Miton Asset Management Limited LONDON


Founded in 1985, Miton Asset Management, classified under reg no. 01949322 is an active company. Currently registered at 6th Floor, Paternoster House EC4M 8AB, London the company has been in the business for thirty nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 6th February 2008 Miton Asset Management Limited is no longer carrying the name Mitonoptimal Uk.

At the moment there are 5 directors in the the firm, namely Gregor C., Ian W. and Gervais W. and others. In addition one secretary - Catriona F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Miton Asset Management Limited Address / Contact

Office Address 6th Floor, Paternoster House
Office Address2 65 St. Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01949322
Date of Incorporation Mon, 23rd Sep 1985
Industry Non-trading company
End of financial Year 30th September
Company age 39 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Gregor C.

Position: Director

Appointed: 16 March 2020

Ian W.

Position: Director

Appointed: 11 February 2020

Gervais W.

Position: Director

Appointed: 04 November 2019

Catriona F.

Position: Secretary

Appointed: 15 December 2017

Bart E.

Position: Director

Appointed: 09 May 2017

Piers H.

Position: Director

Appointed: 12 August 2013

Elizabeth R.

Position: Secretary

Resigned: 30 April 2002

David B.

Position: Director

Appointed: 22 August 2013

Resigned: 15 November 2019

Robert C.

Position: Director

Appointed: 22 December 2011

Resigned: 28 September 2015

Ian D.

Position: Director

Appointed: 12 April 2011

Resigned: 30 November 2017

Melanie K.

Position: Director

Appointed: 18 February 2011

Resigned: 14 July 2014

Colin R.

Position: Director

Appointed: 23 March 2010

Resigned: 15 February 2011

Anthony M.

Position: Director

Appointed: 23 March 2010

Resigned: 31 January 2012

Martin G.

Position: Director

Appointed: 07 July 2008

Resigned: 30 June 2014

Alastair M.

Position: Director

Appointed: 23 October 2007

Resigned: 07 July 2008

Roger B.

Position: Secretary

Appointed: 23 October 2007

Resigned: 15 December 2017

Nicholas G.

Position: Director

Appointed: 23 October 2007

Resigned: 21 March 2016

Steven C.

Position: Director

Appointed: 01 August 2005

Resigned: 23 October 2007

Alan L.

Position: Director

Appointed: 27 January 2003

Resigned: 29 February 2012

Martin G.

Position: Secretary

Appointed: 30 April 2002

Resigned: 23 October 2007

Tom M.

Position: Director

Appointed: 26 July 2001

Resigned: 30 June 2008

Peter G.

Position: Director

Appointed: 09 February 1999

Resigned: 30 April 2006

Martin G.

Position: Director

Appointed: 11 May 1995

Resigned: 23 October 2007

Michael R.

Position: Director

Appointed: 25 June 1991

Resigned: 27 October 1997

Elizabeth R.

Position: Director

Appointed: 25 June 1991

Resigned: 21 July 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Miton Group Services Company Limited from London, England. The abovementioned PSC is classified as "a private limited company with share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Miton Group Services Company Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company With Share Capital
Country registered England
Place registered Companies House
Registration number 08732051
Notified on 22 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mitonoptimal Uk February 6, 2008
Miton Investments December 22, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 30th September 2023
filed on: 9th, March 2024
Free Download (20 pages)

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