MITON HOLDINGS LIMITED
LONDON PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED PSIGMA ASSET MANAGEMENT LIMITED HOUSEGRAIN LIMITED

Hellopages » City of London » City of London » EC4M 8AB
Company number 05374635
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 6TH FLOOR, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Ian Michael Chimes as a director on 4 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MITON HOLDINGS LIMITED are www.mitonholdings.co.uk, and www.miton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 05374635. Miton Holdings Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Miton Holdings Limited is 6th Floor Paternoster House 65 St Paul S Churchyard London England Ec4m 8ab. . BENNETT, Roger Andrew is a Secretary of the company. DIGHE, Ian Robert is a Director of the company. EDGAR, Bart Gregan is a Director of the company. HARRISON, Piers Godfrey is a Director of the company. WILLIAMS, Gervais Peter Englesbe is a Director of the company. Secretary GARMON JONES, Richard has been resigned. Secretary NASH, Ian Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHIMES, Ian Michael has been resigned. Director CLARKE, Robert Edwards has been resigned. Director GARMON JONES, Richard has been resigned. Director GARMON-JONES, Richard has been resigned. Director MCKELVEY, Kenneth John has been resigned. Director PUNTER, Jonathan Dominic has been resigned. Director SAMUELS, James Anthony Angus has been resigned. Director TEAGUE, Carol has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BENNETT, Roger Andrew
Appointed Date: 03 July 2013

Director
DIGHE, Ian Robert
Appointed Date: 03 July 2013
70 years old

Director
EDGAR, Bart Gregan
Appointed Date: 28 September 2015
41 years old

Director
HARRISON, Piers Godfrey
Appointed Date: 28 September 2015
46 years old

Director
WILLIAMS, Gervais Peter Englesbe
Appointed Date: 03 July 2013
67 years old

Resigned Directors

Secretary
GARMON JONES, Richard
Resigned: 21 April 2008
Appointed Date: 11 March 2005

Secretary
NASH, Ian Eric
Resigned: 03 July 2013
Appointed Date: 21 April 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2005
Appointed Date: 24 February 2005

Director
CHIMES, Ian Michael
Resigned: 04 November 2016
Appointed Date: 04 April 2007
67 years old

Director
CLARKE, Robert Edwards
Resigned: 28 September 2015
Appointed Date: 03 July 2013
68 years old

Director
GARMON JONES, Richard
Resigned: 04 April 2007
Appointed Date: 11 March 2005
66 years old

Director
GARMON-JONES, Richard
Resigned: 03 July 2013
Appointed Date: 05 June 2008
66 years old

Director
MCKELVEY, Kenneth John
Resigned: 03 July 2013
Appointed Date: 11 March 2005
69 years old

Director
PUNTER, Jonathan Dominic
Resigned: 03 July 2013
Appointed Date: 04 April 2007
68 years old

Director
SAMUELS, James Anthony Angus
Resigned: 03 July 2013
Appointed Date: 04 April 2007
75 years old

Director
TEAGUE, Carol
Resigned: 03 September 2009
Appointed Date: 05 June 2008
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 2005
Appointed Date: 24 February 2005

Persons With Significant Control

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

MITON HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 Nov 2016
Termination of appointment of Ian Michael Chimes as a director on 4 November 2016
10 May 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 6,002

23 Mar 2016
Appointment of Mr Piers Godfrey Harrison as a director on 28 September 2015
...
... and 87 more events
21 Mar 2005
New secretary appointed
21 Mar 2005
Registered office changed on 21/03/05 from: 1 mitchell lane bristol BS1 6BU
16 Mar 2005
Secretary resigned
16 Mar 2005
Director resigned
24 Feb 2005
Incorporation

MITON HOLDINGS LIMITED Charges

4 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2010
Guarantee & debenture
Delivered: 14 December 2010
Status: Satisfied on 30 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…