NEWTON MANAGEMENT LIMITED
LONDON

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

Company number 02769904
Status Active
Incorporation Date 2 December 1992
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; Appointment of Mr Gregory Allan Brisk as a director on 11 August 2016. The most likely internet sites of NEWTON MANAGEMENT LIMITED are www.newtonmanagement.co.uk, and www.newton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten 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 Management Limited is a Private Limited Company. The company registration number is 02769904. Newton Management Limited has been working since 02 December 1992. The present status of the company is Active. The registered address of Newton 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. HELBY, James Morecroft is a Director of the company. MUNROE, Robert Jeffrey 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 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 STRIKER, Jenny has been resigned. Secretary BNY MELLON SECRETARIES (UK) LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLAN, John Napier has been resigned. Director ANTIN, Francis David has been resigned. Director BEAUFORT, Howard Colin has been resigned. Director BUTLER, Roger John has been resigned. Director CAMPBELL, Colin Douglas has been resigned. Director CANTER, Stephen Edward has been resigned. Director DUNCAN, Matthieu Benoit has been resigned. Director GROOM, Jon has been resigned. Director HARRIS, Colin Robert has been resigned. Director HARRIS, Mitchell Evan has been resigned. Director HENLEY, Raymond Alan has been resigned. Director HENLEY, Raymond Alan has been resigned. Director KENNEDY, Brian Edwin has been resigned. Director KIRK, Nicholas John has been resigned. Director LADD, Edward Homer has been resigned. Director LAMERE, David Frederick has been resigned. Director LITTLE, Jonathan Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAISANO, Phillip has been resigned. Director MCLEAN, Miller Roy has been resigned. Director MORRISSEY, Helena Louise has been resigned. Director NAGORNIAK, John has been resigned. Director NEWTON, Stewart Worth has been resigned. Director O'HANLEY, Ronald Philip 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, Christoher David has been resigned. Director RICHARDSON, Charles Buchan Stuart has been resigned. Director SCHOFIELD, George Anthony has been resigned. Director SEELEY, Donald has been resigned. Director SHELTON, William Robert has been resigned. Director SHEPPARD, Patrick has been resigned. Director SHILLING, Michael James Anthony has been resigned. Director WENNERHOLM, Scott has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
PARTRIDGE, Isabella Iona Alison
Appointed Date: 27 November 2014
Director
BRISK, Gregory Allan
Appointed Date: 11 August 2016
62 years old
Director
DOWNS, Andrew Terence
Appointed Date: 30 June 2004
62 years old
Director
HELBY, James Morecroft
Appointed Date: 07 August 2015
48 years old
Director
MUNROE, Robert Jeffrey
Appointed Date: 13 February 2002
61 years old
Director
SMITS, Hanneke
Appointed Date: 11 August 2016
59 years old

Resigned Directors

Secretary
AKADIRI, Evelyn
Resigned: 20 November 2008
Appointed Date: 27 October 2005
Secretary
BASSIL, Jeremy
Resigned: 27 October 2005
Appointed Date: 22 July 2005
Secretary
BASSIL, Jeremy
Resigned: 22 November 2004
Appointed Date: 17 September 2004
Secretary
FULLER, Charles
Resigned: 23 July 2004
Appointed Date: 03 January 2003
Secretary
FULLER, Charles
Resigned: 01 May 2002
Appointed Date: 15 October 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: 15 October 1998
Appointed Date: 02 December 1992
Secretary
STRIKER, Jenny
Resigned: 22 July 2005
Appointed Date: 22 November 2004
Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Resigned: 27 November 2014
Appointed Date: 20 November 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1992
Director
ALLAN, John Napier
Resigned: 16 October 1998
Appointed Date: 22 November 1994
78 years old
Director
ANTIN, Francis David
Resigned: 31 July 2000
Appointed Date: 16 October 1998
76 years old
Director
BEAUFORT, Howard Colin
Resigned: 16 October 1998
Appointed Date: 30 July 1996
80 years old
Director
BUTLER, Roger John
Resigned: 31 August 1998
Appointed Date: 01 April 1993
78 years old
Director
CAMPBELL, Colin Douglas
Resigned: 30 June 2004
Appointed Date: 13 February 2002
78 years old
Director
CANTER, Stephen Edward
Resigned: 28 December 2006
Appointed Date: 16 October 1998
80 years old
Director
DUNCAN, Matthieu Benoit
Resigned: 07 May 2013
Appointed Date: 07 November 2011
60 years old
Director
GROOM, Jon
Resigned: 04 April 2002
Appointed Date: 27 January 2000
74 years old
Director
HARRIS, Colin Robert
Resigned: 01 July 2001
71 years old
Director
HARRIS, Mitchell Evan
Resigned: 27 November 2014
Appointed Date: 30 July 2010
70 years old
Director
HENLEY, Raymond Alan
Resigned: 28 September 2000
Appointed Date: 27 January 2000
80 years old
Director
HENLEY, Raymond Alan
Resigned: 26 October 1998
80 years old
Director
KENNEDY, Brian Edwin
Resigned: 21 November 1994
Appointed Date: 31 December 1992
82 years old
Director
KIRK, Nicholas John
Resigned: 31 January 1996
Appointed Date: 02 December 1992
71 years old
Director
LADD, Edward Homer
Resigned: 27 November 2014
Appointed Date: 28 July 2011
87 years old
Director
LAMERE, David Frederick
Resigned: 15 January 2009
Appointed Date: 16 October 1998
65 years old
Director
LITTLE, Jonathan Michael
Resigned: 30 July 2010
Appointed Date: 29 February 2008
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1992
Director
MAISANO, Phillip
Resigned: 30 April 2011
Appointed Date: 29 February 2008
78 years old
Director
MCLEAN, Miller Roy
Resigned: 16 October 1998
Appointed Date: 22 April 1998
75 years old
Director
MORRISSEY, Helena Louise
Resigned: 31 December 2016
Appointed Date: 13 February 2002
59 years old
Director
NAGORNIAK, John
Resigned: 13 December 2007
Appointed Date: 31 July 2000
80 years old
Director
NEWTON, Stewart Worth
Resigned: 11 April 2002
83 years old
Director
O'HANLEY, Ronald Philip
Resigned: 31 May 2010
Appointed Date: 16 October 1998
68 years old
Director
POWELL, Anthony Jonathan Weir
Resigned: 16 October 1998
Appointed Date: 08 January 1996
78 years old
Director
PRYKE, Simon Tony
Resigned: 19 June 2015
Appointed Date: 29 January 2010
53 years old
Director
RAYWARD, Mark Gary
Resigned: 20 October 2009
Appointed Date: 13 February 2002
63 years old
Director
REXWORTHY, Christoher David
Resigned: 27 November 2014
Appointed Date: 07 November 2011
58 years old
Director
RICHARDSON, Charles Buchan Stuart
Resigned: 07 August 2001
Appointed Date: 08 January 1996
66 years old
Director
SCHOFIELD, George Anthony
Resigned: 22 April 1998
Appointed Date: 22 November 1994
85 years old
Director
SEELEY, Donald
Resigned: 21 November 1994
Appointed Date: 21 October 1993
81 years old
Director
SHELTON, William Robert
Resigned: 16 October 1998
Appointed Date: 30 July 1996
66 years old
Director
SHEPPARD, Patrick
Resigned: 05 January 2005
Appointed Date: 13 February 2002
60 years old
Director
SHILLING, Michael James Anthony
Resigned: 31 December 2012
Appointed Date: 28 July 2011
69 years old
Director
WENNERHOLM, Scott
Resigned: 02 November 2011
Appointed Date: 05 January 2005
66 years old

NEWTON 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
12 Aug 2016
Appointment of Mr Gregory Allan Brisk as a director on 11 August 2016
09 Aug 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 12,541,249.891
...
... and 240 more events
22 Oct 1998
Ad 14/10/98--------- £ si [email protected]=375 £ ic 9937601/9937976
22 Oct 1998
Ad 12/10/98--------- £ si [email protected]=500 £ ic 9937101/9937601
22 Oct 1998
Ad 14/10/98--------- £ si [email protected]=375 £ ic 9936726/9937101
22 Oct 1998
Ad 14/10/98--------- £ si [email protected]=375 £ ic 9936351/9936726
22 Oct 1998
Ad 14/10/98--------- £ si [email protected]=375 £ ic 9935976/9936351

NEWTON MANAGEMENT LIMITED Charges

22 November 1994
Assignment of life policy
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Life policy number 2563489 lj with the general accident…
22 November 1994
Assignment of life policy
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Life policy number 37295-081-dhs with allied dunbar…
22 November 1994
Assignment of life policy
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Life policy number 2663496LJ with general accident life…
22 November 1994
Memorandum of deposit
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The shares outlined on the reverse of the form 395 and all…
22 November 1994
Assignment of life policy
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Life policy number 37308-081-dhs dated 1ST march 1993 with…
7 March 1994
Deed of assignment
Delivered: 14 March 1994
Status: Satisfied on 22 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The insurance policies specified in the schedule to form…
16 February 1994
Deed of assignment
Delivered: 22 February 1994
Status: Satisfied on 22 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies bonuses accrued on the policies details of which…
31 December 1992
Guarantee and debenture
Delivered: 8 January 1993
Status: Satisfied on 22 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See doc ref M79 for full details. Fixed and floating…

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