NEWTON INVESTMENT MANAGEMENT LIMITED
NEWTON INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 6 June 1978. The nature of the business is Fund management activities. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NEWTON INVESTMENT MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 01371973 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/06/1978 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BNY MELLON CENTRE |
|---|---|
| Address Line 2 | 160 QUEEN VICTORIA STREET |
| Post Town | LONDON |
| Postcode | EC4V 4LA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 08/06/2024 |
|---|---|
| Last Made Up Date | 25/05/2023 |
Return
| Next Due Date | 29/06/2017 |
|---|---|
| Last Made Up Date | 01/06/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From incorporation onwards:
NEWTON INVESTMENT MANAGEMENT LIMITED
Directors
(The company's officers)
DR KEVIN JAMES CARTER
(~71 year old British national)
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2019
MRS JUDITH ANNE DOYNO
(~60 year old American national)
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/07/2022
MS SHARON FRENCH
(~59 year old American national)
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 14/12/2021
MR JAMES MORECROFT HELBY
(~47 year old British national)
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2023
MR JOHN RANDOLPH MILLER
(~51 year old American national)
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/02/2023
EUAN GEORGE MUNRO
(~54 year old British national)
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 23/06/2021
MS HANNEKE SMITS
(~57 year old Dutch national)
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/08/2016
MRS ISABELLA IONA ALISON PARTRIDGE
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- Current Secretary
Appointed on 31/10/2014
Connections
(Shared officers)
- MS HANNEKE SMITS
- MS HANNEKE SMITS
IMPETUS - THE PRIVATE EQUITY FOUNDATION
- MS HANNEKE SMITS
- MS HANNEKE SMITS
- MS HANNEKE SMITS
- MS HANNEKE SMITS
- MR JAMES MORECROFT HELBY
- EUAN GEORGE MUNRO
- MS HANNEKE SMITS
THE 30% CLUB COMMUNITY INTEREST COMPANY
- MS HANNEKE SMITS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEWTON INVESTMENT MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4V 4LA.
Map of NEWTON INVESTMENT MANAGEMENT LIMITED at local scale
Map of NEWTON INVESTMENT MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4V 4LA
Other companies with registered offices in EC4V 4LA:
- BNY MELLON SV HOLDINGS LIMITED
- THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
- NEWTON MANAGEMENT LIMITED
- PCONTROL UK LTD.
- BNY MFM NOMINEES LIMITED
- BNYM FIRM NOMINEE LIMITED
- INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
- BNY EDS NOMINEES LIMITED
- THE BANK OF NEW YORK (NOMINEES) LIMITED
- INSIGHT INVESTMENT SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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