NS PARTNERS LTD - LONDON
Company Profile | Company Filings |
Overview
NS PARTNERS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NS PARTNERS LTD was incorporated 39 years ago on 23/01/1985 and has the registered number: 01880176. The accounts status is FULL and accounts are next due on 30/09/2024.
NS PARTNERS LTD was incorporated 39 years ago on 23/01/1985 and has the registered number: 01880176. The accounts status is FULL and accounts are next due on 30/09/2024.
NS PARTNERS LTD - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOUTHWEST HOUSE
LONDON
SW1Y 4LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEW STAR INSTITUTIONAL MANAGERS LIMITED (until 30/10/2012)
NEW STAR INSTITUTIONAL MANAGERS LIMITED (until 30/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WARREN STODDART | Jun 1963 | Canadian | Director | 2011-07-01 | CURRENT |
MR MICHAEL JOHN WALSH | Dec 1977 | Australian | Director | 2016-10-11 | CURRENT |
MR IAN JAMES BEATTIE | Sep 1968 | British | Director | 2002-04-19 | CURRENT |
MR TIMOTHY JOHN BRAY | Mar 1964 | British | Director | 2002-04-19 | CURRENT |
MS ANNA ELIZABETH KIRK | May 1959 | British | Director | 2001-01-22 UNTIL 2023-12-29 | RESIGNED |
BRUCE SHEWFELT | Dec 1964 | Canadian | Director | 2011-07-01 UNTIL 2014-06-06 | RESIGNED |
MICHELLE LEE SANDERS | Jul 1969 | British | Director | 2002-04-19 UNTIL 2007-07-01 | RESIGNED |
CHRISTIE BARNES SANDERS | Jan 1953 | American | Director | 1998-07-20 UNTIL 2004-12-31 | RESIGNED |
MICHAEL CRAIG TURNER | Feb 1962 | British | Director | 1996-07-25 UNTIL 1998-01-01 | RESIGNED |
PATRICK ROBITAILLE | Nov 1965 | Canadian | Director | 2011-07-01 UNTIL 2019-05-01 | RESIGNED |
STEVEN JOHN O'BRIEN | Apr 1955 | British | Director | 2009-04-06 UNTIL 2009-07-10 | RESIGNED |
RICHARD DAVID LEWIS | May 1963 | British | Director | 1994-10-13 UNTIL 2010-02-15 | RESIGNED |
NEW STAR ADMINISTRATION SERVICES LIMITED | Secretary | 2003-11-13 UNTIL 2009-04-06 | RESIGNED | ||
RUPERT MICHAEL COLVIN WATSON | Jun 1949 | British | Director | 1999-04-06 UNTIL 2000-02-17 | RESIGNED |
DEBORAH JANE WEEKES | Aug 1965 | British | Secretary | 2000-12-31 UNTIL 2001-10-24 | RESIGNED |
RUPERT FRANCIS JAMES HENRY RUVIGNY | Jul 1959 | British | Director | 2000-12-31 UNTIL 2009-04-06 | RESIGNED |
DEBORAH WEEKES | Secretary | 1997-04-23 UNTIL 1998-11-05 | RESIGNED | ||
MR CHARLES ROBERT HALL | Mar 1954 | British | Secretary | RESIGNED | |
KATHRYN ANNE DAVENPORT | Nov 1969 | Secretary | 1998-11-05 UNTIL 2000-12-31 | RESIGNED | |
MR DAVID JOSEPH JACOB | Jun 1964 | American,British | Director | 2009-04-06 UNTIL 2011-07-01 | RESIGNED |
NEW STAR ASSET MANAGEMENT LIMITED | Corporate Secretary | 2001-10-24 UNTIL 2003-11-13 | RESIGNED | ||
DEBORAH JANE WEEKES | Aug 1965 | British | Director | 2001-01-22 UNTIL 2009-04-06 | RESIGNED |
MR SOHEIL KARKHANECHI | May 1976 | Canadian | Director | 2015-05-20 UNTIL 2016-09-28 | RESIGNED |
MR CHARLES ROBERT HALL | Mar 1954 | British | Director | RESIGNED | |
NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 2009-04-06 UNTIL 2009-07-10 | RESIGNED |
COLIN PETER HARTE | Dec 1956 | British | Director | RESIGNED | |
MICHAEL FREUND | Mar 1959 | Canadian | Director | 2011-07-01 UNTIL 2023-12-29 | RESIGNED |
MR. ANDREW JAMES FORMICA | Apr 1971 | Australian,British | Director | 2009-04-06 UNTIL 2011-07-01 | RESIGNED |
MR JOHN LINCOLN DUFFIELD | Jun 1939 | British | Director | 2003-05-08 UNTIL 2009-04-06 | RESIGNED |
MR HOWARD JOHN COVINGTON | Jan 1953 | British | Director | 2000-12-31 UNTIL 2009-04-06 | RESIGNED |
MR KEITH CHARLES BROWN | Mar 1944 | British | Director | RESIGNED | |
MARK BEALE | Aug 1960 | British | Director | RESIGNED | |
MR ROBERT DOUGLAS WHITMORE | Jun 1952 | British | Director | RESIGNED | |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2009-04-06 UNTIL 2011-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worldinvest Management Ltd. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |