NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02123213
Status: DISSOLVED
Incorporated / age: 15 April 198729 years
Registered office: KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 12:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Nature of business
Financial intermediation not elsewhere classified
Activities of head offices
Previous company names
WORLDINVEST HOLDINGS LIMITED
SENSEAGE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
3 July 2016
Wound up
16 December 2014
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  16 December 2014
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  16 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	06 Apr 2009				201, Bishopsgate, London, EC2M 3AE
FORMICA, Andrew James ACTIVE	Director	06 Apr 2009		England	April 1971	201, Bishopsgate, London, EC2M 3AE
SKINNER, Martin Robert ACTIVE	Director	20 Feb 2013		United Kingdom	January 1970	201, Bishopsgate, London, EC2M 3AE, United Kingdom
DAVENPORT, Kathryn Anne RESIGNED	Secretary	05 Nov 1998	31 Dec 2000			117 Chiswick Village, London, W4 3BZ
HALL, Charles Robert RESIGNED	Secretary		23 Apr 1997			Pittsgate Farmhouse, Goudhurst Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AE
WEEKES, Deborah Jane RESIGNED	Secretary	31 Dec 2000	24 Oct 2001			Meadow View, Kirkham Road, Horndon On Hill, Essex, SS17 8QE
WEEKES, Deborah RESIGNED	Secretary	23 Apr 1997	05 Nov 1998			271 Goodwood Avenue, Hornchurch, Essex, RM12 6DD
NEW STAR ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	13 Nov 2003	06 Apr 2009			1 Knightsbridge Green, London, SW1X 7NE
NEW STAR ASSET MANAGEMENT LIMITED RESIGNED	Secretary	24 Oct 2001	13 Nov 2003			1 Knightsbridge Green, London, SW1X 7NE
BABER, Ralph Peter RESIGNED	Director	05 Nov 1998	31 Dec 2000	England	November 1957	Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
BLAIR, Andrew RESIGNED	Director	05 Nov 1998	30 Jun 1999		February 1960	20 Conant Mews, London, E1 8RZ
BOSSI, William, Jnr RESIGNED	Director		05 Aug 1992		February 1956	120 Kimberley Road, E Granby, Connecticut 06026, FOREIGN, Usa
BROWN, Keith Charles RESIGNED	Director		06 Apr 2009	United Kingdom	March 1944	Junipers Lamer Lane, Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RT
COVINGTON, Howard John RESIGNED	Director	31 Dec 2000	06 Apr 2009	Uk	January 1953	24 Montpelier Square, London, SW7 1JR
DAVID, Pauker RESIGNED	Director		05 Aug 1992		March 1959	240 East 79th Street, Apt 9a, New York Ny 10021, FOREIGN, Usa
DUFFIELD, John Lincoln RESIGNED	Director	31 Dec 2000	06 Apr 2009	England	June 1939	Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
GARROOD, Shirley Jill RESIGNED	Director	06 Apr 2009	20 Feb 2013	England	December 1957	201, Bishopsgate, London, EC2M 3AE
HALL, Charles Robert RESIGNED	Director	08 Jul 1994	22 Jun 2000		March 1954	Pittsgate Farmhouse, Goudhurst Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AE
HISCOCK, Nicholas Toby RESIGNED	Director	06 Apr 2009	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
JACOB, David Joseph RESIGNED	Director	06 Apr 2009	13 Dec 2012	United Kingdom	June 1964	201, Bishopsgate, London, EC2M 3AE
KNOX, William Graeme RESIGNED	Director	05 Nov 1998	31 Dec 2000		February 1945	The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ
O'BRIEN, Steven John RESIGNED	Director	06 Apr 2009	30 Jul 2010	England	April 1955	201, Bishopsgate, London, EC2M 3AE
RUVIGNY, Rupert Francis James Henry RESIGNED	Director	31 Dec 2000	06 Apr 2009	United Kingdom	July 1959	38 Chartfield Avenue, London, SW15 6HJ
SMITH, Martin, Sir RESIGNED	Director	31 Dec 2000	29 Aug 2008	United Kingdom	February 1943	4 Essex Villas, London, W8 7BN
WHITMORE, Robert Douglas RESIGNED	Director		08 Jul 1994	United Kingdom	June 1952	22 East Sheen Avenue, London, SW14 8AS
WOOD, David Roy RESIGNED	Director	05 Apr 2000	31 Dec 2000		May 1961	6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU

HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Apr 2009
Address: 201, Bishopsgate, London, EC2M 3AE

FORMICA, Andrew James ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: England
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE

SKINNER, Martin Robert ACTIVE
Role: Director
Appointed on: 20 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

DAVENPORT, Kathryn Anne RESIGNED
Role: Secretary
Appointed on: 05 Nov 1998
Resigned on: 31 Dec 2000
Address: 117 Chiswick Village, London, W4 3BZ

HALL, Charles Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1997
Address: Pittsgate Farmhouse, Goudhurst Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AE

WEEKES, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 24 Oct 2001
Address: Meadow View, Kirkham Road, Horndon On Hill, Essex, SS17 8QE

WEEKES, Deborah RESIGNED
Role: Secretary
Appointed on: 23 Apr 1997
Resigned on: 05 Nov 1998
Address: 271 Goodwood Avenue, Hornchurch, Essex, RM12 6DD

NEW STAR ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Nov 2003
Resigned on: 06 Apr 2009
Address: 1 Knightsbridge Green, London, SW1X 7NE

NEW STAR ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Oct 2001
Resigned on: 13 Nov 2003
Address: 1 Knightsbridge Green, London, SW1X 7NE

BABER, Ralph Peter RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: November 1957
Address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP

BLAIR, Andrew RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 30 Jun 1999
Date of birth: February 1960
Address: 20 Conant Mews, London, E1 8RZ

BOSSI, William, Jnr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1992
Date of birth: February 1956
Address: 120 Kimberley Road, E Granby, Connecticut 06026, FOREIGN, Usa

BROWN, Keith Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Junipers Lamer Lane, Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RT

COVINGTON, Howard John RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 06 Apr 2009
Country of Residence: Uk
Date of birth: January 1953
Address: 24 Montpelier Square, London, SW7 1JR

DAVID, Pauker RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1992
Date of birth: March 1959
Address: 240 East 79th Street, Apt 9a, New York Ny 10021, FOREIGN, Usa

DUFFIELD, John Lincoln RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 06 Apr 2009
Country of Residence: England
Date of birth: June 1939
Address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG

GARROOD, Shirley Jill RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 20 Feb 2013
Country of Residence: England
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE

HALL, Charles Robert RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 22 Jun 2000
Date of birth: March 1954
Address: Pittsgate Farmhouse, Goudhurst Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AE

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

JACOB, David Joseph RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 201, Bishopsgate, London, EC2M 3AE

KNOX, William Graeme RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 31 Dec 2000
Date of birth: February 1945
Address: The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ

O'BRIEN, Steven John RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: April 1955
Address: 201, Bishopsgate, London, EC2M 3AE

RUVIGNY, Rupert Francis James Henry RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 38 Chartfield Avenue, London, SW15 6HJ

SMITH, Martin, Sir RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 29 Aug 2008
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 4 Essex Villas, London, W8 7BN

WHITMORE, Robert Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1994
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 22 East Sheen Avenue, London, SW14 8AS

WOOD, David Roy RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 31 Dec 2000
Date of birth: May 1961
Address: 6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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