LIONTRUST INVESTMENT MANAGEMENT LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 19 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Insolvency history recorded

Company number: 04341768
Status: LIQUIDATION
Incorporated / age: 18 December 200124 years
Registered office: Forvis Mazars Llp, 30, Old Bailey, London, EC4M 7AU
Accounts due: 31 December 2025
Confirmation statement due: 11 August 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 19 October 2026 at 22:48 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
Forvis Mazars Llp, 30, Old Bailey, London, EC4M 7AU
Nature of business
Activities of unit trusts
Activities of open-ended investment companies
Previous company names
NEPTUNE INVESTMENT MANAGEMENT LIMITED
TRUSHELFCO (NO.2864) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
3 December 2025
Declaration of solvency
3 December 2025
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  3 December 2025
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  3 December 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATTON, Edward Jonathan Frank ACTIVE	Director	01 Nov 2019		England	October 1975	2, Savoy Court, London, WC2R 0EZ, United Kingdom
KEARNEY, Martin ACTIVE	Director	01 Nov 2019		England	June 1979	2, Savoy Court, London, WC2R 0EZ, United Kingdom
GREGORY, David RESIGNED	Secretary	07 May 2002	09 Jul 2003			17 Leeson Road, Bournemouth, Dorset, BH7 7AZ
O'BRIEN, Katie Frances RESIGNED	Secretary	07 Jul 2017	01 Oct 2019			2, Savoy Court, London, WC2R 0EZ, United Kingdom
WARNER, Robert Henry RESIGNED	Secretary	09 Jul 2003	31 Dec 2016			3, Shortlands, London, W6 8DA, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	18 Dec 2001	07 May 2002			35 Basinghall Street, London, EC2V 5DB
BERTON, Patrick Denny RESIGNED	Director	12 Jan 2006	01 Jul 2015	United Kingdom	March 1960	C/O Saffery Champness, Lion House, Red Lion Street, London, WC1R 4GB
CATTO, Alexander Gordon RESIGNED	Director	17 May 2002	01 Oct 2019	United Kingdom	June 1952	2, Savoy Court, London, WC2R 0EZ, United Kingdom
CRIPPS, Richard James Nigel, The Hon RESIGNED	Director	01 Nov 2013	11 Dec 2017	England	March 1956	3, Shortlands, London, W6 8DA, England
CRIPPS, Richard James Nigel, The Hon RESIGNED	Director	25 Feb 2002	07 May 2002	England	March 1956	36 Napier Avenue, London, SW6 3PT
DE VILLIERS, Willem Rourke RESIGNED	Director	25 Feb 2002	07 May 2002		August 1971	Flat 3, 5 Thornhill Road, London, N1 1HX
DOWEY, James RESIGNED	Director	01 Sep 2015	01 Oct 2019	England	October 1981	3, Shortlands, London, W6 8DA, England
GEFFEN, Robin John Henry RESIGNED	Director	07 May 2002	01 Oct 2019	England	October 1957	2, Savoy Court, London, WC2R 0EZ, United Kingdom
GREEN, Richard Howard RESIGNED	Director	01 May 2008	01 Nov 2019	United Kingdom	July 1958	2, Savoy Court, London, WC2R 0EZ, United Kingdom
GREGORY, David RESIGNED	Director	07 May 2002	09 Jul 2003	United Kingdom	December 1959	17 Leeson Road, Bournemouth, Dorset, BH7 7AZ
HART, Paul Anthony RESIGNED	Director	17 May 2002	04 Jan 2008		July 1958	44 Paultons Square, London, SW3 5DT
LEE, Daniel Thomas RESIGNED	Director	24 Jan 2018	29 Oct 2018	England	July 1972	3, Shortlands, London, W6 8DA, England
LEE, Daniel Thomas RESIGNED	Director	24 Jan 2018	24 Jan 2018	England	July 1972	3, Shortlands, London, W6 8DA, England
PARKER, Charles Hereward RESIGNED	Director	01 Sep 2015	03 May 2017	England	July 1982	3, Shortlands, London, W6 8DA, England
PICKERING, Robert Mark RESIGNED	Director	22 Oct 2009	22 Apr 2016	United Kingdom	November 1959	3, Shortlands, London, W6 8DA, England
PUNTER, Jonathan Dominic RESIGNED	Director	17 May 2002	01 Oct 2019	United Kingdom	May 1957	2, Savoy Court, London, WC2R 0EZ, United Kingdom
SMITH, Robert Marshall RESIGNED	Director	21 Apr 2016	01 Nov 2019	United Kingdom	April 1971	2, Savoy Court, London, WC2R 0EZ, United Kingdom
SOUTHALL, Stuart Malcolm RESIGNED	Director	28 Jun 2002	01 Oct 2019	England	February 1958	2, Savoy Court, London, WC2R 0EZ, United Kingdom
STOKER, Louise Jane RESIGNED	Director	18 Dec 2001	25 Feb 2002		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
WARNER, Robert Henry RESIGNED	Director	30 Jun 2003	31 Dec 2016	United Kingdom	April 1957	3, Shortlands, London, W6 8DA, United Kingdom
ZUERCHER, Eleanor Jane RESIGNED	Nominee Director	18 Dec 2001	25 Feb 2002		August 1963	14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE

CATTON, Edward Jonathan Frank ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: October 1975
Address: 2, Savoy Court, London, WC2R 0EZ, United Kingdom

KEARNEY, Martin ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: June 1979
Address: 2, Savoy Court, London, WC2R 0EZ, United Kingdom

GREGORY, David RESIGNED
Role: Secretary
Appointed on: 07 May 2002
Resigned on: 09 Jul 2003
Address: 17 Leeson Road, Bournemouth, Dorset, BH7 7AZ

O'BRIEN, Katie Frances RESIGNED
Role: Secretary
Appointed on: 07 Jul 2017
Resigned on: 01 Oct 2019
Address: 2, Savoy Court, London, WC2R 0EZ, United Kingdom

WARNER, Robert Henry RESIGNED
Role: Secretary
Appointed on: 09 Jul 2003
Resigned on: 31 Dec 2016
Address: 3, Shortlands, London, W6 8DA, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Dec 2001
Resigned on: 07 May 2002
Address: 35 Basinghall Street, London, EC2V 5DB

BERTON, Patrick Denny RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1960
Address: C/O Saffery Champness, Lion House, Red Lion Street, London, WC1R 4GB

CATTO, Alexander Gordon RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 2, Savoy Court, London, WC2R 0EZ, United Kingdom

CRIPPS, Richard James Nigel, The Hon RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 11 Dec 2017
Country of Residence: England
Date of birth: March 1956
Address: 3, Shortlands, London, W6 8DA, England

CRIPPS, Richard James Nigel, The Hon RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 07 May 2002
Country of Residence: England
Date of birth: March 1956
Address: 36 Napier Avenue, London, SW6 3PT

DE VILLIERS, Willem Rourke RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 07 May 2002
Date of birth: August 1971
Address: Flat 3, 5 Thornhill Road, London, N1 1HX

DOWEY, James RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: October 1981
Address: 3, Shortlands, London, W6 8DA, England

GEFFEN, Robin John Henry RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: October 1957
Address: 2, Savoy Court, London, WC2R 0EZ, United Kingdom

GREEN, Richard Howard RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 2, Savoy Court, London, WC2R 0EZ, United Kingdom

GREGORY, David RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 09 Jul 2003
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Leeson Road, Bournemouth, Dorset, BH7 7AZ

HART, Paul Anthony RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 04 Jan 2008
Date of birth: July 1958
Address: 44 Paultons Square, London, SW3 5DT

LEE, Daniel Thomas RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 29 Oct 2018
Country of Residence: England
Date of birth: July 1972
Address: 3, Shortlands, London, W6 8DA, England

LEE, Daniel Thomas RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 24 Jan 2018
Country of Residence: England
Date of birth: July 1972
Address: 3, Shortlands, London, W6 8DA, England

PARKER, Charles Hereward RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 03 May 2017
Country of Residence: England
Date of birth: July 1982
Address: 3, Shortlands, London, W6 8DA, England

PICKERING, Robert Mark RESIGNED
Role: Director
Appointed on: 22 Oct 2009
Resigned on: 22 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 3, Shortlands, London, W6 8DA, England

PUNTER, Jonathan Dominic RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 2, Savoy Court, London, WC2R 0EZ, United Kingdom

SMITH, Robert Marshall RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 2, Savoy Court, London, WC2R 0EZ, United Kingdom

SOUTHALL, Stuart Malcolm RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: February 1958
Address: 2, Savoy Court, London, WC2R 0EZ, United Kingdom

STOKER, Louise Jane RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 25 Feb 2002
Date of birth: September 1973
Address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

WARNER, Robert Henry RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 3, Shortlands, London, W6 8DA, United Kingdom

ZUERCHER, Eleanor Jane RESIGNED
Role: Nominee Director
Appointed on: 18 Dec 2001
Resigned on: 25 Feb 2002
Date of birth: August 1963
Address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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.

The register is only searched when you ask, and a record is matched only by Companies House number.