NEWTON MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWTON MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWTON MANAGEMENT LIMITED was incorporated 31 years ago on 02/12/1992 and has the registered number: 02769904. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWTON MANAGEMENT LIMITED was incorporated 31 years ago on 02/12/1992 and has the registered number: 02769904. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWTON 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 |
---|---|
06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ISABELLA IONA ALISON PARTRIDGE | Secretary | 2014-11-27 | 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 SANDEEP SINGH SUMAL | Jun 1971 | British | Director | 2020-09-11 | CURRENT |
MR EUAN GEORGE MUNRO | May 1970 | British | Director | 2021-09-08 | CURRENT |
MR MILLER ROY MCLEAN | Dec 1949 | British | Director | 1998-04-22 UNTIL 1998-10-16 | RESIGNED |
MR ROBERT JEFFREY MUNROE | Aug 1964 | Canadian | Director | 2002-02-13 UNTIL 2017-09-04 | RESIGNED |
HELENA LOUISE MORRISSEY | Mar 1966 | British | Director | 2002-02-13 UNTIL 2016-12-31 | RESIGNED |
ANTHONY JONATHAN WEIR POWELL | Mar 1947 | British | Director | 1996-01-08 UNTIL 1998-10-16 | RESIGNED |
PHILLIP MAISANO | May 1947 | American | Director | 2008-02-29 UNTIL 2011-04-30 | RESIGNED |
JONATHAN MICHAEL LITTLE | Dec 1964 | British | Director | 2008-02-29 UNTIL 2010-07-30 | RESIGNED |
DAVID FREDERICK LAMERE | Aug 1960 | Us Citizen | Director | 1998-10-16 UNTIL 2009-01-15 | RESIGNED |
MR NICHOLAS JOHN KIRK | Dec 1953 | British | Director | 1992-12-02 UNTIL 1996-01-31 | RESIGNED |
BRIAN EDWIN KENNEDY | Apr 1943 | British | Director | 1992-12-31 UNTIL 1994-11-21 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-12-02 UNTIL 1993-12-02 | RESIGNED | ||
MR EDWARD HOMER LADD | Jan 1938 | American | Director | 2011-07-28 UNTIL 2014-11-27 | RESIGNED |
RONALD PHILIP O'HANLEY | Feb 1957 | American | Director | 1998-10-16 UNTIL 2010-05-31 | RESIGNED |
EVELYN AKADIRI | Jan 1971 | British | Secretary | 2005-10-27 UNTIL 2008-11-20 | RESIGNED |
JEREMY BASSIL | Mar 1962 | Secretary | 2004-09-17 UNTIL 2004-11-22 | RESIGNED | |
DARA TRACEY GRAHAM | Apr 1972 | Secretary | 2004-07-23 UNTIL 2004-09-17 | RESIGNED | |
JEREMY BASSIL | Mar 1962 | Secretary | 2005-07-22 UNTIL 2005-10-27 | RESIGNED | |
CHARLES FULLER | Apr 1969 | Secretary | 1998-10-15 UNTIL 2002-05-01 | RESIGNED | |
CHARLES FULLER | Apr 1969 | Secretary | 2003-01-03 UNTIL 2004-07-23 | RESIGNED | |
KEITH MARTIN HAMPTON | Jun 1961 | Secretary | 2002-05-01 UNTIL 2003-01-03 | RESIGNED | |
COLIN ROBERT HARRIS | Oct 1953 | Secretary | 1992-12-02 UNTIL 1998-10-15 | RESIGNED | |
JENNY STRIKER | Feb 1977 | Secretary | 2004-11-22 UNTIL 2005-07-22 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-12-02 UNTIL 1993-12-02 | RESIGNED | ||
JOHN NAPIER ALLAN | Mar 1947 | British | Director | 1994-11-22 UNTIL 1998-10-16 | RESIGNED |
BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-11-20 UNTIL 2014-11-27 | RESIGNED | ||
COLIN ROBERT HARRIS | Oct 1953 | British | Director | RESIGNED | |
JON RICHARD GROOM | May 1951 | British | Director | 2000-01-27 UNTIL 2002-04-04 | RESIGNED |
ANDREW TERENCE DOWNS | Sep 1963 | British | Director | 2004-06-30 UNTIL 2023-03-31 | RESIGNED |
MR CURTIS CUSTARD | Aug 1969 | American | Director | 2020-09-14 UNTIL 2021-09-01 | RESIGNED |
STEPHEN EDWARD CANTER | Jul 1945 | American | Director | 1998-10-16 UNTIL 2006-12-28 | RESIGNED |
COLIN DOUGLAS CAMPBELL | Oct 1946 | British | Director | 2002-02-13 UNTIL 2004-06-30 | RESIGNED |
MR ROGER JOHN BUTLER | Jun 1947 | British | Director | 1993-04-01 UNTIL 1998-08-31 | RESIGNED |
MR GREGORY ALLAN BRISK | Oct 1962 | British | Director | 2016-08-11 UNTIL 2023-03-01 | RESIGNED |
HOWARD COLIN BEAUFORT | Dec 1944 | British | Director | 1996-07-30 UNTIL 1998-10-16 | RESIGNED |
FRANCIS DAVID ANTIN | Jul 1949 | American | Director | 1998-10-16 UNTIL 2000-07-31 | RESIGNED |
JOHN NAGORNIAK | Dec 1944 | American | Director | 2000-07-31 UNTIL 2007-12-13 | RESIGNED |
MR MITCHELL EVAN HARRIS | Jan 1955 | American | Director | 2010-07-30 UNTIL 2014-11-27 | RESIGNED |
JAMES MORECROFT HELBY | May 1977 | British | Director | 2015-08-07 UNTIL 2017-09-11 | RESIGNED |
MATTHIEU BENOIT DUNCAN | Jan 1965 | French | Director | 2011-11-07 UNTIL 2013-05-07 | RESIGNED |
MR RAYMOND ALAN HENLEY | May 1945 | British | Director | RESIGNED | |
MR CHRISTOHER DAVID REXWORTHY | May 1967 | British | Director | 2011-11-07 UNTIL 2014-11-27 | RESIGNED |
MR MARK GARY RAYWARD | Oct 1961 | British | Director | 2002-02-13 UNTIL 2009-10-20 | RESIGNED |
MR SIMON TONY PRYKE | Jul 1972 | British | Director | 2010-01-29 UNTIL 2015-06-19 | RESIGNED |
MR RAYMOND ALAN HENLEY | May 1945 | British | Director | 2000-01-27 UNTIL 2000-09-28 | RESIGNED |
CHARLES BUCHAN STUART RICHARDSON | Jun 1959 | British | Director | 1996-01-08 UNTIL 2001-08-07 | RESIGNED |
MR STEWART WORTH NEWTON | Oct 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bny Mellon International Asset Management Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |