This company is commonly known as Newton Investment Management (north America) Limited. The company was founded 32 years ago and was given the registration number 02675952. 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.
| Name | : | NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED |
|---|---|---|
| Company Number | : | 02675952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 1992 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Farringdon Street, London, EC4A 4AB | Secretary | 31 October 2014 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 08 May 2016 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 11 September 2017 | Active |
| 160, Queen Victoria Street, London, United Kingdom, EC4V 4LA | Director | 30 June 2004 | Active |
| 166, Langdale Road, Thornton Heath, CR7 7PR | Secretary | 30 November 2005 | Active |
| 16 Popular Road, Shalford, Guildford, GU4 8DJ | Secretary | 22 July 2005 | Active |
| 16 Popular Road, Shalford, Guildford, GU4 8DJ | Secretary | 17 September 2004 | Active |
| Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA | Secretary | 24 January 2014 | Active |
| 41 Castle Street, Berkhamsted, HP4 2DW | Secretary | 03 January 2003 | Active |
| 5 Brathway Road, London, SW18 4BE | Secretary | 01 July 1998 | Active |
| Flat 3, 66 Mount Nod Road, London, SW16 2LP | Secretary | 23 July 2004 | Active |
| 4 Cranford Court, Shakespeare Road, Harpenden, AL5 5NY | Secretary | 01 May 2002 | Active |
| West House, Camden Park, Tunbridge Wells, TN2 4TW | Secretary | 25 January 1998 | Active |
| West House, Camden Park, Tunbridge Wells, TN2 4TW | Secretary | 08 July 1992 | Active |
| Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA | Secretary | 31 May 2013 | Active |
| Spencers Cottage, King Street, High Ongar, CM5 9NR | Secretary | 01 February 1995 | Active |
| 21a Lawrie Park Road, London, SE26 6DP | Secretary | 22 November 2004 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4LA | Corporate Secretary | 20 November 2008 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Nominee Secretary | 09 January 1992 | Active |
| Apartment 4, 93 Revere Street, Boston, United States, | Director | 30 June 2004 | Active |
| 2 Princelet Street, Spitalfields, London, E1 6QH | Director | 12 July 2001 | Active |
| Chorleywood House, Rickmansworth Road, Chorleywood, WD3 5SL | Director | 08 January 1996 | Active |
| The Pightle, Dunt Lane Hurst, Reading, RG10 0TA | Director | 12 July 2001 | Active |
| 120 Fielding Road, Chiswick, London, W4 1DB | Director | 11 February 2002 | Active |
| Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA | Director | 01 March 2019 | Active |
| 160, Queen Victoria Street, London, United Kingdom, EC4V 4LA | Director | 13 November 2006 | Active |
| Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA | Director | 08 August 2013 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 09 January 1992 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 09 January 1992 | Active |
| 160, Queen Victoria Street, London, EC4V 4LA | Director | 26 March 2009 | Active |
| Bankside, Frognal, London, NW3 6XY | Director | 01 July 2001 | Active |
| Shernfold Park Farm House, Wadhurst Road, Frant, Tunbridge Wells, TN3 9EH | Director | 08 July 1992 | Active |
| Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA | Director | 27 November 2014 | Active |
| 160, Queen Victoria Street, London, United Kingdom, EC4V 4LA | Director | 08 February 2012 | Active |
| 29 Eldon Road, London, W8 5PT | Director | 08 July 1992 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-10-21 | Officers | Second filing of director termination with name. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Capital | Legacy. | Download |
| 2020-09-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-22 | Insolvency | Legacy. | Download |
| 2020-09-22 | Resolution | Resolution. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-22 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Officers | Termination director company with name termination date. | Download |
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