Liontrust Portfolio Management Limited
Company 04446767 Liquidation
Company details
| Number | 04446767 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/05/2002 |
| Address | C/O FORVIS MAZARS LLP, 30, OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
Ownership - persons with significant control (2)
- Liontrust Asset Management Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (15)
- Buckmaster, Sally Secretary · appointed 2023
- Kearney, Martin Director · appointed 2022
- Catton, Edward Jonathan Frank Director · appointed 2022
- Jackson, Mark Andrew Former Secretary · appointed 2022 · resigned 2023
- Collis, Rhiannon Former Director · appointed 2019 · resigned 2022
- Simmons, Christopher Andrew Former Director · appointed 2012 · resigned 2022
- Barlow, John William Marshall Former Director · appointed 2011 · resigned 2022
- Harris, Robert Former Director · appointed 2010 · resigned 2022
- Baker, William Hugh Former Director · appointed 2009 · resigned 2009
- Leates, Gillian Margaret Former Director · appointed 2008 · resigned 2008
- Field, Christopher Former Director · appointed 2002 · resigned 2022
- DE Uphaugh, James Sebastian Duppa Former Director · appointed 2002 · resigned 2022
- Barlow, Henry Sackville Former Director · appointed 2002 · resigned 2006
- Clarke, Robert Edwards Former Director · appointed 2002 · resigned 2008
- Capita Sinclair Henderson Limited Former Corporate-secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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