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 - LONDON

This company is listed in the following categories:
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

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