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Home > England & Wales Companies > LIONTRUST INVESTMENT FUNDS LIMITED
Company Information for

LIONTRUST INVESTMENT FUNDS LIMITED

2 SAVOY COURT, LONDON, WC2R 0EZ,
Company Registration Number
03002704
Private Limited Company
Active

Company Overview

About Liontrust Investment Funds Ltd
LIONTRUST INVESTMENT FUNDS LIMITED was founded on 1994-12-19 and has its registered office in . The organisation's status is listed as "Active". Liontrust Investment Funds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIONTRUST INVESTMENT FUNDS LIMITED
 
Legal Registered Office
2 SAVOY COURT
LONDON
WC2R 0EZ
Other companies in WC2R
 
Filing Information
Company Number 03002704
Company ID Number 03002704
Date formed 1994-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts FULL
Last Datalog update: 2023-12-06 23:18:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIONTRUST INVESTMENT FUNDS LIMITED
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Companies with same name LIONTRUST INVESTMENT FUNDS LIMITED
The following companies were found which have the same name as LIONTRUST INVESTMENT FUNDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIONTRUST INVESTMENT FUNDS ICVC Active Company formed on the 2008-11-28
LIONTRUST INVESTMENT FUNDS III Active Company formed on the 2003-03-12
LIONTRUST INVESTMENT FUNDS I Active Company formed on the 2001-07-09
LIONTRUST INVESTMENT FUNDS II Active Company formed on the 2007-12-24
LIONTRUST INVESTMENT FUNDS IV Active Company formed on the 2015-06-04

Company Officers of LIONTRUST INVESTMENT FUNDS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW JACKSON
 Company Secretary 2017-11-07
VINAY KUMAR ABROL
 Director 1997-07-01
JOHN STEPHEN IONS
 Director 2010-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW JACKSON
 Company Secretary 2009-03-01 2017-09-01
CHRIS JOHN EDMEADES
 Director 2002-05-01 2011-03-31
JONATHAN HUGH HARBOTTLE
 Director 1997-07-01 2011-03-31
MICHAEL PETER MORRISSEY
 Director 2002-05-09 2011-03-31
RICHARD ANTHONY STEAD
 Director 1997-07-01 2011-03-31
ANTONY CHARLES MORRISON
 Director 2005-05-23 2011-02-07
WILLIAM MARK DWERRYHOUSE
 Director 2003-05-20 2010-09-30
NIGEL RICHARD LEGGE
 Director 1995-03-03 2010-05-06
ANTHONY WILLIAM PATRICK CROSS
 Director 1999-06-16 2010-02-10
RICHARD CHARLES FARQUHAR
 Director 1997-07-01 2010-02-10
ROBERT JOHN PAGE
 Director 2008-09-28 2009-10-30
STEPHEN GRANT WATSON
 Director 2004-03-01 2009-08-31
JEREMY DAVID LANG
 Director 1999-01-07 2009-04-15
WILLIAM THOMAS PATTISSON
 Director 1999-06-10 2009-04-15
DAVID VICTOR GIBBONS
 Company Secretary 2001-11-22 2009-02-28
WILLIAM EVELYN SAUSMAREZ CAREY
 Director 1995-03-03 2005-06-01
ANDREW YATES
 Director 1997-11-03 2005-03-24
JAMES EDWARD ELLIS BARHAM
 Director 1997-07-01 2004-04-30
DAVID WILLIAM JOHN SWANSON
 Company Secretary 1996-09-16 2001-11-22
GILLIAN CLARK
 Director 1996-03-26 1997-07-11
CHARLES JOSEPH PAUL GUSTAV MCAULEY
 Company Secretary 1996-03-04 1996-08-09
CHRISTOPHER IAIN CRADDOCK MUNRO
 Director 1995-03-03 1996-03-12
JOHN KEITH BIRLEY
 Company Secretary 1995-11-01 1996-03-04
PIERS MICHAEL GODFREY
 Director 1995-03-03 1996-02-05
HILARY JANE DINSDALE
 Company Secretary 1995-03-04 1995-10-31
SISEC LIMITED
 Nominated Secretary 1994-12-19 1995-03-04
LOVITING LIMITED
 Nominated Director 1994-12-19 1995-03-03
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 1994-12-19 1995-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINAY KUMAR ABROL WILDACRES NORTHWOOD MANAGEMENT COMPANY LIMITED Director 2013-12-21 CURRENT 2000-11-30 Active
VINAY KUMAR ABROL LIONTRUST INVESTMENT SOLUTIONS LIMITED Director 2013-10-15 CURRENT 2005-07-21 Liquidation
VINAY KUMAR ABROL LIONTRUST ASSET MANAGERS LIMITED Director 2012-04-12 CURRENT 1999-06-16 Dissolved 2015-01-09
VINAY KUMAR ABROL FUNDS WORLD LIMITED Director 2007-07-06 CURRENT 1999-11-23 Dissolved 2017-01-24
VINAY KUMAR ABROL LIONTRUST TRUSTEE LIMITED Director 2005-06-17 CURRENT 1999-03-25 Dissolved 2017-01-24
VINAY KUMAR ABROL LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED Director 2005-06-17 CURRENT 2000-01-07 Dissolved 2017-03-21
VINAY KUMAR ABROL LIONTRUST MANAGEMENT SERVICES LIMITED Director 2005-03-24 CURRENT 2004-08-18 Dissolved 2017-01-24
VINAY KUMAR ABROL LIONTRUST ASSET MANAGEMENT PLC Director 2004-09-14 CURRENT 1994-08-02 Active
VINAY KUMAR ABROL LIONTRUST NOMINEES LIMITED Director 2003-03-27 CURRENT 1999-11-23 Dissolved 2017-01-24
VINAY KUMAR ABROL LIONTRUST INVESTMENT SERVICES LIMITED Director 1997-07-01 CURRENT 1996-05-03 Active
JOHN STEPHEN IONS LIONTRUST INVESTMENT SOLUTIONS LIMITED Director 2013-10-15 CURRENT 2005-07-21 Liquidation
JOHN STEPHEN IONS LIONTRUST ASSET MANAGERS LIMITED Director 2012-04-12 CURRENT 1999-06-16 Dissolved 2015-01-09
JOHN STEPHEN IONS LIONTRUST MANAGEMENT SERVICES LIMITED Director 2010-05-06 CURRENT 2004-08-18 Dissolved 2017-01-24
JOHN STEPHEN IONS LIONTRUST TRUSTEE LIMITED Director 2010-05-06 CURRENT 1999-03-25 Dissolved 2017-01-24
JOHN STEPHEN IONS FUNDS WORLD LIMITED Director 2010-05-06 CURRENT 1999-11-23 Dissolved 2017-01-24
JOHN STEPHEN IONS LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED Director 2010-05-06 CURRENT 2000-01-07 Dissolved 2017-03-21
JOHN STEPHEN IONS LIONTRUST ASSET MANAGEMENT PLC Director 2010-05-06 CURRENT 1994-08-02 Active
JOHN STEPHEN IONS LIONTRUST INVESTMENT SERVICES LIMITED Director 2010-05-06 CURRENT 1996-05-03 Active
JOHN STEPHEN IONS FEVERFEW INVESTMENTS LTD Director 2008-09-17 CURRENT 2001-12-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-05-03Termination of appointment of Mark Andrew Jackson on 2023-04-28
2023-05-03Appointment of Ms Sally Buckmaster as company secretary on 2023-05-02
2023-02-27Director's details changed for Mr Vinay Kumar Abrol on 2023-02-27
2022-12-21CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-21FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-08-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 1732130
2018-02-09SH1909/02/18 STATEMENT OF CAPITAL GBP 1732130
2018-02-09SH1909/02/18 STATEMENT OF CAPITAL GBP 1732130
2018-02-08CAP-SSSolvency Statement dated 06/02/18
2018-02-08SH20Statement by Directors
2018-02-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-09AP03Appointment of Mark Andrew Jackson as company secretary on 2017-11-07
2017-09-15TM02Termination of appointment of Mark Andrew Jackson on 2017-09-01
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 5332130
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 5332130
2016-02-08AR0119/12/15 ANNUAL RETURN FULL LIST
2016-01-15RES10Resolutions passed:
  • Resolution of allotment of securities
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 5255180
2015-12-02SH0128/09/15 STATEMENT OF CAPITAL GBP 5255180
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-24RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-02-11SH0116/04/14 STATEMENT OF CAPITAL GBP 3800000
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 3800000
2014-12-22AR0119/12/14 ANNUAL RETURN FULL LIST
2014-11-05CH01Director's details changed for Mr John Stephen Ions on 2014-11-03
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-24AD02Register inspection address has been changed
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 3800000
2013-12-20AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-17SH20Statement by directors
2013-06-17CAP-SSSOLVENCY STATEMENT DATED 30/05/13
2013-06-17SH1917/06/13 STATEMENT OF CAPITAL GBP 3800000
2013-06-17RES06REDUCE ISSUED CAPITAL 30/05/2013
2012-12-19AR0119/12/12 FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-23AR0119/12/11 FULL LIST
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-19SH0115/03/11 STATEMENT OF CAPITAL GBP 4300000
2011-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-11RES01ALTER ARTICLES 27/08/2010
2011-05-04SH0127/08/10 STATEMENT OF CAPITAL GBP 2950000
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEAD
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISSEY
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARBOTTLE
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDMEADES
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY MORRISON
2010-12-23AR0119/12/10 FULL LIST
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLAIM DWERRYHOUSE
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-12RES01ALTER MEM AND ARTS 15/06/2010
2010-07-06SH0115/06/10 STATEMENT OF CAPITAL GBP 2950000
2010-06-03AP01DIRECTOR APPOINTED MR JOHN STEPHEN IONS
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LEGGE
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROSS
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FARQUHAR
2009-12-22AR0119/12/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES MORRISON / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD LEGGE / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH HARBOTTLE / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES FARQUHAR / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY STEAD / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER MORRISSEY / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VINAY KUMAR ABROL / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN EDMEADES / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM PATRICK CROSS / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLAIM MARK DWERRYHOUSE / 01/10/2009
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAGE
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WATSON
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM PATTISSON
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR JEREMY LANG
2009-03-02288aSECRETARY APPOINTED MARK ANDREW JACKSON
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY DAVID GIBBONS
2009-01-12363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEGGE / 01/07/2008
2008-09-30288aDIRECTOR APPOINTED MR ROBERT JOHN PAGE
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDMEADES / 01/01/2008
2008-01-10363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-10353LOCATION OF REGISTER OF MEMBERS
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
1995-06-07Nc inc already adjusted 25/05/95
1995-01-01A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LIONTRUST INVESTMENT FUNDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIONTRUST INVESTMENT FUNDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-07-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LIONTRUST INVESTMENT FUNDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIONTRUST INVESTMENT FUNDS LIMITED
Trademarks
We have not found any records of LIONTRUST INVESTMENT FUNDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIONTRUST INVESTMENT FUNDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LIONTRUST INVESTMENT FUNDS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LIONTRUST INVESTMENT FUNDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONTRUST INVESTMENT FUNDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIONTRUST INVESTMENT FUNDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 0EZ