NEWTON INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWTON INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWTON INVESTMENT MANAGEMENT LIMITED was incorporated 45 years ago on 06/06/1978 and has the registered number: 01371973. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWTON INVESTMENT MANAGEMENT LIMITED was incorporated 45 years ago on 06/06/1978 and has the registered number: 01371973. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWTON INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BNY MELLON CENTRE
LONDON
EC4V 4LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ISABELLA IONA ALISON PARTRIDGE | Secretary | 2014-10-31 | CURRENT | ||
MRS JUDITH ANNE DOYNO | Jun 1963 | American | Director | 2022-07-01 | CURRENT |
MS SHARON FRENCH | Jan 1965 | American | Director | 2021-12-14 | CURRENT |
JAMES MORECROFT HELBY | May 1977 | British | Director | 2023-04-01 | CURRENT |
MR JOHN RANDOLPH MILLER | Apr 1973 | American | Director | 2023-02-23 | CURRENT |
MR EUAN GEORGE MUNRO | May 1970 | British | Director | 2021-06-23 | CURRENT |
MS HANNEKE SMITS | Aug 1966 | Dutch | Director | 2016-08-11 | CURRENT |
DR KEVIN JAMES CARTER | Oct 1952 | British | Director | 2019-03-01 | CURRENT |
KEITH MARTIN HAMPTON | Jun 1961 | Secretary | 2002-05-01 UNTIL 2003-01-03 | RESIGNED | |
MR ROGER JOHN BUTLER | Jun 1947 | British | Director | 1996-01-08 UNTIL 1998-08-31 | RESIGNED |
MR STEPHEN HOWARD BURGESS | Nov 1943 | British | Director | RESIGNED | |
PAUL WILLIAM BUTLER | Apr 1965 | British | Director | 1994-11-17 UNTIL 2001-10-29 | RESIGNED |
MR EDWARD JAMES GURNEY BRITTON | Feb 1965 | British | Director | 2000-03-01 UNTIL 2001-10-29 | RESIGNED |
MR GREGORY ALLAN BRISK | Oct 1962 | British | Director | 2016-05-08 UNTIL 2023-03-01 | RESIGNED |
PATRICIA MARGARET BRIDSON | Nov 1966 | British | Director | 2000-03-01 UNTIL 2001-10-29 | RESIGNED |
MISS JOANNA MARY BRADLEY | Feb 1962 | British | Director | 1998-01-01 UNTIL 2001-10-29 | RESIGNED |
EVELYN AKADIRI | Jan 1971 | British | Secretary | 2005-11-30 UNTIL 2008-11-20 | RESIGNED |
JEREMY BASSIL | Mar 1962 | Secretary | 2005-07-22 UNTIL 2005-11-30 | RESIGNED | |
JEREMY BASSIL | Mar 1962 | Secretary | 2004-09-17 UNTIL 2004-11-22 | RESIGNED | |
COLIN ROBERT HARRIS | Oct 1953 | Secretary | RESIGNED | ||
CHARLES FULLER | Apr 1969 | Secretary | 2003-01-03 UNTIL 2004-07-23 | RESIGNED | |
CHARLES FULLER | Apr 1969 | Secretary | 1998-07-01 UNTIL 2002-05-01 | RESIGNED | |
MICHAEL STEWART CONNOR | May 1961 | British | Director | 1998-01-01 UNTIL 2001-10-29 | RESIGNED |
MR MATTHEW BRIAN COX | Secretary | 2014-01-24 UNTIL 2014-10-31 | RESIGNED | ||
JENNY STRIKER | Feb 1977 | Secretary | 2004-11-22 UNTIL 2005-07-22 | RESIGNED | |
MICHAEL JOHN SHERLOCK | Aug 1939 | Secretary | 1995-02-01 UNTIL 1998-01-25 | RESIGNED | |
MS FRANCOISE KATE HIGSON | Secretary | 2013-05-22 UNTIL 2014-01-24 | RESIGNED | ||
DARA TRACEY GRAHAM | Apr 1972 | Secretary | 2004-07-23 UNTIL 2004-09-17 | RESIGNED | |
COLIN ROBERT HARRIS | Oct 1953 | Secretary | 1998-01-25 UNTIL 1998-07-01 | RESIGNED | |
RICHARD A BAGGE | Aug 1949 | British | Director | 2000-06-01 UNTIL 2001-10-29 | RESIGNED |
MR CURTIS WILLIAM CUSTARD | Aug 1969 | American | Director | 2017-09-11 UNTIL 2021-09-01 | RESIGNED |
HOWARD COLIN BEAUFORT | Dec 1944 | British | Director | RESIGNED | |
CLIVE BEAGLES | Jan 1967 | British | Director | 2000-03-01 UNTIL 2001-10-29 | RESIGNED |
MR DAVID ARNOTT BAXTER | May 1939 | British | Director | RESIGNED | |
NIGEL MARTIN BATTY | Feb 1960 | British | Director | 1997-07-01 UNTIL 2001-11-26 | RESIGNED |
PETER DAVID ANWYL-HARRIS | Aug 1949 | British | Director | 2000-03-01 UNTIL 2001-11-26 | RESIGNED |
MARK FREDERICK ALLERSTON | Feb 1958 | British | Director | 2000-03-01 UNTIL 2001-07-23 | RESIGNED |
PETER DAVID ABBOTT | Sep 1960 | British | Director | 1997-01-01 UNTIL 2001-10-29 | RESIGNED |
MR JONATHAN ANTHONY BELL | Mar 1965 | British | Director | 2000-03-01 UNTIL 2001-11-26 | RESIGNED |
MR ALAN JOHN BLACK | Oct 1954 | British | Director | 1995-03-01 UNTIL 1999-11-04 | RESIGNED |
COLIN DOUGLAS CAMPBELL | Oct 1946 | British | Director | 1993-08-02 UNTIL 2001-04-30 | RESIGNED |
GUY RUPERT BOWLES | Sep 1962 | British | Director | 1996-01-02 UNTIL 2001-08-08 | RESIGNED |
JOANNA BOWEN | Feb 1966 | British | Director | 1999-01-01 UNTIL 2001-11-26 | RESIGNED |
MR JULIAN VINCENT CAMPBELL | Sep 1953 | British | Director | 1998-01-01 UNTIL 2001-11-26 | RESIGNED |
GUY CHARLES CHRISTIE | Oct 1962 | British | Director | 2000-03-01 UNTIL 2001-11-26 | RESIGNED |
PAUL ALEXANDER CLIFTON | Feb 1940 | British | Director | 1993-02-01 UNTIL 2001-02-17 | RESIGNED |
PHILIP COLLINS | May 1967 | British | Director | 2000-03-01 UNTIL 2001-10-29 | RESIGNED |
BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-11-20 UNTIL 2014-10-31 | RESIGNED | ||
MR. COLIN DAVID COWIE | Sep 1962 | British | Director | 2013-08-08 UNTIL 2016-06-17 | RESIGNED |
COLIN DOUGLAS CAMPBELL | Oct 1946 | British | Director | 2001-08-22 UNTIL 2004-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newton Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |