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NEWTON INVESTMENT MANAGEMENT LIMITED - Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
Company Information
- Company registration number
- 01371973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bny Mellon Centre
- 160 Queen Victoria Street
- London
- EC4V 4LA Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA UK
Management
- Managing Directors
- CARTER, Kevin James, Dr
- SMITS, Hanneke
- MUNRO, Euan George
- FRENCH, Sharon
- DOYNO, Judith Anne
- MILLER, John Randolph
- Company secretaries
- PARTRIDGE, Isabella Iona Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-06-06
- Age Of Company 1978-06-06 45 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Newton Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REED STENHOUSE INVESTMENT SERVICES LIMITED
- Legal Entity Identifier (LEI)
- VMMM74BJK67DIRDE9J26
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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NEWTON INVESTMENT MANAGEMENT LIMITED Company Description
- NEWTON INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01371973. Its current trading status is "live". It was registered 1978-06-06. It was previously called REED STENHOUSE INVESTMENT SERVICES LIMITED. It has declared SIC or NACE codes as "66300". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Bny Mellon Centre .
Get NEWTON INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newton Investment Management Limited - Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
- 1978-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-27) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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accounts-with-accounts-type-full (2023-05-12) - AA
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-11) - AA
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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change-person-director-company-with-change-date (2022-08-22) - CH01
keyboard_arrow_right 2021
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memorandum-articles (2021-10-07) - MA
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accounts-with-accounts-type-full (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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resolution (2021-10-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-13) - MR01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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accounts-with-accounts-type-full (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-02) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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accounts-with-accounts-type-full (2018-06-11) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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accounts-with-accounts-type-full (2017-04-28) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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accounts-with-accounts-type-full (2016-05-05) - AA
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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accounts-with-accounts-type-full (2015-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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resolution (2015-06-17) - RESOLUTIONS
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memorandum-articles (2015-06-17) - MA
-
resolution (2015-06-05) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-30) - TM02
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appoint-person-secretary-company-with-name (2014-01-30) - AP03
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accounts-with-accounts-type-full (2014-05-02) - AA
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appoint-person-director-company-with-name (2014-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-14) - TM02
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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auditors-resignation-company (2014-12-17) - AUD
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miscellaneous (2014-12-17) - MISC
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auditors-resignation-company (2014-12-19) - AUD
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miscellaneous (2014-12-19) - MISC
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appoint-person-secretary-company-with-name-date (2014-11-14) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-06) - TM01
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accounts-with-accounts-type-full (2013-05-10) - AA
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termination-director-company-with-name (2013-06-27) - TM01
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appoint-person-secretary-company-with-name (2013-06-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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appoint-person-director-company-with-name (2013-08-20) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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change-person-director-company-with-change-date (2012-06-22) - CH01
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accounts-with-accounts-type-full (2012-05-21) - AA
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appoint-person-director-company-with-name (2012-04-23) - AP01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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termination-director-company-with-name (2012-01-11) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-full (2011-05-20) - AA
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appoint-person-director-company-with-name (2011-09-09) - AP01
keyboard_arrow_right 2010
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resolution (2010-10-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-18) - CH04
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termination-secretary-company-with-name (2010-05-07) - TM02
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accounts-with-accounts-type-full (2010-04-29) - AA
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change-person-director-company-with-change-date (2010-03-31) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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appoint-person-director-company-with-name (2010-01-16) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-04) - AA
-
legacy (2009-06-12) - 353
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legacy (2009-06-12) - 363a
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termination-director-company-with-name (2009-11-20) - TM01
keyboard_arrow_right 2008
-
legacy (2008-11-25) - 288a
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legacy (2008-06-30) - 363a
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legacy (2008-05-16) - 287
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accounts-with-accounts-type-full (2008-05-09) - AA
keyboard_arrow_right 2007
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legacy (2007-07-20) - 363a
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accounts-with-accounts-type-full (2007-05-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-21) - 363a
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accounts-with-accounts-type-full (2006-05-12) - AA
-
legacy (2006-05-10) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 288c
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accounts-with-accounts-type-full (2005-05-10) - AA
-
legacy (2005-06-03) - 363s
-
legacy (2005-12-23) - 288b
-
legacy (2005-08-08) - 288a
-
legacy (2005-12-23) - 288a
-
legacy (2005-07-25) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-18) - 363s
-
legacy (2004-03-25) - 123
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resolution (2004-03-25) - RESOLUTIONS
-
legacy (2004-04-19) - 287
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accounts-with-accounts-type-full (2004-05-14) - AA
-
legacy (2004-07-08) - 288b
-
legacy (2004-03-25) - 88(2)R
-
legacy (2004-08-05) - 288b
-
legacy (2004-08-16) - 288a
-
legacy (2004-11-09) - 288b
-
legacy (2004-12-06) - 288a
-
legacy (2004-11-09) - 288a
-
legacy (2004-12-06) - 288b
-
legacy (2004-07-08) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 288a
-
legacy (2003-01-28) - 288c
-
legacy (2003-01-14) - 288b
-
accounts-with-accounts-type-full (2003-08-21) - AA
-
legacy (2003-09-23) - 288c
-
legacy (2003-06-12) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-08) - AA
-
legacy (2002-01-04) - 288b
-
legacy (2002-01-17) - 288b
-
accounts-with-accounts-type-full (2002-01-18) - AA
-
legacy (2002-05-05) - 123
-
resolution (2002-05-05) - RESOLUTIONS
-
legacy (2002-05-05) - 88(2)R
-
legacy (2002-05-20) - 288b
-
legacy (2002-07-19) - 288c
-
legacy (2002-08-03) - 288b
-
legacy (2002-08-03) - 363
-
legacy (2002-09-13) - 123
-
resolution (2002-09-13) - RESOLUTIONS
-
legacy (2002-05-20) - 288a
-
legacy (2002-09-13) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-07-31) - 288b
-
legacy (2001-08-09) - 288b
-
legacy (2001-08-14) - 288a
-
legacy (2001-08-14) - 288b
-
legacy (2001-08-29) - 288a
-
legacy (2001-11-09) - 288b
-
legacy (2001-07-26) - 288b
-
legacy (2001-06-20) - 363s
-
legacy (2001-07-12) - 288b
-
legacy (2001-05-21) - 288b
-
legacy (2001-05-04) - 288b
-
legacy (2001-04-24) - 288c
-
legacy (2001-02-22) - 288b
-
legacy (2001-11-12) - 288b
-
legacy (2001-12-21) - 288b
-
legacy (2001-12-18) - 288b
-
legacy (2001-11-29) - 288b
-
legacy (2001-11-14) - 288b
-
legacy (2001-11-15) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-05) - 288c
-
legacy (2000-06-16) - 288a
-
legacy (2000-06-26) - 288a
-
legacy (2000-06-30) - 288a
-
legacy (2000-07-06) - 363s
-
legacy (2000-07-18) - 288b
-
legacy (2000-12-12) - 288b
-
legacy (2000-09-06) - 288c
-
legacy (2000-10-06) - 288c
-
legacy (2000-11-07) - 288b
-
legacy (2000-11-22) - 288b
-
legacy (2000-12-21) - 288b
-
legacy (2000-06-15) - 288c
-
legacy (2000-05-16) - 288a
-
legacy (2000-02-03) - 288b
-
legacy (2000-03-16) - 288a
-
legacy (2000-03-17) - 288a
-
legacy (2000-03-21) - 288a
-
legacy (2000-03-23) - 288a
-
legacy (2000-03-24) - 288a
-
legacy (2000-04-07) - 288c
-
accounts-with-accounts-type-full (2000-04-28) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-08) - 288a
-
memorandum-articles (1999-02-04) - MEM/ARTS
-
resolution (1999-02-04) - RESOLUTIONS
-
legacy (1999-01-19) - 88(2)R
-
resolution (1999-01-19) - RESOLUTIONS
-
legacy (1999-01-19) - 123
-
legacy (1999-01-18) - 288a
-
legacy (1999-03-13) - 288c
-
legacy (1999-01-05) - 288b
-
legacy (1999-04-12) - 288c
-
legacy (1999-02-10) - 288a
-
accounts-with-accounts-type-full (1999-05-12) - AA
-
legacy (1999-11-10) - 288c
-
legacy (1999-11-10) - 288b
-
legacy (1999-05-07) - 288c
-
legacy (1999-09-07) - 288c
-
legacy (1999-07-08) - 288c
-
legacy (1999-06-25) - 288c
-
legacy (1999-06-25) - 363(353)
-
legacy (1999-06-11) - 288c
-
legacy (1999-06-03) - 288b
-
legacy (1999-06-03) - 288c
-
legacy (1999-06-25) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288a
-
accounts-with-accounts-type-full (1998-01-19) - AA
-
legacy (1998-02-25) - 288b
-
legacy (1998-09-14) - 288c
-
legacy (1998-06-26) - 288c
-
legacy (1998-06-26) - 363a
-
legacy (1998-07-08) - 288a
-
legacy (1998-07-08) - 288b
-
legacy (1998-08-18) - 288b
-
legacy (1998-09-07) - 288b
-
legacy (1998-11-16) - 288b
-
legacy (1998-10-20) - 288b
-
legacy (1998-10-22) - 225
-
legacy (1998-02-26) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 288c
-
legacy (1997-01-09) - 288a
-
legacy (1997-01-09) - 288c
-
legacy (1997-01-09) - 363a
-
legacy (1997-03-19) - 288c
-
accounts-with-accounts-type-full (1997-04-25) - AA
-
legacy (1997-07-08) - 288b
-
legacy (1997-08-12) - 288a
-
legacy (1997-09-12) - 288c
-
legacy (1997-09-18) - 288b
-
legacy (1997-11-25) - 288c
-
legacy (1997-12-04) - 363a
-
legacy (1997-04-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 288
-
legacy (1996-01-12) - 288
-
legacy (1996-01-17) - 288
-
legacy (1996-01-22) - 288
-
legacy (1996-02-13) - 288
-
legacy (1996-04-16) - 288
-
legacy (1996-04-21) - 288
-
legacy (1996-07-09) - 288
-
accounts-with-accounts-type-full (1996-04-03) - AA
-
legacy (1996-09-12) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-23) - 288
-
legacy (1995-03-14) - 288
-
accounts-with-accounts-type-full (1995-02-28) - AA
-
legacy (1995-02-05) - 363x
-
legacy (1995-06-23) - 288
-
memorandum-articles (1995-01-13) - MEM/ARTS
-
resolution (1995-01-13) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-08) - 288
-
resolution (1995-07-26) - RESOLUTIONS
-
legacy (1995-12-28) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-28) - 363a
-
legacy (1995-12-28) - 363(353)
-
legacy (1995-10-27) - 288
-
legacy (1995-09-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-12) - 363s
-
legacy (1994-01-12) - 288
-
legacy (1994-02-24) - 288
-
legacy (1994-05-11) - 288
-
legacy (1994-12-13) - 288
-
accounts-with-accounts-type-full (1994-05-18) - AA
-
legacy (1994-12-09) - 395
keyboard_arrow_right 1993
-
legacy (1993-08-25) - 287
-
legacy (1993-08-24) - 288
-
legacy (1993-03-11) - 288
-
legacy (1993-02-24) - 288
-
accounts-with-accounts-type-full (1993-02-08) - AA
-
legacy (1993-01-04) - 363b
keyboard_arrow_right 1992
-
legacy (1992-02-18) - 363a
-
accounts-with-accounts-type-full (1992-07-08) - AA
-
legacy (1992-09-28) - 288
-
legacy (1992-11-24) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-03) - 288
-
legacy (1991-09-23) - 288
-
accounts-with-accounts-type-full (1991-07-12) - AA
-
legacy (1991-05-09) - 288
-
legacy (1991-02-13) - 363a
keyboard_arrow_right 1990
-
resolution (1990-01-10) - RESOLUTIONS
-
legacy (1990-01-10) - 123
-
accounts-with-accounts-type-full (1990-02-02) - AA
-
legacy (1990-02-09) - 363
-
legacy (1990-09-05) - 123
-
legacy (1990-11-13) - 288
-
resolution (1990-09-11) - RESOLUTIONS
-
legacy (1990-09-11) - 88(2)R
-
legacy (1990-11-21) - 288
-
resolution (1990-11-21) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-01-20) - 363
-
legacy (1989-02-06) - 288
-
legacy (1989-04-03) - 225(1)
-
legacy (1989-04-10) - 123
-
resolution (1989-04-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-05-03) - AA
-
legacy (1989-10-05) - 288
-
legacy (1989-04-10) - 88(2)
keyboard_arrow_right 1988
-
legacy (1988-09-21) - 288
-
accounts-with-accounts-type-full (1988-06-21) - AA
-
legacy (1988-04-27) - 288
-
legacy (1988-03-17) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-22) - 287
-
legacy (1987-02-11) - 288
-
accounts-with-accounts-type-full (1987-10-26) - AA
-
legacy (1987-07-17) - 288
-
legacy (1987-07-20) - 287
-
legacy (1987-04-15) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-11-03) - AA
-
legacy (1986-09-03) - 288
-
resolution (1986-09-02) - RESOLUTIONS
-
legacy (1986-08-30) - 288
-
legacy (1986-08-19) - 288
-
certificate-change-of-name-company (1986-12-31) - CERTNM
keyboard_arrow_right 1982
-
memorandum-articles (1982-09-13) - MEM/ARTS
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-01-01) - CERTNM
keyboard_arrow_right 1978
-
miscellaneous (1978-06-06) - MISC