NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED - LONDON


Overview

NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED was incorporated 27 years ago on 09/01/1992 and has the registered number: 02675952. The accounts status is FULL and accounts are next due on 30/09/2019.

NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) 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 31/12/2017 30/09/2019

Registered Office

BNY MELLON CENTRE
LONDON
EC4V 4LA

This Company Originates in : United Kingdom
Previous trading names include:
NEWTON CAPITAL MANAGEMENT LIMITED (until 01/07/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/01/2016 06/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY ALLAN BRISK Oct 1962 British Director 2016-05-08 CURRENT
ANDREW TERENCE DOWNS Aug 1963 British Director 2004-06-30 CURRENT
MR CURTIS WILLIAM CUSTARD Aug 1969 American Director 2017-09-11 CURRENT
MR MITCHELL EVAN HARRIS Jan 1955 American,British Director 2014-11-27 CURRENT
MRS HENRIETTA JOWITT Jul 1959 English Director 2015-01-29 CURRENT
MS HANNEKE SMITS Aug 1966 Dutch Director 2016-08-11 CURRENT
MRS SUSAN MARGARET NOBLE Mar 1957 British Director 2015-03-12 CURRENT
MRS ISABELLA IONA ALISON PARTRIDGE Secretary 2014-10-31 CURRENT
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1992-01-09 UNTIL 1992-07-08 RESIGNED
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2008-11-20 UNTIL 2014-10-31 RESIGNED
MR ROGER JOHN BUTLER Jun 1947 British Director 1996-01-08 UNTIL 1998-08-31 RESIGNED
FRANCIS DAVID ANTIN Jul 1949 American Director 2004-06-30 UNTIL 2006-02-13 RESIGNED
ROSS BYRON SCOTT Aug 1968 British Director 2001-07-12 UNTIL 2002-01-21 RESIGNED
COLIN DOUGLAS CAMPBELL Oct 1946 British Director 2002-02-11 UNTIL 2004-06-30 RESIGNED
MR. COLIN DAVID COWIE Sep 1962 British Director 2013-08-08 UNTIL 2016-06-17 RESIGNED
MR GUY CHARLES CHRISTIE Oct 1962 British Director 2006-11-13 UNTIL 2009-12-03 RESIGNED
MATTHIEU BENOIT DUNCAN Jan 1965 French Director 2009-03-26 UNTIL 2013-05-07 RESIGNED
MRS. KATE LAING Mar 1971 British Director 2004-11-09 UNTIL 2011-10-11 RESIGNED
PAUL WILLIAM BUTLER Apr 1965 British Director 2001-07-12 UNTIL 2002-04-23 RESIGNED
MR SIMON TONY PRYKE Jul 1972 British Director 2012-03-06 UNTIL 2015-06-19 RESIGNED
MR SIMON TONY PRYKE Jul 1972 British Director 2009-12-17 UNTIL 2011-06-01 RESIGNED
MR PAUL JAMES MARKHAM Jan 1973 British Director 2009-07-01 UNTIL 2013-02-27 RESIGNED
MR SHREEKANT PRASAD PANDAY Jan 1951 Canadian Director 1992-07-28 UNTIL 2000-01-15 RESIGNED
ANTHONY JONATHAN WEIR POWELL Mar 1947 British Director 1992-07-08 UNTIL 2000-10-31 RESIGNED
ROBERT JEFFREY MUNROE Aug 1964 Canadian Director 2002-02-11 UNTIL 2017-09-04 RESIGNED
MR STEWART WORTH NEWTON Oct 1941 British Director 1992-07-08 UNTIL 1996-02-08 RESIGNED
JON RICHARD GROOM May 1951 British Director 2001-07-01 UNTIL 2002-03-22 RESIGNED
HELENA LOUISE MORRISSEY Mar 1966 British Director 2002-02-11 UNTIL 2016-12-31 RESIGNED
MARK WILLIAM SCOTT Aug 1957 American Director 2004-07-26 UNTIL 2008-02-12 RESIGNED
RICHARD MILES ANDREW HORLICK Mar 1959 British Director 1992-07-08 UNTIL 1994-05-06 RESIGNED
JAMES MORECROFT HELBY May 1977 British Director 2012-02-08 UNTIL 2017-09-11 RESIGNED
MR NICHOLAS JOHN KIRK Dec 1953 Director 1992-07-08 UNTIL 1996-01-15 RESIGNED
GUY ANDREW HUDSON Nov 1962 British Director 1998-10-26 UNTIL 2004-06-30 RESIGNED
COLIN ROBERT HARRIS Oct 1953 British Director 1992-07-08 UNTIL 2001-07-01 RESIGNED
MR EDWARD HOMER LADD Jan 1938 American Director 2014-11-27 UNTIL 2017-11-20 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
JEREMY BASSIL Mar 1962 British Secretary 2005-07-22 UNTIL 2005-11-30 RESIGNED
EVELYN AKADIRI Jan 1971 Secretary 2005-11-30 UNTIL 2008-11-20 RESIGNED
JEREMY BASSIL Mar 1962 British Secretary 2004-09-17 UNTIL 2004-11-22 RESIGNED
COLIN ROBERT HARRIS Oct 1953 Secretary 1998-01-25 UNTIL 1998-07-01 RESIGNED
MR MATTHEW BRIAN COX Secretary 2014-01-24 UNTIL 2014-10-31 RESIGNED
MICHAEL JOHN SHERLOCK Aug 1939 Secretary 1995-02-01 UNTIL 1998-01-25 RESIGNED
JENNY STRIKER Feb 1977 Secretary 2004-11-22 UNTIL 2005-07-22 RESIGNED
MS FRANCOISE KATE HIGSON Secretary 2013-05-31 UNTIL 2014-01-24 RESIGNED
COLIN ROBERT HARRIS Oct 1953 Secretary 1992-07-08 UNTIL 1995-02-01 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
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

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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