Liontrust Management Limited

ActiveSC125817 Private limited company
Incorporated
26 June 1990 (36 years)
Previously known as
Rgi Fund Management Limited (until 4 August 2026)
SVM Asset Management Limited (until 19 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Liontrust Global Holdings Limited
Accounts type
Full
Region
Scotland
Address
24/25 Charlotte Square
Edinburgh
EH2 4ET

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 5 active

Officer details are public data from the Companies House register.

Buckmaster, Sally
Secretary · Appointed 30 June 2026
Director · Appointed 30 June 2026
Also at Liontrust Investments LLP, Liontrust Investment Partners LLP, Devon Equity Management Limited · more companies
British
Born October 1975 (51)
Director · Appointed 30 June 2026
Also at Liontrust Investments LLP, Liontrust Fund Partners LLP, Devon Equity Management Limited · more companies
Irish
Born June 1979 (47)
Director · Appointed 30 March 2023
Also at Laing the Jeweller (Glasgow) Limited, Mulgy Leisure Limited, The HMS Victory Preservation Company · more companies
British
Born May 1954 (72)
Director · Appointed 1 June 2019
British
Born November 1969
Officer history (20 former)
30 June 2026
Resigned Marshall, Gary Robert 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 Campbell, Graham Hugh as Director
30 June 2026
Resigned Mckellar, Peter Archibald as Director
30 June 2026
Resigned Dorward, Susan as Director
12 August 2025
Appointed Campbell, Graham Hugh as Director
12 August 2025
Appointed Mckellar, Peter Archibald as Director
30 June 2025
Resigned Hoctor-Duncan, Alexander Charles as Director
30 June 2025
Resigned Jones, Philip Douglas William as Director
18 July 2023
Resigned Fyfe, Garry as Director
18 July 2023
Appointed Jones, Philip Douglas William as Director
18 July 2023
Appointed Marshall, Gary Robert as Director
16 May 2023
Resigned Mclean, Colin William as Director
30 March 2023
Appointed Matheson, Jamie Graham as Director
28 February 2023
Resigned Mckellar, Peter Archibald as Director
28 February 2023
Appointed Dorward, Susan as Director
28 February 2023
Resigned Gilbert, Martin James as Director
20 February 2023
Resigned Buckmaster, Sally Angela as Secretary
31 October 2022
Resigned Miller, Diane as Secretary
31 October 2022
Resigned Veitch, Neil as Director
31 October 2022
Appointed Hoctor-Duncan, Alexander Charles as Director
31 October 2022
Appointed Mckellar, Peter Archibald as Director
31 October 2022
Resigned Lawson, Margaret Anderson as Director
31 October 2022
Resigned Beckett, Jonathan, Esq as Director
31 October 2022
Appointed Buckmaster, Sally Angela as Secretary
31 October 2022
Appointed Gilbert, Martin James as Director
31 October 2022
Appointed Fyfe, Garry as Director
1 June 2019
Appointed Hewitt, Jonathan Arden as Director
1 February 2019
Appointed Beckett, Jonathan, Esq as Director
25 October 2013
Resigned Mcdonald, Bridgette as Secretary
25 October 2013
Appointed Miller, Diane as Secretary
8 January 2013
Appointed Mcdonald, Bridgette as Secretary
21 September 2012
Resigned Viola, Carolina as Secretary
31 August 2012
Resigned Robertson, Donald William as Director
13 August 2010
Appointed Veitch, Neil as Director
30 September 1996
Appointed Viola, Carolina as Secretary
30 September 1996
Resigned Robertson, Donald William as Secretary
5 November 1990
Appointed Robertson, Donald William as Director
5 November 1990
Resigned Lawson, Margaret Anderson as Secretary
5 November 1990
Appointed Robertson, Donald William as Secretary
26 June 1990
Appointed Lawson, Margaret Anderson as Secretary
26 June 1990
Appointed Lawson, Margaret Anderson as Director
26 June 1990
Appointed Mclean, Colin William as Director

Ownership 1 active

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

Liontrust Global Holdings Limited
Corporate entity · Notified 28 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Former controllers (3)
28 July 2025
Ceased SVM Asset Management Holdings Limited — Owns 75–100% of shares
16 May 2022
Ceased Colin William Mclean — Owns 75–100% of shares (as a trust)
16 May 2022
Ceased Margaret Anderson Lawson — Owns 75–100% of shares (as a trust)

Filings 168

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates28 July 2026
4 August 2026Certificate of change of name
8 July 2026Change of details for a person with significant control
7 July 2026Change of details for a person with significant control
3 July 2026Appointment of a director
Show all 168 filings

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