Newton Management Limited

Active02769904 Private limited company
Incorporated
2 December 1992 (33 years)
Industry
Fund management activities (66300)
Directors
Owned by
Bny Mellon International Asset Management Group Limited
Accounts type
Full
Region
Greater London
Address
160 Queen Victoria Street
London
EC4V 4LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
Also at Bny Mellon SV Holdings Limited, Bny Mellon Investment Management Holdings (Germany) Limited, Bny Mellon International Asset Management (Holdings) Limited · more companies
British
Born March 1991 (35)
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 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)
Director · Appointed 11 September 2020
Also at Bny Mellon International Asset Management (Holdings) Limited, Bny Mellon Fund Managers Limited, Bny Mellon International Asset Management Group Limited · more companies
British
Born June 1971 (55)
Officer history (55 former)
20 May 2026
Appointed Moore, George Alexander as Director
20 May 2026
Resigned Partridge, Isabella Iona Alison as Secretary
6 May 2026
Resigned Miller, John Randolph as Director
21 April 2026
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
11 April 2025
Resigned Munro, Euan George 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
8 September 2021
Appointed Munro, Euan George as Director
1 September 2021
Resigned Custard, Curtis as Director
14 September 2020
Appointed Custard, Curtis as Director
11 September 2020
Appointed Sumal, Sandeep Singh as Director
7 September 2020
Resigned Smits, Hanneke 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 Brisk, Gregory Allan as Director
11 August 2016
Appointed Smits, Hanneke as Director
7 August 2015
Appointed Helby, James Morecroft as Director
19 June 2015
Resigned Pryke, Simon Tony as Director
27 November 2014
Resigned Bny Mellon Secretaries (UK) Limited as Corporate Secretary
27 November 2014
Resigned Rexworthy, Christoher David as Director
27 November 2014
Appointed Partridge, Isabella Iona Alison as Secretary
27 November 2014
Resigned Ladd, Edward Homer as Director
27 November 2014
Resigned Harris, Mitchell Evan as Director
7 May 2013
Resigned Duncan, Matthieu Benoit as Director
31 December 2012
Resigned Shilling, Michael James Anthony as Director
7 November 2011
Appointed Rexworthy, Christoher David as Director
7 November 2011
Appointed Duncan, Matthieu Benoit as Director
2 November 2011
Resigned Wennerholm, Scott as Director
28 July 2011
Appointed Shilling, Michael James Anthony as Director
28 July 2011
Appointed Ladd, Edward Homer as Director
30 April 2011
Resigned Maisano, Phillip as Director
30 July 2010
Resigned Little, Jonathan Michael as Director
30 July 2010
Appointed Harris, Mitchell Evan as Director
31 May 2010
Resigned O'Hanley, Ronald Philip as Director
29 January 2010
Appointed Pryke, Simon Tony as Director
20 October 2009
Resigned Rayward, Mark Gary as Director
15 January 2009
Resigned Lamere, David Frederick as Director
20 November 2008
Resigned Akadiri, Evelyn as Secretary
20 November 2008
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
29 February 2008
Appointed Maisano, Phillip as Director
29 February 2008
Appointed Little, Jonathan Michael as Director
13 December 2007
Resigned Nagorniak, John as Director
28 December 2006
Resigned Canter, Stephen Edward as Director
27 October 2005
Appointed Akadiri, Evelyn as Secretary
27 October 2005
Resigned Bassil, Jeremy as Secretary
22 July 2005
Resigned Striker, Jenny as Secretary
22 July 2005
Appointed Bassil, Jeremy as Secretary
5 January 2005
Appointed Wennerholm, Scott as Director
5 January 2005
Resigned Sheppard, Patrick as Director
22 November 2004
Resigned Bassil, Jeremy as Secretary
22 November 2004
Appointed Striker, Jenny as Secretary
17 September 2004
Appointed Bassil, Jeremy as Secretary
17 September 2004
Resigned Graham, Dara Tracey as Secretary
23 July 2004
Resigned Fuller, Charles as Secretary
23 July 2004
Appointed Graham, Dara Tracey as Secretary
30 June 2004
Resigned Campbell, Colin Douglas as Director
30 June 2004
Appointed Downs, Andrew Terence as Director
3 January 2003
Resigned Hampton, Keith Martin as Secretary
3 January 2003
Appointed Fuller, Charles as Secretary
1 May 2002
Appointed Hampton, Keith Martin as Secretary
1 May 2002
Resigned Fuller, Charles as Secretary
11 April 2002
Resigned Newton, Stewart Worth as Director
4 April 2002
Resigned Groom, Jon as Director
13 February 2002
Appointed Campbell, Colin Douglas as Director
13 February 2002
Appointed Munroe, Robert Jeffrey as Director
13 February 2002
Appointed Morrissey, Helena Louise as Director
13 February 2002
Appointed Rayward, Mark Gary as Director
13 February 2002
Appointed Sheppard, Patrick as Director
7 August 2001
1 July 2001
Resigned Harris, Colin Robert as Director
28 September 2000
Resigned Henley, Raymond Alan as Director
31 July 2000
Resigned Antin, Francis David as Director
31 July 2000
Appointed Nagorniak, John as Director
27 January 2000
Appointed Henley, Raymond Alan as Director
27 January 2000
Appointed Groom, Jon as Director
26 October 1998
Resigned Henley, Raymond Alan as Director
16 October 1998
Appointed Canter, Stephen Edward as Director
16 October 1998
Appointed Lamere, David Frederick as Director
16 October 1998
Resigned Mclean, Miller Roy as Director
16 October 1998
Resigned Allan, John Napier as Director
16 October 1998
Resigned Beaufort, Howard Colin as Director
16 October 1998
Appointed O'Hanley, Ronald Philip as Director
16 October 1998
Resigned Shelton, William Robert as Director
16 October 1998
Appointed Antin, Francis David as Director
16 October 1998
Resigned Powell, Anthony Jonathan Weir as Director
15 October 1998
Appointed Fuller, Charles as Secretary
15 October 1998
Resigned Harris, Colin Robert as Secretary
31 August 1998
Resigned Butler, Roger John as Director
22 April 1998
Appointed Mclean, Miller Roy as Director
22 April 1998
Resigned Schofield, George Anthony as Director
30 July 1996
Appointed Shelton, William Robert as Director
30 July 1996
Appointed Beaufort, Howard Colin as Director
31 January 1996
Resigned Kirk, Nicholas John as Director
8 January 1996
Appointed Richardson, Charles Buchan Stuart as Director
8 January 1996
Appointed Powell, Anthony Jonathan Weir as Director
22 November 1994
Appointed Allan, John Napier as Director
22 November 1994
Appointed Schofield, George Anthony as Director
21 November 1994
Resigned Kennedy, Brian Edwin as Director
21 November 1994
Resigned Seeley, Donald as Director
2 December 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 December 1993
Resigned London Law Services Limited as Corporate Nominee Director
21 October 1993
Appointed Seeley, Donald as Director
1 April 1993
Appointed Butler, Roger John as Director
31 December 1992
Appointed Kennedy, Brian Edwin as Director
2 December 1992
Appointed London Law Services Limited as Corporate Nominee Director
2 December 1992
Appointed Harris, Colin Robert as Secretary
2 December 1992
Appointed Kirk, Nicholas John as Director
2 December 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Bny Mellon International Asset Management Group 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 560

DateDescriptionMade Up ToPagesPDF
20 May 2026Full accounts31 December 2025
20 May 2026Termination of appointment of a secretary
20 May 2026Appointment of a director
12 May 2026Confirmation statement with updates2 May 2026
7 May 2026Termination of appointment of a director
Show all 560 filings

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