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NEWTON INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newton Investment Management Limited. The company was founded 45 years ago and was given the registration number 01371973. The firm's registered office is in LONDON. You can find them at Bny Mellon Centre, 160 Queen Victoria Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:NEWTON INVESTMENT MANAGEMENT LIMITED
Company Number:01371973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

Secretary31 October 2014Active
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

Director01 March 2019Active
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

Director01 July 2022Active
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

Director14 December 2021Active
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

Director01 April 2023Active
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

Director23 February 2023Active
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

Director23 June 2021Active
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

Director11 August 2016Active
166, Langdale Road, Thornton Heath, CR7 7PR

Secretary30 November 2005Active
16 Popular Road, Shalford, Guildford, GU4 8DJ

Secretary22 July 2005Active
16 Popular Road, Shalford, Guildford, GU4 8DJ

Secretary17 September 2004Active
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

Secretary24 January 2014Active
41 Castle Street, Berkhamsted, HP4 2DW

Secretary03 January 2003Active
5 Brathway Road, London, SW18 4BE

Secretary01 July 1998Active
Flat 3, 66 Mount Nod Road, London, SW16 2LP

Secretary23 July 2004Active
4 Cranford Court, Shakespeare Road, Harpenden, AL5 5NY

Secretary01 May 2002Active
West House, Camden Park, Tunbridge Wells, TN2 4TW

Secretary25 January 1998Active
West House, Camden Park, Tunbridge Wells, TN2 4TW

Secretary-Active
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

Secretary22 May 2013Active
Spencers Cottage, King Street, High Ongar, CM5 9NR

Secretary01 February 1995Active
21a Lawrie Park Road, London, SE26 6DP

Secretary22 November 2004Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA

Corporate Secretary20 November 2008Active
Holly Lodge North Road, Widmer End, High Wycombe, HP16 9DF

Director01 January 1997Active
Willow Lodge, 1 Southbourne Avenue, Emsworth, PO10 8BB

Director01 March 2000Active
Ring Cottage, Wissenden Green, Bethersden, TN26 3EW

Director01 March 2000Active
Bridgeham Lodge Broadbridge Lane, Smallfield, Horley, RH6 9PS

Director01 June 2000Active
165 Kentwood Hill, Tilehurst, Reading, RG31 6JG

Director01 July 1997Active
2 Ormond Avenue, Richmond, TW10 6TN

Director-Active
26 Kinnoul Road, London, W6 8NQ

Director01 March 2000Active
9 Little Park, Durgates, Wadhurst, TN5 6DL

Director-Active
23 High Trees Road, Reigate, RH2 7EH

Director01 March 2000Active
38 Camus Avenue, Edinburgh, EH10 6QU

Director01 March 1995Active
8 Shalcomb Street, London, SW10 0HY

Director01 January 1999Active
23 Princes Road, London, SW19 8RA

Director02 January 1996Active
8 Carlingford Road, Hampstead, London, NW3 1RX

Director01 January 1998Active

People with Significant Control

Newton Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:160, Queen Victoria Street, London, England, EC4V 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Accounts

Accounts with accounts type full.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2023-03-01Officers

Termination director company with name termination date.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-08-22Officers

Change person director company with change date.

Download
2022-07-07Officers

Appoint person director company with name date.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type full.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-07Incorporation

Memorandum articles.

Download
2021-10-07Resolution

Resolution.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-06-23Officers

Appoint person director company with name date.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type full.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-06-29Accounts

Accounts with accounts type full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type full.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Officers

Termination director company with name termination date.

Download

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