NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Overview

Company Name	NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02123213
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1987
Date of Cessation	Jul 03, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WORLDINVEST HOLDINGS LIMITED	Jan 11, 1988	Jan 11, 1988
SENSEAGE LIMITED	Apr 15, 1987	Apr 15, 1987

What are the latest accounts for NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED?

Annual Return

Last Annual Return	Mar 31, 2014

What are the latest filings for NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 23, 2016

Liquidators' statement of receipts and payments to Dec 15, 2015

4 pages

4.68

Apr 10, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

2 pages

AD01

Jan 14, 2015

Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on Jan 14, 2015

2 pages

AD01

Jan 13, 2015

Appointment of a voluntary liquidator

3 pages

600

Jan 13, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2014	LRESSP

Jan 13, 2015

Declaration of solvency

5 pages

4.70

Dec 16, 2014

legacy

1 pages

SH20

Dec 16, 2014

Statement of capital on Dec 16, 2014

Capital: GBP 1

4 pages

SH19

Dec 16, 2014

legacy

1 pages

CAP-SS

Dec 16, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium and capital reserve accounts 15/12/2014	RES13

Sep 19, 2014

Auditor's resignation

1 pages

AUD

Sep 10, 2014

Auditor's resignation

1 pages

AUD

Jul 16, 2014

Full accounts made up to Dec 31, 2013

13 pages

Apr 14, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: GBP 50,000	SH01

Jul 31, 2013

Full accounts made up to Dec 31, 2012

15 pages

Apr 03, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

5 pages

AR01

Mar 01, 2013

Termination of appointment of Shirley Jill Garrood as a director on Feb 20, 2013

2 pages

TM01

Mar 01, 2013

Appointment of Martin Robert Skinner as a director on Feb 20, 2013

3 pages

AP01

Jan 08, 2013

Termination of appointment of David Joseph Jacob as a director on Dec 13, 2012

2 pages

TM01

Jul 11, 2012

Full accounts made up to Dec 31, 2011

15 pages

Apr 10, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

6 pages

AR01

Jan 25, 2012

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 10, 2011

Full accounts made up to Dec 31, 2010

17 pages

View All Filings

Who are the officers of NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON SECRETARIAL SERVICES LIMITED Bishopsgate EC2M 3AE London 201	Apr 06, 2009		Secretary	Bishopsgate EC2M 3AE London 201					6118210006
FORMICA, Andrew James Bishopsgate EC2M 3AE London 201	Apr 06, 2009		Director	Bishopsgate EC2M 3AE London 201	England	Australian,British	1971-4	Chief Executive	101294310003
SKINNER, Martin Robert Bishopsgate EC2M 3AE London 201 United Kingdom	Feb 20, 2013		Director	Bishopsgate EC2M 3AE London 201 United Kingdom	United Kingdom	British	1970-1	Chartered Accountant	176246730001
DAVENPORT, Kathryn Anne 117 Chiswick Village W4 3BZ London	Nov 05, 1998	Dec 31, 2000	Secretary	117 Chiswick Village W4 3BZ London		British			60311620002
HALL, Charles Robert Pittsgate Farmhouse Goudhurst Road, Lamberhurst TN3 8AE Tunbridge Wells Kent		Apr 23, 1997	Secretary	Pittsgate Farmhouse Goudhurst Road, Lamberhurst TN3 8AE Tunbridge Wells Kent		British			87207940001
WEEKES, Deborah Jane Meadow View Kirkham Road SS17 8QE Horndon On Hill Essex	Dec 31, 2000	Oct 24, 2001	Secretary	Meadow View Kirkham Road SS17 8QE Horndon On Hill Essex		British			73946210001
WEEKES, Deborah 271 Goodwood Avenue RM12 6DD Hornchurch Essex	Apr 23, 1997	Nov 05, 1998	Secretary	271 Goodwood Avenue RM12 6DD Hornchurch Essex		British			52607060001
NEW STAR ADMINISTRATION SERVICES LIMITED 1 Knightsbridge Green SW1X 7NE London	Nov 13, 2003	Apr 06, 2009	Secretary	1 Knightsbridge Green SW1X 7NE London					93976170001
NEW STAR ASSET MANAGEMENT LIMITED 1 Knightsbridge Green SW1X 7NE London	Oct 24, 2001	Nov 13, 2003	Secretary	1 Knightsbridge Green SW1X 7NE London					76122340002
BABER, Ralph Peter Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent	Nov 05, 1998	Dec 31, 2000	Director	Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent	England	British	1957-11	Chartered Accountant	150093220001
BLAIR, Andrew 20 Conant Mews E1 8RZ London	Nov 05, 1998	Jun 30, 1999	Director	20 Conant Mews E1 8RZ London		British	1960-2	Chartered Accountant	72206600001
BOSSI, William, Jnr 120 Kimberley Road FOREIGN E Granby Connecticut 06026 Usa		Aug 05, 1992	Director	120 Kimberley Road FOREIGN E Granby Connecticut 06026 Usa		American	1956-2	Actuarial/Financial	26625010001
BROWN, Keith Charles Junipers Lamer Lane Lower Gustard Wood AL4 8RT Wheathampstead Hertfordshire		Apr 06, 2009	Director	Junipers Lamer Lane Lower Gustard Wood AL4 8RT Wheathampstead Hertfordshire	United Kingdom	British	1944-3	Investment Manager	6752350003
COVINGTON, Howard John 24 Montpelier Square SW7 1JR London	Dec 31, 2000	Apr 06, 2009	Director	24 Montpelier Square SW7 1JR London	Uk	British	1953-1	Managing Director	50435130005
DAVID, Pauker 240 East 79th Street Apt 9a FOREIGN New York Ny 10021 Usa		Aug 05, 1992	Director	240 East 79th Street Apt 9a FOREIGN New York Ny 10021 Usa		American	1959-3	Business Consultant	26625020001
DUFFIELD, John Lincoln Down End House Chieveley RG20 8TG Newbury Berkshire	Dec 31, 2000	Apr 06, 2009	Director	Down End House Chieveley RG20 8TG Newbury Berkshire	England	British	1939-6	Chairman	3746510002
GARROOD, Shirley Jill Bishopsgate EC2M 3AE London 201	Apr 06, 2009	Feb 20, 2013	Director	Bishopsgate EC2M 3AE London 201	England	British	1957-12	Director	31316970001
HALL, Charles Robert Pittsgate Farmhouse Goudhurst Road, Lamberhurst TN3 8AE Tunbridge Wells Kent	Jul 08, 1994	Jun 22, 2000	Director	Pittsgate Farmhouse Goudhurst Road, Lamberhurst TN3 8AE Tunbridge Wells Kent		British	1954-3	Chartered Accountant	87207940001
HISCOCK, Nicholas Toby 49 Burlington Avenue TW9 4DG Kew Surrey	Apr 06, 2009	Sep 01, 2009	Director	49 Burlington Avenue TW9 4DG Kew Surrey	United Kingdom	British	1960-1	Chartered Accountant	59419630001
JACOB, David Joseph Bishopsgate EC2M 3AE London 201	Apr 06, 2009	Dec 13, 2012	Director	Bishopsgate EC2M 3AE London 201	United Kingdom	American,British	1964-6	Fund Manager	84523150001
KNOX, William Graeme The Pepper Pot Station Road Killearn G63 9NZ Glasgow	Nov 05, 1998	Dec 31, 2000	Director	The Pepper Pot Station Road Killearn G63 9NZ Glasgow		British	1945-2	Company Director	48559700001
O'BRIEN, Steven John Bishopsgate EC2M 3AE London 201	Apr 06, 2009	Jul 30, 2010	Director	Bishopsgate EC2M 3AE London 201	England	British	1955-4	Solicitor	9964050002
RUVIGNY, Rupert Francis James Henry 38 Chartfield Avenue SW15 6HJ London	Dec 31, 2000	Apr 06, 2009	Director	38 Chartfield Avenue SW15 6HJ London	United Kingdom	British	1959-7	Chief Operating Officer	146159330001
SMITH, Martin, Sir 4 Essex Villas W8 7BN London	Dec 31, 2000	Aug 29, 2008	Director	4 Essex Villas W8 7BN London	United Kingdom	British	1943-2	Company Director	35552480001
WHITMORE, Robert Douglas 22 East Sheen Avenue SW14 8AS London		Jul 08, 1994	Director	22 East Sheen Avenue SW14 8AS London	United Kingdom	British	1952-6	Managing Director	6752400001
WOOD, David Roy 6 Old School Field Springfield Green CM1 7HU Chelmsford Essex	Apr 05, 2000	Dec 31, 2000	Director	6 Old School Field Springfield Green CM1 7HU Chelmsford Essex		British	1961-5	Chartered Accountant	53910300001

View Detailed Information on Officers and People with Significant Control

Does NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jan 14, 2003 Delivered On Jan 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floors 8, 9 and 10 of 1 knightsbridge green london SW1X 7NE all buildings fixtures fittings and fixed plant and machinery owned by the chargor on that property and the benefit of any covenants for title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants, all the shares in any member of the group (other than itself) owned by it or held by any nominee on its behalf first fixed charge its interest in all shares stocks debentures bonds or other securities and investments owned by it or held by any nominee on its behalf. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (The Security Agent)
	Transactions Jan 21, 2003Registration of a charge (395) Apr 20, 2007Statement of satisfaction of a charge in full or part (403a)
Security interest agreement	Created On Nov 27, 1997 Delivered On Dec 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums now and in the future credited to account number/designation Q17800001 held by the company with the royal bank of scotland international limited or any account which derives in whole or in part from such account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 03, 1997Registration of a charge (395) Jan 17, 2003Statement of satisfaction of a charge in full or part (403a)
Charge of debt	Created On Dec 23, 1992 Delivered On Dec 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £248,751 due from the royal bank of scotland (guernsey) limited with interest.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 30, 1992Registration of a charge (395) Nov 22, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 12, 1992 Delivered On Aug 28, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to an instrument dated 03/07/92
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Monarch Life Insurance Company
	Transactions Aug 28, 1992Registration of a charge (395) Aug 07, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 23, 1988 Delivered On Jul 01, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Jul 01, 1988Registration of a charge Dec 31, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2016	Dissolved on
Dec 16, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 16, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Dec 16, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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