WORLDINVEST MANAGEMENT LTD.

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Company summary

Company number: 06950394
Status: ACTIVE
Incorporated / age: 2 July 200917 years
Registered office: Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 16:33 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
Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England
Nature of business
Fund management activities
Previous company names
WORLDINVEST MANAGEMENT LTD
NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEATTIE, Ian James ACTIVE	Secretary	29 Dec 2011				Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England
BEATTIE, Ian James ACTIVE	Director	10 Jul 2009		England	September 1968	Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England
BRAY, Timothy John ACTIVE	Director	29 Dec 2011		England	March 1964	Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England
STODDART, John Warren ACTIVE	Director	29 Dec 2011		Canada	June 1963	Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England
WALSH, Michael John ACTIVE	Director	15 Jul 2026		Canada	December 1977	Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	17 Aug 2009	01 Jul 2011			201, Bishopsgate, London, EC2M 3AE
BEALE, Mark RESIGNED	Director	10 Jul 2009	29 Dec 2011	United Kingdom	August 1960	201, Bishopsgate, London, EC2M 3AE
FORMICA, Andrew James RESIGNED	Director	02 Jul 2009	01 Jul 2011	England	April 1971	201, Bishopsgate, London, EC2M 3AE
FREUND, Michael RESIGNED	Director	29 Dec 2011	15 Jul 2026	Canada	March 1959	Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England
GADD, Benjamin William James RESIGNED	Director	10 Jul 2009	01 Jul 2011	England	November 1966	201, Bishopsgate, London, EC2M 3AE
GARROOD, Shirley Jill RESIGNED	Director	02 Jul 2009	10 Jul 2009	England	December 1957	Pilgrims View, 163 Lower Warren Road, Aylesford, Kent, ME20 7EH
O'BRIEN, Steven John RESIGNED	Director	02 Jul 2009	30 Jul 2010	England	April 1955	201, Bishopsgate, London, EC2M 3AE

BEATTIE, Ian James ACTIVE
Role: Secretary
Appointed on: 29 Dec 2011
Address: Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England

BEATTIE, Ian James ACTIVE
Role: Director
Appointed on: 10 Jul 2009
Country of Residence: England
Date of birth: September 1968
Address: Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England

BRAY, Timothy John ACTIVE
Role: Director
Appointed on: 29 Dec 2011
Country of Residence: England
Date of birth: March 1964
Address: Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England

STODDART, John Warren ACTIVE
Role: Director
Appointed on: 29 Dec 2011
Country of Residence: Canada
Date of birth: June 1963
Address: Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England

WALSH, Michael John ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: Canada
Date of birth: December 1977
Address: Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Aug 2009
Resigned on: 01 Jul 2011
Address: 201, Bishopsgate, London, EC2M 3AE

BEALE, Mark RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 29 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 201, Bishopsgate, London, EC2M 3AE

FORMICA, Andrew James RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE

FREUND, Michael RESIGNED
Role: Director
Appointed on: 29 Dec 2011
Resigned on: 15 Jul 2026
Country of Residence: Canada
Date of birth: March 1959
Address: Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England

GADD, Benjamin William James RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: November 1966
Address: 201, Bishopsgate, London, EC2M 3AE