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Summary

Affiliates

Contact details

Officers27

Events2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

LIONTRUST INVESTMENT MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 2001 (22 years ago)

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Summary

NameLIONTRUST INVESTMENT MANAGEMENT LIMITED
Historical names
  • NEPTUNE INVESTMENT MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04341768
LEI Code
  • JM2M2DEHJ8GMEAMDMU80
Incorporation Date18 Dec 2001 (22 years ago) / 372 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NEPTU*******************

ActiveUnited Kingdom

LIONT*********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 SAVOY COURT, WC2R 0EZ

Officers

individual

IndividualUnited Kingdom

Mr Robin John Henry Geffen

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Liontrust Asset Management Plc

Person with significant control


Appointed on01 Oct 2019

individual

IndividualUnited Kingdom

Berton, Patrick Denny

Director


Appointed on12 Jan 2006

Resigned on01 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gregory, David

Director


Appointed on07 May 2002

Resigned on09 Jul 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Trusec Limited

Nominee Secretary


Appointed on18 Dec 2001

Resigned on07 May 2002

individual

IndividualUnited Kingdom

Zuercher, Eleanor Jane

nominee-director


Appointed on18 Dec 2001

Resigned on25 Feb 2002

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Events

Old value

01 Oct 2019

Name changeNEPTUNE INVESTMENT MANAGEMENT LIMITED

27 Feb 2002

Name changeTRUSHELFCO (NO.2864) LIMITED

Documents

DateNameTypeDocument
21 Dec 2021Confirmation statement with no updatesCS01View
17 Dec 2021Accounts with accounts type fullAAView
16 Aug 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date28 Jul 2024
    due by 11 Aug 2024
  • Last statement dated28 Jul 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • JM2M2DEHJ8GMEAMDMU80
  • Legal nameLIONTRUST INVESTMENT MANAGEMENT LIMITED
  • Registration date06 Jun 2012
  • StatusActiveIssued
  • Other namesNEPTUNE INVESTMENT MANAGEMENT LIMITED / TRUSHELFCO (NO.2864) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Aug 2023
  • Next renewal26 Sep 2024

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Frequently asked questions

Where is LIONTRUST INVESTMENT MANAGEMENT LIMITED's headquarters?

LIONTRUST INVESTMENT MANAGEMENT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 SAVOY COURT, WC2R 0EZ

What is LIONTRUST INVESTMENT MANAGEMENT LIMITED's industry?

LIONTRUST INVESTMENT MANAGEMENT LIMITED is in the industry of Trusts, funds and similar financial entities

What year was LIONTRUST INVESTMENT MANAGEMENT LIMITED started?

LIONTRUST INVESTMENT MANAGEMENT LIMITED was started in 2001

What is the LEI number of LIONTRUST INVESTMENT MANAGEMENT LIMITED?

LIONTRUST INVESTMENT MANAGEMENT LIMITED LEI number is JM2M2DEHJ8GMEAMDMU80

Sources: Companies House