NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED

Company summary

Company number: 04248616
Status: DISSOLVED
Incorporated / age: 9 July 200111 years
Registered office: 201 Bishopsgate, London, EC2M 3AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 19:00 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
201 Bishopsgate, London, EC2M 3AE
Nature of business
Other business support service activities n.e.c.
Previous company names
NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED
NEW STAR NOMINEES (2) LIMITED
WORLDINVEST LIMITED
NEW STAR INSTITUTIONAL MANAGERS LIMITED
NEWINCCO 73 LIMITED

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
CAZIER, Stewart ACTIVE	Director	26 Jul 2006		United Kingdom	June 1965	201, Bishopsgate, London, EC2M 3AE
FORMICA, Andrew James ACTIVE	Director	06 Apr 2009		England	April 1971	201, Bishopsgate, London, EC2M 3AE
GARROOD, Shirley Jill ACTIVE	Director	06 Apr 2009		England	December 1957	201, Bishopsgate, London, EC2M 3AE
WEEKES, Deborah Jane RESIGNED	Secretary	10 Aug 2001	24 Oct 2001			Meadow View, Kirkham Road, Horndon On Hill, Essex, SS17 8QE
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
OLSWANG COSEC LIMITED RESIGNED	Secretary	09 Jul 2001	10 Aug 2001			Seventh Floor, 90 High Holborn, London, WC1V 6XX
BROWN, Keith Charles RESIGNED	Director	23 Oct 2001	26 Jul 2006	United Kingdom	March 1944	13 Donovan Avenue, Muswell Hill, London, N10 2JU
BURGESS, Simon George Fendall RESIGNED	Director	10 Aug 2001	20 Nov 2007		April 1945	2 Lowndes Court, Lowndes Square, London, SW1X 9JJ
COVINGTON, Howard John RESIGNED	Director	26 Jul 2006	06 Apr 2009	Uk	January 1953	24 Montpelier Square, London, SW7 1JR
COXFORD, Kathryn Jane RESIGNED	Director	26 Jul 2006	06 Apr 2009		March 1973	Cornfields, 161 School Lane, Diss, Norfolk, IP21 4HU
HISCOCK, Nicholas Toby RESIGNED	Director	06 Apr 2009	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
MCROBERT, Andrew Graham RESIGNED	Director	26 Jul 2006	06 Apr 2009	United Kingdom	January 1957	1 Riches Close, Upper Tasburgh, Norwich, Norfolk, NR15 1NX
O'BRIEN, Steven John RESIGNED	Director	06 Apr 2009	30 Jul 2010	England	April 1955	201, Bishopsgate, London, EC2M 3AE
ROPER, Mervyn Edward Patrick RESIGNED	Director	26 Jul 2006	14 Mar 2008	England	October 1954	The Tichborne Arms, Tichborne, Nr Alresford, Hampshire, SO21 1LB, U.K.
RUVIGNY, Rupert Francis James Henry RESIGNED	Director	26 Jul 2006	06 Apr 2009	United Kingdom	July 1959	38 Chartfield Avenue, London, SW15 6HJ
SKINNER, Dudley Mark Hewitt RESIGNED	Director	26 Jul 2006	09 Jul 2012	United Kingdom	September 1956	201, Bishopsgate, London, EC2M 3AE
WAGSTAFF, Philip Charles RESIGNED	Director	26 Jul 2006	25 Jun 2007	United Kingdom	December 1963	4 Burnmoor Meadow, Finchampstead, Berkshire, RG40 3TX
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	09 Jul 2001	10 Aug 2001			Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Director	09 Jul 2001	10 Aug 2001			90 Long Acre, Covent Garden, London, WC2E 9TT

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

CAZIER, Stewart ACTIVE
Role: Director
Appointed on: 26 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1965
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

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

WEEKES, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 10 Aug 2001
Resigned on: 24 Oct 2001
Address: Meadow View, Kirkham Road, Horndon On Hill, Essex, SS17 8QE

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

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jul 2001
Resigned on: 10 Aug 2001
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

BROWN, Keith Charles RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 26 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 13 Donovan Avenue, Muswell Hill, London, N10 2JU

BURGESS, Simon George Fendall RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 20 Nov 2007
Date of birth: April 1945
Address: 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ

COVINGTON, Howard John RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 06 Apr 2009
Country of Residence: Uk
Date of birth: January 1953
Address: 24 Montpelier Square, London, SW7 1JR

COXFORD, Kathryn Jane RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 06 Apr 2009
Date of birth: March 1973
Address: Cornfields, 161 School Lane, Diss, Norfolk, IP21 4HU

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

MCROBERT, Andrew Graham RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 1 Riches Close, Upper Tasburgh, Norwich, Norfolk, NR15 1NX

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

ROPER, Mervyn Edward Patrick RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 14 Mar 2008
Country of Residence: England
Date of birth: October 1954
Address: The Tichborne Arms, Tichborne, Nr Alresford, Hampshire, SO21 1LB, U.K.

RUVIGNY, Rupert Francis James Henry RESIGNED
Role: Director
Appointed on: 26 Jul 2006
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: 26 Jul 2006
Resigned on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 201, Bishopsgate, London, EC2M 3AE

WAGSTAFF, Philip Charles RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 25 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 4 Burnmoor Meadow, Finchampstead, Berkshire, RG40 3TX

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 10 Aug 2001
Address: Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 10 Aug 2001
Address: 90 Long Acre, Covent Garden, London, WC2E 9TT

Filing history

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