UK Companies House feature
LIONTRUST ASSET MANAGEMENT PLC
Profile
- Company number
- 02954692
- Status
- Active
- Incorporation
- 1994-08-02
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the basis that they do not intend to liquidate the Company or the Group or cease their operations, and as they have considered that the Group's and parent company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Liontrust Investment Funds Limited · 100% held · UK
- Liontrust Investment Services Limited · 100% held · UK
- Liontrust Portfolio Management Limited · 100% held · UK
- Liontrust Europe SA · 100% held · Luxembourg
- Liontrust Switzerland AG · 100% held · Switzerland
Significant events
- “Economic Advantage team's Alex Wedge and Bobby Power took on management of the Global Smaller Companies fund, which reaches 100 global markets across all major asset classes (January 2025).”
- “Liontrust European Dynamic Fund was named the best Europe ex-UK fund at the Fund Manager of the Year awards in 2022, 2023 and 2024.”
- “Liontrust held an investment conference at the Science Museum in November 2024, with more than 300 professional intermediaries.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKMASTER, Sally | Secretary | 2023-04-28 | — | — |
| ABROL, Vinay Kumar | Director | 2004-09-14 | Jul 1964 | British |
| DONALD, Mandy | Director | 2019-10-01 | Jul 1972 | British |
| GREENWOOD, Miriam Valerie | Director | 2023-11-16 | Apr 1954 | British |
| IONS, John Stephen | Director | 2010-05-06 | May 1966 | British |
| SAVAGE, Luke | Director | 2024-09-20 | Jun 1961 | British |
| SHELLEY, Rebecca Ann | Director | 2021-11-01 | Nov 1965 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRLEY, John Keith | Secretary | 1995-11-01 | 1996-03-04 |
| DINSDALE, Hilary Jane | Secretary | 1995-02-01 | 1995-10-31 |
| GIBBONS, David Victor | Secretary | 1999-04-26 | 2009-02-28 |
| JACKSON, Mark Andrew | Secretary | 2017-11-22 | 2023-04-28 |
| JACKSON, Mark Andrew | Secretary | 2009-03-01 | 2017-09-01 |
| MCAULEY, Charles Joseph Paul Gustav | Secretary | 1996-03-04 | 1996-08-09 |
| MINOCHA, Susanne | Secretary | 2017-09-02 | 2017-11-22 |
| SWANSON, David William John | Secretary | 1996-09-16 | 1999-04-26 |
| RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 1994-12-22 | 1995-02-01 |
| SISEC LIMITED | Corporate Secretary | 1994-08-02 | 1994-12-22 |
| ASHER, Bernard Harry | Director | 2004-04-28 | 2010-02-04 |
| BARBOUR, Alastair William Stewart | Director | 2011-04-01 | 2024-09-19 |
| BECKWITH, John Lionel, Sir | Director | 1996-01-17 | 1999-06-28 |
| BISHOP, Michael John | Director | 2011-05-01 | 2021-09-23 |
| CAREY, William Evelyn Sausmarez | Director | 1995-02-01 | 2004-07-06 |
| CLARK, Gillian | Director | 1996-01-17 | 1997-07-11 |
| COLLINS, Adrian John Reginald | Director | 2009-06-10 | 2019-09-20 |
| EDMEADES, Chris John | Director | 2010-06-15 | 2011-02-01 |
| GNODDE, John Andrew | Director | 1997-05-30 | 1998-03-06 |
| GODFREY, Piers Michael | Director | 1994-12-20 | 1996-01-17 |
| HALL, Catherine Anne | Director | 2011-11-01 | 2011-11-01 |
| HIRSCH, Glyn Vincent | Director | 1999-06-01 | 2014-09-09 |
| HOOPER, Graham Leslie | Director | 2010-02-04 | 2011-04-01 |
| HOWARD BOYD, Emma | Director | 2022-01-19 | 2023-03-23 |
| HUGHES-MORGAN, Jonathan Michael Vernon | Director | 2011-10-05 | 2014-12-15 |
| JOHNSON, Mark Christopher | Director | 1996-02-15 | 2001-03-08 |
| LANG, Jeremy David | Director | 1997-07-01 | 2009-03-23 |
| LEGGE, Nigel Richard | Director | 1995-02-01 | 2010-05-06 |
| MILLER, David John | Director | 1998-01-12 | 1999-03-10 |
| MUNRO, Christopher Iain Craddock | Director | 1994-12-20 | 1996-03-12 |
| PATTISSON, William Thomas | Director | 1999-06-10 | 2009-03-23 |
| PEARSON, David Compton Froome | Director | 1994-12-21 | 1996-01-17 |
| PRICE, Quintin Rupert Salter | Director | 2021-07-01 | 2023-03-23 |
| ROSS, John Dacre Hastings | Director | 1996-07-31 | 1999-02-01 |
| SANGER, James Gerald | Director | 1999-06-01 | 2010-11-24 |
| TICKELL, Sophia Mary | Director | 2017-10-01 | 2021-09-23 |
| WINSER, Margaret Ellen | Director | 1996-03-15 | 2004-07-06 |
| YATES, Andrew | Director | 1997-11-03 | 2005-03-24 |
| YEANDLE, George Robb | Director | 2015-01-02 | 2024-09-19 |
| LOVITING LIMITED | Corporate Director | 1994-08-02 | 1994-12-20 |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 1994-08-02 | 1994-12-20 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 390 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | SH03 | capital | capital return purchase own shares |
| 2026-04-10 | SH06 | capital | capital cancellation shares |
| 2026-03-20 | SH03 | capital | capital return purchase own shares |
| 2026-03-12 | SH06 | capital | capital cancellation shares |
| 2026-03-02 | SH03 | capital | capital return purchase own shares |
| 2026-02-27 | SH03 | capital | capital return purchase own shares |
| 2026-02-27 | SH03 | capital | capital return purchase own shares |
| 2026-02-18 | SH06 | capital | capital cancellation shares |
| 2026-02-10 | SH03 | capital | capital return purchase own shares |
| 2026-01-29 | SH03 | capital | capital return purchase own shares |
| 2026-01-29 | SH03 | capital | capital return purchase own shares |
| 2025-11-25 | AUD | auditors | auditors resignation company |
| 2025-09-29 | SH03 | capital | capital return purchase own shares |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-16 | SH03 | capital | capital return purchase own shares |
| 2025-07-16 | SH03 | capital | capital return purchase own shares |
| 2025-07-16 | SH03 | capital | capital return purchase own shares |
| 2025-07-14 | AA | accounts | accounts with accounts type group |
| 2025-03-20 | SH03 | capital | capital return purchase own shares |
| 2025-03-11 | SH06 | capital | capital cancellation shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.