NEW STAR ASSET MANAGEMENT GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 06047952
Status: DISSOLVED
Incorporated / age: 10 January 200717 years
Registered office: C/O Teneo Financial Advisory Limted 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 13 September 2026 at 11:54 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 Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Non-trading company
Previous company names
NEW STAR ASSET MANAGEMENT GROUP PLC
NEW STAR AM PLC
EAGLEPILOT PUBLIC LIMITED COMPANY

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
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  14 March 2023
- Stephen Roland Browne
  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 Jul 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
BLOOM, Jonathan Simon RESIGNED	Secretary	23 Apr 2008	06 Apr 2009			18 Aberdare Gardens, London, NW6 3PY
BURGESS, Simon George Fendall RESIGNED	Secretary	05 Apr 2007	20 Nov 2007			2 Lowndes Court, Lowndes Square, London, SW1X 9JJ
MOULD, John Charles RESIGNED	Secretary	20 Nov 2007	23 Apr 2008			23 Devereux Road, London, SW11 6JR
OLSWANG COSEC LIMITED RESIGNED	Secretary	22 Feb 2007	05 Apr 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Jan 2007	22 Feb 2007			26, Church Street, London, NW8 8EP
ASTOR, Michael Ramon Langhorne RESIGNED	Director	18 Apr 2007	06 Apr 2009	England	September 1946	Hatley Park, Sandy, Bedfordshire, SG19 3HL
BURGESS, Simon George Fendall RESIGNED	Director	05 Apr 2007	18 Apr 2007		April 1945	2 Lowndes Court, Lowndes Square, London, SW1X 9JJ
COVINGTON, Howard John RESIGNED	Director	18 Apr 2007	06 Apr 2009	Uk	January 1953	24 Montpelier Square, London, SW7 1JR
CRAIG, John Egwin RESIGNED	Director	18 Apr 2007	06 Apr 2009		August 1932	Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
DUFFIELD, John Lincoln RESIGNED	Director	18 Apr 2007	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
GAMBLE, David John RESIGNED	Director	18 Apr 2007	06 Apr 2009	United Kingdom	February 1944	Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN
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
JACOB, David Joseph RESIGNED	Director	06 Apr 2009	13 Dec 2012	United Kingdom	June 1964	201, Bishopsgate, London, EC2M 3AE
JAY, John Philip Bromberg RESIGNED	Director	18 Apr 2007	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
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	18 Apr 2007	28 Jun 2012	United Kingdom	September 1958	21 Eldon Road, London, W8 5PT
RUVIGNY, Rupert Francis James Henry RESIGNED	Director	05 Apr 2007	06 Apr 2009	United Kingdom	July 1959	38 Chartfield Avenue, London, SW15 6HJ
SKINNER, Dudley Mark Hewitt RESIGNED	Director	18 Apr 2007	09 Jul 2012	United Kingdom	September 1956	Thorcroft, Dye House Road, Thursley, Surrey, GU8 6QD
SMITH, Martin, Sir RESIGNED	Director	18 Apr 2007	29 Aug 2008	United Kingdom	February 1943	4 Essex Villas, London, W8 7BN
TINER, John Ivan RESIGNED	Director	01 Apr 2008	06 Apr 2009	United Kingdom	February 1957	Leylands Sheephouse Lane, Abinger Common, Dorking, Surrey, RH5 6JS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Jan 2007	22 Feb 2007			1, Mitchell Lane, Bristol, Avon, BS1 6BU
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	22 Feb 2007	05 Apr 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	22 Feb 2007	05 Apr 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
SWIFT INCORPORATIONS LIMITED RESIGNED	Director	10 Jan 2007	22 Feb 2007			1 Mitchell Lane, Bristol, BS1 6BU

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 Jul 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

BLOOM, Jonathan Simon RESIGNED
Role: Secretary
Appointed on: 23 Apr 2008
Resigned on: 06 Apr 2009
Address: 18 Aberdare Gardens, London, NW6 3PY

BURGESS, Simon George Fendall RESIGNED
Role: Secretary
Appointed on: 05 Apr 2007
Resigned on: 20 Nov 2007
Address: 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ

MOULD, John Charles RESIGNED
Role: Secretary
Appointed on: 20 Nov 2007
Resigned on: 23 Apr 2008
Address: 23 Devereux Road, London, SW11 6JR

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Feb 2007
Resigned on: 05 Apr 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 2007
Resigned on: 22 Feb 2007
Address: 26, Church Street, London, NW8 8EP

ASTOR, Michael Ramon Langhorne RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 06 Apr 2009
Country of Residence: England
Date of birth: September 1946
Address: Hatley Park, Sandy, Bedfordshire, SG19 3HL

BURGESS, Simon George Fendall RESIGNED
Role: Director
Appointed on: 05 Apr 2007
Resigned on: 18 Apr 2007
Date of birth: April 1945
Address: 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ

COVINGTON, Howard John RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 06 Apr 2009
Country of Residence: Uk
Date of birth: January 1953
Address: 24 Montpelier Square, London, SW7 1JR

CRAIG, John Egwin RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 06 Apr 2009
Date of birth: August 1932
Address: Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ

DUFFIELD, John Lincoln RESIGNED
Role: Director
Appointed on: 18 Apr 2007
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

GAMBLE, David John RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN

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

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

JAY, John Philip Bromberg RESIGNED
Role: Director
Appointed on: 18 Apr 2007
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

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: 18 Apr 2007
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 21 Eldon Road, London, W8 5PT

RUVIGNY, Rupert Francis James Henry RESIGNED
Role: Director
Appointed on: 05 Apr 2007
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: 18 Apr 2007
Resigned on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Thorcroft, Dye House Road, Thursley, Surrey, GU8 6QD

SMITH, Martin, Sir RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 29 Aug 2008
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 4 Essex Villas, London, W8 7BN

TINER, John Ivan RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Leylands Sheephouse Lane, Abinger Common, Dorking, Surrey, RH5 6JS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 2007
Resigned on: 22 Feb 2007
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 05 Apr 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 2007
Resigned on: 05 Apr 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 22 Feb 2007
Address: 1 Mitchell Lane, Bristol, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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