Newton Investment Management Limited

01371973

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

Incorporated 06/06/1978

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

66300

Fund management activities

Officers

Mr James Morecroft Helby

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mrs Susan Margaret Noble

director · Since 15/12/2025

BRITISH · ENGLAND · Age 69

Mr Richard Watt

director · Since 15/12/2025

BRITISH · UNITED STATES · Age 68

Mr Stephen Potter

director · Since 23/12/2025

AMERICAN · UNITED STATES · Age 69

Also on 1 other board

Mr Raman Srivastava

director · Since 12/02/2026

CANADIAN · ENGLAND · Age 51

Also on 4 other boards

Bny Mellon Secretaries (Uk) Limited

secretary · Since 21/04/2026

BRITISH

Also on 90 other boards

Persons with Significant Control

Newton Management Limited

75–100% shares

75–100% votes

Appoint directors

160, Queen Victoria Street, London, EC4V 4LA

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 01/12/2021Registered 13/12/2021

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/1994Registered 09/12/1994