Miton Asset Management Limited

In liquidation01949322 Private limited company
Incorporated
23 September 1985 (41 years)
Previously known as
Mitonoptimal UK Limited (until 6 February 2008)
Miton Investments Limited (until 22 December 2005)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Craig, Gregor Alexander
Secretary · Appointed 21 March 2025
Director · Appointed 16 March 2020
British
Born April 1974 (52)
Director · Appointed 9 May 2017
British
Born June 1984 (42)
Director · Appointed 12 August 2013
British
Born May 1979 (47)
Officer history (23 former)
5 June 2026
21 March 2025
Resigned Fletcher, Catriona Ann as Secretary
21 March 2025
Appointed Craig, Gregor Alexander as Secretary
10 June 2024
Resigned West, Ian as Director
16 March 2020
Appointed Craig, Gregor Alexander as Director
11 February 2020
Appointed West, Ian as Director
15 November 2019
Resigned Barron, David James as Director
4 November 2019
Appointed Williams, Gervais Peter Englesbe as Director
15 December 2017
Appointed Fletcher, Catriona Ann as Secretary
15 December 2017
Resigned Bennett, Roger Andrew as Secretary
30 November 2017
Resigned Dighe, Ian Robert as Director
9 May 2017
Appointed Edgar, Bart Gregan as Director
21 March 2016
Resigned Greenwood, Nicholas Holmes as Director
28 September 2015
Resigned Clarke, Robert Edwards as Director
14 July 2014
Resigned Kennard, Melanie Claire as Director
30 June 2014
Resigned Gray, Martin Robert as Director
22 August 2013
Appointed Barron, David James as Director
12 August 2013
Appointed Harrison, Piers Godfrey as Director
29 February 2012
Resigned Liddle, Alan Digby Simon as Director
31 January 2012
Resigned Moore, Anthony John as Director
22 December 2011
Appointed Clarke, Robert Edwards as Director
12 April 2011
Appointed Dighe, Ian Robert as Director
18 February 2011
Appointed Kennard, Melanie Claire as Director
15 February 2011
Resigned Rutherford, Colin as Director
14 February 2011
Resigned Rutherford, Colin as Director
23 March 2010
Appointed Moore, Anthony John as Director
23 March 2010
Appointed Rutherford, Colin as Director
23 March 2010
Appointed Rutherford, Colin as Director
7 July 2008
Resigned Mcintosh, Alastair Bruce as Director
7 July 2008
Appointed Gray, Martin Robert as Director
30 June 2008
Resigned Mcgrath, Tom Foulery as Director
23 October 2007
Resigned Gray, Martin Robert as Secretary
23 October 2007
Appointed Greenwood, Nicholas Holmes as Director
23 October 2007
Appointed Bennett, Roger Andrew as Secretary
23 October 2007
Resigned Gray, Martin Robert as Director
23 October 2007
Resigned Carr, Steven John Bentley as Director
23 October 2007
Appointed Mcintosh, Alastair Bruce as Director
30 April 2006
Resigned Gray, Peter James as Director
1 August 2005
Appointed Carr, Steven John Bentley as Director
27 January 2003
Appointed Liddle, Alan Digby Simon as Director
30 April 2002
Appointed Gray, Martin Robert as Secretary
30 April 2002
Resigned Rooney, Elizabeth Mary as Secretary
26 July 2001
Appointed Mcgrath, Tom Foulery as Director
21 July 1999
Resigned Rooney, Elizabeth Mary as Director
9 February 1999
Appointed Gray, Peter James as Director
27 October 1997
Resigned Rooney, Michael Joseph as Director
11 May 1995
Appointed Gray, Martin Robert as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company With Share Capital
Reg. no. 08732051

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Miton Group Limited Owns 75–100% of shares
Miton Group Service Company Limited Owns 75–100% of shares
Miton Asset Management Limited This company In liquidationOwns 75–100% of shares
Miton Holdings Limited In liquidationOwns 75–100% of shares
Premier Asset Management Midco Ltd. Owns 75–100% of shares
Premier Asset Management Limited Owns 75–100% of shares

Filings 171

Show all 171 filings

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