NEW STAR ASSET MANAGEMENT GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06047952. The registration start date is January 10, 2007. The current status is Active.
Company Number | 06047952 |
Company Name | NEW STAR ASSET MANAGEMENT GROUP LIMITED |
Registered Address |
201 Bishopsgate London EC2M 3AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-01-10 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-29 |
Returns Last Update | 2016-01-01 |
Confirmation Statement Due Date | 2021-02-18 |
Confirmation Statement Last Update | 2020-01-07 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
201 BISHOPSGATE |
Post Town | LONDON |
Post Code | EC2M 3AE |
Entity Name | Office Address |
---|---|
ALPHAGEN CAPITAL LIMITED | 201 Bishopsgate, London, EC2M 3AE |
EARNRIVERS LTD | 201 Bishopsgate, London, EC2M 3AB, England |
ST. JAMES SQUARE HOLDING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
GREDP II LENDING LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
HENDERSON DIVERSIFIED INCOME TRUST PLC | 201 Bishopsgate, London, EC2M 3AE |
SPS UK TRUSTEE LIMITED | 201 Bishopsgate, London, EC2M 3NS, United Kingdom |
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
EDINBURGH ST JAMES APARTHOTEL LIMITED PARTNERSHIP | 201 Bishopsgate, London, EC2M 3AE, United Kingdom |
EDINBURGH ST JAMES HOTEL LIMITED PARTNERSHIP | 201 Bishopsgate, London, EC2M 3AE, United Kingdom |
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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HENDERSON SECRETARIAL SERVICES LIMITED | Secretary (Active) | 201 Bishopsgate, London, EC2M 3AE | / 6 April 2009 |
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FORMICA, Andrew James | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | April 1971 / 6 April 2009 |
Australian/British / United Kingdom |
Chief Executive |
KURZON, Anna Nicole | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | March 1978 / 31 July 2015 |
British / United Kingdom |
Chartered Accountant |
BLOOM, Jonathan Simon | Secretary (Resigned) | 18 Aberdare Gardens, London, NW6 3PY | / 23 April 2008 |
/ |
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BURGESS, Simon George Fendall | Secretary (Resigned) | 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ | / 5 April 2007 |
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MOULD, John Charles | Secretary (Resigned) | 23 Devereux Road, London, SW11 6JR | / 20 November 2007 |
/ |
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OLSWANG COSEC LIMITED | Secretary (Resigned) | Seventh Floor, 90 High Holborn, London, WC1V 6XX | / 22 February 2007 |
/ |
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SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 10 January 2007 |
/ |
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ASTOR, Michael Ramon Langhorne | Director (Resigned) | Hatley Park, Sandy, Bedfordshire, SG19 3HL | September 1946 / 18 April 2007 |
British / England |
Director |
BURGESS, Simon George Fendall | Director (Resigned) | 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ | April 1945 / 5 April 2007 |
British / |
Director |
COVINGTON, Howard John | Director (Resigned) | 24 Montpelier Square, London, SW7 1JR | January 1953 / 18 April 2007 |
British / Uk |
Chief Executive |
CRAIG, John Egwin | Director (Resigned) | Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ | August 1932 / 18 April 2007 |
British / |
Director |
DUFFIELD, John Lincoln | Director (Resigned) | Down End House, Chieveley, Newbury, Berkshire, RG20 8TG | June 1939 / 18 April 2007 |
British / United Kingdom |
Executive Chairman |
GAMBLE, David John | Director (Resigned) | Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN | February 1944 / 18 April 2007 |
British / United Kingdom |
Director |
GARROOD, Shirley Jill | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | December 1957 / 6 April 2009 |
British / England |
Director |
HISCOCK, Nicholas Toby | Director (Resigned) | 49 Burlington Avenue, Kew, Surrey, TW9 4DG | January 1960 / 6 April 2009 |
British / United Kingdom |
Chartered Accountant |
JACOB, David Joseph | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | June 1964 / 6 April 2009 |
British / United Kingdom |
Fund Manager |
JAY, John Philip Bromberg | Director (Resigned) | 84 Belsize Road, London, NW6 4TG | April 1957 / 18 April 2007 |
British / England |
Director |
MCNAMARA, Richard Patrick | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | December 1968 / 20 February 2013 |
British / United Kingdom |
Head Of Group Finance |
O'BRIEN, Steven John | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | April 1955 / 6 April 2009 |
British / England |
Solicitor |
PEASE, Richard Peter | Director (Resigned) | 21 Eldon Road, London, W8 5PT | September 1958 / 18 April 2007 |
British / United Kingdom |
Director |
RUVIGNY, Rupert Francis James Henry | Director (Resigned) | 38 Chartfield Avenue, London, SW15 6HJ | July 1959 / 5 April 2007 |
British / England |
Chief Operating Officer |
SKINNER, Dudley Mark Hewitt | Director (Resigned) | Thorcroft, Dye House Road, Thursley, Surrey, GU8 6QD | September 1956 / 18 April 2007 |
British / England |
Director |
SMITH, Martin, Sir | Director (Resigned) | 4 Essex Villas, London, W8 7BN | February 1943 / 18 April 2007 |
British / Uk |
Director |
TINER, John Ivan | Director (Resigned) | Leylands Sheephouse Lane, Abinger Common, Dorking, Surrey, RH5 6JS | February 1957 / 1 April 2008 |
British / United Kingdom |
Fund Management |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 10 January 2007 |
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OLSWANG DIRECTORS 1 LIMITED | Director (Resigned) | Seventh Floor, 90 High Holborn, London, WC1V 6XX | / 22 February 2007 |
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OLSWANG DIRECTORS 2 LIMITED | Nominee Director (Resigned) | Seventh Floor, 90 High Holborn, London, WC1V 6XX | / 22 February 2007 |
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SWIFT INCORPORATIONS LIMITED | Director (Resigned) | 1 Mitchell Lane, Bristol, BS1 6BU | / 10 January 2007 |
/ |
Post Town | LONDON |
Post Code | EC2M 3AE |
Category | asset management |
SIC Code | 74990 - Non-trading company |
Category + Posttown | asset management + LONDON |
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