NEWTON INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4LA

Company number 01371973
Status Active
Incorporation Date 6 June 1978
Company Type Private Limited Company
Address BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Helena Louise Morrissey as a director on 31 December 2016; Appointment of Ms Hanneke Smits as a director on 11 August 2016; Termination of appointment of Colin David Cowie as a director on 17 June 2016. The most likely internet sites of NEWTON INVESTMENT MANAGEMENT LIMITED are www.newtoninvestmentmanagement.co.uk, and www.newton-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 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.Newton Investment Management Limited is a Private Limited Company. The company registration number is 01371973. Newton Investment Management Limited has been working since 06 June 1978. The present status of the company is Active. The registered address of Newton Investment Management Limited is Bny Mellon Centre 160 Queen Victoria Street London Ec4v 4la. . PARTRIDGE, Isabella Iona Alison is a Secretary of the company. BRISK, Gregory Allan is a Director of the company. DOWNS, Andrew Terence is a Director of the company. HARRIS, Mitchell Evan is a Director of the company. HELBY, James Morecroft is a Director of the company. JOWITT, Henrietta is a Director of the company. LADD, Edward Homer is a Director of the company. MUNROE, Robert Jeffrey is a Director of the company. NOBLE, Susan Margaret is a Director of the company. SMITS, Hanneke is a Director of the company. Secretary AKADIRI, Evelyn has been resigned. Secretary BASSIL, Jeremy has been resigned. Secretary BASSIL, Jeremy has been resigned. Secretary COX, Matthew Brian has been resigned. Secretary FULLER, Charles has been resigned. Secretary FULLER, Charles has been resigned. Secretary GRAHAM, Dara Tracey has been resigned. Secretary HAMPTON, Keith Martin has been resigned. Secretary HARRIS, Colin Robert has been resigned. Secretary HARRIS, Colin Robert has been resigned. Secretary HIGSON, Francoise Kate has been resigned. Secretary SHERLOCK, Michael John has been resigned. Secretary STRIKER, Jenny has been resigned. Secretary BNY MELLON SECRETARIES (UK) LIMITED has been resigned. Director ABBOTT, Peter David has been resigned. Director ALLERSTON, Mark Frederick has been resigned. Director ANWYL-HARRIS, Peter David has been resigned. Director BAGGE, Richard A has been resigned. Director BATTY, Nigel Martin has been resigned. Director BAXTER, David Arnott has been resigned. Director BEAGLES, Clive has been resigned. Director BEAUFORT, Howard Colin has been resigned. Director BELL, Jonathan Anthony has been resigned. Director BLACK, Alan John has been resigned. Director BOWEN, Joanna has been resigned. Director BOWLES, Guy Rupert has been resigned. Director BRADLEY, Joanna Mary has been resigned. Director BRIDSON, Patricia Margaret has been resigned. Director BRITTON, Edward James Gurney has been resigned. Director BURGESS, Stephen Howard has been resigned. Director BUTLER, Paul William has been resigned. Director BUTLER, Roger John has been resigned. Director CAMPBELL, Colin Douglas has been resigned. Director CAMPBELL, Colin Douglas has been resigned. Director CAMPBELL, Julian Vincent has been resigned. Director CHRISTIE, Guy Charles has been resigned. Director CLIFTON, Paul Alexander has been resigned. Director COLLINS, Philip has been resigned. Director CONNOR, Michael Stewart has been resigned. Director COWIE, Colin David has been resigned. Director DOWNS, Andrew has been resigned. Director DUNCAN, Matthieu Benoit has been resigned. Director EATON, Stuart Michael has been resigned. Director ETHERDEN, Jeanette Elaine has been resigned. Director FULLER, Graham Maitland has been resigned. Director GALLAGHER, Keiran Peter has been resigned. Director GREEN, Lawrence Barrie has been resigned. Director GROOM, Jon has been resigned. Director HARDING, Ian has been resigned. Director HARRIS, Colin Robert has been resigned. Director HARRIS, Richard has been resigned. Director HARRISON, Peter has been resigned. Director HEADLEY, Andrew Nicholas has been resigned. Director HENLEY, Raymond Alan has been resigned. Director HORLICK, Richard Miles Andrew has been resigned. Director HUDSON, Guy Andrew has been resigned. Director JANE, David Peter has been resigned. Director JUDGE, Deborah Clare has been resigned. Director KEELER, Philip Howard has been resigned. Director KIRK, Nicholas John has been resigned. Director KORNER, James Robert Dominic has been resigned. Director MACCALLUM, David James has been resigned. Director MAGINNIS, Kevin Patrick Hargreaves has been resigned. Director MCEUEN, David Stewart Painter has been resigned. Director MCMAHON, Julia Clare has been resigned. Director MEADON, William George has been resigned. Director MONNERY, Jonathan Christopher has been resigned. Director MORRISSEY, Helena Louise has been resigned. Director NARAGHI, Fatemeh, Dr has been resigned. Director NEWTON, Stewart Worth has been resigned. Director O'HARA, Mary Ann has been resigned. Director O`LOUGHLIN, Patricia Marie has been resigned. Director PANDAY, Shreekant Prasad has been resigned. Director PARK, Malcolm John has been resigned. Director PARKER, Richard Martin has been resigned. Director PISKORZ, Richard Jozef has been resigned. Director POINTON, Russell Harry has been resigned. Director POWELL, Anthony Jonathan Weir has been resigned. Director PRYKE, Simon Tony has been resigned. Director RAYWARD, Mark Gary has been resigned. Director REXWORTHY, Christopher David has been resigned. Director RICHARDSON, Charles Buchan Stuart has been resigned. Director RITCHIE, Susan has been resigned. Director ROGERS, Suzanne has been resigned. Director SALVATORELLI, Fiorangelo, Dr has been resigned. Director SHELTON, William Robert has been resigned. Director SHU, Zhixin has been resigned. Director STEWART, Iain Mackintosh has been resigned. Director STRAKER, David has been resigned. Director SUGIMOTO, Miki has been resigned. Director SUN, Xuejun has been resigned. Director SWANN, Andrew has been resigned. Director TAYLOR, James has been resigned. Director THOMPSON, Tobias has been resigned. Director TYE, Caroline Rachel has been resigned. Director VAIZEY, John Russell has been resigned. Director WATTERSON, Campbell Gilles has been resigned. Director WHYTE, Graeme has been resigned. Director WILSON, Tim has been resigned. Director WOMBWELL, Simon Paul has been resigned. Director WYLIE, James Andrew has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
PARTRIDGE, Isabella Iona Alison
Appointed Date: 31 October 2014
Director
BRISK, Gregory Allan
Appointed Date: 08 May 2016
63 years old
Director
DOWNS, Andrew Terence
Appointed Date: 30 June 2004
62 years old
Director
HARRIS, Mitchell Evan
Appointed Date: 27 November 2014
70 years old
Director
HELBY, James Morecroft
Appointed Date: 26 January 2012
48 years old
Director
JOWITT, Henrietta
Appointed Date: 29 January 2015
66 years old
Director
LADD, Edward Homer
Appointed Date: 27 November 2014
87 years old
Director
MUNROE, Robert Jeffrey
Appointed Date: 01 January 1998
61 years old
Director
NOBLE, Susan Margaret
Appointed Date: 12 March 2015
68 years old
Director
SMITS, Hanneke
Appointed Date: 11 August 2016
59 years old

Resigned Directors

Secretary
AKADIRI, Evelyn
Resigned: 20 November 2008
Appointed Date: 30 November 2005
Secretary
BASSIL, Jeremy
Resigned: 30 November 2005
Appointed Date: 22 July 2005
Secretary
BASSIL, Jeremy
Resigned: 22 November 2004
Appointed Date: 17 September 2004
Secretary
COX, Matthew Brian
Resigned: 31 October 2014
Appointed Date: 24 January 2014
Secretary
FULLER, Charles
Resigned: 23 July 2004
Appointed Date: 03 January 2003
Secretary
FULLER, Charles
Resigned: 01 May 2002
Appointed Date: 01 July 1998
Secretary
GRAHAM, Dara Tracey
Resigned: 17 September 2004
Appointed Date: 23 July 2004
Secretary
HAMPTON, Keith Martin
Resigned: 03 January 2003
Appointed Date: 01 May 2002
Secretary
HARRIS, Colin Robert
Resigned: 01 July 1998
Appointed Date: 25 January 1998
Secretary
HARRIS, Colin Robert
Resigned: 01 February 1995
Secretary
HIGSON, Francoise Kate
Resigned: 24 January 2014
Appointed Date: 22 May 2013
Secretary
SHERLOCK, Michael John
Resigned: 25 January 1998
Appointed Date: 01 February 1995
Secretary
STRIKER, Jenny
Resigned: 22 July 2005
Appointed Date: 22 November 2004
Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Resigned: 31 October 2014
Appointed Date: 20 November 2008
Director
ABBOTT, Peter David
Resigned: 29 October 2001
Appointed Date: 01 January 1997
65 years old
Director
ALLERSTON, Mark Frederick
Resigned: 23 July 2001
Appointed Date: 01 March 2000
67 years old
Director
ANWYL-HARRIS, Peter David
Resigned: 26 November 2001
Appointed Date: 01 March 2000
76 years old
Director
BAGGE, Richard A
Resigned: 29 October 2001
Appointed Date: 01 June 2000
76 years old
Director
BATTY, Nigel Martin
Resigned: 26 November 2001
Appointed Date: 01 July 1997
65 years old
Director
BAXTER, David Arnott
Resigned: 31 March 1997
86 years old
Director
BEAGLES, Clive
Resigned: 29 October 2001
Appointed Date: 01 March 2000
58 years old
Director
BEAUFORT, Howard Colin
Resigned: 27 December 1998
80 years old
Director
BELL, Jonathan Anthony
Resigned: 26 November 2001
Appointed Date: 01 March 2000
60 years old
Director
BLACK, Alan John
Resigned: 04 November 1999
Appointed Date: 01 March 1995
71 years old
Director
BOWEN, Joanna
Resigned: 26 November 2001
Appointed Date: 01 January 1999
59 years old
Director
BOWLES, Guy Rupert
Resigned: 08 August 2001
Appointed Date: 02 January 1996
63 years old
Director
BRADLEY, Joanna Mary
Resigned: 29 October 2001
Appointed Date: 01 January 1998
63 years old
Director
BRIDSON, Patricia Margaret
Resigned: 29 October 2001
Appointed Date: 01 March 2000
59 years old
Director
BRITTON, Edward James Gurney
Resigned: 29 October 2001
Appointed Date: 01 March 2000
60 years old
Director
BURGESS, Stephen Howard
Resigned: 30 June 2000
82 years old
Director
BUTLER, Paul William
Resigned: 29 October 2001
Appointed Date: 17 November 1994
60 years old
Director
BUTLER, Roger John
Resigned: 31 August 1998
Appointed Date: 08 January 1996
78 years old
Director
CAMPBELL, Colin Douglas
Resigned: 30 June 2004
Appointed Date: 22 August 2001
79 years old
Director
CAMPBELL, Colin Douglas
Resigned: 30 April 2001
Appointed Date: 02 August 1993
79 years old
Director
CAMPBELL, Julian Vincent
Resigned: 26 November 2001
Appointed Date: 01 January 1998
72 years old
Director
CHRISTIE, Guy Charles
Resigned: 26 November 2001
Appointed Date: 01 March 2000
63 years old
Director
CLIFTON, Paul Alexander
Resigned: 17 February 2001
Appointed Date: 01 February 1993
85 years old
Director
COLLINS, Philip
Resigned: 29 October 2001
Appointed Date: 01 March 2000
58 years old
Director
CONNOR, Michael Stewart
Resigned: 29 October 2001
Appointed Date: 01 January 1998
64 years old
Director
COWIE, Colin David
Resigned: 17 June 2016
Appointed Date: 08 August 2013
63 years old
Director
DOWNS, Andrew
Resigned: 30 April 2001
Appointed Date: 01 January 1999
62 years old
Director
DUNCAN, Matthieu Benoit
Resigned: 07 May 2013
Appointed Date: 11 December 2009
60 years old
Director
EATON, Stuart Michael
Resigned: 29 October 2001
Appointed Date: 01 January 1999
62 years old
Director
ETHERDEN, Jeanette Elaine
Resigned: 23 July 2001
Appointed Date: 01 July 1997
65 years old
Director
FULLER, Graham Maitland
Resigned: 26 November 2001
Appointed Date: 02 January 1996
83 years old
Director
GALLAGHER, Keiran Peter
Resigned: 26 November 2001
Appointed Date: 01 July 1997
62 years old
Director
GREEN, Lawrence Barrie
Resigned: 16 October 1998
82 years old
Director
GROOM, Jon
Resigned: 30 November 2001
Appointed Date: 01 July 2001
74 years old
Director
HARDING, Ian
Resigned: 15 May 2001
Appointed Date: 01 June 2000
65 years old
Director
HARRIS, Colin Robert
Resigned: 01 July 2001
72 years old
Director
HARRIS, Richard
Resigned: 26 January 2000
Appointed Date: 01 January 1998
69 years old
Director
HARRISON, Peter
Resigned: 31 August 1996
Appointed Date: 17 November 1994
59 years old
Director
HEADLEY, Andrew Nicholas
Resigned: 23 July 2001
Appointed Date: 01 March 2000
Director
HENLEY, Raymond Alan
Resigned: 26 November 2001
80 years old
Director
HORLICK, Richard Miles Andrew
Resigned: 06 May 1994
66 years old
Director
HUDSON, Guy Andrew
Resigned: 30 April 2001
Appointed Date: 01 January 1997
63 years old
Director
JANE, David Peter
Resigned: 10 November 1998
Appointed Date: 01 January 1998
60 years old
Director
JUDGE, Deborah Clare
Resigned: 26 November 2001
Appointed Date: 01 January 1998
61 years old
Director
KEELER, Philip Howard
Resigned: 30 April 2001
Appointed Date: 17 November 1994
69 years old
Director
KIRK, Nicholas John
Resigned: 31 January 1996
71 years old
Director
KORNER, James Robert Dominic
Resigned: 26 November 2001
Appointed Date: 01 January 1997
70 years old
Director
MACCALLUM, David James
Resigned: 09 December 2000
Appointed Date: 04 March 1993
84 years old
Director
MAGINNIS, Kevin Patrick Hargreaves
Resigned: 26 November 2001
Appointed Date: 01 March 2000
71 years old
Director
MCEUEN, David Stewart Painter
Resigned: 26 November 2001
85 years old
Director
MCMAHON, Julia Clare
Resigned: 29 October 2001
Appointed Date: 01 March 2000
57 years old
Director
MEADON, William George
Resigned: 31 August 1996
Appointed Date: 01 February 1994
64 years old
Director
MONNERY, Jonathan Christopher
Resigned: 04 November 1999
Appointed Date: 12 May 1995
62 years old
Director
MORRISSEY, Helena Louise
Resigned: 31 December 2016
Appointed Date: 01 January 1997
59 years old
Director
NARAGHI, Fatemeh, Dr
Resigned: 29 October 2001
Appointed Date: 01 March 2000
62 years old
Director
NEWTON, Stewart Worth
Resigned: 20 November 2000
84 years old
Director
O'HARA, Mary Ann
Resigned: 18 December 2000
Appointed Date: 05 February 1999
64 years old
Director
O`LOUGHLIN, Patricia Marie
Resigned: 29 October 2001
Appointed Date: 01 March 1995
67 years old
Director
PANDAY, Shreekant Prasad
Resigned: 26 November 2001
74 years old
Director
PARK, Malcolm John
Resigned: 30 April 2001
Appointed Date: 01 January 1999
66 years old
Director
PARKER, Richard Martin
Resigned: 30 June 2001
Appointed Date: 01 January 1998
65 years old
Director
PISKORZ, Richard Jozef
Resigned: 12 September 1997
Appointed Date: 12 May 1995
69 years old
Director
POINTON, Russell Harry
Resigned: 22 October 2001
Appointed Date: 01 March 2000
58 years old
Director
POWELL, Anthony Jonathan Weir
Resigned: 31 October 2000
78 years old
Director
PRYKE, Simon Tony
Resigned: 19 June 2015
Appointed Date: 17 December 2009
53 years old
Director
RAYWARD, Mark Gary
Resigned: 20 October 2009
Appointed Date: 17 November 1994
64 years old
Director
REXWORTHY, Christopher David
Resigned: 05 January 2012
Appointed Date: 17 August 2011
58 years old
Director
RICHARDSON, Charles Buchan Stuart
Resigned: 07 August 2001
Appointed Date: 01 February 1994
66 years old
Director
RITCHIE, Susan
Resigned: 29 October 2001
Appointed Date: 01 March 2000
57 years old
Director
ROGERS, Suzanne
Resigned: 29 October 2001
Appointed Date: 01 January 1999
58 years old
Director
SALVATORELLI, Fiorangelo, Dr
Resigned: 26 November 2001
Appointed Date: 01 January 1998
65 years old
Director
SHELTON, William Robert
Resigned: 04 November 1999
66 years old
Director
SHU, Zhixin
Resigned: 29 October 2001
Appointed Date: 01 March 2000
65 years old
Director
STEWART, Iain Mackintosh
Resigned: 26 November 2001
68 years old
Director
STRAKER, David
Resigned: 31 July 1998
Appointed Date: 17 November 1994
61 years old
Director
SUGIMOTO, Miki
Resigned: 29 October 2001
Appointed Date: 01 June 2000
57 years old
Director
SUN, Xuejun
Resigned: 29 October 2001
Appointed Date: 01 June 2000
58 years old
Director
SWANN, Andrew
Resigned: 29 October 2001
Appointed Date: 01 January 1999
66 years old
Director
TAYLOR, James
Resigned: 30 June 1997
Appointed Date: 11 April 1996
71 years old
Director
THOMPSON, Tobias
Resigned: 23 July 2001
Appointed Date: 01 January 1997
59 years old
Director
TYE, Caroline Rachel
Resigned: 04 March 2013
Appointed Date: 09 March 2012
52 years old
Director
VAIZEY, John Russell
Resigned: 28 May 1999
Appointed Date: 12 May 1995
78 years old
Director
WATTERSON, Campbell Gilles
Resigned: 29 October 2001
Appointed Date: 01 February 1994
70 years old
Director
WHYTE, Graeme
Resigned: 30 April 2001
Appointed Date: 01 March 2000
64 years old
Director
WILSON, Tim
Resigned: 26 November 2001
Appointed Date: 01 January 1999
69 years old
Director
WOMBWELL, Simon Paul
Resigned: 30 April 2001
Appointed Date: 01 January 1999
64 years old
Director
WYLIE, James Andrew
Resigned: 30 July 2015
Appointed Date: 01 May 2014
61 years old

NEWTON INVESTMENT MANAGEMENT LIMITED Events

03 Jan 2017
Termination of appointment of Helena Louise Morrissey as a director on 31 December 2016
12 Aug 2016
Appointment of Ms Hanneke Smits as a director on 11 August 2016
27 Jun 2016
Termination of appointment of Colin David Cowie as a director on 17 June 2016
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 35,500,000
11 May 2016
Appointment of Mr Gregory Allan Brisk as a director on 8 May 2016
...
... and 240 more events
14 Sep 1998
Director's particulars changed
07 Sep 1998
Director resigned
18 Aug 1998
Director resigned
08 Jul 1998
Secretary resigned
08 Jul 1998
New secretary appointed

NEWTON INVESTMENT MANAGEMENT LIMITED Charges

22 November 1994
Mem of deposit
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 660 ordinary shares of £1 in christian morgan trustees…

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