Liontrust Advisory Services Limited
Company 07055766 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liontrust Investment Management Limited 2 shared directors
- Liontrust Portfolio Management Limited 2 shared directors
- Ocean Dial Asset Management Limited 2 shared directors
- Liontrust Multi-Asset Limited 2 shared directors
- River Global Holdings Limited 2 shared directors
- River Global Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07055766 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/10/2009 |
| Address | FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 31/07/2022 |
| Accounts last made up | 30/10/2020 |
Industry (SIC)
Ownership - persons with significant control (3)
- Liontrust Asset Management Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Axa Uk Plc ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Architas Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Mark Andrew Jackson Secretary · appointed 2020
- Martin Kearney Director · appointed 2020
- Edward Jonathan Frank Catton Director · appointed 2020
Show 19 former officers
- Michael Richard Jackson Director · appointed 2019 · resigned 2020
- Peter Frank Hazell Director · appointed 2017 · resigned 2020
- Bertrand Poupart-Lafarge Director · appointed 2016 · resigned 2019
- Sophie Resplandy-Bernard Director · appointed 2011 · resigned 2012
- Fabian Rupprecht Director · appointed 2010 · resigned 2013
- Hans Iain Georgeson Director · appointed 2010 · resigned 2020
- Gerald Harlin Director · appointed 2010 · resigned 2012
- Jean Paul Dominique Louis Drouffe Director · appointed 2010 · resigned 2013
- Francois De Meneval Director · appointed 2010 · resigned 2012
- Thompson, David Michael, Dr Director · appointed 2010 · resigned 2013
- Ian Robinson Director · appointed 2010 · resigned 2010
- Andrew John Purvis Director · appointed 2010 · resigned 2020
- Michael John Kellard Director · appointed 2010 · resigned 2016
- Paul James Evans Director · appointed 2010 · resigned 2017
- Nicolas Jean Marie Denis Moreau Director · appointed 2010 · resigned 2010
- Etienne Rougier Director · appointed 2010 · resigned 2013
- James Alexander Hardie Director · appointed 2009 · resigned 2010
- Jeremy Peter Small Secretary · appointed 2009 · resigned 2020
- Ian Colquhoun Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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