Newton Investment Management Limited
01371973
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
director · Since 01/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
corporate secretary · Since 21/04/2026
Reg: 04115131
Also on 90 other boards
Former
secretary · Resigned 01/02/1995
director · Resigned 31/03/1997
secretary · Resigned 25/01/1998
secretary · Resigned 01/07/1998
director · Resigned 31/08/1998
director · Resigned 27/12/1998
director · Resigned 04/11/1999
director · Resigned 30/06/2000
director · Resigned 17/02/2001
director · Resigned 30/04/2001
director · Resigned 23/07/2001
director · Resigned 08/08/2001
director · Resigned 29/10/2001
director · Resigned 29/10/2001
director · Resigned 29/10/2001
director · Resigned 29/10/2001
director · Resigned 29/10/2001
director · Resigned 29/10/2001
director · Resigned 29/10/2001
director · Resigned 29/10/2001
director · Resigned 29/10/2001
director · Resigned 26/11/2001
director · Resigned 26/11/2001
director · Resigned 26/11/2001
director · Resigned 26/11/2001
director · Resigned 26/11/2001
director · Resigned 26/11/2001
secretary · Resigned 01/05/2002
secretary · Resigned 03/01/2003
director · Resigned 30/06/2004
secretary · Resigned 23/07/2004
secretary · Resigned 17/09/2004
secretary · Resigned 22/11/2004
secretary · Resigned 22/07/2005
secretary · Resigned 30/11/2005
secretary · Resigned 20/11/2008
secretary · Resigned 24/01/2014
corporate secretary · Resigned 31/10/2014
secretary · Resigned 31/10/2014
director · Resigned 17/06/2016
director · Resigned 01/03/2023
director · Resigned 12/12/2025
secretary · Resigned 21/04/2026
Persons with Significant Control
Newton Management Limited
160, Queen Victoria Street, London, EC4V 4LA
Notified 06/04/2016
Charges2 outstanding
THE BANK OF NEW YORK MELLON, LONDON BRANCH
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
160 QUEEN VICTORIA STREET
LONDON