NEW WORLD INVESTMENT MANAGERS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04403160
Status: DISSOLVED
Incorporated / age: 25 March 200214 years
Registered office: 3rd Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE
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 30 September 2026 at 08:21 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
3rd Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE
Nature of business
Fund management activities
Previous company names
APAC RESOURCES INVESTMENT MANAGEMENT LIMITED
AMBRIAN ASSET MANAGEMENT LIMITED
RESOURCE CAPITAL INTERNATIONAL LIMITED
RESERVE CAPITAL LIMITED
R.C.G. INTERNATIONAL LIMITED
JUBILEE PLATINUM LIMITED
RCG INTERNATIONAL 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
5 April 2016
Wound up
23 September 2014
Practitioners
- William Antony Batty
  Insolvency practitioner
  Appointed
  23 September 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUZZACOTT SECRETARIES LIMITED ACTIVE	Secretary	11 Dec 2012				130, Wood Street, London, EC2V 6DL
FERGUSON, Andrew Charles ACTIVE	Director	11 Dec 2012		Hong Kong	April 1973	3rd, Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom
WONG, Frederick Wai Keung ACTIVE	Director	11 Dec 2012		Hong Kong	January 1956	3rd, Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom
SAMTANI, Raju RESIGNED	Secretary	12 Apr 2002	16 Apr 2002			5 Acantha Court, 15a Montpelier Road, London, W5 2QP
STEINBERG, Nathan Anthony RESIGNED	Secretary	16 Apr 2002	11 Dec 2012			Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
GREAT PORTLAND STREET REGISTRARS LIMITED RESIGNED	Secretary	25 Mar 2002	12 Apr 2002			2nd Floor Manfield House, 1 Southampton Street, London, WC2R 0LR
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Mar 2002	25 Mar 2002			120 East Road, London, N1 6AA
ASHLEY, Robert Norman RESIGNED	Director	23 Feb 2011	02 Nov 2012	United Kingdom	July 1950	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
BIRD, Colin RESIGNED	Director	25 Mar 2002	16 Apr 2002	United Kingdom	November 1943	1 Larchwood Glade, Camberley, Surrey, GU15 3UW
BURNE, Malcolm Alec RESIGNED	Director	16 Apr 2002	08 Jun 2005	United Kingdom	March 1944	Leigh Cottage 3 Claremont Drive, Claremont Park, Esher, Surrey, KT10 9LU
CARTER, Nigel Thomas RESIGNED	Director	10 Jan 2014	03 Jul 2014	United Kingdom	May 1951	3rd, Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom
CLEGG, Roger Francis RESIGNED	Director	18 May 2006	17 May 2014	Uk	November 1970	Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
COLES, John Michael RESIGNED	Director	08 Jun 2005	11 Dec 2012	United Kingdom	June 1961	Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
FERRAR, Gavin Ronald RESIGNED	Director	11 Dec 2012	17 May 2014	United Kingdom	August 1969	3rd, Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom
GAFFNEY, Thomas Benedict RESIGNED	Director	08 Jun 2005	23 Feb 2011	United Kingdom	December 1957	Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
HARRISON, John Michael RESIGNED	Director	17 Nov 2011	17 Nov 2011	United Kingdom	June 1948	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
RASBACH, Robert Anthony RESIGNED	Director	01 Sep 2006	31 Oct 2008		February 1967	80 Clarence Gate Gardens, Glentworth Street, London, NW1 6QR
STEINBERG, Nathan Anthony RESIGNED	Director	08 Jun 2005	11 Dec 2012	United Kingdom	November 1953	Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
WONG, John Chan Wai RESIGNED	Director	07 Nov 2013	04 Jun 2014	England	February 1970	3rd, Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	25 Mar 2002	25 Mar 2002			120 East Road, London, N1 6AA

BUZZACOTT SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Dec 2012
Address: 130, Wood Street, London, EC2V 6DL

FERGUSON, Andrew Charles ACTIVE
Role: Director
Appointed on: 11 Dec 2012
Country of Residence: Hong Kong
Date of birth: April 1973
Address: 3rd, Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom

WONG, Frederick Wai Keung ACTIVE
Role: Director
Appointed on: 11 Dec 2012
Country of Residence: Hong Kong
Date of birth: January 1956
Address: 3rd, Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom

SAMTANI, Raju RESIGNED
Role: Secretary
Appointed on: 12 Apr 2002
Resigned on: 16 Apr 2002
Address: 5 Acantha Court, 15a Montpelier Road, London, W5 2QP

STEINBERG, Nathan Anthony RESIGNED
Role: Secretary
Appointed on: 16 Apr 2002
Resigned on: 11 Dec 2012
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

GREAT PORTLAND STREET REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Mar 2002
Resigned on: 12 Apr 2002
Address: 2nd Floor Manfield House, 1 Southampton Street, London, WC2R 0LR

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 2002
Resigned on: 25 Mar 2002
Address: 120 East Road, London, N1 6AA

ASHLEY, Robert Norman RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 02 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

BIRD, Colin RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 16 Apr 2002
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 1 Larchwood Glade, Camberley, Surrey, GU15 3UW

BURNE, Malcolm Alec RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 08 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Leigh Cottage 3 Claremont Drive, Claremont Park, Esher, Surrey, KT10 9LU

CARTER, Nigel Thomas RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 03 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 3rd, Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom

CLEGG, Roger Francis RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 17 May 2014
Country of Residence: Uk
Date of birth: November 1970
Address: Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

COLES, John Michael RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 11 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

FERRAR, Gavin Ronald RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 17 May 2014
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 3rd, Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom

GAFFNEY, Thomas Benedict RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 23 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

HARRISON, John Michael RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 17 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

RASBACH, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Oct 2008
Date of birth: February 1967
Address: 80 Clarence Gate Gardens, Glentworth Street, London, NW1 6QR

STEINBERG, Nathan Anthony RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 11 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

WONG, John Chan Wai RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 04 Jun 2014
Country of Residence: England
Date of birth: February 1970
Address: 3rd, Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 2002
Resigned on: 25 Mar 2002
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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.

The register is only searched when you ask, and a record is matched only by Companies House number.