Liontrust Asset Management PLC

Active02954692 Public limited company
Incorporated
2 August 1994 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Martin James Gilbert
Accounts type
Group
Region
Greater London
Address
2 Savoy Court
London
WC2R 0EZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Gilbert, Martin James
Director · Appointed 1 July 2026
British
Born July 1955 (71)
Director · Appointed 20 September 2024
Also at Bancroft's Enterprises Ltd., Numis Corporation Limited, Chesnara PLC · more companies
British
Born June 1961 (65)
Director · Appointed 16 November 2023
Also at Encyclis Holdco Limited, Attika Holdings Limited, Chelsea Pitch Owners PLC · more companies
British
Born April 1954 (72)
Buckmaster, Sally
Secretary · Appointed 28 April 2023
Director · Appointed 1 October 2019
Also at Punter Southall Group Limited, BTG Consulting PLC, Jpmorgan US Smaller Companies Investment Trust PLC · more companies
British
Born July 1972 (54)
Director · Appointed 6 May 2010
Also at Liontrust Investment Partners LLP, Liontrust Investment Funds Limited, Liontrust Investment Services Limited · more companies
British
Born May 1966 (60)
Director · Appointed 14 September 2004
Also at Liontrust Investment Partners LLP, Liontrust Investment Funds Limited, Liontrust Investment Services Limited · more companies
British
Born July 1964 (62)
Officer history (42 former)
17 September 2026
Resigned Shelley, Rebecca Ann, Ms. as Director
1 July 2026
Appointed Gilbert, Martin James as Director
20 September 2024
Appointed Savage, Luke as Director
19 September 2024
Resigned Yeandle, George Robb as Director
19 September 2024
16 November 2023
Appointed Greenwood, Miriam Valerie as Director
28 April 2023
Appointed Buckmaster, Sally as Secretary
28 April 2023
Resigned Jackson, Mark Andrew as Secretary
23 March 2023
Resigned Price, Quintin Rupert Salter as Director
23 March 2023
Resigned Howard Boyd, Emma as Director
19 January 2022
Appointed Howard Boyd, Emma as Director
1 November 2021
Appointed Shelley, Rebecca Ann, Ms. as Director
23 September 2021
Resigned Bishop, Michael John as Director
23 September 2021
Resigned Tickell, Sophia Mary as Director
1 July 2021
Appointed Price, Quintin Rupert Salter as Director
1 October 2019
Appointed Donald, Mandy as Director
20 September 2019
Resigned Collins, Adrian John Reginald as Director
22 November 2017
Appointed Jackson, Mark Andrew as Secretary
22 November 2017
Resigned Minocha, Susanne as Secretary
1 October 2017
Appointed Tickell, Sophia Mary as Director
2 September 2017
Appointed Minocha, Susanne as Secretary
1 September 2017
Resigned Jackson, Mark Andrew as Secretary
2 January 2015
Appointed Yeandle, George Robb as Director
15 December 2014
9 September 2014
Resigned Hirsch, Glyn Vincent as Director
1 November 2011
Appointed Hall, Catherine Anne as Director
1 November 2011
Resigned Hall, Catherine Anne as Director
5 October 2011
1 May 2011
Appointed Bishop, Michael John as Director
1 April 2011
Resigned Hooper, Graham Leslie as Director
1 April 2011
Appointed Barbour, Alastair William Stewart as Director
1 February 2011
Resigned Edmeades, Chris John as Director
24 November 2010
Resigned Sanger, James Gerald as Director
15 June 2010
Appointed Edmeades, Chris John as Director
6 May 2010
Appointed Ions, John Stephen as Director
6 May 2010
Resigned Legge, Nigel Richard as Director
4 February 2010
Resigned Asher, Bernard Harry as Director
4 February 2010
Appointed Hooper, Graham Leslie as Director
10 June 2009
Appointed Collins, Adrian John Reginald as Director
23 March 2009
Resigned Pattisson, William Thomas as Director
23 March 2009
Resigned Lang, Jeremy David as Director
1 March 2009
Appointed Jackson, Mark Andrew as Secretary
28 February 2009
Resigned Gibbons, David Victor as Secretary
24 March 2005
Resigned Yates, Andrew as Director
14 September 2004
Appointed Abrol, Vinay Kumar as Director
6 July 2004
Resigned Carey, William Evelyn Sausmarez as Director
6 July 2004
Resigned Winser, Margaret Ellen as Director
28 April 2004
Appointed Asher, Bernard Harry as Director
8 March 2001
Resigned Johnson, Mark Christopher as Director
28 June 1999
Resigned Beckwith, John Lionel, Sir as Director
10 June 1999
Appointed Pattisson, William Thomas as Director
1 June 1999
Appointed Hirsch, Glyn Vincent as Director
1 June 1999
Appointed Sanger, James Gerald as Director
26 April 1999
Resigned Swanson, David William John as Secretary
26 April 1999
Appointed Gibbons, David Victor as Secretary
10 March 1999
Resigned Miller, David John as Director
1 February 1999
Resigned Ross, John Dacre Hastings as Director
6 March 1998
Resigned Gnodde, John Andrew as Director
12 January 1998
Appointed Miller, David John as Director
3 November 1997
Appointed Yates, Andrew as Director
11 July 1997
Resigned Clark, Gillian as Director
1 July 1997
Appointed Lang, Jeremy David as Director
30 May 1997
Appointed Gnodde, John Andrew as Director
16 September 1996
Appointed Swanson, David William John as Secretary
9 August 1996
31 July 1996
Appointed Ross, John Dacre Hastings as Director
15 March 1996
Appointed Winser, Margaret Ellen as Director
12 March 1996
4 March 1996
Resigned Birley, John Keith as Secretary
4 March 1996
15 February 1996
Appointed Johnson, Mark Christopher as Director
17 January 1996
Appointed Clark, Gillian as Director
17 January 1996
Appointed Beckwith, John Lionel, Sir as Director
17 January 1996
Resigned Godfrey, Piers Michael as Director
17 January 1996
Resigned Pearson, David Compton Froome as Director
1 November 1995
Appointed Birley, John Keith as Secretary
31 October 1995
Resigned Dinsdale, Hilary Jane as Secretary
1 February 1995
Appointed Dinsdale, Hilary Jane as Secretary
1 February 1995
Resigned River & Mercantile Investment Management Limited as Corporate Secretary
1 February 1995
Appointed Carey, William Evelyn Sausmarez as Director
1 February 1995
Appointed Legge, Nigel Richard as Director
22 December 1994
Appointed River & Mercantile Investment Management Limited as Corporate Secretary
22 December 1994
Resigned Sisec Limited as Corporate Secretary
21 December 1994
Appointed Pearson, David Compton Froome as Director
20 December 1994
Appointed Munro, Christopher Iain Craddock as Director
20 December 1994
Resigned Loviting Limited as Corporate Director
20 December 1994
Resigned Serjeants'Inn Nominees Limited as Corporate Director
20 December 1994
Appointed Godfrey, Piers Michael as Director
2 August 1994
Appointed Loviting Limited as Corporate Director
2 August 1994
Appointed Serjeants'Inn Nominees Limited as Corporate Director
2 August 1994
Appointed Sisec Limited as Corporate Secretary

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Liontrust Asset Management PLC This company
Liontrust Advisory Services Limited In liquidationOwns 75–100% of shares
Liontrust Foundation Holds 75–100% of voting rights
Liontrust Global Holdings Limited Owns 75–100% of shares
Devon Equity Management Limited Owns 75–100% of shares
Liontrust Investments LLP Holds 75–100% of voting rights
Liontrust Services Limited Owns 75–100% of shares
Ocean Dial Asset Management Limited Status not confirmedOwns 75–100% of shares
River and Mercantile Infrastructure Tiv LP Part right to 75–100% of surplus assets
Liontrust Investment Funds Limited Owns 75–100% of shares
Liontrust Fund Partners LLP Right to 75–100% of surplus assets
Liontrust Investment Management Limited In liquidationOwns 75–100% of shares
Liontrust Investment Services Limited Owns 75–100% of shares
Liontrust Investment Partners LLP Right to 75–100% of surplus assets
Liontrust Multi-Asset Limited In liquidationOwns 75–100% of shares
Liontrust Portfolio Management Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
7 September 2026Cancellation of shares
7 September 2026Cancellation of shares
7 September 2026Cancellation of shares
7 September 2026Cancellation of shares
Show all recent filings

Some other companies at this address

Ats Bullion Limited
Devon Equity Management Limited
Dial Square Holdings Limited
Liontrust Foundation
Liontrust Fund Partners LLP
Liontrust Global Holdings Limited

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