NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 00808245
Status: DISSOLVED
Incorporated / age: 8 June 196451 years
Registered office: 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 07:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Farringdon Street, London, EC4A 4AB
Nature of business
Activities of head offices
Previous company names
NEWTON CORPORATE NOMINEES LIMITED
ST. PAUL'S NOMINEES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 June 2015
Dissolved on
22 April 2016
Practitioners
- Matthew Robert Haw
  Insolvency practitioner
  Appointed
  26 June 2015
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  26 June 2015

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARTRIDGE, Isabella Iona Alison ACTIVE	Secretary	31 Oct 2014				25, Farringdon Street, London, EC4A 4AB
DOWNS, Andrew Terence ACTIVE	Director	23 Nov 2004		United Kingdom	September 1963	25, Farringdon Street, London, EC4A 4AB
MORRISEY, Helena Louise ACTIVE	Director	08 Jan 2010		Uk	March 1966	160, Queen Victoria Street, London, EC4V 4LA
AKADIRI, Evelyn RESIGNED	Secretary	27 Oct 2005	17 Oct 2008			166, Langdale Road, Thornton Heath, Surrey, CR7 7PR
BASSIL, Jeremy RESIGNED	Secretary	22 Jul 2005	27 Oct 2005			16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
BASSIL, Jeremy RESIGNED	Secretary	17 Sep 2004	22 Nov 2004			16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
FULLER, Charles RESIGNED	Secretary	03 Jan 2003	23 Jul 2004			41 Castle Street, Berkhamsted, Hertfordshire, HP4 2DW
FULLER, Charles RESIGNED	Secretary	01 Jul 1998	01 May 2002			5 Brathway Road, London, SW18 4BE
GRAHAM, Dara Tracey RESIGNED	Secretary	23 Jul 2004	17 Sep 2004			Flat 3, 66 Mount Nod Road, London, SW16 2LP
HAMPTON, Keith Martin RESIGNED	Secretary	01 May 2002	03 Jan 2003			4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY
HARRIS, Colin Robert RESIGNED	Secretary	25 Jan 1998	01 Jul 1998			West House, Camden Park, Tunbridge Wells, Kent, TN2 4TW
PRINCE, Jennifer May RESIGNED	Secretary		15 Oct 1993			The Leasow, River View Close, Chilbolton, Stockbridge, Hampshire, SO20 6AA
SHERLOCK, Michael John RESIGNED	Secretary	15 Oct 1993	25 Jan 1998			Spencers Cottage, King Street, High Ongar, Essex, CM5 9NR
STRIKER, Jenny RESIGNED	Secretary	22 Nov 2004	22 Jul 2005			21a Lawrie Park Road, London, SE26 6DP
BNY MELLON SECRETARIES (UK) LIMITED RESIGNED Registration number 04115131	Secretary	17 Oct 2008	31 Oct 2014			160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
BRISK, Gregory Allan RESIGNED	Director	01 May 2002	08 Jan 2010	United Kingdom	October 1962	Catchbells, 296 London Road, Stanway, Colchester, CO3 8PB
CAMPBELL, Colin Douglas RESIGNED	Director	27 Mar 2003	23 Nov 2004	United Kingdom	October 1946	120 Fielding Road, Chiswick, London, W4 1DB
DELLOW, Robert Edward RESIGNED	Director		22 Nov 1994		September 1943	6 Woodland Close, Woodford Green, Essex, IG8 0QH
FIELD, Paul Michael Antony RESIGNED	Director		22 Nov 1994		May 1945	Hare Knap, Lewes Road, Ditchling, Hassocks, West Sussex, BN6 8TY, United Kingdom
FULLER, Charles RESIGNED	Director	01 Jul 2001	01 May 2002		April 1969	5 Brathway Road, London, SW18 4BE
HARRIS, Colin Robert RESIGNED	Director	22 Nov 1994	01 Jul 2001	England	October 1953	Shernfold Park Farm House, Wadhurst Road, Frant, Tunbridge Wells, Kent, TN3 9EH
KIRK, Nicholas John RESIGNED	Director	22 Nov 1994	15 Jan 1996	England	December 1953	Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
PARK, Malcolm John RESIGNED	Director	16 Mar 1993	10 Oct 2002		May 1959	9 Brunstane Mill Road, Edinburgh, EH15 2LY
POWELL, Anthony Jonathan Weir RESIGNED	Director	22 Nov 1994	31 Oct 2000		March 1947	Creake House, North Creake, Fakenham, Norfolk, NR21 9LG
RIDDELL, Norman Malcolm Marshall RESIGNED	Director		13 Mar 1993	United Kingdom	June 1947	Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU

PARTRIDGE, Isabella Iona Alison ACTIVE
Role: Secretary
Appointed on: 31 Oct 2014
Address: 25, Farringdon Street, London, EC4A 4AB

DOWNS, Andrew Terence ACTIVE
Role: Director
Appointed on: 23 Nov 2004
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 25, Farringdon Street, London, EC4A 4AB

MORRISEY, Helena Louise ACTIVE
Role: Director
Appointed on: 08 Jan 2010
Country of Residence: Uk
Date of birth: March 1966
Address: 160, Queen Victoria Street, London, EC4V 4LA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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