opendata.bot
Company number
02954692

LIONTRUST ASSET MANAGEMENT PLC

Officer · BUCKMASTER, Sally and 48 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
LIONTRUST ASSET MANAGEMENT PLC
Company number
02954692
Registered office
2 SAVOY COURT, LONDON, WC2R 0EZ
Company type
Public Limited Company
Incorporated on
2 August 1994
Status
Active
Age
32 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
11 Aug 2027
Confirmation statement — last
28 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 41 resigned

secretary
Appointed 28/04/2023
Active
director
Appointed 14/09/2004
Active
director
Appointed 01/10/2019
Active
director
Appointed 01/07/2026
Active
director
Appointed 16/11/2023
Active
director
Appointed 06/05/2010
Active
director
Appointed 20/09/2024
Active
director
Appointed 01/11/2021
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 28/04/2023
director Appointed 14/09/2004
director Appointed 01/10/2019
director Appointed 01/07/2026
director Appointed 16/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Director appointed GILBERT, Martin James
20/09/2024 Director appointed SAVAGE, Luke
19/09/2024 Director resigned YEANDLE, George Robb
19/09/2024 Director resigned BARBOUR, Alastair William Stewart
16/11/2023 Director appointed GREENWOOD, Miriam Valerie
28/04/2023 Secretary resigned JACKSON, Mark Andrew
28/04/2023 Secretary appointed BUCKMASTER, Sally
23/03/2023 Director resigned PRICE, Quintin Rupert Salter
23/03/2023 Director resigned HOWARD BOYD, Emma
19/01/2022 Director appointed HOWARD BOYD, Emma
01/11/2021 Director appointed SHELLEY, Rebecca Ann, Ms.
23/09/2021 Director resigned TICKELL, Sophia Mary
23/09/2021 Director resigned BISHOP, Michael John
01/07/2021 Director appointed PRICE, Quintin Rupert Salter
01/10/2019 Director appointed DONALD, Mandy
20/09/2019 Director resigned COLLINS, Adrian John Reginald
22/11/2017 Secretary resigned MINOCHA, Susanne
22/11/2017 Secretary appointed JACKSON, Mark Andrew
01/10/2017 Director appointed TICKELL, Sophia Mary
02/09/2017 Secretary appointed MINOCHA, Susanne

Financial highlights

No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LIONTRUST ASSET MANAGEMENT PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
AA — accounts-with-accounts-type-group
accounts
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital

Charges

1 outstanding · 2 satisfied

Rent deposit deed — persons entitled: Agelef Shipping Co. (London) Limited
outstanding
Security agreement — persons entitled: Butterfield Bank (Guernsey) Limited
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/02954692
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LIONTRUST ASSET MANAGEMENT PLC?
According to the official registry, the company number of LIONTRUST ASSET MANAGEMENT PLC is 02954692.
Where is LIONTRUST ASSET MANAGEMENT PLC registered?
The registered office is 2 SAVOY COURT, LONDON, WC2R 0EZ.
Who runs LIONTRUST ASSET MANAGEMENT PLC?
BUCKMASTER, Sally is listed among the officers of LIONTRUST ASSET MANAGEMENT PLC.
What is the SIC code of LIONTRUST ASSET MANAGEMENT PLC?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
When are the next accounts of LIONTRUST ASSET MANAGEMENT PLC due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 March 2026.
Does LIONTRUST ASSET MANAGEMENT PLC have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About LIONTRUST ASSET MANAGEMENT PLC (02954692)

LIONTRUST ASSET MANAGEMENT PLC is a public limited company incorporated on 2 August 1994 and registered in the United Kingdom under company number 02954692. Its registered office is at 2 SAVOY COURT, LONDON, WC2R 0EZ. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2026. 49 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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