Liontrust Services Limited

Active10062241 Private limited company
Incorporated
14 March 2016 (10 years)
Previously known as
River Global Services Limited (until 2 July 2026)
River and Mercantile Group Services Limited (until 1 December 2023)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
2 Savoy Court
London
WC2R 0EZ

Filing status

Accounts due
31 December 2027
Last accounts
30 September 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Buckmaster, Sally
Secretary · Appointed 30 June 2026
Director · Appointed 30 June 2026
British
Born October 1975 (51)
Director · Appointed 30 June 2026
Irish
Born June 1979 (47)
Officer history (12 former)
30 June 2026
Resigned Ferguson, Laura Lesley as Director
30 June 2026
Appointed Catton, Edward Jonathan Frank as Director
30 June 2026
Appointed Kearney, Martin as Director
30 June 2026
Appointed Buckmaster, Sally as Secretary
30 June 2026
Resigned Marshall, Gary Robert as Director
30 June 2025
Resigned Hoctor-Duncan, Alex as Director
30 April 2024
Appointed Marshall, Gary Robert as Director
29 September 2023
Resigned White, Michael as Director
29 September 2023
Appointed Ferguson, Laura Lesley as Director
28 February 2023
Resigned Buckmaster, Sally as Secretary
15 March 2022
Resigned Fahey, Frances as Director
11 March 2022
Appointed Buckmaster, Sally as Secretary
11 March 2022
Appointed White, Michael as Director
9 March 2022
Resigned Olsen, Boel Irmelin Liselott as Secretary
31 January 2022
Resigned Barham, James Edward Ellis as Director
28 January 2022
Appointed Hoctor-Duncan, Alex as Director
22 June 2020
Appointed Olsen, Boel Irmelin Liselott as Secretary
22 June 2020
Resigned Marshall, Penny Elizabeth as Secretary
28 February 2020
Resigned Hayes, Kevin James Patrick as Director
14 February 2020
Appointed Fahey, Frances as Director
11 April 2016
Appointed Barham, James Edward Ellis as Director
11 April 2016
Resigned Pickup, Rudi Garth as Director
11 April 2016
Resigned Rutt, Christopher Stewart as Director
14 March 2016
Appointed Pickup, Rudi Garth as Director
14 March 2016
Appointed Rutt, Christopher Stewart as Director
14 March 2016
Appointed Hayes, Kevin James Patrick as Director
14 March 2016
Appointed Marshall, Penny Elizabeth as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08814749

Group structure 16 companies

Ownership group derived from the Companies House PSC register

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 This company 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 59

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates28 July 2026
12 August 2026Register inspection address has been changed
12 August 2026Register(s) moved to registered office address
28 July 2026Current accounting period extended
7 July 2026Full accounts30 September 2025
Show all 59 filings

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