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Liontrust Investment Management Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Liontrust Asset Management PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-01 · No cessation recorded

Source record 183883548
Show 1 ceased record
RG
Mr Robin John Henry GeffenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-01

Source record 183592443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
MK
Martin KearneyCurrent director
Appointed 2019-11-01 · 6 yrs · Risk & Compliance
+12 others
EC
Edward CattonCurrent director
Appointed 2019-11-01 · 6 yrs · Head Of Risk
+13 others
Show 22 historical appointments
DL
Daniel LeeResigned director
Resigned 2018-01-24 · Sales Director
KO
Katie O BrienResigned secretary
Resigned 2017-07-07 · 2 yrs
RS
Robert SmithResigned director
Resigned 2016-04-21 · 3 yrs · Chartered Accountant
JD
James DoweyResigned director
Resigned 2015-09-01 · 4 yrs · Economist
CP
Charles ParkerResigned director
Resigned 2015-09-01 · 1 yr · Company Director
RC
Richard CrippsResigned director
Resigned 2013-11-01 · 4 yrs · Solicitor
RP
Robert PickeringResigned director
Resigned 2009-10-22 · 6 yrs · None
RG
Richard GreenResigned director
Resigned 2008-05-01 · 11 yrs · Deputy Managing Director
PB
Patrick BertonResigned director
Resigned 2006-01-12 · 9 yrs · Sales Director
RW
Robert WarnerResigned secretaryResigned director
Resigned 2003-07-09 · 13 yrs
SS
Stuart SouthallResigned director
Resigned 2002-06-28 · 17 yrs · Consulting Actuary
PH
Paul HartResigned director
Resigned 2002-05-17 · 5 yrs · Broker
AC
Alexander CattoResigned director
Resigned 2002-05-17 · 17 yrs · Director
JP
Jonathan PunterResigned director
Resigned 2002-05-17 · 17 yrs · Consulting Actuary
RG
Robin GeffenResigned director
Resigned 2002-05-07 · 17 yrs · Fund Manager
DG
David GregoryResigned directorResigned secretary
Resigned 2002-05-07 · 1 yr · Director
WD
Willem De VilliersResigned director
Resigned 2002-02-25 · Lawyer
EZ
Eleanor ZuercherResigned director
Resigned 2001-12-18
LS
Louise StokerResigned director
Resigned 2001-12-18 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active