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Companies/SC330862

Liontrust Investments Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 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 2017-04-03 · No cessation recorded

Source record 239050525
Show 2 ceased records
Alliance Trust PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-03 · Ceased 2017-04-03

Source record 239122438
Alliance Trust PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-04-03

Source record 226839525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MJ
Mark JacksonCurrent secretary
Appointed 2017-11-07 · 8 yrs
+2 others
MK
Martin KearneyCurrent director
Appointed 2017-04-01 · 9 yrs · Compliance Officer
+12 others
EC
Edward CattonCurrent director
Appointed 2017-04-01 · 9 yrs · Head Of Risk
+13 others
Show 18 historical appointments
LB
Lisa BrownResigned secretary
Resigned 2016-04-11
PM
Peter MichaelisResigned director
Resigned 2016-02-09 · 1 yr · Investment Director
SN
Susan NobleResigned director
Resigned 2016-01-01 · 1 yr · None
CS
Christopher SamuelResigned director
Resigned 2016-01-01 · 1 yr · None
RU
Ramsay UrquhartResigned director
Resigned 2014-01-30 · 3 yrs · Director, Risk And Compliance
LD
Lynne DalgarnoResigned director
Resigned 2014-01-30 · 1 yr · Director, Human Resources
PM
Patrick MillResigned director
Resigned 2014-01-30 · 1 yr · Managing Director
CB
Carol BrookeResigned director
Resigned 2012-03-01 · None
KF
Karin ForsekeResigned director
Resigned 2012-03-01 · Director
AT
Alan TrotterResigned director
Resigned 2010-02-01 · 5 yrs · Accountant
LG
Leigh GrubbResigned director
Resigned 2009-02-26 · 3 yrs · Chartered Accountant
ET
Edward TroughtonResigned director
Resigned 2009-02-26 · 4 yrs · Managing Director
LK
Lesley KnoxResigned director
Resigned 2008-06-18 · 3 yrs · Merchant Banker
HB
Hugh BollandResigned director
Resigned 2008-06-18 · 3 yrs · Banker
AH
Alan HardenResigned director
Resigned 2007-09-13 · Director
KG
Katherine Garrett CoxResigned director
Resigned 2007-09-13 · 8 yrs · Director
DD
David DeardsResigned director
Resigned 2007-09-13 · 1 yr · Director
DM
Donald McphersonResigned secretary
Resigned 2007-09-13 · 8 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active