NEWTON INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | NEWTON INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01371973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWTON INVESTMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NEWTON INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 160 Queen Victoria Street EC4V 4LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWTON INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| REED STENHOUSE INVESTMENT SERVICES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED | Jun 06, 1978 | Jun 06, 1978 |
What are the latest accounts for NEWTON INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NEWTON INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for NEWTON INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Richard Stancombe as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2025 | 49 pages | AA | ||
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Randolph Miller as a director on May 06, 2026 | 1 pages | TM01 | ||
Termination of appointment of Isabella Iona Alison Partridge as a secretary on Apr 21, 2026 | 1 pages | TM02 | ||
Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on Apr 21, 2026 | 2 pages | AP04 | ||
Appointment of Mr Raman Srivastava as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Porter as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Appointment of Mr Stephen Potter as a director on Dec 23, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Susan Margaret Noble as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Watt as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sharon French as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Judith Anne Doyno as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kevin James Carter as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Registered office address changed from 160 Queen Victoria Street, London 160 Queen Victoria Street London EC4V 4LA England to 160 Queen Victoria Street London EC4V 4LA on Nov 06, 2025 | 1 pages | AD01 | ||
Appointment of Mr John Porter as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Termination of appointment of Euan George Munro as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hanneke Smits as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 160 Queen Victoria Street, London 160 Queen Victoria Street London EC4V 4LA on Feb 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||
Who are the officers of NEWTON INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 England |
| 73421460005 | ||||||||||
| HELBY, James Morecroft | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 167282870001 | |||||||||
| NOBLE, Susan Margaret | Director | Queen Victoria Street EC4V 4LA London 160 England | United Kingdom | British | 303035900001 | |||||||||
| POTTER, Stephen | Director | Queen Victoria Street EC4V 4LA London 160 England | United States | American | 343877070001 | |||||||||
| SRIVASTAVA, Raman | Director | Queen Victoria Street EC4V 4LA London 160 England | England | Canadian | 334138370001 | |||||||||
| STANCOMBE, Mark Richard | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 302478510001 | |||||||||
| WATT, Richard | Director | Queen Victoria Street EC4V 4LA London 160 England | United States | British | 343753600001 | |||||||||
| AKADIRI, Evelyn | Secretary | Langdale Road CR7 7PR Thornton Heath 166 Surrey | British | 128049750001 | ||||||||||
| BASSIL, Jeremy | Secretary | 16 Popular Road Shalford GU4 8DJ Guildford Surrey | British | 56958380002 | ||||||||||
| BASSIL, Jeremy | Secretary | 16 Popular Road Shalford GU4 8DJ Guildford Surrey | British | 56958380002 | ||||||||||
| COX, Matthew Brian | Secretary | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | 184709610001 | |||||||||||
| FULLER, Charles | Secretary | 41 Castle Street HP4 2DW Berkhamsted Hertfordshire | British | 59229830003 | ||||||||||
| FULLER, Charles | Secretary | 5 Brathway Road SW18 4BE London | British | 59229830002 | ||||||||||
| GRAHAM, Dara Tracey | Secretary | Flat 3 66 Mount Nod Road SW16 2LP London | British | 90943820001 | ||||||||||
| HAMPTON, Keith Martin | Secretary | 4 Cranford Court Shakespeare Road AL5 5NY Harpenden Hertfordshire | British | 32266720001 | ||||||||||
| HARRIS, Colin Robert | Secretary | West House Camden Park TN2 4TW Tunbridge Wells Kent | British | 3594570001 | ||||||||||
| HARRIS, Colin Robert | Secretary | West House Camden Park TN2 4TW Tunbridge Wells Kent | British | 3594570001 | ||||||||||
| HIGSON, Francoise Kate | Secretary | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | 179389230001 | |||||||||||
| PARTRIDGE, Isabella Iona Alison | Secretary | Queen Victoria Street EC4V 4LA London 160 England | 192673270001 | |||||||||||
| SHERLOCK, Michael John | Secretary | Spencers Cottage King Street CM5 9NR High Ongar Essex | British | 29096550001 | ||||||||||
| STRIKER, Jenny | Secretary | 21a Lawrie Park Road SE26 6DP London | British | 101654120001 | ||||||||||
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 73421460005 | ||||||||||
| ABBOTT, Peter David | Director | Holly Lodge North Road Widmer End HP16 9DF High Wycombe Buckinghamshire | British | 50930100002 | ||||||||||
| ALLERSTON, Mark Frederick | Director | Willow Lodge 1 Southbourne Avenue PO10 8BB Emsworth Hampshire | British | 68962530002 | ||||||||||
| ANWYL-HARRIS, Peter David | Director | Ring Cottage Wissenden Green TN26 3EW Bethersden Kent | United Kingdom | British | 4818850001 | |||||||||
| BAGGE, Richard A | Director | Bridgeham Lodge Broadbridge Lane Smallfield RH6 9PS Horley Surrey | British | 28638540001 | ||||||||||
| BATTY, Nigel Martin | Director | 165 Kentwood Hill Tilehurst RG31 6JG Reading Berkshire | British | 54258730002 | ||||||||||
| BAXTER, David Arnott | Director | 2 Ormond Avenue TW10 6TN Richmond Surrey | British | 32241060001 | ||||||||||
| BEAGLES, Clive | Director | 26 Kinnoul Road W6 8NQ London | British | 69095570001 | ||||||||||
| BEAUFORT, Howard Colin | Director | 9 Little Park Durgates TN5 6DL Wadhurst East Sussex | British | 41248240002 | ||||||||||
| BELL, Jonathan Anthony | Director | 23 High Trees Road RH2 7EH Reigate Surrey | United Kingdom | British | 62601540001 | |||||||||
| BLACK, Alan John | Director | 38 Camus Avenue EH10 6QU Edinburgh | United Kingdom | British | 14348970001 | |||||||||
| BOWEN, Joanna | Director | 8 Shalcomb Street SW10 0HY London | British | 62135790002 | ||||||||||
| BOWLES, Guy Rupert | Director | 23 Princes Road SW19 8RA London | United Kingdom | British | 86130530001 | |||||||||
| BRADLEY, Joanna Mary | Director | 8 Carlingford Road Hampstead NW3 1RX London | British | 56453100002 |
Who are the persons with significant control of NEWTON INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Newton Management Limited | Apr 06, 2016 | Queen Victoria Street EC4V 4LA London 160 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0