NEWTON MANAGEMENT LIMITED - LONDON


Overview

NEWTON MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWTON MANAGEMENT LIMITED was incorporated 26 years ago on 02/12/1992 and has the registered number: 02769904. The accounts status is FULL and accounts are next due on 30/09/2019.

NEWTON 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 31/12/2017 30/09/2019

Registered Office

BNY MELLON CENTRE
LONDON
EC4V 4LA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW TERENCE DOWNS Aug 1963 British Director 2004-06-30 CURRENT
MR GREGORY ALLAN BRISK Oct 1962 British Director 2016-08-11 CURRENT
MS HANNEKE SMITS Aug 1966 Dutch Director 2016-08-11 CURRENT
MRS ISABELLA IONA ALISON PARTRIDGE Secretary 2014-11-27 CURRENT
COLIN ROBERT HARRIS Oct 1953 British Director RESIGNED
JON RICHARD GROOM May 1951 British Director 2000-01-27 UNTIL 2002-04-04 RESIGNED
MATTHIEU BENOIT DUNCAN Jan 1965 French Director 2011-11-07 UNTIL 2013-05-07 RESIGNED
JAMES MORECROFT HELBY May 1977 British Director 2015-08-07 UNTIL 2017-09-11 RESIGNED
STEPHEN EDWARD CANTER Jul 1945 American Director 1998-10-16 UNTIL 2006-12-28 RESIGNED
BRIAN EDWIN KENNEDY Apr 1943 British Director 1992-12-31 UNTIL 1994-11-21 RESIGNED
MR RAYMOND ALAN HENLEY May 1945 British Director RESIGNED
MR RAYMOND ALAN HENLEY May 1945 British Director 2000-01-27 UNTIL 2000-09-28 RESIGNED
COLIN DOUGLAS CAMPBELL Oct 1946 British Director 2002-02-13 UNTIL 2004-06-30 RESIGNED
MR NICHOLAS JOHN KIRK Dec 1953 Director 1992-12-02 UNTIL 1996-01-31 RESIGNED
JOHN NAPIER ALLAN Mar 1947 British Director 1994-11-22 UNTIL 1998-10-16 RESIGNED
MR ROGER JOHN BUTLER Jun 1947 British Director 1993-04-01 UNTIL 1998-08-31 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
MR MITCHELL EVAN HARRIS Jan 1955 American Director 2010-07-30 UNTIL 2014-11-27 RESIGNED
RONALD PHILIP O'HANLEY Feb 1957 American Director 1998-10-16 UNTIL 2010-05-31 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
ANTHONY JONATHAN WEIR POWELL Mar 1947 British Director 1996-01-08 UNTIL 1998-10-16 RESIGNED
MR CHRISTOHER DAVID REXWORTHY May 1967 British Director 2011-11-07 UNTIL 2014-11-27 RESIGNED
MR EDWARD HOMER LADD Jan 1938 American Director 2011-07-28 UNTIL 2014-11-27 RESIGNED
PATRICK SHEPPARD Jul 1965 American Director 2002-02-13 UNTIL 2005-01-05 RESIGNED
WILLIAM ROBERT SHELTON Jul 1959 British Director 1996-07-30 UNTIL 1998-10-16 RESIGNED
GEORGE ANTHONY SCHOFIELD Jun 1940 British Director 1994-11-22 UNTIL 1998-04-22 RESIGNED
DONALD SEELEY Mar 1944 American Director 1993-10-21 UNTIL 1994-11-21 RESIGNED
CHARLES BUCHAN STUART RICHARDSON Jun 1959 British Director 1996-01-08 UNTIL 2001-08-07 RESIGNED
MR MILLER ROY MCLEAN Dec 1949 British Director 1998-04-22 UNTIL 1998-10-16 RESIGNED
PHILLIP MAISANO May 1947 American Director 2008-02-29 UNTIL 2011-04-30 RESIGNED
MR STEWART WORTH NEWTON Oct 1941 British Director 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
JOHN NAGORNIAK Dec 1944 American Director 2000-07-31 UNTIL 2007-12-13 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
JEREMY BASSIL Mar 1962 British Secretary 2005-07-22 UNTIL 2005-10-27 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-12-02 UNTIL 1993-12-02 RESIGNED
EVELYN AKADIRI Jan 1971 Secretary 2005-10-27 UNTIL 2008-11-20 RESIGNED
JEREMY BASSIL Mar 1962 British Secretary 2004-09-17 UNTIL 2004-11-22 RESIGNED
DARA TRACEY GRAHAM Apr 1972 Secretary 2004-07-23 UNTIL 2004-09-17 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
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2008-11-20 UNTIL 2014-11-27 RESIGNED
COLIN ROBERT HARRIS Oct 1953 Secretary 1992-12-02 UNTIL 1998-10-15 RESIGNED
CHARLES FULLER Apr 1969 Secretary 1998-10-15 UNTIL 2002-05-01 RESIGNED
KEITH MARTIN HAMPTON Jun 1961 Secretary 2002-05-01 UNTIL 2003-01-03 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-12-02 UNTIL 1993-12-02 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

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