Newton Capital Management Ltd

About

Registered Number: 02675952
Date of Incorporation: 09/01/1992 (32 years and 4 months ago)
Company Status: Active
Registered Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

 

Having been setup in 1992, Newton Investment Management (North America) Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUSTARD, Curtis William 11 September 2017 - 1
DOWNS, Andrew Terence 30 June 2004 - 1
ANTIN, Francis David 30 June 2004 13 February 2006 1
BUTLER, Paul William 12 July 2001 23 April 2002 1
BYRON SCOTT, Ross 12 July 2001 21 January 2002 1
CAMPBELL, Colin Douglas 11 February 2002 30 June 2004 1
CARTER, Kevin James, Dr 01 March 2019 07 September 2020 1
COWIE, Colin David 08 August 2013 17 June 2016 1
DUNCAN, Matthieu Benoit 26 March 2009 07 May 2013 1
HARRIS, Colin Robert 08 July 1992 01 July 2001 1
HELBY, James Morecroft 08 February 2012 11 September 2017 1
HORLICK, Richard Miles Andrew 08 July 1992 06 May 1994 1
HUDSON, Guy Andrew 26 October 1998 30 June 2004 1
JOWITT, Henrietta 29 January 2015 15 May 2019 1
LADD, Edward Homer 27 November 2014 20 November 2017 1
LAING, Kate 09 November 2004 11 October 2011 1
MARKHAM, Paul James 01 July 2009 27 February 2013 1
MORRISSEY, Helena Louise 11 February 2002 31 December 2016 1
MUNROE, Robert Jeffrey 11 February 2002 04 September 2017 1
NOBLE, Susan Margaret 12 March 2015 07 September 2020 1
PANDAY, Shreekant Prasad 28 July 1992 15 January 2000 1
POWELL, Anthony Jonathan Weir 08 July 1992 31 October 2000 1
PRYKE, Simon Tony 17 December 2009 01 June 2011 1
SCOTT, Mark William 26 July 2004 12 February 2008 1
SPILLANE, Ciaran 13 February 2006 03 March 2006 1
WYLIE, James Andrew 01 May 2014 30 July 2015 1
Secretary Name Appointed Resigned Total Appointments
PARTRIDGE, Isabella Iona Alison 31 October 2014 - 1
COX, Matthew Brian 24 January 2014 31 October 2014 1
HIGSON, Francoise Kate 31 May 2013 24 January 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 September 2020
RESOLUTIONS - N/A 22 September 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 September 2020
SH19 - Statement of capital 22 September 2020
CAP-SS - N/A 22 September 2020
TM01 - Termination of appointment of director 10 September 2020
TM01 - Termination of appointment of director 07 September 2020
TM01 - Termination of appointment of director 07 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 31 July 2019
TM01 - Termination of appointment of director 22 May 2019
AP01 - Appointment of director 04 March 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 09 January 2018
TM01 - Termination of appointment of director 27 November 2017
AP01 - Appointment of director 15 September 2017
TM01 - Termination of appointment of director 14 September 2017
TM01 - Termination of appointment of director 14 September 2017
SH01 - Return of Allotment of shares 15 May 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 20 January 2017
TM01 - Termination of appointment of director 03 January 2017
AP01 - Appointment of director 12 August 2016
RESOLUTIONS - N/A 01 July 2016
TM01 - Termination of appointment of director 27 June 2016
AP01 - Appointment of director 11 May 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 26 January 2016
TM01 - Termination of appointment of director 16 November 2015
SH01 - Return of Allotment of shares 01 September 2015
TM01 - Termination of appointment of director 30 June 2015
RESOLUTIONS - N/A 17 June 2015
MA - Memorandum and Articles 17 June 2015
RESOLUTIONS - N/A 05 June 2015
AA - Annual Accounts 06 May 2015
AP01 - Appointment of director 17 March 2015
AP01 - Appointment of director 17 March 2015
AR01 - Annual Return 06 February 2015
MISC - Miscellaneous document 19 December 2014
AUD - Auditor's letter of resignation 19 December 2014
MISC - Miscellaneous document 17 December 2014
AUD - Auditor's letter of resignation 17 December 2014
AP01 - Appointment of director 11 December 2014
AP01 - Appointment of director 01 December 2014
AP03 - Appointment of secretary 14 November 2014
TM02 - Termination of appointment of secretary 14 November 2014
TM02 - Termination of appointment of secretary 14 November 2014
AP01 - Appointment of director 07 May 2014
AA - Annual Accounts 02 May 2014
AP03 - Appointment of secretary 31 January 2014
TM02 - Termination of appointment of secretary 30 January 2014
AR01 - Annual Return 14 January 2014
AP01 - Appointment of director 20 August 2013
AP03 - Appointment of secretary 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
AA - Annual Accounts 10 May 2013
TM01 - Termination of appointment of director 04 March 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 21 May 2012
AP01 - Appointment of director 12 March 2012
AP01 - Appointment of director 06 March 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 17 January 2012
TM01 - Termination of appointment of director 14 October 2011
TM01 - Termination of appointment of director 17 June 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
RESOLUTIONS - N/A 12 October 2010
RESOLUTIONS - N/A 20 May 2010
SH01 - Return of Allotment of shares 20 May 2010
TM02 - Termination of appointment of secretary 07 May 2010
AA - Annual Accounts 29 April 2010
CH01 - Change of particulars for director 31 March 2010
AD01 - Change of registered office address 09 March 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH04 - Change of particulars for corporate secretary 21 January 2010
CH04 - Change of particulars for corporate secretary 21 January 2010
AP01 - Appointment of director 16 January 2010
TM01 - Termination of appointment of director 04 December 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
AA - Annual Accounts 04 May 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
AA - Annual Accounts 09 May 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
363a - Annual Return 14 January 2008
287 - Change in situation or address of Registered Office 14 January 2008
RESOLUTIONS - N/A 16 October 2007
RESOLUTIONS - N/A 16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
123 - Notice of increase in nominal capital 16 October 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 15 January 2007
288a - Notice of appointment of directors or secretaries 08 December 2006
AA - Annual Accounts 12 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
363a - Annual Return 12 January 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
AA - Annual Accounts 10 May 2005
288c - Notice of change of directors or secretaries or in their particulars 23 March 2005
RESOLUTIONS - N/A 04 March 2005
363s - Annual Return 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
AA - Annual Accounts 14 May 2004
287 - Change in situation or address of Registered Office 19 April 2004
363s - Annual Return 29 January 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 12 February 2003
288c - Notice of change of directors or secretaries or in their particulars 28 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288c - Notice of change of directors or secretaries or in their particulars 19 July 2002
288c - Notice of change of directors or secretaries or in their particulars 19 July 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
AA - Annual Accounts 08 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 23 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
363s - Annual Return 11 January 2001
288b - Notice of resignation of directors or secretaries 07 November 2000
288c - Notice of change of directors or secretaries or in their particulars 06 September 2000
RESOLUTIONS - N/A 17 August 2000
123 - Notice of increase in nominal capital 17 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2000
288c - Notice of change of directors or secretaries or in their particulars 15 June 2000
AA - Annual Accounts 28 April 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
363s - Annual Return 17 January 2000
288c - Notice of change of directors or secretaries or in their particulars 08 July 1999
288c - Notice of change of directors or secretaries or in their particulars 03 June 1999
AA - Annual Accounts 12 May 1999
288c - Notice of change of directors or secretaries or in their particulars 07 May 1999
288c - Notice of change of directors or secretaries or in their particulars 24 January 1999
363a - Annual Return 24 January 1999
288a - Notice of appointment of directors or secretaries 30 October 1998
225 - Change of Accounting Reference Date 22 October 1998
288c - Notice of change of directors or secretaries or in their particulars 14 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
363a - Annual Return 20 January 1998
AA - Annual Accounts 19 January 1998
288c - Notice of change of directors or secretaries or in their particulars 25 November 1997
RESOLUTIONS - N/A 13 November 1997
AA - Annual Accounts 25 April 1997
363a - Annual Return 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288c - Notice of change of directors or secretaries or in their particulars 02 February 1997
AA - Annual Accounts 03 April 1996
288 - N/A 18 February 1996
288 - N/A 24 January 1996
363a - Annual Return 18 January 1996
288 - N/A 18 January 1996
288 - N/A 12 September 1995
RESOLUTIONS - N/A 26 July 1995
RESOLUTIONS - N/A 26 July 1995
AA - Annual Accounts 28 February 1995
288 - N/A 08 February 1995
363x - Annual Return 19 January 1995
RESOLUTIONS - N/A 13 January 1995
MEM/ARTS - N/A 13 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 May 1994
288 - N/A 11 May 1994
363s - Annual Return 17 February 1994
287 - Change in situation or address of Registered Office 25 August 1993
RESOLUTIONS - N/A 16 March 1993
AA - Annual Accounts 16 March 1993
363b - Annual Return 26 January 1993
288 - N/A 27 November 1992
287 - Change in situation or address of Registered Office 15 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1992
RESOLUTIONS - N/A 06 October 1992
287 - Change in situation or address of Registered Office 06 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 July 1992
RESOLUTIONS - N/A 21 July 1992
RESOLUTIONS - N/A 21 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1992
123 - Notice of increase in nominal capital 21 July 1992
288 - N/A 21 July 1992
288 - N/A 21 July 1992
288 - N/A 21 July 1992
288 - N/A 21 July 1992
288 - N/A 21 July 1992
288 - N/A 21 July 1992
CERTNM - Change of name certificate 16 April 1992
CERTNM - Change of name certificate 16 April 1992
CERTNM - Change of name certificate 19 March 1992
CERTNM - Change of name certificate 19 March 1992
NEWINC - New incorporation documents 09 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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