Liontrust Investment Solutions Limited

Company Name	Liontrust Investment Solutions Limited
Company Status	Dissolved
Company Number	05515724
Category	Private Limited Company
Incorporation Date	21 July 2005(18 years, 9 months ago)
Dissolution Date	8 April 2022 (2 years ago)
Previous Name	North Investment Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Vinay Kumar Abrol
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2013(8 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 08 April 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Mr John Stephen Ions
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2013(8 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 08 April 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Mr Robin John Henry Geffen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hurlingham Gardens London SW6 3PL

Director Name	Mr John Husselbee
Date of Birth	December 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Windyridge Rebels Lane Great Wakering Essex SS3 0QE

Director Name	Miss Rebecca Louise Murphy
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Lyham Road London SW2 5PY

Director Name	Oliver Wallin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor 84 St Stephens Avanue London W12 8AD

Director Name	Robert Henry Warner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Perrotts Hill Farm North Leigh Witney Oxfordshire OX29 6PT

Secretary Name	Robert Henry Warner
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Perrotts Hill Farm North Leigh Witney Oxfordshire OX29 6PT

Secretary Name	Miss Rebecca Louise Murphy
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Lyham Road London SW2 5PY

Director Name	Hon Alexander Gordon Catto
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Andrew Everard Martin Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Secretary Name	Mark Andrew Jackson
Status	Resigned
Appointed	15 October 2013(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	liontrust.co.uk
Email address	[email protected]
Telephone	020 73790646
Telephone region	London

Location

Registered Address	C/O Mazars Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

550k at £1	Liontrust Asset Management PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£439,000
Gross Profit	£439,000
Net Worth	£395,000
Cash	£896,000
Current Liabilities	£565,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

9 June 2006	Delivered on: 14 June 2006 Satisfied on: 5 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 June 2006

Delivered on: 14 June 2006
Satisfied on: 5 October 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 April 2022	Final Gazette dissolved following liquidation (1 page)
8 January 2022	Return of final meeting in a members' voluntary winding up (12 pages)
7 April 2021	Register inspection address has been changed from 2 Savoy Court London Wc2R Oez United Kingdom to 2 Savoy Court London WC2R 0EZ (2 pages)
1 April 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-18 (1 page)
1 April 2021	Appointment of a voluntary liquidator (3 pages)
1 April 2021	Registered office address changed from 2 Savoy Court London WC2R 0EZ to Tower Bridge House St. Katharines Way London E1W 1DD on 1 April 2021 (2 pages)
1 April 2021	Declaration of solvency (5 pages)
29 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
30 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 March 2019 (20 pages)
13 August 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
24 July 2018	Full accounts made up to 31 March 2018 (18 pages)
5 February 2018	Register inspection address has been changed to 2 Savoy Court London Wc2R Oez (1 page)
9 November 2017	Secretary's details changed (1 page)
9 November 2017	Secretary's details changed (1 page)
15 September 2017	Termination of appointment of Mark Andrew Jackson as a secretary on 1 September 2017 (1 page)
15 September 2017	Termination of appointment of Mark Andrew Jackson as a secretary on 1 September 2017 (1 page)
31 July 2017	Full accounts made up to 31 March 2017 (20 pages)
31 July 2017	Full accounts made up to 31 March 2017 (20 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 March 2016 (20 pages)
11 July 2016	Full accounts made up to 31 March 2016 (20 pages)
12 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 550,000 (5 pages)
12 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 550,000 (5 pages)
14 July 2015	Full accounts made up to 31 March 2015 (20 pages)
14 July 2015	Full accounts made up to 31 March 2015 (20 pages)
5 November 2014	Director's details changed for Mr John Stephen Ions on 3 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr John Stephen Ions on 3 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr John Stephen Ions on 3 November 2014 (2 pages)
12 September 2014	Full accounts made up to 31 March 2014 (20 pages)
12 September 2014	Full accounts made up to 31 March 2014 (20 pages)
10 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
10 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 550,000 (5 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 550,000 (5 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
14 April 2014	Statement of capital following an allotment of shares on 30 November 2013 GBP 750,000 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 30 November 2013 GBP 750,000 (3 pages)
8 April 2014	Statement of capital on 30 October 2013 GBP 250,000 (5 pages)
8 April 2014	Statement of capital on 30 October 2013 GBP 250,000 (5 pages)
3 March 2014	Company name changed north investment partners LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution (3 pages)
3 March 2014	Company name changed north investment partners LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution (3 pages)
29 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div of shares 16/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
29 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 450,000.0000 (4 pages)
29 November 2013	Sub-division of shares on 16 October 2013 (5 pages)
29 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div of shares 16/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
29 November 2013	Sub-division of shares on 16 October 2013 (5 pages)
29 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 450,000.0000 (4 pages)
29 November 2013	Consolidation of shares on 16 October 2013 (5 pages)
29 November 2013	Consolidation of shares on 16 October 2013 (5 pages)
17 October 2013	Appointment of Mark Andrew Jackson as a secretary (2 pages)
17 October 2013	Appointment of Mark Andrew Jackson as a secretary (2 pages)
17 October 2013	Appointment of Mark Andrew Jackson as a secretary (2 pages)
17 October 2013	Appointment of Mark Andrew Jackson as a secretary (2 pages)
16 October 2013	Termination of appointment of Rebecca Murphy as a director (1 page)
16 October 2013	Termination of appointment of Rebecca Murphy as a secretary (1 page)
16 October 2013	Termination of appointment of John Husselbee as a director (1 page)
16 October 2013	Termination of appointment of Rebecca Murphy as a director (1 page)
16 October 2013	Termination of appointment of Alexander Catto as a director (1 page)
16 October 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 16 October 2013 (1 page)
16 October 2013	Termination of appointment of Andrew Martin Smith as a director (1 page)
16 October 2013	Termination of appointment of Alexander Catto as a director (1 page)
16 October 2013	Termination of appointment of Andrew Martin Smith as a director (1 page)
16 October 2013	Termination of appointment of Timothy Weller as a director (1 page)
16 October 2013	Appointment of Mr Vinay Kumar Abrol as a director (2 pages)
16 October 2013	Appointment of Mr Vinay Kumar Abrol as a director (2 pages)
16 October 2013	Termination of appointment of John Husselbee as a director (1 page)
16 October 2013	Termination of appointment of Timothy Weller as a director (1 page)
16 October 2013	Appointment of Mr John Stephen Ions as a director (2 pages)
16 October 2013	Termination of appointment of Rebecca Murphy as a secretary (1 page)
16 October 2013	Appointment of Mr John Stephen Ions as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders (9 pages)
2 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders (9 pages)
27 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 200,001.5466 (3 pages)
27 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 200,001.5466 (3 pages)
2 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 655,826.1596 (3 pages)
2 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 655,826.1596 (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
21 September 2012	Second filing of AR01 previously delivered to Companies House made up to 21 July 2012 (20 pages)
21 September 2012	Second filing of AR01 previously delivered to Companies House made up to 21 July 2012 (20 pages)
13 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 21ST September 2012. (15 pages)
13 September 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 655,826.16 (4 pages)
13 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 21ST September 2012. (15 pages)
13 September 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 655,826.16 (4 pages)
20 December 2011	Appointment of Mr Andrew Everard Martin Smith as a director (2 pages)
20 December 2011	Appointment of Mr Timothy Grainger Weller as a director (2 pages)
20 December 2011	Appointment of The Honourable Alexander Gordon Catto as a director (2 pages)
20 December 2011	Appointment of The Honourable Alexander Gordon Catto as a director (2 pages)
20 December 2011	Appointment of Mr Andrew Everard Martin Smith as a director (2 pages)
20 December 2011	Appointment of Mr Timothy Grainger Weller as a director (2 pages)
12 December 2011	Sub-division of shares on 30 November 2011 (5 pages)
12 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 596,569.00 (4 pages)
12 December 2011	Sub-division of shares on 30 November 2011 (5 pages)
12 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 596,569.00 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 596,569.00 (4 pages)
25 October 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
5 September 2011	Registered office address changed from C/O Rebecca Murphy 50 Leadenhall Street London EC3A 2BJ United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from C/O Rebecca Murphy 50 Leadenhall Street London EC3A 2BJ United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from C/O Rebecca Murphy 50 Leadenhall Street London EC3A 2BJ United Kingdom on 5 September 2011 (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
22 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Rebecca Louise Murphy on 19 June 2010 (2 pages)
22 September 2010	Director's details changed for John Husselbee on 19 June 2010 (2 pages)
22 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for John Husselbee on 19 June 2010 (2 pages)
22 September 2010	Director's details changed for Rebecca Louise Murphy on 19 June 2010 (2 pages)
11 January 2010	Full accounts made up to 31 December 2008 (16 pages)
11 January 2010	Full accounts made up to 31 December 2008 (16 pages)
6 November 2009	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 6 November 2009 (1 page)
6 November 2009	Annual return made up to 21 July 2009 with a full list of shareholders (4 pages)
6 November 2009	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 6 November 2009 (1 page)
6 November 2009	Annual return made up to 21 July 2009 with a full list of shareholders (4 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 December 2008	Memorandum and Articles of Association (14 pages)
10 December 2008	Memorandum and Articles of Association (14 pages)
3 December 2008	Appointment terminated director oliver wallin (1 page)
3 December 2008	Appointment terminated director oliver wallin (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Return made up to 21/07/08; full list of members (4 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Return made up to 21/07/08; full list of members (4 pages)
15 August 2008	Location of debenture register (1 page)
23 October 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
23 October 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 October 2007	Ad 01/10/07--------- £ si 200000@1=200000 £ ic 1/200001 (2 pages)
9 October 2007	Nc inc already adjusted 28/09/07 (2 pages)
9 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Nc inc already adjusted 28/09/07 (2 pages)
9 October 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
9 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
9 October 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Ad 01/10/07--------- Â£ si 200000@1=200000 Â£ ic 1/200001 (2 pages)
5 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2006	Return made up to 21/07/06; full list of members (8 pages)
25 September 2006	Return made up to 21/07/06; full list of members (8 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
13 October 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
13 October 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Secretary resigned (1 page)
21 July 2005	Incorporation (21 pages)
21 July 2005	Incorporation (21 pages)