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Liontrust Services Limited

10062241

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Savoy Court, London, WC2R 0EZ
Incorporated 14/03/2016

Previously known as

River Global Services Limited · until 02/07/2026
River And Mercantile Group Services Limited · until 01/12/2023

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

96090
Other personal service activities

Officers

Sally Buckmaster

secretary · Since 30/06/2026

Mr Edward Jonathan Frank Catton

director · Since 30/06/2026

BRITISH · ENGLAND · Age 50

Mr Martin Kearney

director · Since 30/06/2026

IRISH · ENGLAND · Age 47

Sally Buckmaster

secretary · Since 30/06/2026

Edward Jonathan Frank Catton

director · Since 30/06/2026

British · England · Age 50

Martin Kearney

director · Since 30/06/2026

Irish · England · Age 47

Former

Christopher Stewart Rutt

director · Resigned 11/04/2016

Rudi Garth Pickup

director · Resigned 11/04/2016

Kevin James Patrick Hayes

director · Resigned 28/02/2020

Penny Elizabeth Marshall

secretary · Resigned 22/06/2020

James Edward Ellis Barham

director · Resigned 31/01/2022

Boel Irmelin Liselott Olsen

secretary · Resigned 09/03/2022

Frances Fahey

director · Resigned 15/03/2022

Sally Buckmaster

secretary · Resigned 28/02/2023

Michael White

director · Resigned 29/09/2023

Alex Hoctor-Duncan

director · Resigned 30/06/2025

Ms Laura Lesley Ferguson

director · Resigned 30/06/2026

Laura Lesley Ferguson

director · Resigned 30/06/2026

Gary Robert Marshall

director · Resigned 30/06/2026

Mr Gary Robert Marshall

director · Resigned 30/06/2026

Persons with Significant Control

River Global Holdings Limited

75–100% shares
75–100% votes
Appoint directors

30, Coleman Street, London, EC2R 5AL

Reg: 08814749 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line12 Savoy Court
2026-07-12

30 COLEMAN STREET

post townLondon
2026-07-12

LONDON

postcodeWC2R 0EZ
2026-07-12

EC2R 5AL