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 - LONDON

This company is listed in the following categories:
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)

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

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NS PARTNERS UK LLP LONDON ENGLAND Active GROUP None Supplied
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