Ocean Dial Asset Management Limited
- Company number
- 05583807
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2005
- Dissolved
- 28 Jul 2026
- Nature of business
- Fund management activities
- Corporate group
- Liontrust Asset Management PLC (15 companies)
Registered office
Previous names
- Precis (2559) Limited (until 16 Nov 2005)
- India Investment Partners Limited (until 13 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEARNEY, Martin | Director | 30 Jun 2026 | |
| CATTON, Edward Jonathan Frank | Director | 30 Jun 2026 | |
| BUCKMASTER, Sally | Secretary | 30 Jun 2026 | |
| BROUGH, Gordon | Director | 30 Jun 2025 | 30 Jun 2026 |
| BROUGH, Gordon Haig | Secretary | 1 Mar 2024 | 30 Jun 2026 |
| MARSHALL, Gary Robert | Director | 19 Sep 2023 | 30 Jun 2026 |
| HOCTOR-DUNCAN, Alex | Director | 29 Nov 2023 | 30 Jun 2025 |
| SELLERS, Robin David | Secretary | 15 Feb 2017 | 29 Feb 2024 |
| SELLERS, Robin David | Director | 6 Jan 2012 | 29 Feb 2024 |
| CORNELL, David Ralph Delano | Director | 18 Jul 2013 | 20 Sep 2023 |
| PANDYA, Amul Pradip | Director | 10 Mar 2020 | 31 Mar 2021 |
| SHUKLA, Raju | Director | 1 Oct 2018 | 29 Nov 2019 |
| EVANS, Hugo Anthony | Secretary | 20 May 2011 | 15 Feb 2017 |
| HAMBRO, Anthony Everard George | Director | 7 Dec 2005 | 31 Mar 2014 |
| CAYZER-COLVIN, James Michael Beale | Director | 7 Dec 2005 | 22 May 2013 |
| PRATT, Jeremy Richard | Director | 7 Dec 2005 | 6 Jan 2012 |
| WINTERBOTHAM, James John | Director | 7 Dec 2005 | 20 Nov 2011 |
| WINTERBOTHAM, James John | Secretary | 7 Dec 2005 | 20 May 2011 |
| YATES, Roger Philip | Director | 3 Jun 2009 | 31 Dec 2009 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate-Secretary | 5 Oct 2005 | 7 Dec 2005 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate-Director | 5 Oct 2005 | 7 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liontrust Global Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | |
| Avendus Capital Asset Management (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Nov 2017 | 2 Oct 2023 |
| Mr Raju Shukla | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 24 Nov 2017 |
Accounts
Connections
Owned by
Ocean Dial Asset Management Limited → Liontrust Global Holdings Limited → Liontrust Asset Management PLC
Directors’ other companies
- CATTON, Edward Jonathan Frank - Director at Liontrust Management Limited
- CATTON, Edward Jonathan Frank - Llp-Member at Liontrust Investments LLP
- CATTON, Edward Jonathan Frank - Llp-Designated-Member at Liontrust Investment Partners LLP
- KEARNEY, Martin - Director at Liontrust Management Limited
- KEARNEY, Martin - Llp-Designated-Member at Liontrust Investments LLP
- KEARNEY, Martin - Llp-Designated-Member at Liontrust Fund Partners LLP
Companies at the same address
- Energy Networks Association Limited (04832301)
- Global Commodities Holdings Limited (04007764)
- RGI London Ltd (13201097)
- River And Mercantile Group Limited (04035248)
- Wbrs Global Limited (07871213)
- Wilton & Bain Group Holdings Limited (14137256)
- Wilton & Bain Group Limited (10789899)
- Wilton & Bain Management Solutions Limited (08208245)
- Wilton And Bain Limited (04237091)