Liontrust Investment Services Limited

Active03194204 Private limited company
Incorporated
3 May 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Savoy Court
London
WC2R 0EZ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Buckmaster, Sally
Secretary · Appointed 2 May 2023
Director · Appointed 6 May 2010
Also at Liontrust Investment Partners LLP, Liontrust Investment Funds Limited, Liontrust Asset Management PLC · more companies
British
Born May 1966 (60)
Director · Appointed 1 July 1997
Also at Liontrust Investment Partners LLP, Liontrust Investment Funds Limited, Liontrust Asset Management PLC · more companies
British
Born July 1964 (62)
Officer history (25 former)
2 May 2023
Appointed Buckmaster, Sally as Secretary
28 April 2023
Resigned Jackson, Mark Andrew as Secretary
7 November 2017
Appointed Jackson, Mark Andrew as Secretary
1 September 2017
Resigned Jackson, Mark Andrew as Secretary
31 March 2011
Resigned Edmeades, Chris John as Director
7 February 2011
Resigned Morrison, Antony Charles as Director
1 November 2010
Resigned Cross, Anthony William Patrick as Director
1 November 2010
Resigned Fosh, Julian Edward Campbell as Director
1 October 2010
Resigned Sclater, James Arthur as Director
31 August 2010
Resigned Thorp, Simon Austen as Director
11 August 2010
Resigned Farquhar, Richard Charles as Director
7 July 2010
Resigned Roblin, Gareth David as Director
7 July 2010
Resigned Catton, Edward Jonathan Frank as Director
6 May 2010
Appointed Ions, John Stephen as Director
6 May 2010
Resigned Legge, Nigel Richard as Director
10 February 2010
Resigned Harbottle, Jonathan Hugh as Director
31 August 2009
Resigned Watson, Stephen Grant as Director
15 April 2009
Resigned Pattisson, William Thomas as Director
15 April 2009
Resigned Lang, Jeremy David as Director
24 March 2009
Appointed Roblin, Gareth David as Director
24 March 2009
Appointed Sclater, James Arthur as Director
24 March 2009
Appointed Thorp, Simon Austen as Director
1 March 2009
Appointed Jackson, Mark Andrew as Secretary
28 February 2009
Resigned Gibbons, David Victor as Secretary
2 June 2008
Appointed Fosh, Julian Edward Campbell as Director
23 May 2005
Appointed Morrison, Antony Charles as Director
24 March 2005
Resigned Yates, Andrew as Director
6 July 2004
Resigned Carey, William Evelyn Sausmarez as Director
30 April 2004
Resigned Barham, James Edward Ellis as Director
1 April 2004
Appointed Catton, Edward Jonathan Frank as Director
1 March 2004
Appointed Farquhar, Richard Charles as Director
1 March 2004
Appointed Watson, Stephen Grant as Director
1 March 2004
Appointed Harbottle, Jonathan Hugh as Director
1 May 2002
Appointed Edmeades, Chris John as Director
22 November 2001
Appointed Gibbons, David Victor as Secretary
22 November 2001
Resigned Swanson, David William John as Secretary
16 June 1999
Appointed Cross, Anthony William Patrick as Director
10 June 1999
Appointed Pattisson, William Thomas as Director
24 March 1998
Appointed Barham, James Edward Ellis as Director
3 November 1997
Appointed Yates, Andrew as Director
11 July 1997
Resigned Clark, Gillian as Director
1 July 1997
Appointed Abrol, Vinay Kumar as Director
23 January 1997
Appointed Lang, Jeremy David as Director
8 November 1996
Appointed Clark, Gillian as Director
8 November 1996
Appointed Carey, William Evelyn Sausmarez as Director
12 September 1996
Appointed Legge, Nigel Richard as Director
12 September 1996
Appointed Swanson, David William John as Secretary
12 September 1996
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
12 September 1996
Resigned Huntsmoor Limited as Corporate Nominee Director
12 September 1996
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
3 May 1996
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
3 May 1996
Appointed Huntsmoor Limited as Corporate Nominee Director
3 May 1996
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 2954692

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Liontrust Asset Management PLC
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 This company 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
1 September 2026Other filing
1 September 2026Audit exemption subsidiary accounts31 March 2026
19 August 2026Other filing
19 August 2026Accounts filing
5 August 2026Confirmation statement with no updates28 July 2026
Show all recent filings

Some other companies at this address

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

Other companies in this industry

Halifax
London
Derby
West Malling
Bracknell
London

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