Miton Holdings Limited in 65 St. Paul's Churchyard LONDON

Miton Holdings Limited LONDON

Miton Holdings started in year 2005 as Private Limited Company with registration number 05374635. The Miton Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 6th Floor, Paternoster House. Postal code: EC4M 8AB. Since 2017/05/02 Miton Holdings Limited is no longer carrying the name Psigma Asset Management Holdings.

Currently there are 3 directors in the the firm, namely Piers H., Bart E. and Gervais W.. In addition one secretary - Catriona F. - is with the company. Currently 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 Holdings 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	05374635
Date of Incorporation	Thu, 24th Feb 2005
Industry	Activities of financial services holding companies
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (63 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

Catriona F.

Position: Secretary

Appointed: 15 December 2017

Piers H.

Position: Director

Appointed: 28 September 2015

Bart E.

Position: Director

Appointed: 28 September 2015

Gervais W.

Position: Director

Appointed: 03 July 2013

Robert C.

Position: Director

Appointed: 03 July 2013

Resigned: 28 September 2015

Ian D.

Position: Director

Appointed: 03 July 2013

Resigned: 30 November 2017

Roger B.

Position: Secretary

Appointed: 03 July 2013

Resigned: 15 December 2017

Richard G.

Position: Director

Appointed: 05 June 2008

Resigned: 03 July 2013

Carol T.

Position: Director

Appointed: 05 June 2008

Resigned: 03 September 2009

Ian N.

Position: Secretary

Appointed: 21 April 2008

Resigned: 03 July 2013

Ian C.

Position: Director

Appointed: 04 April 2007

Resigned: 04 November 2016

Jonathan P.

Position: Director

Appointed: 04 April 2007

Resigned: 03 July 2013

James S.

Position: Director

Appointed: 04 April 2007

Resigned: 03 July 2013

Richard G.

Position: Secretary

Appointed: 11 March 2005

Resigned: 21 April 2008

Kenneth M.

Position: Director

Appointed: 11 March 2005

Resigned: 03 July 2013

Richard G.

Position: Director

Appointed: 11 March 2005

Resigned: 04 April 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2005

Resigned: 11 March 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 February 2005

Resigned: 11 March 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Miton Group Service Company Limited from London, England. The abovementioned PSC is categorised as "a limited company", 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 Service Company Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08732051
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Psigma Asset Management Holdings	May 2, 2017
Psigma Asset Management	June 2, 2008
Housegrain	March 29, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 23rd, March 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 23rd, March 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 14th, March 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 16th, February 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, June 2020	accounts	Free Download (18 pages)
AA01	Current accounting period shortened to 2020/09/30, originally was 2020/12/31. filed on: 23rd, April 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, May 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/24 filed on: 23rd, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/24 filed on: 25th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/24 filed on: 14th, April 2014	annual return	Free Download (8 pages)
SH01	6002.00 GBP is the capital in company's statement on 2014/04/14	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, May 2013	accounts	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2013	incorporation	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/24 filed on: 21st, March 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/24 filed on: 13th, April 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, June 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/24 filed on: 23rd, March 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, June 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/24 filed on: 29th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, August 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, July 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/05/16 with complete member list filed on: 16th, May 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, August 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 16/03/07 filed on: 30th, March 2007	capital	Free Download (1 page)
88(2)O	Alloted 1 shares on 2007/03/16. Value of each share 1 £. filed on: 30th, March 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1 shares on 2007/03/16. Value of each share 1 £. filed on: 30th, March 2007	capital	Free Download (2 pages)
88(2)O	Alloted 6000 shares on 2007/03/16. Value of each share 1 £. filed on: 30th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/03/07 filed on: 30th, March 2007	capital	Free Download (1 page)
88(2)O	Alloted 6000 shares on 2007/03/16. Value of each share 1 £. filed on: 30th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6000 shares on 2007/03/15. Value of each share 1 £, total number of shares: 6002. filed on: 23rd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/03/15. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/03/15. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6000 shares on 2007/03/15. Value of each share 1 £, total number of shares: 6002. filed on: 23rd, March 2007	capital	Free Download (2 pages)
123	£ nc 1000/1000000 15/03/07 filed on: 23rd, March 2007	capital	Free Download (2 pages)
123	£ nc 1000/1000000 15/03/07 filed on: 23rd, March 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, March 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, February 2005	incorporation	Free Download (17 pages)

Miton Holdings Limited LONDON

Miton Holdings Limited Address / Contact

Company Information / Profile

Company staff

Catriona F.

Piers H.

Bart E.

Gervais W.

Robert C.

Ian D.

Roger B.

Richard G.

Carol T.

Ian N.

Ian C.

Jonathan P.

James S.

Richard G.

Kenneth M.

Richard G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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