HENDERSON ASSET MANAGEMENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03984621
Status: DISSOLVED
Incorporated / age: 3 May 200023 years
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
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 10 September 2026 at 20:45 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
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Activities of head offices
Previous company names
NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED
NEW STAR ASSET MANAGEMENT GROUP LIMITED
NEW STAR ASSET MANAGEMENT LIMITED
PRECIS (1890) 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
Wound up
14 March 2023
Dissolved on
22 April 2024
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  14 March 2023
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  14 March 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE	Secretary	06 Apr 2009				201, Bishopsgate, London, EC2M 3AE
BASSFORD, Ian ACTIVE	Director	10 Nov 2020		United Kingdom	August 1976	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CHAUDHURI, Rhiannon Willow ACTIVE	Director	21 Sep 2018		United Kingdom	January 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
COVINGTON, Howard John RESIGNED	Secretary	01 Aug 2000	13 Oct 2000			South Lodge Elvaston Place, London, SW7 5NL
RUVIGNY, Rupert Francis James Henry RESIGNED	Secretary	13 Oct 2000	24 Oct 2001			38 Chartfield Avenue, London, SW15 6HJ
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
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	03 May 2000	01 Aug 2000			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 May 2000	03 May 2000			26, Church Street, London, NW8 8EP
ASTOR, Michael Ramon Langhorne RESIGNED	Director	18 Feb 2001	06 Apr 2009	England	September 1946	Hatley Park, Sandy, Bedfordshire, SG19 3HL
BOORMAN, Andrew John RESIGNED	Director	22 Apr 2009	08 Apr 2013	England	March 1969	201, Bishopsgate, London, EC2M 3AE
BURGESS, Simon George Fendall RESIGNED	Director	12 Oct 2001	20 Nov 2007		April 1945	2 Lowndes Court, Lowndes Square, London, SW1X 9JJ
BUTT, Philip Alan RESIGNED	Director	11 Jan 2001	31 Oct 2007		May 1946	Hazelwood, Waters Green, Brockenhurst, Hampshire, SO42 7RG
COVINGTON, Howard John RESIGNED	Director	01 Aug 2000	06 Apr 2009	Uk	January 1953	24 Montpelier Square, London, SW7 1JR
DUFFIELD, John Lincoln RESIGNED	Director	01 Aug 2000	06 Apr 2009	England	June 1939	Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
FORMICA, Andrew James RESIGNED	Director	06 Apr 2009	31 Jul 2018	England	April 1971	201, Bishopsgate, London, EC2M 3AE
GARROOD, Shirley Jill RESIGNED	Director	06 Apr 2009	20 Feb 2013	England	December 1957	201, Bishopsgate, London, EC2M 3AE
HISCOCK, Nicholas Toby RESIGNED	Director	06 Apr 2009	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
JAY, John Philip Bromberg RESIGNED	Director	11 Jan 2001	06 Apr 2009	England	April 1957	84 Belsize Road, London, NW6 4TG
KURZON, Anna Nicole RESIGNED	Director	31 Jul 2015	23 Aug 2019	England	March 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
MCNAMARA, Richard Patrick, Mr. RESIGNED	Director	20 Feb 2013	31 Jul 2015	United Kingdom	December 1968	201, Bishopsgate, London, EC2M 3AE, United Kingdom
MILLER, Alan Jonathan Richard RESIGNED	Director	08 Feb 2001	05 Feb 2007	England	December 1963	6 Durham Place, London, SW3 4ET
O'BRIEN, Steven John RESIGNED	Director	06 Apr 2009	30 Jul 2010	England	April 1955	201, Bishopsgate, London, EC2M 3AE
PEASE, Richard Peter RESIGNED	Director	12 Jul 2001	28 Jun 2012	United Kingdom	September 1958	201, Bishopsgate, London, EC2M 3AE
RUVIGNY, Rupert Francis James Henry RESIGNED	Director	13 Oct 2000	06 Apr 2009	United Kingdom	July 1959	38 Chartfield Avenue, London, SW15 6HJ
SKINNER, Dudley Mark Hewitt RESIGNED	Director	19 Apr 2002	09 Jul 2012	United Kingdom	September 1956	201, Bishopsgate, London, EC2M 3AE
SMITH, Martin, Sir RESIGNED	Director	13 Oct 2000	29 Aug 2008	United Kingdom	February 1943	4 Essex Villas, London, W8 7BN
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	03 May 2000	01 Aug 2000			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

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

BASSFORD, Ian ACTIVE
Role: Director
Appointed on: 10 Nov 2020
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CHAUDHURI, Rhiannon Willow ACTIVE
Role: Director
Appointed on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

COVINGTON, Howard John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 13 Oct 2000
Address: South Lodge Elvaston Place, London, SW7 5NL

RUVIGNY, Rupert Francis James Henry RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 24 Oct 2001
Address: 38 Chartfield Avenue, London, SW15 6HJ

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

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 May 2000
Resigned on: 01 Aug 2000
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 2000
Resigned on: 03 May 2000
Address: 26, Church Street, London, NW8 8EP

ASTOR, Michael Ramon Langhorne RESIGNED
Role: Director
Appointed on: 18 Feb 2001
Resigned on: 06 Apr 2009
Country of Residence: England
Date of birth: September 1946
Address: Hatley Park, Sandy, Bedfordshire, SG19 3HL

BOORMAN, Andrew John RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: March 1969
Address: 201, Bishopsgate, London, EC2M 3AE

BURGESS, Simon George Fendall RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 20 Nov 2007
Date of birth: April 1945
Address: 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ

BUTT, Philip Alan RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 31 Oct 2007
Date of birth: May 1946
Address: Hazelwood, Waters Green, Brockenhurst, Hampshire, SO42 7RG

COVINGTON, Howard John RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 06 Apr 2009
Country of Residence: Uk
Date of birth: January 1953
Address: 24 Montpelier Square, London, SW7 1JR

DUFFIELD, John Lincoln RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 06 Apr 2009
Country of Residence: England
Date of birth: June 1939
Address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG

FORMICA, Andrew James RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE

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

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

JAY, John Philip Bromberg RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 06 Apr 2009
Country of Residence: England
Date of birth: April 1957
Address: 84 Belsize Road, London, NW6 4TG

KURZON, Anna Nicole RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: March 1978
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

MCNAMARA, Richard Patrick, Mr. RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

MILLER, Alan Jonathan Richard RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: December 1963
Address: 6 Durham Place, London, SW3 4ET

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

PEASE, Richard Peter RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 201, Bishopsgate, London, EC2M 3AE

RUVIGNY, Rupert Francis James Henry RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 38 Chartfield Avenue, London, SW15 6HJ

SKINNER, Dudley Mark Hewitt RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 201, Bishopsgate, London, EC2M 3AE

SMITH, Martin, Sir RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 29 Aug 2008
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 4 Essex Villas, London, W8 7BN

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 01 Aug 2000
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 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)
21 Feb 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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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