, 2010	Feb 01, 2011	Director	2 Savoy Court London WC2R 0EZ	England	British	1962-11	189670840001
GNODDE, John Andrew 52 Chiddingstone Street SW6 3TG London	May 30, 1997	Mar 06, 1998	Director	52 Chiddingstone Street SW6 3TG London		Irish	1965-1	55305770004
GODFREY, Piers Michael The Old Rectory Hartley Wespall RG27 0BB Basingstoke Hampshire	Dec 20, 1994	Jan 17, 1996	Director	The Old Rectory Hartley Wespall RG27 0BB Basingstoke Hampshire		British	1937-12	8625250001
HALL, Catherine Anne Bridge House St Katharine's Way E1W 1DD London Tower United Kingdom	Nov 01, 2011	Nov 01, 2011	Director	Bridge House St Katharine's Way E1W 1DD London Tower United Kingdom	United Kingdom	British	1976-3	164380560001
HIRSCH, Glyn Vincent 2 Savoy Court London WC2R 0EZ	Jun 01, 1999	Sep 09, 2014	Director	2 Savoy Court London WC2R 0EZ	England	British	1961-6	48114050001
HOOPER, Graham Leslie 2 Savoy Court London WC2R 0EZ	Feb 04, 2010	Apr 01, 2011	Director	2 Savoy Court London WC2R 0EZ	England	British	1959-5	122441920001
HOWARD BOYD, Emma 2 Savoy Court London WC2R 0EZ	Jan 19, 2022	Mar 23, 2023	Director	2 Savoy Court London WC2R 0EZ	England	British	1964-5	181030530002
HUGHES-MORGAN, Jonathan Michael Vernon Savoy Court WC2R OEZ London 2 United Kingdom	Oct 05, 2011	Dec 15, 2014	Director	Savoy Court WC2R OEZ London 2 United Kingdom	United Kingdom	British	1962-2	58982760004
JOHNSON, Mark Christopher Little Stream Sunning Hill Road SL5 9JZ Ascot Berkshire	Feb 15, 1996	Mar 08, 2001	Director	Little Stream Sunning Hill Road SL5 9JZ Ascot Berkshire	England	British	1958-11	48443030001
LANG, Jeremy David Flat 3a Ratcliffe Wharf 18 Narrow Street E14 8DQ London	Jul 01, 1997	Mar 23, 2009	Director	Flat 3a Ratcliffe Wharf 18 Narrow Street E14 8DQ London	United Kingdom	British	1964-6	52240410001
LEGGE, Nigel Richard 2 Savoy Court London WC2R 0EZ	Feb 01, 1995	May 06, 2010	Director	2 Savoy Court London WC2R 0EZ	England	British	1957-10	49446160006

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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