NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED was incorporated 32 years ago on 09/01/1992 and has the registered number: 02675952. The accounts status is FULL.
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED was incorporated 32 years ago on 09/01/1992 and has the registered number: 02675952. The accounts status is FULL.
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) 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 | 31/12/2019 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
NEWTON CAPITAL MANAGEMENT LIMITED (until 01/07/2016)
NEWTON CAPITAL MANAGEMENT LIMITED (until 01/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2020 | 20/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ISABELLA IONA ALISON PARTRIDGE | Secretary | 2014-10-31 | CURRENT | ||
MR CURTIS WILLIAM CUSTARD | Aug 1969 | American | Director | 2017-09-11 | CURRENT |
ANDREW TERENCE DOWNS | Sep 1963 | British | Director | 2004-06-30 | CURRENT |
MR GREGORY ALLAN BRISK | Oct 1962 | British | Director | 2016-05-08 | CURRENT |
JEREMY BASSIL | Mar 1962 | Secretary | 2005-07-22 UNTIL 2005-11-30 | RESIGNED | |
MR STEWART WORTH NEWTON | Oct 1941 | British | Director | 1992-07-08 UNTIL 1996-02-08 | RESIGNED |
MRS. KATE LAING | Mar 1971 | British | Director | 2004-11-09 UNTIL 2011-10-11 | RESIGNED |
MR EDWARD HOMER LADD | Jan 1938 | American | Director | 2014-11-27 UNTIL 2017-11-20 | RESIGNED |
MR NICHOLAS JOHN KIRK | Dec 1953 | British | Director | 1992-07-08 UNTIL 1996-01-15 | RESIGNED |
MRS HENRIETTA JOWITT | Jul 1959 | English | Director | 2015-01-29 UNTIL 2019-05-15 | RESIGNED |
GUY ANDREW HUDSON | Nov 1962 | British | Director | 1998-10-26 UNTIL 2004-06-30 | RESIGNED |
MR PAUL JAMES MARKHAM | Jan 1973 | British | Director | 2009-07-01 UNTIL 2013-02-27 | RESIGNED |
DH & B DIRECTORS LIMITED | Nominee Director | 1992-01-09 UNTIL 1992-07-08 | RESIGNED | ||
DH & B MANAGERS LIMITED | Nominee Director | 1992-01-09 UNTIL 1992-07-08 | RESIGNED | ||
MR MATTHEW BRIAN COX | Secretary | 2014-01-24 UNTIL 2014-10-31 | RESIGNED | ||
EVELYN AKADIRI | Jan 1971 | British | Secretary | 2005-11-30 UNTIL 2008-11-20 | RESIGNED |
MS FRANCOISE KATE HIGSON | Secretary | 2013-05-31 UNTIL 2014-01-24 | RESIGNED | ||
ROBERT JEFFREY MUNROE | Aug 1964 | Canadian | Director | 2002-02-11 UNTIL 2017-09-04 | RESIGNED |
CHARLES FULLER | Apr 1969 | Secretary | 1998-07-01 UNTIL 2002-05-01 | RESIGNED | |
JEREMY BASSIL | Mar 1962 | Secretary | 2004-09-17 UNTIL 2004-11-22 | RESIGNED | |
CHARLES FULLER | Apr 1969 | Secretary | 2003-01-03 UNTIL 2004-07-23 | RESIGNED | |
JENNY STRIKER | Feb 1977 | Secretary | 2004-11-22 UNTIL 2005-07-22 | RESIGNED | |
DARA TRACEY GRAHAM | Apr 1972 | Secretary | 2004-07-23 UNTIL 2004-09-17 | RESIGNED | |
KEITH MARTIN HAMPTON | Jun 1961 | Secretary | 2002-05-01 UNTIL 2003-01-03 | RESIGNED | |
COLIN ROBERT HARRIS | Oct 1953 | Secretary | 1998-01-25 UNTIL 1998-07-01 | RESIGNED | |
MICHAEL JOHN SHERLOCK | Aug 1939 | Secretary | 1995-02-01 UNTIL 1998-01-25 | RESIGNED | |
COLIN ROBERT HARRIS | Oct 1953 | Secretary | 1992-07-08 UNTIL 1995-02-01 | RESIGNED | |
COLIN ROBERT HARRIS | Oct 1953 | British | Director | 1992-07-08 UNTIL 2001-07-01 | RESIGNED |
BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-11-20 UNTIL 2014-10-31 | RESIGNED | ||
MARK WILLIAM SCOTT | Aug 1957 | American | Director | 2004-07-26 UNTIL 2008-02-12 | RESIGNED |
JON RICHARD GROOM | May 1951 | British | Director | 2001-07-01 UNTIL 2002-03-22 | RESIGNED |
MATTHIEU BENOIT DUNCAN | Jan 1965 | French | Director | 2009-03-26 UNTIL 2013-05-07 | RESIGNED |
MR. COLIN DAVID COWIE | Sep 1962 | British | Director | 2013-08-08 UNTIL 2016-06-17 | RESIGNED |
DR KEVIN JAMES CARTER | Oct 1952 | British | Director | 2019-03-01 UNTIL 2020-09-07 | RESIGNED |
COLIN DOUGLAS CAMPBELL | Oct 1946 | British | Director | 2002-02-11 UNTIL 2004-06-30 | RESIGNED |
ROSS BYRON SCOTT | Aug 1968 | British | Director | 2001-07-12 UNTIL 2002-01-21 | RESIGNED |
MR ROGER JOHN BUTLER | Jun 1947 | British | Director | 1996-01-08 UNTIL 1998-08-31 | RESIGNED |
PAUL WILLIAM BUTLER | Apr 1965 | British | Director | 2001-07-12 UNTIL 2002-04-23 | RESIGNED |
FRANCIS DAVID ANTIN | Jul 1949 | American | Director | 2004-06-30 UNTIL 2006-02-13 | RESIGNED |
HELENA LOUISE MORRISSEY | Mar 1966 | British | Director | 2002-02-11 UNTIL 2016-12-31 | RESIGNED |
MR MITCHELL EVAN HARRIS | Jan 1955 | American,British | Director | 2014-11-27 UNTIL 2020-09-09 | RESIGNED |
MR GUY CHARLES CHRISTIE | Oct 1962 | British | Director | 2006-11-13 UNTIL 2009-12-03 | RESIGNED |
RICHARD MILES ANDREW HORLICK | Mar 1959 | British | Director | 1992-07-08 UNTIL 1994-05-06 | RESIGNED |
MR SIMON TONY PRYKE | Jul 1972 | British | Director | 2012-03-06 UNTIL 2015-06-19 | RESIGNED |
ANTHONY JONATHAN WEIR POWELL | Mar 1947 | British | Director | 1992-07-08 UNTIL 2000-10-31 | RESIGNED |
MR SIMON TONY PRYKE | Jul 1972 | British | Director | 2009-12-17 UNTIL 2011-06-01 | RESIGNED |
JAMES MORECROFT HELBY | May 1977 | British | Director | 2012-02-08 UNTIL 2017-09-11 | RESIGNED |
MR SHREEKANT PRASAD PANDAY | Jan 1951 | Canadian | Director | 1992-07-28 UNTIL 2000-01-15 | RESIGNED |
MRS SUSAN MARGARET NOBLE | Mar 1957 | British | Director | 2015-03-12 UNTIL 2020-09-07 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-01-09 UNTIL 1992-07-08 | 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 |