MITON ASSET MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MITON ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MITON ASSET MANAGEMENT LIMITED was incorporated 38 years ago on 23/09/1985 and has the registered number: 01949322. The accounts status is FULL and accounts are next due on 30/06/2024.
MITON ASSET MANAGEMENT LIMITED was incorporated 38 years ago on 23/09/1985 and has the registered number: 01949322. The accounts status is FULL and accounts are next due on 30/06/2024.
MITON ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR, PATERNOSTER HOUSE
LONDON
EC4M 8AB
This Company Originates in : United Kingdom
Previous trading names include:
MITONOPTIMAL UK LIMITED (until 06/02/2008)
MITONOPTIMAL UK LIMITED (until 06/02/2008)
MITON INVESTMENTS LIMITED (until 22/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BART GREGAN EDGAR | Jun 1984 | British | Director | 2017-05-09 | CURRENT |
| MR GREGOR ALEXANDER CRAIG | Apr 1974 | British | Director | 2020-03-16 | CURRENT |
| MR PIERS GODFREY HARRISON | May 1979 | British | Director | 2013-08-12 | CURRENT |
| MR GERVAIS PETER ENGLESBE WILLIAMS | Oct 1958 | British | Director | 2019-11-04 | CURRENT |
| MS CATRIONA ANN FLETCHER | Secretary | 2017-12-15 | CURRENT | ||
| MR COLIN RUTHERFORD | Feb 1959 | British | Director | 2010-03-23 UNTIL 2011-02-14 | RESIGNED |
| MR IAN WEST | Mar 1971 | British | Director | 2020-02-11 UNTIL 2024-06-10 | RESIGNED |
| MR DAVID JAMES BARRON | Jun 1959 | British | Director | 2013-08-22 UNTIL 2019-11-15 | RESIGNED |
| MR STEVEN JOHN BENTLEY CARR | Mar 1961 | British | Director | 2005-08-01 UNTIL 2007-10-23 | RESIGNED |
| ROGER ANDREW BENNETT | British | Secretary | 2007-10-23 UNTIL 2017-12-15 | RESIGNED | |
| MR MARTIN ROBERT GRAY | Apr 1951 | British | Secretary | 2002-04-30 UNTIL 2007-10-23 | RESIGNED |
| MRS ELIZABETH MARY ROONEY | Oct 1949 | British | Secretary | RESIGNED | |
| NICHOLAS HOLMES GREENWOOD | Jun 1961 | British | Director | 2007-10-23 UNTIL 2016-03-21 | RESIGNED |
| MR COLIN RUTHERFORD | Feb 1959 | British | Director | 2010-03-23 UNTIL 2011-02-15 | RESIGNED |
| ROBERT EDWARDS CLARKE | Nov 1957 | British | Director | 2011-12-22 UNTIL 2015-09-28 | RESIGNED |
| MR MICHAEL JOSEPH ROONEY | Dec 1947 | British | Director | RESIGNED | |
| MRS ELIZABETH MARY ROONEY | Oct 1949 | British | Director | RESIGNED | |
| MR ANTHONY JOHN MOORE | Aug 1962 | British | Director | 2010-03-23 UNTIL 2012-01-31 | RESIGNED |
| ALASTAIR BRUCE MCINTOSH | Feb 1958 | British | Director | 2007-10-23 UNTIL 2008-07-07 | RESIGNED |
| TOM FOULERY MCGRATH | Jun 1968 | British | Director | 2001-07-26 UNTIL 2008-06-30 | RESIGNED |
| MR ALAN DIGBY SIMON LIDDLE | Aug 1959 | British | Director | 2003-01-27 UNTIL 2012-02-29 | RESIGNED |
| MRS MELANIE CLAIRE KENNARD | Sep 1975 | British | Director | 2011-02-18 UNTIL 2014-07-14 | RESIGNED |
| MR MARTIN ROBERT GRAY | Apr 1951 | British | Director | 1995-05-11 UNTIL 2007-10-23 | RESIGNED |
| PETER JAMES GRAY | Dec 1952 | British | Director | 1999-02-09 UNTIL 2006-04-30 | RESIGNED |
| MR MARTIN ROBERT GRAY | Apr 1951 | British | Director | 2008-07-07 UNTIL 2014-06-30 | RESIGNED |
| MR IAN ROBERT DIGHE | Sep 1955 | British | Director | 2011-04-12 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miton Group Services Company Limited | 2016-07-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |