MITON ASSET MANAGEMENT LIMITED

Company summary

Company number: 01949322
Status: ACTIVE
Incorporated / age: 23 September 198540 years
Registered office: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
Accounts due: 30 June 2027
Confirmation statement due: 30 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:14 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
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
Nature of business
Non-trading company
Previous company names
MITONOPTIMAL UK LIMITED
MITON INVESTMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MITON ASSET MANAGEMENT LIMITED

Company summary

Company number: 01949322
Status: ACTIVE
Incorporated / age: 23 September 198540 years
Registered office: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
Accounts due: 30 June 2027
Confirmation statement due: 30 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:14 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
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
Nature of business
Non-trading company
Previous company names
MITONOPTIMAL UK LIMITED
MITON INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIG, Gregor Alexander ACTIVE	Secretary	21 Mar 2025				6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
CRAIG, Gregor Alexander ACTIVE	Director	16 Mar 2020		United Kingdom	April 1974	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
EDGAR, Bart Gregan ACTIVE	Director	09 May 2017		England	June 1984	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
HARRISON, Piers Godfrey ACTIVE	Director	12 Aug 2013		England	May 1979	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
BENNETT, Roger Andrew RESIGNED	Secretary	23 Oct 2007	15 Dec 2017			6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
FLETCHER, Catriona Ann RESIGNED	Secretary	15 Dec 2017	21 Mar 2025			6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
GRAY, Martin Robert RESIGNED	Secretary	30 Apr 2002	23 Oct 2007			22a Marchmont Road, Wallington, Surrey, SM6 9NU
ROONEY, Elizabeth Mary RESIGNED	Secretary		30 Apr 2002			24 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP
BARRON, David James RESIGNED	Director	22 Aug 2013	15 Nov 2019	England	June 1959	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
CARR, Steven John Bentley RESIGNED	Director	01 Aug 2005	23 Oct 2007	United Kingdom	March 1961	Siddle Hill, Icknield Road, Goring On Thames, Oxfordshire, RG8 0DG
CLARKE, Robert Edwards RESIGNED	Director	22 Dec 2011	28 Sep 2015	England	November 1957	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
DIGHE, Ian Robert RESIGNED	Director	12 Apr 2011	30 Nov 2017	England	September 1955	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
GRAY, Martin Robert RESIGNED	Director	07 Jul 2008	30 Jun 2014	England	April 1951	51, Moorgate, London, EC2R 6BH, England
GRAY, Martin Robert RESIGNED	Director	11 May 1995	23 Oct 2007	United Kingdom	April 1951	22a Marchmont Road, Wallington, Surrey, SM6 9NU
GRAY, Peter James RESIGNED	Director	09 Feb 1999	30 Apr 2006	England	December 1952	Barn Farm Willingford Lane, Brightling, East Sussex, TN32 5HN
GREENWOOD, Nicholas Holmes RESIGNED	Director	23 Oct 2007	21 Mar 2016	United Kingdom	June 1961	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
KENNARD, Melanie Claire RESIGNED	Director	18 Feb 2011	14 Jul 2014	United Kingdom	September 1975	51, Moorgate, London, EC2R 6BH, England
LIDDLE, Alan Digby Simon RESIGNED	Director	27 Jan 2003	29 Feb 2012	England	August 1959	Downs House, Lower Road, Chilton, Didcot, Oxfordshire, OX11 0RR
MCGRATH, Tom Foulery RESIGNED	Director	26 Jul 2001	30 Jun 2008	United Kingdom	June 1968	Old Farm House, Burcot Farm, Burcot, Oxfordshire, OX14 3DL
MCINTOSH, Alastair Bruce RESIGNED	Director	23 Oct 2007	07 Jul 2008	England	February 1958	Higher Tripp Farm, Watchet, Somerset, TA23 0LW
MOORE, Anthony John RESIGNED	Director	23 Mar 2010	31 Jan 2012	England	August 1962	10-14, Duke Street, Reading, Berkshire, RG1 4RU
ROONEY, Elizabeth Mary RESIGNED	Director		21 Jul 1999		October 1949	24 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP
ROONEY, Michael Joseph RESIGNED	Director		27 Oct 1997		December 1947	24 New Lane Hill, Tilehurst, Reading, Berkshire, RG3 4JP
RUTHERFORD, Colin RESIGNED	Director	23 Mar 2010	14 Feb 2011	United Kingdom	February 1959	10-14, Duke Street, Reading, Berkshire, RG1 4RU
RUTHERFORD, Colin RESIGNED	Director	23 Mar 2010	15 Feb 2011	United Kingdom	February 1959	23, Cathedral Yard, Exeter, Devon, EX1 1HB
WEST, Ian RESIGNED	Director	11 Feb 2020	10 Jun 2024	England	March 1971	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
WILLIAMS, Gervais Peter Englesbe RESIGNED	Director	04 Nov 2019	05 Jun 2026	United Kingdom	October 1958	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

CRAIG, Gregor Alexander ACTIVE
Role: Secretary
Appointed on: 21 Mar 2025
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

CRAIG, Gregor Alexander ACTIVE
Role: Director
Appointed on: 16 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

EDGAR, Bart Gregan ACTIVE
Role: Director
Appointed on: 09 May 2017
Country of Residence: England
Date of birth: June 1984
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

HARRISON, Piers Godfrey ACTIVE
Role: Director
Appointed on: 12 Aug 2013
Country of Residence: England
Date of birth: May 1979
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

BENNETT, Roger Andrew RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 15 Dec 2017
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

FLETCHER, Catriona Ann RESIGNED
Role: Secretary
Appointed on: 15 Dec 2017
Resigned on: 21 Mar 2025
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

GRAY, Martin Robert RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 23 Oct 2007
Address: 22a Marchmont Road, Wallington, Surrey, SM6 9NU

ROONEY, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2002
Address: 24 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP

BARRON, David James RESIGNED
Role: Director
Appointed on: 22 Aug 2013
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: June 1959
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

CARR, Steven John Bentley RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 23 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Siddle Hill, Icknield Road, Goring On Thames, Oxfordshire, RG8 0DG

CLARKE, Robert Edwards RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 28 Sep 2015
Country of Residence: England
Date of birth: November 1957
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

DIGHE, Ian Robert RESIGNED
Role: Director
Appointed on: 12 Apr 2011
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: September 1955
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

GRAY, Martin Robert RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: April 1951
Address: 51, Moorgate, London, EC2R 6BH, England

GRAY, Martin Robert RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 23 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 22a Marchmont Road, Wallington, Surrey, SM6 9NU

GRAY, Peter James RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: December 1952
Address: Barn Farm Willingford Lane, Brightling, East Sussex, TN32 5HN

GREENWOOD, Nicholas Holmes RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 21 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

KENNARD, Melanie Claire RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 14 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 51, Moorgate, London, EC2R 6BH, England

LIDDLE, Alan Digby Simon RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: August 1959
Address: Downs House, Lower Road, Chilton, Didcot, Oxfordshire, OX11 0RR

MCGRATH, Tom Foulery RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Old Farm House, Burcot Farm, Burcot, Oxfordshire, OX14 3DL

MCINTOSH, Alastair Bruce RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 07 Jul 2008
Country of Residence: England
Date of birth: February 1958
Address: Higher Tripp Farm, Watchet, Somerset, TA23 0LW

MOORE, Anthony John RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: August 1962
Address: 10-14, Duke Street, Reading, Berkshire, RG1 4RU

ROONEY, Elizabeth Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1999
Date of birth: October 1949
Address: 24 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP

ROONEY, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1997
Date of birth: December 1947
Address: 24 New Lane Hill, Tilehurst, Reading, Berkshire, RG3 4JP

RUTHERFORD, Colin RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 14 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 10-14, Duke Street, Reading, Berkshire, RG1 4RU

RUTHERFORD, Colin RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 15 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 23, Cathedral Yard, Exeter, Devon, EX1 1HB

WEST, Ian RESIGNED
Role: Director
Appointed on: 11 Feb 2020
Resigned on: 10 Jun 2024
Country of Residence: England
Date of birth: March 1971
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

WILLIAMS, Gervais Peter Englesbe RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 05 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CRAIG, Gregor Alexander ACTIVE

Secretary

21 Mar 2025

6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

CRAIG, Gregor Alexander ACTIVE

Director

16 Mar 2020

United Kingdom

April 1974

6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

EDGAR, Bart Gregan ACTIVE

Director

09 May 2017

England

June 1984

6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

HARRISON, Piers Godfrey ACTIVE

Director

12 Aug 2013

England

May 1979

6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

BENNETT, Roger Andrew RESIGNED

Secretary

23 Oct 2007

15 Dec 2017

6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

FLETCHER, Catriona Ann RESIGNED

Secretary

15 Dec 2017

21 Mar 2025

6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

GRAY, Martin Robert RESIGNED

Secretary

30 Apr 2002

23 Oct 2007

22a Marchmont Road, Wallington, Surrey, SM6 9NU

ROONEY, Elizabeth Mary RESIGNED

Secretary

30 Apr 2002

24 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP

BARRON, David James RESIGNED

Director

22 Aug 2013

15 Nov 2019

England

June 1959

6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

CARR, Steven John Bentley RESIGNED

Director

01 Aug 2005

23 Oct 2007

United Kingdom

March 1961

Siddle Hill, Icknield Road, Goring On Thames, Oxfordshire, RG8 0DG

CLARKE, Robert Edwards RESIGNED

Director

22 Dec 2011

28 Sep 2015

England

November 1957

6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

DIGHE, Ian Robert RESIGNED

Director

12 Apr 2011

30 Nov 2017

England

September 1955

6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

GRAY, Martin Robert RESIGNED

Director

07 Jul 2008

30 Jun 2014

England

April 1951

51, Moorgate, London, EC2R 6BH, England

GRAY, Martin Robert RESIGNED

Director

11 May 1995

23 Oct 2007

United Kingdom

April 1951

22a Marchmont Road, Wallington, Surrey, SM6 9NU

GRAY, Peter James RESIGNED

Director

09 Feb 1999

30 Apr 2006

England

December 1952

Barn Farm Willingford Lane, Brightling, East Sussex, TN32 5HN

GREENWOOD, Nicholas Holmes RESIGNED

Director

23 Oct 2007

21 Mar 2016

United Kingdom

June 1961

6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

KENNARD, Melanie Claire RESIGNED

Director

18 Feb 2011

14 Jul 2014

United Kingdom

September 1975

51, Moorgate, London, EC2R 6BH, England

LIDDLE, Alan Digby Simon RESIGNED

Director

27 Jan 2003

29 Feb 2012

England

August 1959

Downs House, Lower Road, Chilton, Didcot, Oxfordshire, OX11 0RR

MCGRATH, Tom Foulery RESIGNED

Director

26 Jul 2001

30 Jun 2008

United Kingdom

June 1968

Old Farm House, Burcot Farm, Burcot, Oxfordshire, OX14 3DL

MCINTOSH, Alastair Bruce RESIGNED

Director

23 Oct 2007

07 Jul 2008

England

February 1958

Higher Tripp Farm, Watchet, Somerset, TA23 0LW

MOORE, Anthony John RESIGNED

Director

23 Mar 2010

31 Jan 2012

England

August 1962

10-14, Duke Street, Reading, Berkshire, RG1 4RU

ROONEY, Elizabeth Mary RESIGNED

Director

21 Jul 1999

October 1949

24 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP

ROONEY, Michael Joseph RESIGNED

Director

27 Oct 1997

December 1947

24 New Lane Hill, Tilehurst, Reading, Berkshire, RG3 4JP

RUTHERFORD, Colin RESIGNED

Director

23 Mar 2010

14 Feb 2011

United Kingdom

February 1959

10-14, Duke Street, Reading, Berkshire, RG1 4RU

RUTHERFORD, Colin RESIGNED

Director

23 Mar 2010

15 Feb 2011

United Kingdom

February 1959

23, Cathedral Yard, Exeter, Devon, EX1 1HB

WEST, Ian RESIGNED

Director

11 Feb 2020

10 Jun 2024

England

March 1971

6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

WILLIAMS, Gervais Peter Englesbe RESIGNED

Director

04 Nov 2019

05 Jun 2026

United Kingdom

October 1958

6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB