NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED

Company is dissolved

General Information

NAME
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED

COMPANY NUMBER
02675952

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
09/01/1992 (32 years and 10 months old)

WEBSITE
www.newton.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/01/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
21/04/1992 01/07/2016
NEWTON CAPITAL MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

25 FARRINGDON STREET
LONDON
EC4A 4AB

Telephone: 02071639000
TPS: No

TRADING ADDRESSES

25 Farringdon Street
LONDON
EC4A 4AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.7M

2.08%

NET WORTH

£19.9M

2.79%

TOTAL LIABILITIES

£5.5M

12.37%

NET ASSETS

£19.9M

2.79%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEWTON MANAGEMENT LIMITED	Active - Accounts Filed	View Report
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 05/09/2024	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 02/11/2023	Event: New Board Member Gregory Allan Brisk (911040578) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.7M

2.08%

NET WORTH

£19.9M

2.79%

TOTAL LIABILITIES

£5.5M

12.37%

NET ASSETS

£19.9M

2.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEWTON MANAGEMENT LTD	Owned: 100.00 %	Shares: 14,100,000	Price per share: £1.00	Total Value: £14,100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GRAY'S INN SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 850	View Report
DH & B DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 621	View Report
DH & B MANAGERS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 616	View Report
Nicholas John Kirk 08/07/1992 - 15/01/1996 (3 years and 6 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 37	View Report
Stewart Worth Newton Born in Oct 1941	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 56	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE BANK OF NEW YORK MELLON CORP	N/A	N/A
ALCENTRA INVESTMENTS LTD	N/A	N/A
ALCENTRA ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ALCENTRA FLANDRE LIMITED	Active - Accounts Filed	View Report
ALCENTRA LIMITED	Active - Accounts Filed	View Report
ALCENTRA MEZZANINE NOMINEE LIMITED	Non-Trading	View Report
ALCENTRA UK DLF CIP GP LIMITED	Active - Accounts Filed	View Report
ALCENTRA UK DLF GP LIMITED	Active - Accounts Filed	View Report
BANK OF NEW YORK CO INC (THE)	N/A	N/A
BNY INTERNATIONAL FINANCING CORP	N/A	N/A
BNY (NOMINEES) LIMITED	Non-Trading	View Report
BNY (OCS) NOMINEES LIMITED	Non-Trading	View Report
BNY CLEARING NOMINEES LIMITED	Non-Trading	View Report
BNY MELLON CAPITAL MARKETS EMEA LIMITED	Company is dissolved	View Report
QSR MANAGEMENT LIMITED	Company is dissolved	View Report
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED	Active - Accounts Filed	View Report
BNY MELLON HOLDINGS (UK) LIMITED	Company is dissolved	View Report
BNY INTERNATIONAL FINANCING CORPORATION	N/A	N/A
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED	Active - Accounts Filed	View Report
BNY MELLON SECURITIES SERVICES (IRELAND) LIMITED	N/A	N/A
BNY MELLON FUND SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED	Non-Trading	View Report
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED	Active - Accounts Filed	View Report
BNY CLASS NOMINEES LIMITED	Non-Trading	View Report
BNY CUSTODIAL NOMINEES (IRELAND) LIMITED	N/A	N/A
BNY MELLON SECRETARIES (UK) LIMITED	Non-Trading	View Report
BNY TRUST COMPANY LIMITED	Non-Trading	View Report
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED	Non-Trading	View Report
BNY TY NOMINEES LIMITED	Non-Trading	View Report
NUTRACO NOMINEES LIMITED	Non-Trading	View Report
PERSHING GROUP LLC	N/A	N/A
PERSHING HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
PERSHING LIMITED	Active - Accounts Filed	View Report
BNY MELLON PERSHING TRUSTEES LIMITED	Non-Trading	View Report
PERSHING INTERNATIONAL NOMINEES LIMITED	N/A	N/A
PERSHING SECURITIES INTERNATIONAL LIMITED	N/A	N/A
PERSHING SECURITIES LIMITED	Active - Accounts Filed	View Report
NORTHERN AND MIDLAND NOMINEES LIMITED	Company is dissolved	View Report
PERSHING NOMINEES LIMITED	Non-Trading	View Report
BNY CAPITAL MARKETS HOLDINGS INC	N/A	N/A
BNY MELLON INVESTMENTS LIMITED	Active - Accounts Filed	View Report
BNY CONVERGEX GROUP LLC	N/A	N/A
BNY INTERNATIONAL ASSET MANAGEMENT GROUP	N/A	N/A
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED	Active - Accounts Filed	View Report
BNY MELLON FUND MANAGERS LIMITED	Active - Accounts Filed	View Report
BNY MFM NOMINEES LIMITED	Non-Trading	View Report
BNY MELLON CLEARING HOLDING COMPANY LLC	N/A	N/A
BNY MELLON MARKETS EUROPE LIMITED	N/A	N/A
BNY MELLON GLOBAL MANAGEMENT LIMITED	N/A	N/A
BNY MELLON INVESTMENT MANAGEMENT APAC LP	Active - Newly Incorporated	View Report
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED	Active - Accounts Filed	View Report
BNY MELLON INVESTMENT MANAGEMENT HLD LLC	N/A	N/A
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED	Active - Accounts Filed	View Report
BNY MELLON INVESTMENT MANAGEMENT JERSEY	N/A	N/A
BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED	Company is dissolved	View Report
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED	Active - Accounts Filed	View Report
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED	Company is dissolved	View Report
WALTER SCOTT & PARTNERS LIMITED	Active - Accounts Filed	View Report
INSIGHT INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED	Non-Trading	View Report
INSIGHT INVESTMENT INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
INSIGHT INVESTMENT MANAGEMENT (EUROPE) LIMITED	N/A	N/A
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED	Active - Accounts Filed	View Report
INSIGHT INVESTMENT SERVICES LIMITED	Non-Trading	View Report
MELLON EUROPE PENSION (NOMINEES) LIMITED	Non-Trading	View Report
MELLON INVESTMENTS (UK) LIMITED	Company is dissolved	View Report
NEWTON MANAGEMENT LIMITED	Active - Accounts Filed	View Report
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED	Company is dissolved	View Report
NEWTON INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED	Active - Accounts Filed	View Report
BNY MELLON NOMINEES LIMITED	Non-Trading	View Report
BNY MELLON NOMINEES LIMITED	Non-Trading	View Report
BNY MELLON PERFORMANCE & RISK ANALYTICS	N/A	N/A
INSIGHT INVESTMENT BV	N/A	N/A

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 05/09/2024	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 02/11/2023	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 03/08/2023	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 05/04/2023	Event: New Board Member Andrew Terence Downs (909881440) Appointed
Date: 05/04/2023	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 14/03/2023	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 09/03/2023	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 06/03/2023	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 03/03/2023	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 12/12/2022	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 11/11/2022	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 08/11/2022	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 07/04/2022	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 16/03/2022	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 23/12/2020	Event: Change in Reg. Office
Date: 30/09/2020	Event: Hanneke Smits (918682166) has left the board
Date: 14/09/2020	Event: Mitchell Evan Harris (919338824) has left the board
Date: 09/09/2020	Event: Susan Margaret Noble (919592829) has left the board
Date: 09/09/2020	Event: Kevin James Carter (925590896) has left the board
Date: 04/07/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: New Accounts filed
Date: 24/05/2019	Event: Henrietta Jowitt (917917756) has left the board
Date: 13/03/2019	Event: Kevin James Carter (925590917) has left the board
Date: 13/03/2019	Event: New Board Member Kevin James Carter (925590896) Appointed
Date: 06/03/2019	Event: New Board Member Kevin James Carter (925590917) Appointed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: Edward Homer Ladd (919309694) has left the board
Date: 20/09/2017	Event: New Board Member Curtis William Custard (923794346) Appointed
Date: 19/09/2017	Event: Robert Jeffrey Munroe (913317258) has left the board
Date: 19/09/2017	Event: James Morecroft Helby (916728287) has left the board
Date: 30/04/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 05/01/2017	Event: Helena Louise Morrissey (908045272) has left the board
Date: 16/08/2016	Event: New Board Member Hanneke Smits (918682166) Appointed
Date: 29/06/2016	Event: Colin David Cowie (918071850) has left the board
Date: 13/05/2016	Event: New Board Member Gregory Allan Brisk (911040578) Appointed
Date: 09/05/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 18/11/2015	Event: James Andrew Wylie (918745643) has left the board
Date: 03/07/2015	Event: Simon Tony Pryke (914823365) has left the board
Date: 09/06/2015	Event: New Accounts filed
Date: 19/03/2015	Event: New Board Member Henrietta Jowitt (917917756) Appointed
Date: 19/03/2015	Event: New Board Member Susan Margaret Noble (919592829) Appointed
Date: 11/02/2015	Event: New Annual Return filed
Date: 22/12/2014	Event: New Board Member Mitchell Evan Harris (919338824) Appointed

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NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.7M

£19.9M

£5.5M

£19.9M

People Overview

0

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.7M

£19.9M

£5.5M

£19.9M

Accounts

People Overview

0

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™