NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Company Number		02123213
Date formed		1987-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-07-03
Type of accounts		FULL

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Company Officers of NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
HENDERSON SECRETARIAL SERVICES LIMITED	Company Secretary	2009-04-06
ANDREW JAMES FORMICA	Director	2009-04-06
MARTIN ROBERT SKINNER	Director	2013-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHIRLEY JILL GARROOD	Director	2009-04-06	2013-02-20
DAVID JOSEPH JACOB	Director	2009-04-06	2012-12-13
STEVEN JOHN O'BRIEN	Director	2009-04-06	2010-07-30
NICHOLAS TOBY HISCOCK	Director	2009-04-06	2009-09-01
NEW STAR ADMINISTRATION SERVICES LIMITED	Company Secretary	2003-11-13	2009-04-06
KEITH CHARLES BROWN	Director	1992-03-31	2009-04-06
HOWARD JOHN COVINGTON	Director	2000-12-31	2009-04-06
JOHN LINCOLN DUFFIELD	Director	2000-12-31	2009-04-06
RUPERT FRANCIS JAMES HENRY RUVIGNY	Director	2000-12-31	2009-04-06
MARTIN GREGORY SMITH	Director	2000-12-31	2008-08-29
NEW STAR ASSET MANAGEMENT LIMITED	Company Secretary	2001-10-24	2003-11-13
DEBORAH JANE WEEKES	Company Secretary	2000-12-31	2001-10-24
KATHRYN ANNE DAVENPORT	Company Secretary	1998-11-05	2000-12-31
RALPH PETER BABER	Director	1998-11-05	2000-12-31
WILLIAM GRAEME KNOX	Director	1998-11-05	2000-12-31
DAVID ROY WOOD	Director	2000-04-05	2000-12-31
CHARLES ROBERT HALL	Director	1994-07-08	2000-06-22
ANDREW BLAIR	Director	1998-11-05	1999-06-30
DEBORAH WEEKES	Company Secretary	1997-04-23	1998-11-05
CHARLES ROBERT HALL	Company Secretary	1992-03-31	1997-04-23
ROBERT DOUGLAS WHITMORE	Director	1992-03-31	1994-07-08
WILLIAM BOSSI	Director	1992-03-31	1992-08-05
PAUKER DAVID	Director	1992-03-31	1992-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENDERSON SECRETARIAL SERVICES LIMITED	NEW STAR ADMINISTRATION SERVICES LIMITED	Company Secretary	2009-04-06	CURRENT	1988-11-30	Dissolved 2013-12-25
HENDERSON SECRETARIAL SERVICES LIMITED	NEW STAR ASSET MANAGEMENT GROUP LIMITED	Company Secretary	2009-04-06	CURRENT	2007-01-10	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON ASSET MANAGEMENT LIMITED	Company Secretary	2009-04-06	CURRENT	2000-05-03	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED	Company Secretary	2009-04-06	CURRENT	2005-03-10	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON NOMINEES LIMITED	Company Secretary	2009-02-26	CURRENT	2009-02-26	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	HGI (INVESTMENTS) LIMITED	Company Secretary	2008-11-10	CURRENT	2008-11-10	Active
HENDERSON SECRETARIAL SERVICES LIMITED	JANUS HENDERSON UK (HOLDINGS) LIMITED	Company Secretary	2008-11-05	CURRENT	1986-11-10	Active
HENDERSON SECRETARIAL SERVICES LIMITED	ADVIZAS LIMITED	Company Secretary	2006-05-03	CURRENT	1973-07-31	Dissolved 2017-08-30
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON FINANCES.	Company Secretary	2005-11-30	CURRENT	1985-12-31	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Company Secretary	2005-09-06	CURRENT	2003-04-01	Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED	CHARTPRIZE LIMITED	Company Secretary	2005-09-06	CURRENT	2003-03-19	Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Company Secretary	2005-09-06	CURRENT	2003-04-01	Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED	HHG (VH) LIMITED	Company Secretary	2005-04-13	CURRENT	1997-07-30	Dissolved 2013-12-25
HENDERSON SECRETARIAL SERVICES LIMITED	UKLS FINANCIAL PLANNING LIMITED	Company Secretary	2005-04-13	CURRENT	2001-05-18	Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON INVESTORS LIMITED	Company Secretary	2005-04-13	CURRENT	1999-08-13	Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED	Company Secretary	2005-04-13	CURRENT	1988-03-31	Active
HENDERSON SECRETARIAL SERVICES LIMITED	ALPHAGEN CAPITAL LIMITED	Company Secretary	2005-04-13	CURRENT	1969-09-25	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON UNIT TRUSTS LTD	Company Secretary	2005-04-13	CURRENT	1969-07-15	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HGP5 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED	HGP3 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED	HGP4 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED	HGP2 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON BRLP1 LIMITED	Company Secretary	2002-09-20	CURRENT	2002-09-20	Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON BRLP2 LIMITED	Company Secretary	2002-09-20	CURRENT	2002-09-20	Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED	HGI PROPERTY LIMITED	Company Secretary	2002-01-04	CURRENT	2001-10-25	Dissolved 2014-12-29
HENDERSON SECRETARIAL SERVICES LIMITED	INDEXFINAL LIMITED	Company Secretary	2001-11-15	CURRENT	2001-10-19	Dissolved 2014-12-29
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON EQUITY PARTNERS (GP) LIMITED	Company Secretary	2001-01-12	CURRENT	2000-12-19	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON BR BIRMINGHAM LIMITED	Company Secretary	2000-05-22	CURRENT	2000-05-22	Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON BRLP3 LIMITED	Company Secretary	2000-03-06	CURRENT	2000-03-06	Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED	HEP (GP) LIMITED	Company Secretary	1999-12-02	CURRENT	1999-12-02	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED	Company Secretary	1999-10-29	CURRENT	1983-05-09	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON (BULL RING) LIMITED	Company Secretary	1999-05-17	CURRENT	1999-05-17	Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON EQUITY PARTNERS LIMITED	Company Secretary	1998-09-01	CURRENT	1991-05-01	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HPC NOMINEES LIMITED	Company Secretary	1998-09-01	CURRENT	1958-06-26	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON FUND MANAGEMENT LIMITED	Company Secretary	1998-06-01	CURRENT	1991-05-02	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	JANUS HENDERSON ADMINISTRATION UK LIMITED	Company Secretary	1995-04-27	CURRENT	1934-07-26	Active
HENDERSON SECRETARIAL SERVICES LIMITED	JANUS HENDERSON FUND MANAGEMENT UK LIMITED	Company Secretary	1995-03-31	CURRENT	1992-01-17	Active
HENDERSON SECRETARIAL SERVICES LIMITED	JANUS HENDERSON INVESTORS UK LIMITED	Company Secretary	1995-03-31	CURRENT	1967-05-17	Active
HENDERSON SECRETARIAL SERVICES LIMITED	TREG FINANCE LIMITED	Company Secretary	1994-03-01	CURRENT	1991-03-01	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON HOLDINGS LIMITED	Company Secretary	1993-09-01	CURRENT	1978-10-13	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON EUROTRUST PLC	Company Secretary	1993-06-18	CURRENT	1992-05-28	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	LOWLAND INVESTMENT COMPANY P L C	Company Secretary	1993-06-18	CURRENT	1960-09-20	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON OPPORTUNITIES TRUST PLC	Company Secretary	1993-06-17	CURRENT	1985-08-21	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON INVESTMENT MANAGEMENT LIMITED	Company Secretary	1993-04-09	CURRENT	1984-02-28	Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED	DURITAS TRUSTEES LIMITED	Company Secretary	1993-01-03	CURRENT	1924-01-24	Dissolved 2014-02-11
HENDERSON SECRETARIAL SERVICES LIMITED	CITY OF LONDON FINANCE COMPANY LIMITED(THE)	Company Secretary	1992-10-24	CURRENT	1978-02-21	Active
HENDERSON SECRETARIAL SERVICES LIMITED	CITY OF LONDON INVESTMENTS LIMITED	Company Secretary	1992-10-24	CURRENT	1982-02-15	Active
HENDERSON SECRETARIAL SERVICES LIMITED	THE CITY OF LONDON INVESTMENT TRUST PLC	Company Secretary	1992-10-24	CURRENT	1891-09-26	Active
HENDERSON SECRETARIAL SERVICES LIMITED	THE CITY OF LONDON EUROPEAN TRUST LIMITED	Company Secretary	1992-10-24	CURRENT	1899-08-27	Active
HENDERSON SECRETARIAL SERVICES LIMITED	THE EUROPEAN SMALLER COMPANIES TRUST PLC	Company Secretary	1992-07-10	CURRENT	1990-07-10	Active
HENDERSON SECRETARIAL SERVICES LIMITED	HENDERSON HIGH INCOME TRUST PLC	Company Secretary	1992-05-14	CURRENT	1989-09-13	Active
HENDERSON SECRETARIAL SERVICES LIMITED	ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)	Company Secretary	1992-03-06	CURRENT	1964-11-05	Dissolved 2014-02-28
HENDERSON SECRETARIAL SERVICES LIMITED	THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC	Company Secretary	1991-10-10	CURRENT	1887-12-16	Active
HENDERSON SECRETARIAL SERVICES LIMITED	THE BANKERS INVESTMENT TRUST PLC	Company Secretary	1991-03-06	CURRENT	1888-04-13	Active
ANDREW JAMES FORMICA	HENDERSON GLOBAL GROUP LIMITED	Director	2014-01-21	CURRENT	2012-12-28	Active
ANDREW JAMES FORMICA	JANUS HENDERSON GROUP PLC	Director	2013-12-20	CURRENT	2012-12-12	Active
ANDREW JAMES FORMICA	THE INVESTMENT ASSOCIATION	Director	2012-03-29	CURRENT	2001-12-20	Active
ANDREW JAMES FORMICA	DAMIAN SECURITIES LIMITED	Director	2011-04-04	CURRENT	1972-05-11	Dissolved 2013-12-25
ANDREW JAMES FORMICA	OXFORD ACQUISITION V LIMITED	Director	2011-04-04	CURRENT	2007-05-03	Dissolved 2013-12-25
ANDREW JAMES FORMICA	OXFORD ACQUISITION VII LIMITED	Director	2011-04-04	CURRENT	2007-05-03	Dissolved 2013-12-25
ANDREW JAMES FORMICA	OXFORD ACQUISITION I LIMITED	Director	2011-04-04	CURRENT	2006-07-20	Dissolved 2013-12-25
ANDREW JAMES FORMICA	OXFORD ACQUISITION 0 LIMITED	Director	2011-04-04	CURRENT	2006-05-17	Dissolved 2013-12-25
ANDREW JAMES FORMICA	ASSET MANAGEMENT HOLDINGS	Director	2011-04-04	CURRENT	1990-03-01	Dissolved 2016-07-03
ANDREW JAMES FORMICA	GARTMORE SECURITIES LIMITED	Director	2011-04-04	CURRENT	1966-02-17	Dissolved 2016-07-03
ANDREW JAMES FORMICA	GARTMORE US LIMITED	Director	2011-04-04	CURRENT	1994-06-10	Dissolved 2016-07-03
ANDREW JAMES FORMICA	GARTMORE CAPITAL MANAGEMENT LIMITED	Director	2011-04-04	CURRENT	1984-05-11	Dissolved 2016-07-03
ANDREW JAMES FORMICA	GARTMORE GROUP LIMITED	Director	2011-04-04	CURRENT	2007-03-23	Active
ANDREW JAMES FORMICA	NEW STAR ADMINISTRATION SERVICES LIMITED	Director	2009-04-06	CURRENT	1988-11-30	Dissolved 2013-12-25
ANDREW JAMES FORMICA	HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.	Director	2008-12-29	CURRENT	2002-06-14	Active
MARTIN ROBERT SKINNER	HENDERSON BRLP1 LIMITED	Director	2014-04-01	CURRENT	2002-09-20	Dissolved 2015-08-21
MARTIN ROBERT SKINNER	HENDERSON BRLP3 LIMITED	Director	2014-04-01	CURRENT	2000-03-06	Dissolved 2015-08-21
MARTIN ROBERT SKINNER	HENDERSON BR BIRMINGHAM LIMITED	Director	2014-04-01	CURRENT	2000-05-22	Dissolved 2015-08-21
MARTIN ROBERT SKINNER	HENDERSON BRLP2 LIMITED	Director	2014-04-01	CURRENT	2002-09-20	Dissolved 2015-08-21
MARTIN ROBERT SKINNER	HENDERSON (BULL RING) LIMITED	Director	2014-04-01	CURRENT	1999-05-17	Dissolved 2016-07-03
MARTIN ROBERT SKINNER	GARTMORE PENSION TRUSTEES LIMITED	Director	2014-02-11	CURRENT	1969-09-18	Dissolved 2015-08-21
MARTIN ROBERT SKINNER	UKLS FINANCIAL PLANNING LIMITED	Director	2013-12-17	CURRENT	2001-05-18	Dissolved 2016-07-03
MARTIN ROBERT SKINNER	ASSET MANAGEMENT HOLDINGS	Director	2013-02-20	CURRENT	1990-03-01	Dissolved 2016-07-03
MARTIN ROBERT SKINNER	GARTMORE SECURITIES LIMITED	Director	2013-02-20	CURRENT	1966-02-17	Dissolved 2016-07-03
MARTIN ROBERT SKINNER	GARTMORE US LIMITED	Director	2013-02-20	CURRENT	1994-06-10	Dissolved 2016-07-03
MARTIN ROBERT SKINNER	GARTMORE CAPITAL MANAGEMENT LIMITED	Director	2013-02-20	CURRENT	1984-05-11	Dissolved 2016-07-03
MARTIN ROBERT SKINNER	GARTMORE GROUP LIMITED	Director	2013-02-20	CURRENT	2007-03-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-07-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-03	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015
2015-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 201 BISHOPSGATE LONDON EC2M 3AE
2015-01-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-01-13	4.70	DECLARATION OF SOLVENCY
2014-12-16	SH20	STATEMENT BY DIRECTORS
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16	SH19	16/12/14 STATEMENT OF CAPITAL GBP 1
2014-12-16	CAP-SS	SOLVENCY STATEMENT DATED 15/12/14
2014-12-16	RES13	CANCELLATION OF SHARE PREMIUM AND CAPITAL RESERVE ACCOUNTS 15/12/2014
2014-12-16	RES06	REDUCE ISSUED CAPITAL 15/12/2014
2014-09-19	AUD	AUDITOR'S RESIGNATION
2014-09-10	AUD	AUDITOR'S RESIGNATION
2014-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-14	AR01	31/03/14 FULL LIST
2013-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03	AR01	31/03/13 FULL LIST
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD
2013-03-01	AP01	DIRECTOR APPOINTED MARTIN ROBERT SKINNER
2013-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB
2012-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10	AR01	31/03/12 FULL LIST
2012-01-25	RES01	ADOPT ARTICLES 30/11/2011
2011-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27	AR01	31/03/11 FULL LIST
2010-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN
2010-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09	AR01	31/03/10 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH JACOB / 31/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009
2009-09-11	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK
2009-08-26	AUD	AUDITOR'S RESIGNATION
2009-08-07	AUD	AUDITOR'S RESIGNATION
2009-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR HOWARD COVINGTON
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR JOHN DUFFIELD
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR KEITH BROWN
2009-05-13	288b	APPOINTMENT TERMINATED SECRETARY NEW STAR ADMINISTRATION SERVICES LIMITED
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR RUPERT RUVIGNY
2009-05-13	288a	SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
2009-05-13	288a	DIRECTOR APPOINTED ANDREW JAMES FORMICA
2009-05-13	288a	DIRECTOR APPOINTED STEVEN JOHN O'BRIEN
2009-05-13	288a	DIRECTOR APPOINTED DAVID JOSEPH JACOB
2009-05-13	288a	DIRECTOR APPOINTED NICHOLAS TOBY HISCOCK
2009-05-13	288a	DIRECTOR APPOINTED SHIRLEY JILL GARROOD
2009-05-08	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE
2008-11-14	RES01	ALTER ARTICLES 01/10/2008
2008-11-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-11-10	RES01	ALTER ARTICLES 01/10/2008
2008-11-10	RES13	SECTION 175(5) QUOTED 01/10/2008
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-15	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH
2008-04-18	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-17	RES13	FACILITY AGREEMENT 06/09/07
2007-09-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-21	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-27	363a	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07	363a	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-20	288a	NEW SECRETARY APPOINTED
2003-11-20	288b	SECRETARY RESIGNED
2003-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/02

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-12-24
Appointment of Liquidators	2014-12-24
Notices to Creditors	2014-12-24

Fines / Sanctions

No fines or sanctions have been issued against NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2003-01-14	Satisfied	HSBC BANK PLC (THE SECURITY AGENT)
SECURITY INTEREST AGREEMENT	1997-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEBT	1992-12-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1992-08-12	Satisfied	MONARCH LIFE INSURANCE COMPANY
DEBENTURE	1988-06-23	Satisfied	MANUFACTURERS HANOVER TRUST COMPANY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Trademarks

We have not found any records of NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
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Legal Notices/Action

Initiating party		Event Type
Defending party	NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED	Event Date	2016-02-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm and 12.30 pm on 22 March 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 21 March 2016. Date of Appointments: UKLS Financial Planning Limited - 30 December 2013; Gartmore US Limited, Gartmore Securities Limited, Gartmore Capital Management Limited - 13 December 2013; Henderson (Bull Ring) Limited, Asset Management Holdings - 4 August 2014; Henderson Investors Limited - 5 August 2014; H3 Global Advisors Limited - 12 August 2014; New Star Institutional Managers Holdings Limited - 16 August 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.

Initiating party		Event Type	Notices to Creditors
Defending party	NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED	Event Date	2014-12-18
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of appointment: 16 December 2014 Office Holder details: John David Thomas Milson and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: +44 (0)20 7311 8229

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED	Event Date	2014-12-16
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 December 2014 , as a Special and as an Ordinary resolution respectively: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed joint liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: +44 (0)20 7311 8229

Initiating party		Event Type	Appointment of Liquidators
Defending party	NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED	Event Date	2014-12-16
John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 8 Salisbury Square, London EC4Y 8BB : For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: +44 (0)20 7311 8229

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-10-19 07:10:05
Primary Source:	Companies House

Company Overview

Company Officers of NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

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