LIONTRUST INVESTMENT FUNDS LIMITED

Company summary

Company number: 03002704
Status: ACTIVE
Incorporated / age: 19 December 199431 years
Registered office: 2 Savoy Court, London, WC2R 0EZ
Accounts due: 31 December 2027
Confirmation statement due: 11 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 15:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Savoy Court, London, WC2R 0EZ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
LIONHEART INVESTMENT FUNDS LIMITED
RIVER & MERCANTILE INVESTMENT FUNDS LIMITED
2005TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKMASTER, Sally ACTIVE	Secretary	02 May 2023				Liontrust Asset Management Plc, 2 Savoy Court, London, WC2R 0EZ, United Kingdom
ABROL, Vinay Kumar ACTIVE	Director	01 Jul 1997		England	July 1964	2 Savoy Court, London, WC2R 0EZ
IONS, John Stephen ACTIVE	Director	06 May 2010		England	May 1966	2, Savoy Court, London, WC2R 0EZ, United Kingdom
BIRLEY, John Keith RESIGNED	Secretary	01 Nov 1995	04 Mar 1996			Aspen Lodge, Boreham Street, Hailsham, East Sussex, BN27 4SH
DINSDALE, Hilary Jane RESIGNED	Secretary	04 Mar 1995	31 Oct 1995			5 Kempsford Gardens, London, SW5 9LA
GIBBONS, David Victor RESIGNED	Secretary	22 Nov 2001	28 Feb 2009			Briarfields Homing Road, Plough Corner, Little Clacton, Essex, CO16 9LU
JACKSON, Mark Andrew RESIGNED	Secretary	07 Nov 2017	28 Apr 2023			2, Savoy Court, London, WC2R 0EZ, United Kingdom
JACKSON, Mark Andrew RESIGNED	Secretary	01 Mar 2009	01 Sep 2017			Tower, Bridge House, St Katharine's Way, London, E1W 1DD
MCAULEY, Charles Joseph Paul Gustav RESIGNED	Secretary	04 Mar 1996	09 Aug 1996			Flat 901 Nelson House, Dolphin Square, London, SW1V 3PA
SWANSON, David William John RESIGNED	Secretary	16 Sep 1996	22 Nov 2001			37 Ormond Avenue, Hampton, Middlesex, TW12 2RY
SISEC LIMITED RESIGNED	Nominee Secretary	19 Dec 1994	04 Mar 1995			21 Holborn Viaduct, London, EC1A 2DY
BARHAM, James Edward Ellis RESIGNED	Director	01 Jul 1997	30 Apr 2004	England	March 1963	Hill Farm House, Bury Road Hitcham, Ipswich, Suffolk, IP7 7PT
CAREY, William Evelyn Sausmarez RESIGNED	Director	03 Mar 1995	01 Jun 2005	England	April 1961	33 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
CLARK, Gillian RESIGNED	Director	26 Mar 1996	11 Jul 1997		August 1959	26 Moore Street, London, SW3 2QW
CROSS, Anthony William Patrick RESIGNED	Director	16 Jun 1999	10 Feb 2010	United Kingdom	April 1968	2 Savoy Court, London, WC2R 0EZ
DWERRYHOUSE, William Mark RESIGNED	Director	20 May 2003	30 Sep 2010	United Kingdom	November 1964	2 Savoy Court, London, WC2R 0EZ
EDMEADES, Chris John RESIGNED	Director	01 May 2002	31 Mar 2011	England	November 1962	19, Braganza Way, Springfield, Chelmsford, Essex, CM2 5AP
FARQUHAR, Richard Charles RESIGNED	Director	01 Jul 1997	10 Feb 2010	United Kingdom	April 1962	2 Savoy Court, London, WC2R 0EZ
GODFREY, Piers Michael RESIGNED	Director	03 Mar 1995	05 Feb 1996		December 1937	The Old Rectory, Hartley Wespall, Basingstoke, Hampshire, RG27 0BB
HARBOTTLE, Jonathan Hugh RESIGNED	Director	01 Jul 1997	31 Mar 2011	England	August 1963	2 Savoy Court, London, WC2R 0EZ
LANG, Jeremy David RESIGNED	Director	07 Jan 1999	15 Apr 2009	United Kingdom	June 1964	Flat 3a Ratcliffe Wharf, 18 Narrow Street, London, E14 8DQ
LEGGE, Nigel Richard RESIGNED	Director	03 Mar 1995	06 May 2010	England	October 1957	2 Savoy Court, London, WC2R 0EZ
MORRISON, Antony Charles RESIGNED	Director	23 May 2005	07 Feb 2011	United Kingdom	May 1972	2 Savoy Court, London, WC2R 0EZ
MORRISSEY, Michael Peter RESIGNED	Director	09 May 2002	31 Mar 2011	England	August 1959	2 Savoy Court, London, WC2R 0EZ
MUNRO, Christopher Iain Craddock RESIGNED	Director	03 Mar 1995	12 Mar 1996	England	March 1949	26 Pembroke Square, London, W8 6PB
PAGE, Robert John RESIGNED	Director	28 Sep 2008	30 Oct 2009	England	July 1966	5, Hill Brow, Bickley, Bromley, Kent, BR1 2PG
PATTISSON, William Thomas RESIGNED	Director	10 Jun 1999	15 Apr 2009		June 1963	6 St James Lane, Winchester, Hampshire, SO22 4NX
STEAD, Richard Anthony RESIGNED	Director	01 Jul 1997	31 Mar 2011	United Kingdom	January 1964	2 Savoy Court, London, WC2R 0EZ
WATSON, Stephen Grant RESIGNED	Director	01 Mar 2004	31 Aug 2009	England	May 1956	Netherwood, Furzefield Chase Dormans Park, East Grinstead, West Sussex, RH19 2LY
YATES, Andrew RESIGNED	Director	03 Nov 1997	24 Mar 2005		June 1962	43 Woodstock Road North, St Albans, Herts, AL1 4QD
LOVITING LIMITED RESIGNED	Nominee Director	19 Dec 1994	03 Mar 1995			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	19 Dec 1994	03 Mar 1995			21 Holborn Viaduct, London, EC1A 2DY

BUCKMASTER, Sally ACTIVE
Role: Secretary
Appointed on: 02 May 2023
Address: Liontrust Asset Management Plc, 2 Savoy Court, London, WC2R 0EZ, United Kingdom

ABROL, Vinay Kumar ACTIVE
Role: Director
Appointed on: 01 Jul 1997
Country of Residence: England
Date of birth: July 1964
Address: 2 Savoy Court, London, WC2R 0EZ

IONS, John Stephen ACTIVE
Role: Director
Appointed on: 06 May 2010
Country of Residence: England
Date of birth: May 1966
Address: 2, Savoy Court, London, WC2R 0EZ, United Kingdom

BIRLEY, John Keith RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 04 Mar 1996
Address: Aspen Lodge, Boreham Street, Hailsham, East Sussex, BN27 4SH

DINSDALE, Hilary Jane RESIGNED
Role: Secretary
Appointed on: 04 Mar 1995
Resigned on: 31 Oct 1995
Address: 5 Kempsford Gardens, London, SW5 9LA

GIBBONS, David Victor RESIGNED
Role: Secretary
Appointed on: 22 Nov 2001
Resigned on: 28 Feb 2009
Address: Briarfields Homing Road, Plough Corner, Little Clacton, Essex, CO16 9LU

JACKSON, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 07 Nov 2017
Resigned on: 28 Apr 2023
Address: 2, Savoy Court, London, WC2R 0EZ, United Kingdom

JACKSON, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 01 Mar 2009
Resigned on: 01 Sep 2017
Address: Tower, Bridge House, St Katharine's Way, London, E1W 1DD

MCAULEY, Charles Joseph Paul Gustav RESIGNED
Role: Secretary
Appointed on: 04 Mar 1996
Resigned on: 09 Aug 1996
Address: Flat 901 Nelson House, Dolphin Square, London, SW1V 3PA

SWANSON, David William John RESIGNED
Role: Secretary
Appointed on: 16 Sep 1996
Resigned on: 22 Nov 2001
Address: 37 Ormond Avenue, Hampton, Middlesex, TW12 2RY

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Dec 1994
Resigned on: 04 Mar 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

BARHAM, James Edward Ellis RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: March 1963
Address: Hill Farm House, Bury Road Hitcham, Ipswich, Suffolk, IP7 7PT

CAREY, William Evelyn Sausmarez RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 01 Jun 2005
Country of Residence: England
Date of birth: April 1961
Address: 33 Northmoor Road, Oxford, Oxfordshire, OX2 6UR

CLARK, Gillian RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 11 Jul 1997
Date of birth: August 1959
Address: 26 Moore Street, London, SW3 2QW

CROSS, Anthony William Patrick RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 10 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 2 Savoy Court, London, WC2R 0EZ

DWERRYHOUSE, William Mark RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 2 Savoy Court, London, WC2R 0EZ

EDMEADES, Chris John RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: November 1962
Address: 19, Braganza Way, Springfield, Chelmsford, Essex, CM2 5AP

FARQUHAR, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 10 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 2 Savoy Court, London, WC2R 0EZ

GODFREY, Piers Michael RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 05 Feb 1996
Date of birth: December 1937
Address: The Old Rectory, Hartley Wespall, Basingstoke, Hampshire, RG27 0BB

HARBOTTLE, Jonathan Hugh RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: August 1963
Address: 2 Savoy Court, London, WC2R 0EZ

LANG, Jeremy David RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 15 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Flat 3a Ratcliffe Wharf, 18 Narrow Street, London, E14 8DQ

LEGGE, Nigel Richard RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 06 May 2010
Country of Residence: England
Date of birth: October 1957
Address: 2 Savoy Court, London, WC2R 0EZ

MORRISON, Antony Charles RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 2 Savoy Court, London, WC2R 0EZ

MORRISSEY, Michael Peter RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: August 1959
Address: 2 Savoy Court, London, WC2R 0EZ

MUNRO, Christopher Iain Craddock RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 12 Mar 1996
Country of Residence: England
Date of birth: March 1949
Address: 26 Pembroke Square, London, W8 6PB

PAGE, Robert John RESIGNED
Role: Director
Appointed on: 28 Sep 2008
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: July 1966
Address: 5, Hill Brow, Bickley, Bromley, Kent, BR1 2PG

PATTISSON, William Thomas RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 15 Apr 2009
Date of birth: June 1963
Address: 6 St James Lane, Winchester, Hampshire, SO22 4NX

STEAD, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 2 Savoy Court, London, WC2R 0EZ

WATSON, Stephen Grant RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: May 1956
Address: Netherwood, Furzefield Chase Dormans Park, East Grinstead, West Sussex, RH19 2LY

YATES, Andrew RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 24 Mar 2005
Date of birth: June 1962
Address: 43 Woodstock Road North, St Albans, Herts, AL1 4QD

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 1994
Resigned on: 03 Mar 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 1994
Resigned on: 03 Mar 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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