Newton Investment Management Limited

Active01371973 Private limited company
Incorporated
6 June 1978 (48 years)
Industry
Fund management activities (66300)
Directors
Owned by
Newton Management Limited
Accounts type
Full
Region
Greater London
Address
160 Queen Victoria Street
London
EC4V 4LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Bny Mellon Investment Management Emea Limited, Insight Investment Management (Global) Limited, Insight Investment Management Limited · more companies
British
Born June 1971 (55)
Corporate Secretary · Appointed 21 April 2026
Also at Bny Mellon Pershing Trustees Limited, Bny Mellon Corporate Trustee Services Limited, Bny Mellon Investments Limited · more companies
Director · Appointed 12 February 2026
Also at Insight Investment Services Limited, Insight Investment Management (Global) Limited, Insight Investment Management Limited · more companies
Canadian
Born June 1975 (51)
Director · Appointed 23 December 2025
Also at Bny Mellon Investment Management Emea Limited
American
Born December 1956 (69)
Director · Appointed 15 December 2025
Also at Bny Mellon Investment Management Emea Limited, Insight Investment Management (Global) Limited · more companies
British
Born March 1957 (69)
Watt, Richard
Director · Appointed 15 December 2025
British
Born June 1958 (68)
Director · Appointed 1 April 2023
Also at Bny Mellon Investment Management Emea Limited, Insight Investment Management (Global) Limited, Insight Investment Management Limited · more companies
British
Born May 1977 (49)
Officer history (118 former)
1 June 2026
Appointed Stancombe, Mark Richard as Director
6 May 2026
Resigned Miller, John Randolph as Director
21 April 2026
Resigned Partridge, Isabella Iona Alison as Secretary
21 April 2026
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
12 February 2026
Appointed Srivastava, Raman as Director
5 January 2026
Resigned Porter, John as Director
23 December 2025
Appointed Potter, Stephen as Director
15 December 2025
Appointed Noble, Susan Margaret as Director
15 December 2025
Appointed Watt, Richard as Director
12 December 2025
Resigned French, Sharon as Director
12 December 2025
Resigned Carter, Kevin James, Dr as Director
12 December 2025
Resigned Doyno, Judith Anne as Director
17 July 2025
Appointed Porter, John as Director
11 April 2025
Resigned Munro, Euan George as Director
24 February 2025
Resigned Smits, Hanneke as Director
1 April 2023
Appointed Helby, James Morecroft as Director
31 March 2023
Resigned Downs, Andrew Terence as Director
1 March 2023
Resigned Brisk, Gregory Allan as Director
23 February 2023
Appointed Miller, John Randolph as Director
3 November 2022
Resigned Noble, Susan Margaret as Director
1 July 2022
Appointed Doyno, Judith Anne as Director
14 December 2021
Appointed French, Sharon as Director
1 September 2021
Resigned Custard, Curtis William as Director
23 June 2021
Appointed Munro, Euan George as Director
1 October 2020
Resigned Harris, Mitchell Evan as Director
15 May 2019
Resigned Jowitt, Henrietta as Director
1 March 2019
Appointed Carter, Kevin James, Dr as Director
20 November 2017
Resigned Ladd, Edward Homer as Director
11 September 2017
Appointed Custard, Curtis William as Director
11 September 2017
Resigned Helby, James Morecroft as Director
4 September 2017
Resigned Munroe, Robert Jeffrey as Director
31 December 2016
Resigned Morrissey, Helena Louise as Director
11 August 2016
Appointed Smits, Hanneke as Director
17 June 2016
Resigned Cowie, Colin David as Director
8 May 2016
Appointed Brisk, Gregory Allan as Director
30 July 2015
Resigned Wylie, James Andrew as Director
19 June 2015
Resigned Pryke, Simon Tony as Director
12 March 2015
Appointed Noble, Susan Margaret as Director
29 January 2015
Appointed Jowitt, Henrietta as Director
27 November 2014
Appointed Harris, Mitchell Evan as Director
27 November 2014
Appointed Ladd, Edward Homer as Director
31 October 2014
Appointed Partridge, Isabella Iona Alison as Secretary
31 October 2014
Resigned Cox, Matthew Brian as Secretary
31 October 2014
Resigned Bny Mellon Secretaries (UK) Limited as Corporate Secretary
1 May 2014
Appointed Wylie, James Andrew as Director
24 January 2014
Resigned Higson, Francoise Kate as Secretary
24 January 2014
Appointed Cox, Matthew Brian as Secretary
8 August 2013
Appointed Cowie, Colin David as Director
22 May 2013
Appointed Higson, Francoise Kate as Secretary
7 May 2013
Resigned Duncan, Matthieu Benoit as Director
4 March 2013
Resigned Tye, Caroline Rachel as Director
9 March 2012
Appointed Tye, Caroline Rachel as Director
26 January 2012
Appointed Helby, James Morecroft as Director
5 January 2012
Resigned Rexworthy, Christopher David as Director
17 August 2011
Appointed Rexworthy, Christopher David as Director
17 December 2009
Appointed Pryke, Simon Tony as Director
11 December 2009
Appointed Duncan, Matthieu Benoit as Director
20 October 2009
Resigned Rayward, Mark Gary as Director
20 November 2008
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
20 November 2008
Resigned Akadiri, Evelyn as Secretary
30 November 2005
Resigned Bassil, Jeremy as Secretary
30 November 2005
Appointed Akadiri, Evelyn as Secretary
22 July 2005
Resigned Striker, Jenny as Secretary
22 July 2005
Appointed Bassil, Jeremy as Secretary
22 November 2004
Resigned Bassil, Jeremy as Secretary
22 November 2004
Appointed Striker, Jenny as Secretary
17 September 2004
Resigned Graham, Dara Tracey as Secretary
17 September 2004
Appointed Bassil, Jeremy as Secretary
23 July 2004
Resigned Fuller, Charles as Secretary
23 July 2004
Appointed Graham, Dara Tracey as Secretary
30 June 2004
Appointed Downs, Andrew Terence as Director
30 June 2004
Resigned Campbell, Colin Douglas as Director
3 January 2003
Appointed Fuller, Charles as Secretary
3 January 2003
Resigned Hampton, Keith Martin as Secretary
1 May 2002
Appointed Hampton, Keith Martin as Secretary
1 May 2002
Resigned Fuller, Charles as Secretary
30 November 2001
Resigned Groom, Jon as Director
26 November 2001
Resigned Stewart, Iain Mackintosh as Director
26 November 2001
Resigned Korner, James Robert Dominic as Director
26 November 2001
Resigned Batty, Nigel Martin as Director
26 November 2001
Resigned Judge, Deborah Clare as Director
26 November 2001
Resigned Gallagher, Keiran Peter as Director
26 November 2001
Resigned Wilson, Tim as Director
26 November 2001
Resigned Anwyl-Harris, Peter David as Director
26 November 2001
Resigned Bowen, Joanna as Director
26 November 2001
Resigned Panday, Shreekant Prasad as Director
26 November 2001
Resigned Salvatorelli, Fiorangelo, Dr as Director
26 November 2001
Resigned Mceuen, David Stewart Painter as Director
26 November 2001
Resigned Fuller, Graham Maitland as Director
26 November 2001
Resigned Henley, Raymond Alan as Director
26 November 2001
Resigned Maginnis, Kevin Patrick Hargreaves as Director
26 November 2001
Resigned Christie, Guy Charles as Director
26 November 2001
Resigned Bell, Jonathan Anthony as Director
26 November 2001
Resigned Campbell, Julian Vincent as Director
29 October 2001
Resigned Rogers, Suzanne as Director
29 October 2001
Resigned Watterson, Campbell Gilles as Director
29 October 2001
Resigned Britton, Edward James Gurney as Director
29 October 2001
Resigned Connor, Michael Stewart as Director
29 October 2001
Resigned Collins, Philip as Director
29 October 2001
Resigned Bagge, Richard A as Director
29 October 2001
Resigned Mcmahon, Julia Clare as Director
29 October 2001
Resigned Bradley, Joanna Mary as Director
29 October 2001
Resigned Naraghi, Fatemeh, Dr as Director
29 October 2001
Resigned Sugimoto, Miki as Director
29 October 2001
Resigned Ritchie, Susan as Director
29 October 2001
Resigned O`loughlin, Patricia Marie as Director
29 October 2001
Resigned Shu, Zhixin as Director
29 October 2001
Resigned Eaton, Stuart Michael as Director
29 October 2001
Resigned Bridson, Patricia Margaret as Director
29 October 2001
Resigned Sun, Xuejun as Director
29 October 2001
Resigned Beagles, Clive as Director
29 October 2001
Resigned Butler, Paul William as Director
29 October 2001
Resigned Swann, Andrew as Director
29 October 2001
Resigned Abbott, Peter David as Director
22 October 2001
Resigned Pointon, Russell Harry as Director
22 August 2001
Appointed Campbell, Colin Douglas as Director
8 August 2001
Resigned Bowles, Guy Rupert as Director
7 August 2001
23 July 2001
Resigned Headley, Andrew Nicholas as Director
23 July 2001
Resigned Etherden, Jeanette Elaine as Director
23 July 2001
Resigned Thompson, Tobias as Director
23 July 2001
Resigned Allerston, Mark Frederick as Director
1 July 2001
Appointed Groom, Jon as Director
1 July 2001
Resigned Harris, Colin Robert as Director
30 June 2001
Resigned Parker, Richard Martin as Director
15 May 2001
Resigned Harding, Ian as Director
30 April 2001
Resigned Hudson, Guy Andrew as Director
30 April 2001
Resigned Downs, Andrew as Director
30 April 2001
Resigned Keeler, Philip Howard as Director
30 April 2001
Resigned Whyte, Graeme as Director
30 April 2001
Resigned Park, Malcolm John as Director
30 April 2001
Resigned Campbell, Colin Douglas as Director
30 April 2001
Resigned Wombwell, Simon Paul as Director
17 February 2001
Resigned Clifton, Paul Alexander as Director
18 December 2000
Resigned O'Hara, Mary Ann as Director
9 December 2000
Resigned Maccallum, David James as Director
20 November 2000
Resigned Newton, Stewart Worth as Director
31 October 2000
Resigned Powell, Anthony Jonathan Weir as Director
30 June 2000
Resigned Burgess, Stephen Howard as Director
1 June 2000
Appointed Sugimoto, Miki as Director
1 June 2000
Appointed Bagge, Richard A as Director
1 June 2000
Appointed Harding, Ian as Director
1 June 2000
Appointed Sun, Xuejun as Director
1 March 2000
Appointed Maginnis, Kevin Patrick Hargreaves as Director
1 March 2000
Appointed Anwyl-Harris, Peter David as Director
1 March 2000
Appointed Whyte, Graeme as Director
1 March 2000
Appointed Allerston, Mark Frederick as Director
1 March 2000
Appointed Headley, Andrew Nicholas as Director
1 March 2000
Appointed Christie, Guy Charles as Director
1 March 2000
Appointed Pointon, Russell Harry as Director
1 March 2000
Appointed Beagles, Clive as Director
1 March 2000
Appointed Bridson, Patricia Margaret as Director
1 March 2000
Appointed Britton, Edward James Gurney as Director
1 March 2000
Appointed Collins, Philip as Director
1 March 2000
Appointed Bell, Jonathan Anthony as Director
1 March 2000
Appointed Mcmahon, Julia Clare as Director
1 March 2000
Appointed Naraghi, Fatemeh, Dr as Director
1 March 2000
Appointed Ritchie, Susan as Director
1 March 2000
Appointed Shu, Zhixin as Director
26 January 2000
Resigned Harris, Richard as Director
4 November 1999
Resigned Shelton, William Robert as Director
4 November 1999
Resigned Black, Alan John as Director
4 November 1999
Resigned Monnery, Jonathan Christopher as Director
28 May 1999
Resigned Vaizey, John Russell as Director
5 February 1999
Appointed O'Hara, Mary Ann as Director
1 January 1999
Appointed Swann, Andrew as Director
1 January 1999
Appointed Park, Malcolm John as Director
1 January 1999
Appointed Downs, Andrew as Director
1 January 1999
Appointed Rogers, Suzanne as Director
1 January 1999
Appointed Bowen, Joanna as Director
1 January 1999
Appointed Eaton, Stuart Michael as Director
1 January 1999
Appointed Wombwell, Simon Paul as Director
1 January 1999
Appointed Wilson, Tim as Director
27 December 1998
Resigned Beaufort, Howard Colin as Director
10 November 1998
Resigned Jane, David Peter as Director
16 October 1998
Resigned Green, Lawrence Barrie as Director
31 August 1998
Resigned Butler, Roger John as Director
31 July 1998
Resigned Straker, David as Director
1 July 1998
Resigned Harris, Colin Robert as Secretary
1 July 1998
Appointed Fuller, Charles as Secretary
25 January 1998
Resigned Sherlock, Michael John as Secretary
25 January 1998
Appointed Harris, Colin Robert as Secretary
1 January 1998
Appointed Salvatorelli, Fiorangelo, Dr as Director
1 January 1998
Appointed Jane, David Peter as Director
1 January 1998
Appointed Parker, Richard Martin as Director
1 January 1998
Appointed Bradley, Joanna Mary as Director
1 January 1998
Appointed Munroe, Robert Jeffrey as Director
1 January 1998
Appointed Judge, Deborah Clare as Director
1 January 1998
Appointed Connor, Michael Stewart as Director
1 January 1998
Appointed Campbell, Julian Vincent as Director
1 January 1998
Appointed Harris, Richard as Director
12 September 1997
Resigned Piskorz, Richard Jozef as Director
1 July 1997
Appointed Batty, Nigel Martin as Director
1 July 1997
Appointed Etherden, Jeanette Elaine as Director
1 July 1997
Appointed Gallagher, Keiran Peter as Director
30 June 1997
Resigned Taylor, James as Director
31 March 1997
Resigned Baxter, David Arnott as Director
1 January 1997
Appointed Abbott, Peter David as Director
1 January 1997
Appointed Thompson, Tobias as Director
1 January 1997
Appointed Korner, James Robert Dominic as Director
1 January 1997
Appointed Morrissey, Helena Louise as Director
1 January 1997
Appointed Hudson, Guy Andrew as Director
31 August 1996
Resigned Meadon, William George as Director
31 August 1996
Resigned Harrison, Peter as Director
11 April 1996
Appointed Taylor, James as Director
31 January 1996
Resigned Kirk, Nicholas John as Director
8 January 1996
Appointed Butler, Roger John as Director
2 January 1996
Appointed Bowles, Guy Rupert as Director
2 January 1996
Appointed Fuller, Graham Maitland as Director
12 May 1995
Appointed Piskorz, Richard Jozef as Director
12 May 1995
Appointed Monnery, Jonathan Christopher as Director
12 May 1995
Appointed Vaizey, John Russell as Director
1 March 1995
Appointed Black, Alan John as Director
1 March 1995
Appointed O`loughlin, Patricia Marie as Director
1 February 1995
Appointed Sherlock, Michael John as Secretary
1 February 1995
Resigned Harris, Colin Robert as Secretary
17 November 1994
Appointed Straker, David as Director
17 November 1994
Appointed Harrison, Peter as Director
17 November 1994
Appointed Keeler, Philip Howard as Director
17 November 1994
Appointed Butler, Paul William as Director
17 November 1994
Appointed Rayward, Mark Gary as Director
6 May 1994
Resigned Horlick, Richard Miles Andrew as Director
1 February 1994
Appointed Watterson, Campbell Gilles as Director
1 February 1994
Appointed Richardson, Charles Buchan Stuart as Director
1 February 1994
Appointed Meadon, William George as Director
2 August 1993
Appointed Campbell, Colin Douglas as Director
4 March 1993
Appointed Maccallum, David James as Director
1 February 1993
Appointed Clifton, Paul Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Newton Management Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings 454

DateDescriptionMade Up ToPagesPDF
3 June 2026Appointment of a director
26 May 2026Full accounts31 December 2025
12 May 2026Confirmation statement with no updates12 May 2026
7 May 2026Termination of appointment of a director
21 April 2026Appointment of a secretary
Show all 454 filings

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