MITON ASSET MANAGEMENT LIMITED
LONDON MITONOPTIMAL UK LIMITED MITON INVESTMENTS LIMITED

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Company number 01949322
Status Active
Incorporation Date 23 September 1985
Company Type Private Limited Company
Address 6TH FLOOR, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts, 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Nicholas Holmes Greenwood as a director on 21 March 2016. The most likely internet sites of MITON ASSET MANAGEMENT LIMITED are www.mitonassetmanagement.co.uk, and www.miton-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miton Asset Management Limited is a Private Limited Company. The company registration number is 01949322. Miton Asset Management Limited has been working since 23 September 1985. The present status of the company is Active. The registered address of Miton Asset Management Limited is 6th Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . BENNETT, Roger Andrew is a Secretary of the company. BARRON, David James is a Director of the company. DIGHE, Ian Robert is a Director of the company. HARRISON, Piers Godfrey is a Director of the company. Secretary GRAY, Martin Robert has been resigned. Secretary ROONEY, Elizabeth Mary has been resigned. Director CARR, Steven John Bentley has been resigned. Director CLARKE, Robert Edwards has been resigned. Director GRAY, Martin Robert has been resigned. Director GRAY, Martin Robert has been resigned. Director GRAY, Peter James has been resigned. Director GREENWOOD, Nicholas Holmes has been resigned. Director KENNARD, Melanie Claire has been resigned. Director LIDDLE, Alan Digby Simon has been resigned. Director MCGRATH, Tom Foulery has been resigned. Director MCINTOSH, Alastair Bruce has been resigned. Director MOORE, Anthony John has been resigned. Director ROONEY, Elizabeth Mary has been resigned. Director ROONEY, Michael Joseph has been resigned. Director RUTHERFORD, Colin has been resigned. Director RUTHERFORD, Colin has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
BENNETT, Roger Andrew
Appointed Date: 23 October 2007
Director
BARRON, David James
Appointed Date: 22 August 2013
66 years old
Director
DIGHE, Ian Robert
Appointed Date: 12 April 2011
70 years old
Director
HARRISON, Piers Godfrey
Appointed Date: 12 August 2013
46 years old

Resigned Directors

Secretary
GRAY, Martin Robert
Resigned: 23 October 2007
Appointed Date: 30 April 2002
Secretary
ROONEY, Elizabeth Mary
Resigned: 30 April 2002
Director
CARR, Steven John Bentley
Resigned: 23 October 2007
Appointed Date: 01 August 2005
64 years old
Director
CLARKE, Robert Edwards
Resigned: 28 September 2015
Appointed Date: 22 December 2011
68 years old
Director
GRAY, Martin Robert
Resigned: 30 June 2014
Appointed Date: 07 July 2008
74 years old
Director
GRAY, Martin Robert
Resigned: 23 October 2007
Appointed Date: 11 May 1995
74 years old
Director
GRAY, Peter James
Resigned: 30 April 2006
Appointed Date: 09 February 1999
72 years old
Director
GREENWOOD, Nicholas Holmes
Resigned: 21 March 2016
Appointed Date: 23 October 2007
64 years old
Director
KENNARD, Melanie Claire
Resigned: 14 July 2014
Appointed Date: 18 February 2011
50 years old
Director
LIDDLE, Alan Digby Simon
Resigned: 29 February 2012
Appointed Date: 27 January 2003
66 years old
Director
MCGRATH, Tom Foulery
Resigned: 30 June 2008
Appointed Date: 26 July 2001
57 years old
Director
MCINTOSH, Alastair Bruce
Resigned: 07 July 2008
Appointed Date: 23 October 2007
67 years old
Director
MOORE, Anthony John
Resigned: 31 January 2012
Appointed Date: 23 March 2010
63 years old
Director
ROONEY, Elizabeth Mary
Resigned: 21 July 1999
76 years old
Director
ROONEY, Michael Joseph
Resigned: 27 October 1997
77 years old
Director
RUTHERFORD, Colin
Resigned: 14 February 2011
Appointed Date: 23 March 2010
66 years old
Director
RUTHERFORD, Colin
Resigned: 15 February 2011
Appointed Date: 23 March 2010
66 years old

Persons With Significant Control

Miton Group Service Company Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MITON ASSET MANAGEMENT LIMITED Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Termination of appointment of Nicholas Holmes Greenwood as a director on 21 March 2016
12 Nov 2015
Termination of appointment of Robert Edwards Clarke as a director on 28 September 2015
29 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 7,402
...
... and 118 more events
04 Sep 1987
Accounts for a small company made up to 28 February 1987
06 Feb 1987
Accounting reference date shortened from 31/03 to 28/02
04 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1986
Registered office changed on 04/06/86 from: 112 city road london EC1V 2NE
23 Sep 1985
Incorporation

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