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Home > England & Wales Companies > NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED
Company Information for

NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
02675952
Private Limited Company
Liquidation

Company Overview

About Newton Investment Management (north America) Ltd
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED was founded on 1992-01-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Newton Investment Management (north America) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4V
 
Previous Names
NEWTON CAPITAL MANAGEMENT LIMITED01/07/2016
Filing Information
Company Number 02675952
Company ID Number 02675952
Date formed 1992-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts FULL
Last Datalog update: 2021-01-08 14:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED

Current Directors
Officer Role Date Appointed
ISABELLA IONA ALISON PARTRIDGE
 Company Secretary 2014-10-31
GREGORY ALLAN BRISK
 Director 2016-05-08
CURTIS WILLIAM CUSTARD
 Director 2017-09-11
ANDREW TERENCE DOWNS
 Director 2004-06-30
MITCHELL EVAN HARRIS
 Director 2014-11-27
HENRIETTA JOWITT
 Director 2015-01-29
SUSAN MARGARET NOBLE
 Director 2015-03-12
HANNEKE SMITS
 Director 2016-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN DAVID COWIE
 Director 2013-08-08 2016-06-17
BNY MELLON SECRETARIES (UK) LIMITED
 Company Secretary 2008-11-20 2014-10-31
MATTHEW BRIAN COX
 Company Secretary 2014-01-24 2014-10-31
FRANCOISE KATE HIGSON
 Company Secretary 2013-05-31 2014-01-24
MATTHIEU BENOIT DUNCAN
 Director 2009-03-26 2013-05-07
GUY CHRISTIE
 Director 2006-11-13 2009-12-03
EVELYN AKADIRI
 Company Secretary 2005-11-30 2008-11-20
FRANCIS DAVID ANTIN
 Director 2004-06-30 2006-02-13
JEREMY BASSIL
 Company Secretary 2005-07-22 2005-11-30
JENNY STRIKER
 Company Secretary 2004-11-22 2005-07-22
JEREMY BASSIL
 Company Secretary 2004-09-17 2004-11-22
DARA TRACEY GRAHAM
 Company Secretary 2004-07-23 2004-09-17
CHARLES FULLER
 Company Secretary 2003-01-03 2004-07-23
COLIN DOUGLAS CAMPBELL
 Director 2002-02-11 2004-06-30
KEITH MARTIN HAMPTON
 Company Secretary 2002-05-01 2003-01-03
CHARLES FULLER
 Company Secretary 1998-07-01 2002-05-01
PAUL WILLIAM BUTLER
 Director 2001-07-12 2002-04-23
JON GROOM
 Director 2001-07-01 2002-03-22
ROSS BYRON SCOTT
 Director 2001-07-12 2002-01-21
COLIN ROBERT HARRIS
 Director 1992-07-08 2001-07-01
ROGER JOHN BUTLER
 Director 1996-01-08 1998-08-31
COLIN ROBERT HARRIS
 Company Secretary 1998-01-25 1998-07-01
MICHAEL JOHN SHERLOCK
 Company Secretary 1995-02-01 1998-01-25
COLIN ROBERT HARRIS
 Company Secretary 1992-07-08 1995-02-01
GRAY'S INN SECRETARIES LIMITED
 Nominated Secretary 1992-01-09 1992-07-08
DH & B DIRECTORS LIMITED
 Nominated Director 1992-01-09 1992-07-08
DH & B MANAGERS LIMITED
 Nominated Director 1992-01-09 1992-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY ALLAN BRISK ALCENTRA ASSET MANAGEMENT LIMITED Director 2018-03-26 CURRENT 2002-02-25 Active
GREGORY ALLAN BRISK DISTAFF LANE COFFEE LIMITED Director 2017-09-04 CURRENT 2013-05-31 Active
GREGORY ALLAN BRISK NEWTON MANAGEMENT LIMITED Director 2016-08-11 CURRENT 1992-12-02 Active
GREGORY ALLAN BRISK NEWTON INVESTMENT MANAGEMENT LIMITED Director 2016-05-08 CURRENT 1978-06-06 Active
GREGORY ALLAN BRISK INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Director 2016-04-29 CURRENT 1964-11-19 Active
GREGORY ALLAN BRISK INSIGHT INVESTMENT INTERNATIONAL LIMITED Director 2016-04-29 CURRENT 1996-03-07 Active
GREGORY ALLAN BRISK INSIGHT INVESTMENT MANAGEMENT LIMITED Director 2016-04-29 CURRENT 1987-03-16 Active
GREGORY ALLAN BRISK INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Director 2016-04-29 CURRENT 1984-07-24 Active
GREGORY ALLAN BRISK BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Director 2015-12-14 CURRENT 1973-06-15 Active
GREGORY ALLAN BRISK THE FORDHAM TRUST Director 2015-03-08 CURRENT 2007-09-11 Active
GREGORY ALLAN BRISK THE ST NICHOLAS COLE ABBEY CENTRE FOR WORKPLACE MINISTRY LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
CURTIS WILLIAM CUSTARD NEWTON INVESTMENT MANAGEMENT LIMITED Director 2017-09-11 CURRENT 1978-06-06 Active
ANDREW TERENCE DOWNS NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED Director 2004-11-11 CURRENT 2004-11-11 Dissolved 2014-05-06
MITCHELL EVAN HARRIS NEWTON INVESTMENT MANAGEMENT LIMITED Director 2014-11-27 CURRENT 1978-06-06 Active
HENRIETTA JOWITT NEWTON INVESTMENT MANAGEMENT LIMITED Director 2015-01-29 CURRENT 1978-06-06 Active
HENRIETTA JOWITT ROTATION POINT LTD. Director 2013-06-20 CURRENT 2013-06-20 Active
SUSAN MARGARET NOBLE NEWTON INVESTMENT MANAGEMENT LIMITED Director 2015-03-12 CURRENT 1978-06-06 Active
HANNEKE SMITS NEWTON MANAGEMENT LIMITED Director 2016-08-11 CURRENT 1992-12-02 Active
HANNEKE SMITS NEWTON INVESTMENT MANAGEMENT LIMITED Director 2016-08-11 CURRENT 1978-06-06 Active
HANNEKE SMITS IMPETUS - THE PRIVATE EQUITY FOUNDATION Director 2014-03-05 CURRENT 2013-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-22Final Gazette dissolved via compulsory strike-off
2021-10-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-23LIQ01Voluntary liquidation declaration of solvency
2020-12-22LIQ01Voluntary liquidation declaration of solvency
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA
2020-12-14600Appointment of a voluntary liquidator
2020-12-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-30
2020-10-21RP04TM01Second filing for the termination of Hanneke Smits
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR HANNEKE SMITS
2020-09-22SH20Statement by Directors
2020-09-22SH19Statement of capital on 2020-09-22 GBP 1
2020-09-22CAP-SSSolvency Statement dated 11/09/20
2020-09-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL EVAN HARRIS
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES CARTER
2020-06-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-07-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA JOWITT
2019-03-04AP01DIRECTOR APPOINTED DR KEVIN JAMES CARTER
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HOMER LADD
2017-09-15AP01DIRECTOR APPOINTED MR CURTIS WILLIAM CUSTARD
2017-09-15AP01DIRECTOR APPOINTED MR CURTIS WILLIAM CUSTARD
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HELBY
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNROE
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 14100000
2017-05-15SH0111/05/17 STATEMENT OF CAPITAL GBP 14100000
2017-04-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 10100000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR HELENA LOUISE MORRISSEY
2016-08-12AP01DIRECTOR APPOINTED MS HANNEKE SMITS
2016-07-01RES15CHANGE OF COMPANY NAME 01/07/16
2016-07-01CERTNMCOMPANY NAME CHANGED NEWTON CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/07/16
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID COWIE
2016-05-11AP01DIRECTOR APPOINTED MR GREGORY ALLAN BRISK
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 10100000
2016-01-26AR0109/01/16 ANNUAL RETURN FULL LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW WYLIE
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 10100000
2015-09-01SH0114/08/15 STATEMENT OF CAPITAL GBP 10100000
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TONY PRYKE
2015-06-17MEM/ARTSARTICLES OF ASSOCIATION
2015-06-17RES01ALTER ARTICLES 26/05/2015
2015-06-05RES01ALTER ARTICLES 26/05/2015
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17AP01DIRECTOR APPOINTED MRS SUSAN MARGARET NOBLE
2015-03-17AP01DIRECTOR APPOINTED MRS HENRIETTA JOWITT
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 9600000
2015-02-06AR0109/01/15 FULL LIST
2014-12-19MISCSECTIOM 519 OF THE COMPANIES ACT 2006
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-17MISCSECTION 519
2014-12-17AUDAUDITOR'S RESIGNATION
2014-12-11AP01DIRECTOR APPOINTED MR MITCHELL EVAN HARRIS
2014-12-01AP01DIRECTOR APPOINTED MR EDWARD HOMER LADD
2014-11-14AP03SECRETARY APPOINTED MRS ISABELLA IONA ALISON PARTRIDGE
2014-11-14TM02APPOINTMENT TERMINATED, SECRETARY BNY MELLON SECRETARIES (UK) LIMITED
2014-11-14TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW COX
2014-05-07AP01DIRECTOR APPOINTED MR JAMES ANDREW WYLIE
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-31AP03SECRETARY APPOINTED MR MATTHEW BRIAN COX
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY FRANCOISE HIGSON
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 9600000
2014-01-14AR0109/01/14 FULL LIST
2013-08-20AP01DIRECTOR APPOINTED MR. COLIN DAVID COWIE
2013-06-27AP03SECRETARY APPOINTED MS FRANCOISE KATE HIGSON
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DUNCAN
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARKHAM
2013-01-10AR0109/01/13 FULL LIST
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12AP01DIRECTOR APPOINTED SIMON TONY PRYKE
2012-03-06AP01DIRECTOR APPOINTED JAMES MORECROFT HELBY
2012-01-17AR0109/01/12 FULL LIST
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MARKHAM / 09/01/2012
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KATE LAING
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PRYKE
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10AR0109/01/11 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE TURNER / 10/01/2011
2010-10-12RES01ADOPT ARTICLES 29/09/2010
2010-05-20RES13REVOKE OF SHARES 12/05/2010
2010-05-20RES04NC INC ALREADY ADJUSTED 12/05/2010
2010-05-20SH0112/05/10 STATEMENT OF CAPITAL GBP 9600000
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY EVELYN AKADIRI
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA LOUISE MORRISSEY / 24/11/2009
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE BANK OF NEW YORK MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON EC4V 4LA
2010-01-21AR0109/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU BENOIT DUNCAN / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE TURNER / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA LOUISE MORRISSEY / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MARKHAM / 21/01/2010
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY MELLON SECRETARIES (UK) LIMITED / 21/01/2010
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 23/12/2008
2010-01-16AP01DIRECTOR APPOINTED SIMON TONY PRYKE
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHRISTIE
2009-07-27288aDIRECTOR APPOINTED PAUL JAMES MARKHAM
2009-05-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23288aDIRECTOR APPOINTED MATTHIEU BENOIT DUNCAN
2009-01-12363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOWNS / 12/01/2009
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / HELENA MORRISSEY / 12/01/2009
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUNROE / 12/01/2009
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTIE / 12/01/2009
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / KATE TURNER / 12/01/2009
2008-11-25288aSECRETARY APPOINTED BNY SECRETARIES (UK) LIMITED
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR MARK SCOTT
2008-01-14363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA
2007-10-16123NC INC ALREADY ADJUSTED 28/09/07
2007-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-16RES04£ NC 600000/1600000 28/0
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-08288aNEW DIRECTOR APPOINTED
2006-05-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04288bDIRECTOR RESIGNED
2006-03-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-08
Notices to2020-12-08
Appointmen2020-12-08
Fines / Sanctions
No fines or sanctions have been issued against NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED
Trademarks
We have not found any records of NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 4AB