LIONTRUST INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	LIONTRUST INVESTMENT MANAGEMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04341768
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2001

Summary

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

What is the purpose of LIONTRUST INVESTMENT MANAGEMENT LIMITED?

Activities of unit trusts (64302) / Financial and insurance activities
Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is LIONTRUST INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	Forvis Mazars Llp, 30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of LIONTRUST INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
NEPTUNE INVESTMENT MANAGEMENT LIMITED	Feb 27, 2002	Feb 27, 2002
TRUSHELFCO (NO.2864) LIMITED	Dec 18, 2001	Dec 18, 2001

What are the latest accounts for LIONTRUST INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LIONTRUST INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
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	Yes

What are the latest filings for LIONTRUST INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2025

Register inspection address has been changed from 2 Savoy Court London Wc2R Oez United Kingdom to 2 Savoy Court London WC2R 0EZ

2 pages

AD02

Dec 16, 2025

Registered office address changed from 2 Savoy Court London WC2R 0EZ United Kingdom to Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on Dec 16, 2025

3 pages

AD01

Dec 16, 2025

Declaration of solvency

7 pages

LIQ01

Dec 16, 2025

Appointment of a voluntary liquidator

3 pages

600

Dec 16, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 03, 2025	LRESSP

Aug 04, 2025

Confirmation statement made on Jul 28, 2025 with no updates

3 pages

CS01

Feb 06, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

15 pages

Feb 06, 2025

legacy

204 pages

PARENT_ACC

Feb 06, 2025

legacy

1 pages

AGREEMENT2

Jan 15, 2025

legacy

2 pages

GUARANTEE2

Dec 18, 2024

legacy

2 pages

GUARANTEE2

Jul 29, 2024

Confirmation statement made on Jul 28, 2024 with no updates

3 pages

CS01

Nov 20, 2023

Full accounts made up to Mar 31, 2023

19 pages

Jul 28, 2023

Confirmation statement made on Jul 28, 2023 with no updates

3 pages

CS01

Jul 27, 2023

Register inspection address has been changed from 3 Shortlands London W6 8DA United Kingdom to 2 Savoy Court London Wc2R Oez

1 pages

AD02

Jan 08, 2023

Full accounts made up to Mar 31, 2022

19 pages

Dec 20, 2022

Confirmation statement made on Dec 18, 2022 with no updates

3 pages

CS01

Dec 21, 2021

Confirmation statement made on Dec 18, 2021 with no updates

3 pages

CS01

Dec 17, 2021

Full accounts made up to Mar 31, 2021

20 pages

Aug 16, 2021

Director's details changed for Mr Edward Jonathan Frank Catton on Aug 16, 2021

2 pages

CH01

Dec 18, 2020

Confirmation statement made on Dec 18, 2020 with no updates

3 pages

CS01

Aug 20, 2020

Full accounts made up to Mar 31, 2020

31 pages

Dec 31, 2019

Confirmation statement made on Dec 18, 2019 with updates

11 pages

CS01

Nov 05, 2019

Termination of appointment of Robert Marshall Smith as a director on Nov 01, 2019

1 pages

TM01

Nov 05, 2019

Termination of appointment of Richard Howard Green as a director on Nov 01, 2019

1 pages

TM01

View All Filings

Who are the officers of LIONTRUST INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATTON, Edward Jonathan Frank Savoy Court WC2R 0EZ London 2 United Kingdom	Nov 01, 2019		Director	Savoy Court WC2R 0EZ London 2 United Kingdom	England	British	1975-10	97332820008
KEARNEY, Martin Savoy Court WC2R 0EZ London 2 United Kingdom	Nov 01, 2019		Director	Savoy Court WC2R 0EZ London 2 United Kingdom	England	Irish	1979-6	155516780003
GREGORY, David 17 Leeson Road BH7 7AZ Bournemouth Dorset	May 07, 2002	Jul 09, 2003	Secretary	17 Leeson Road BH7 7AZ Bournemouth Dorset		British		73078270002
O'BRIEN, Katie Frances Savoy Court WC2R 0EZ London 2 United Kingdom	Jul 07, 2017	Oct 01, 2019	Secretary	Savoy Court WC2R 0EZ London 2 United Kingdom				235076400001
WARNER, Robert Henry Shortlands W6 8DA London 3 United Kingdom	Jul 09, 2003	Dec 31, 2016	Secretary	Shortlands W6 8DA London 3 United Kingdom		British		6147970002
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Dec 18, 2001	May 07, 2002	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BERTON, Patrick Denny C/O Saffery Champness Lion House WC1R 4GB Red Lion Street London	Jan 12, 2006	Jul 01, 2015	Director	C/O Saffery Champness Lion House WC1R 4GB Red Lion Street London	United Kingdom	British	1960-3	110141290003
CATTO, Alexander Gordon Savoy Court WC2R 0EZ London 2 United Kingdom	May 17, 2002	Oct 01, 2019	Director	Savoy Court WC2R 0EZ London 2 United Kingdom	United Kingdom	British	1952-6	66386240002
CRIPPS, Richard James Nigel, The Hon Shortlands W6 8DA London 3 England	Nov 01, 2013	Dec 11, 2017	Director	Shortlands W6 8DA London 3 England	England	British	1956-3	4867150002
CRIPPS, Richard James Nigel, The Hon 36 Napier Avenue SW6 3PT London	Feb 25, 2002	May 07, 2002	Director	36 Napier Avenue SW6 3PT London	England	British	1956-3	4867150002
DE VILLIERS, Willem Rourke Flat 3 5 Thornhill Road N1 1HX London	Feb 25, 2002	May 07, 2002	Director	Flat 3 5 Thornhill Road N1 1HX London		South Africa	1971-8	73365700001
DOWEY, James Shortlands W6 8DA London 3 England	Sep 01, 2015	Oct 01, 2019	Director	Shortlands W6 8DA London 3 England	England	British	1981-10	200664720001
GEFFEN, Robin John Henry Savoy Court WC2R 0EZ London 2 United Kingdom	May 07, 2002	Oct 01, 2019	Director	Savoy Court WC2R 0EZ London 2 United Kingdom	England	British	1957-10	101861000001
GREEN, Richard Howard Savoy Court WC2R 0EZ London 2 United Kingdom	May 01, 2008	Nov 01, 2019	Director	Savoy Court WC2R 0EZ London 2 United Kingdom	United Kingdom	British	1958-7	130265770002
GREGORY, David 17 Leeson Road BH7 7AZ Bournemouth Dorset	May 07, 2002	Jul 09, 2003	Director	17 Leeson Road BH7 7AZ Bournemouth Dorset	United Kingdom	British	1959-12	73078270002
HART, Paul Anthony 44 Paultons Square SW3 5DT London	May 17, 2002	Jan 04, 2008	Director	44 Paultons Square SW3 5DT London		British	1958-7	33047050002
LEE, Daniel Thomas Shortlands W6 8DA London 3 England	Jan 24, 2018	Oct 29, 2018	Director	Shortlands W6 8DA London 3 England	England	British	1972-7	242414260001
LEE, Daniel Thomas Shortlands W6 8DA London 3 England	Jan 24, 2018	Jan 24, 2018	Director	Shortlands W6 8DA London 3 England	England	British	1972-7	242414260001
PARKER, Charles Hereward Shortlands W6 8DA London 3 England	Sep 01, 2015	May 03, 2017	Director	Shortlands W6 8DA London 3 England	England	British	1982-7	200664470001
PICKERING, Robert Mark Shortlands W6 8DA London 3 England	Oct 22, 2009	Apr 22, 2016	Director	Shortlands W6 8DA London 3 England	United Kingdom	British	1959-11	147383300001
PUNTER, Jonathan Dominic Savoy Court WC2R 0EZ London 2 United Kingdom	May 17, 2002	Oct 01, 2019	Director	Savoy Court WC2R 0EZ London 2 United Kingdom	United Kingdom	British	1957-5	26297750001
SMITH, Robert Marshall Savoy Court WC2R 0EZ London 2 United Kingdom	Apr 21, 2016	Nov 01, 2019	Director	Savoy Court WC2R 0EZ London 2 United Kingdom	United Kingdom	British	1971-4	207558050001
SOUTHALL, Stuart Malcolm Savoy Court WC2R 0EZ London 2 United Kingdom	Jun 28, 2002	Oct 01, 2019	Director	Savoy Court WC2R 0EZ London 2 United Kingdom	England	British	1958-2	36257290001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Dec 18, 2001	Feb 25, 2002	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
WARNER, Robert Henry Shortlands W6 8DA London 3 United Kingdom	Jun 30, 2003	Dec 31, 2016	Director	Shortlands W6 8DA London 3 United Kingdom	United Kingdom	British	1957-4	6147970004
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Dec 18, 2001	Feb 25, 2002	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIONTRUST INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liontrust Asset Management Plc

Oct 01, 2019

Savoy Court

WC2R 0EZ London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2954692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robin John Henry Geffen

Apr 06, 2016

Savoy Court

WC2R 0EZ London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LIONTRUST INVESTMENT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2025	Commencement of winding up
Dec 03, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler 30 Old Bailey EC4M 7AU London	practitioner	30 Old Bailey EC4M 7AU London	Dec 03, 2025
Guy Robert Thomas Hollander 30 Old Bailey EC4M 7AU London	practitioner	30 Old Bailey EC4M 7AU London	Dec 03, 2025

View Detailed Information on Insolvency Cases

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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