NEW STAR ASSET MANAGEMENT GROUP LIMITED

Address:
201 Bishopsgate, London, EC2M 3AE

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

Address 201 BISHOPSGATE
Post Town LONDON
Post Code EC2M 3AE

Companies with the same location

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

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HENDERSON SECRETARIAL SERVICES LIMITED Secretary (Active) 201 Bishopsgate, London, EC2M 3AE /
6 April 2009
/
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
/
BURGESS, Simon George Fendall Secretary (Resigned) 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ /
5 April 2007
/
MOULD, John Charles Secretary (Resigned) 23 Devereux Road, London, SW11 6JR /
20 November 2007
/
OLSWANG COSEC LIMITED Secretary (Resigned) Seventh Floor, 90 High Holborn, London, WC1V 6XX /
22 February 2007
/
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
10 January 2007
/
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
/
OLSWANG DIRECTORS 1 LIMITED Director (Resigned) Seventh Floor, 90 High Holborn, London, WC1V 6XX /
22 February 2007
/
OLSWANG DIRECTORS 2 LIMITED Nominee Director (Resigned) Seventh Floor, 90 High Holborn, London, WC1V 6XX /
22 February 2007
/
SWIFT INCORPORATIONS LIMITED Director (Resigned) 1 Mitchell Lane, Bristol, BS1 6BU /
10 January 2007
/

Competitor

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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