NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED
Overview
| Company Name | NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02675952 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWTON CAPITAL MANAGEMENT LIMITED | Apr 21, 1992 | Apr 21, 1992 |
| NEWTON ASSET MANAGEMENT LIMITED | Mar 20, 1992 | Mar 20, 1992 |
| BURGINHALL 592 LIMITED | Jan 09, 1992 | Jan 09, 1992 |
What are the latest accounts for NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on Dec 21, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the termination of Hanneke Smits as a director | 5 pages | RP04TM01 | ||||||||||
Termination of appointment of Hanneke Smits as a director on Sep 28, 2020 | 2 pages | TM01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 22, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mitchell Evan Harris as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Margaret Noble as a director on Sep 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin James Carter as a director on Sep 07, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Termination of appointment of Henrietta Jowitt as a director on May 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Dr Kevin James Carter as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Edward Homer Ladd as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARTRIDGE, Isabella Iona Alison | Secretary | Farringdon Street EC4A 4AB London 25 | 192673050001 | |||||||||||
| BRISK, Gregory Allan | Director | Farringdon Street EC4A 4AB London 25 | England | British | 110405780004 | |||||||||
| CUSTARD, Curtis William | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | American | 237943460001 | |||||||||
| DOWNS, Andrew Terence | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | United Kingdom | British | 98814400006 | |||||||||
| 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 | 184727270001 | |||||||||||
| 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 United Kingdom | 179392520001 | |||||||||||
| 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 England |
| 73421460005 | ||||||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| ANTIN, Francis David | Director | Apartment 4 93 Revere Street Boston Masachussets 02114 United States | American | 102398510002 | ||||||||||
| BUTLER, Paul William | Director | 2 Princelet Street Spitalfields E1 6QH London | British | 41365960002 | ||||||||||
| BUTLER, Roger John | Director | Chorleywood House Rickmansworth Road WD3 5SL Chorleywood Hertfordshire | British | 3453620003 | ||||||||||
| BYRON SCOTT, Ross | Director | The Pightle Dunt Lane Hurst RG10 0TA Reading | British | 77492150001 | ||||||||||
| CAMPBELL, Colin Douglas | Director | 120 Fielding Road Chiswick W4 1DB London | United Kingdom | British | 54313570003 | |||||||||
| CARTER, Kevin James, Dr | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | 255908960001 | |||||||||
| CHRISTIE, Guy | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | United Kingdom | British | 117403120002 | |||||||||
| COWIE, Colin David | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre United Kingdom | England | British | 180718500001 | |||||||||
| DUNCAN, Matthieu Benoit | Director | Queen Victoria Street EC4V 4LA London 160 | England | French | 165670510001 | |||||||||
| GROOM, Jon | Director | Bankside Frognal NW3 6XY London | British | 70738950003 | ||||||||||
| HARRIS, Colin Robert | Director | Shernfold Park Farm House Wadhurst Road, Frant TN3 9EH Tunbridge Wells Kent | England | British | 141300990001 | |||||||||
| HARRIS, Mitchell Evan | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United States | American,British | 193388240001 | |||||||||
| HELBY, James Morecroft | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | United Kingdom | British | 167282870001 | |||||||||
| HORLICK, Richard Miles Andrew | Director | 29 Eldon Road W8 5PT London | British | 50544560001 | ||||||||||
| HUDSON, Guy Andrew | Director | 89 Lake Street Sherborn Massachusetts 01770 Usa | British | 87773320001 | ||||||||||
| JOWITT, Henrietta | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | English | 179177560001 |
Who are the persons with significant control of NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) 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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Does NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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