LIONTRUST INVESTMENT MANAGEMENT LIMITED

LIONTRUST INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 18 December 2001. The nature of the business includes Activities of unit trusts and one other classification. The company's registered office is on Savoy Court, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. LIONTRUST INVESTMENT MANAGEMENT LIMITED previously had the company name NEPTUNE INVESTMENT MANAGEMENT LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	2 SAVOY COURT
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2R 0EZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64302 - Activities of unit trusts

64304 - Activities of open-ended investment companies

Company Name History

From 01/10/2019 onwards:

LIONTRUST INVESTMENT MANAGEMENT LIMITED

Prior to 01/10/2019:

NEPTUNE INVESTMENT MANAGEMENT LIMITED

Directors

(The company's officers)

MR EDWARD JONATHAN FRANK CATTON

(~48 year old British national)

2 SAVOY COURT, LONDON, WC2R 0EZ, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF RISK
Usually resident in ENGLAND

Appointed on 01/11/2019

MR MARTIN KEARNEY

(~44 year old Irish national)

2 SAVOY COURT, LONDON, WC2R OEZ, UNITED KINGDOM

Current Director
Gives occupation as RISK & COMPLIANCE
Usually resident in UNITED KINGDOM

Appointed on 01/11/2019

Connections

(Shared officers)

LIONTRUST ADVISORY SERVICES LIMITED

MR EDWARD JONATHAN FRANK CATTON
MR MARTIN KEARNEY

LIONTRUST FUND PARTNERS LLP

MR MARTIN KEARNEY

LIONTRUST INVESTMENT PARTNERS LLP

MR EDWARD JONATHAN FRANK CATTON

LIONTRUST MULTI-ASSET LIMITED

MR EDWARD JONATHAN FRANK CATTON
MR MARTIN KEARNEY

LIONTRUST PORTFOLIO MANAGEMENT LIMITED

MR EDWARD JONATHAN FRANK CATTON
MR MARTIN KEARNEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)