Company Information for

NEW STAR ADMINISTRATION SERVICES LIMITED

KPMG LLP 8, SALISBURY SQUARE, SALISBURY SQUARE, LONDON, EC4Y 8BB,

Company Registration Number

02323441

Private Limited Company

Dissolved

About New Star Administration Services Ltd

NEW STAR ADMINISTRATION SERVICES LIMITED was founded on 1988-11-30 and had its registered office in Salisbury Square. The company was dissolved on the 2013-12-25 and is no longer trading or active.

Key Data

Company Name

NEW STAR ADMINISTRATION SERVICES LIMITED

Legal Registered Office

SALISBURY SQUARE
SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4Y

Previous Names

WORLDINVEST SERVICES LIMITED

22/05/2001

Filing Information

Company Number	02323441
Date formed	1988-11-30
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2013-12-25
Type of accounts	FULL

Last Datalog update:

2015-05-31 15:46:34

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-12-25

Officer	Role	Occupation	Date Appointed	Country
Henderson Secretarial Services Limited	Company Secretary		2009-04-06
Andrew James Formica	Director	CHIEF EXECUTIVE	2009-04-06	UNITED KINGDOM
Shirley Jill Garrood	Director	DIRECTOR	2009-04-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Steven John O'brien	Director	2009-04-06	2010-07-30
Nicholas Toby Hiscock	Director	2009-04-06	2009-09-01
New Star Asset Management Limited	Company Secretary	2001-10-24	2009-04-06
Howard John Covington	Director	2001-05-23	2009-04-06
Rupert Francis James Henry Ruvigny	Director	2001-05-23	2009-04-06
Deborah Jane Weekes	Director	2001-05-23	2009-04-06
Gordon Robert Allan	Director	2001-10-22	2008-12-17
Keith Charles Brown	Director	1992-03-31	2008-12-17
Alexander James Duncan	Director	2005-07-21	2008-12-17
Anna Elizabeth Kirk	Director	2002-03-13	2008-12-17
John Charles Mould	Director	2006-03-02	2008-12-17
Stephen Martin Shore	Director	2006-09-18	2008-12-17
Karen Denise Zachary	Director	2001-12-13	2008-12-17
Charles Stephen Hornung	Director	2004-03-11	2008-06-04
Mervyn Edward Patrick Roper	Director	2001-10-22	2008-03-14
Deborah Jane Weekes	Company Secretary	2000-12-31	2001-10-24
Kathryn Anne Davenport	Company Secretary	1998-11-05	2000-12-31
Charles Robert Hall	Director	1992-03-31	2000-06-22
Deborah Weekes	Company Secretary	1997-04-23	1998-11-05
Charles Robert Hall	Company Secretary	1992-03-31	1997-04-23
Robert Douglas Whitmore	Director	1992-03-31	1994-07-08
Crispian John Mccredie	Director	1992-03-31	1991-07-24

Related Directorships for Henderson Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henderson Secretarial Services Limited	NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED	Company Secretary	2009-04-06	CURRENT	1987-04-15	Dissolved 2016-07-03
Henderson Secretarial Services Limited	NEW STAR ASSET MANAGEMENT GROUP LIMITED	Company Secretary	2009-04-06	CURRENT	2007-01-10	Liquidation
Henderson Secretarial Services Limited	HENDERSON ASSET MANAGEMENT LIMITED	Company Secretary	2009-04-06	CURRENT	2000-05-03	Liquidation
Henderson Secretarial Services Limited	HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED	Company Secretary	2009-04-06	CURRENT	2005-03-10	Liquidation
Henderson Secretarial Services Limited	HENDERSON NOMINEES LIMITED	Company Secretary	2009-02-26	CURRENT	2009-02-26	Liquidation
Henderson Secretarial Services Limited	HGI (INVESTMENTS) LIMITED	Company Secretary	2008-11-10	CURRENT	2008-11-10	Active
Henderson Secretarial Services Limited	JANUS HENDERSON UK (HOLDINGS) LIMITED	Company Secretary	2008-11-05	CURRENT	1986-11-10	Active
Henderson Secretarial Services Limited	ADVIZAS LIMITED	Company Secretary	2006-05-03	CURRENT	1973-07-31	Dissolved 2017-08-30
Henderson Secretarial Services Limited	HENDERSON FINANCES.	Company Secretary	2005-11-30	CURRENT	1985-12-31	Liquidation
Henderson Secretarial Services Limited	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Company Secretary	2005-09-06	CURRENT	2003-04-01	Dissolved 2014-05-27
Henderson Secretarial Services Limited	CHARTPRIZE LIMITED	Company Secretary	2005-09-06	CURRENT	2003-03-19	Dissolved 2014-05-27
Henderson Secretarial Services Limited	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Company Secretary	2005-09-06	CURRENT	2003-04-01	Dissolved 2014-05-27
Henderson Secretarial Services Limited	HHG (VH) LIMITED	Company Secretary	2005-04-13	CURRENT	1997-07-30	Dissolved 2013-12-25
Henderson Secretarial Services Limited	UKLS FINANCIAL PLANNING LIMITED	Company Secretary	2005-04-13	CURRENT	2001-05-18	Dissolved 2016-07-03
Henderson Secretarial Services Limited	HENDERSON INVESTORS LIMITED	Company Secretary	2005-04-13	CURRENT	1999-08-13	Dissolved 2016-07-03
Henderson Secretarial Services Limited	HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED	Company Secretary	2005-04-13	CURRENT	1988-03-31	Active
Henderson Secretarial Services Limited	ALPHAGEN CAPITAL LIMITED	Company Secretary	2005-04-13	CURRENT	1969-09-25	Active
Henderson Secretarial Services Limited	HENDERSON UNIT TRUSTS LTD	Company Secretary	2005-04-13	CURRENT	1969-07-15	Active
Henderson Secretarial Services Limited	HGP5 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Dissolved 2018-04-15
Henderson Secretarial Services Limited	HGP3 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Dissolved 2018-04-15
Henderson Secretarial Services Limited	HGP4 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Dissolved 2018-04-15
Henderson Secretarial Services Limited	HGP2 LIMITED	Company Secretary	2002-12-11	CURRENT	2002-11-15	Active
Henderson Secretarial Services Limited	HENDERSON BRLP1 LIMITED	Company Secretary	2002-09-20	CURRENT	2002-09-20	Dissolved 2015-08-21
Henderson Secretarial Services Limited	HENDERSON BRLP2 LIMITED	Company Secretary	2002-09-20	CURRENT	2002-09-20	Dissolved 2015-08-21
Henderson Secretarial Services Limited	HGI PROPERTY LIMITED	Company Secretary	2002-01-04	CURRENT	2001-10-25	Dissolved 2014-12-29
Henderson Secretarial Services Limited	INDEXFINAL LIMITED	Company Secretary	2001-11-15	CURRENT	2001-10-19	Dissolved 2014-12-29
Henderson Secretarial Services Limited	HENDERSON EQUITY PARTNERS (GP) LIMITED	Company Secretary	2001-01-12	CURRENT	2000-12-19	Liquidation
Henderson Secretarial Services Limited	HENDERSON BR BIRMINGHAM LIMITED	Company Secretary	2000-05-22	CURRENT	2000-05-22	Dissolved 2015-08-21
Henderson Secretarial Services Limited	HENDERSON BRLP3 LIMITED	Company Secretary	2000-03-06	CURRENT	2000-03-06	Dissolved 2015-08-21
Henderson Secretarial Services Limited	HEP (GP) LIMITED	Company Secretary	1999-12-02	CURRENT	1999-12-02	Liquidation
Henderson Secretarial Services Limited	HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED	Company Secretary	1999-10-29	CURRENT	1983-05-09	Active
Henderson Secretarial Services Limited	HENDERSON (BULL RING) LIMITED	Company Secretary	1999-05-17	CURRENT	1999-05-17	Dissolved 2016-07-03
Henderson Secretarial Services Limited	HENDERSON EQUITY PARTNERS LIMITED	Company Secretary	1998-09-01	CURRENT	1991-05-01	Active
Henderson Secretarial Services Limited	HPC NOMINEES LIMITED	Company Secretary	1998-09-01	CURRENT	1958-06-26	Liquidation
Henderson Secretarial Services Limited	HENDERSON FUND MANAGEMENT LIMITED	Company Secretary	1998-06-01	CURRENT	1991-05-02	Liquidation
Henderson Secretarial Services Limited	JANUS HENDERSON ADMINISTRATION UK LIMITED	Company Secretary	1995-04-27	CURRENT	1934-07-26	Active
Henderson Secretarial Services Limited	JANUS HENDERSON FUND MANAGEMENT UK LIMITED	Company Secretary	1995-03-31	CURRENT	1992-01-17	Active
Henderson Secretarial Services Limited	JANUS HENDERSON INVESTORS UK LIMITED	Company Secretary	1995-03-31	CURRENT	1967-05-17	Active
Henderson Secretarial Services Limited	TREG FINANCE LIMITED	Company Secretary	1994-03-01	CURRENT	1991-03-01	Liquidation
Henderson Secretarial Services Limited	HENDERSON HOLDINGS LIMITED	Company Secretary	1993-09-01	CURRENT	1978-10-13	Active
Henderson Secretarial Services Limited	HENDERSON EUROTRUST PLC	Company Secretary	1993-06-18	CURRENT	1992-05-28	Active
Henderson Secretarial Services Limited	LOWLAND INVESTMENT COMPANY P L C	Company Secretary	1993-06-18	CURRENT	1960-09-20	Active
Henderson Secretarial Services Limited	HENDERSON OPPORTUNITIES TRUST PLC	Company Secretary	1993-06-17	CURRENT	1985-08-21	Active
Henderson Secretarial Services Limited	HENDERSON INVESTMENT MANAGEMENT LIMITED	Company Secretary	1993-04-09	CURRENT	1984-02-28	Liquidation
Henderson Secretarial Services Limited	DURITAS TRUSTEES LIMITED	Company Secretary	1993-01-03	CURRENT	1924-01-24	Dissolved 2014-02-11
Henderson Secretarial Services Limited	CITY OF LONDON FINANCE COMPANY LIMITED(THE)	Company Secretary	1992-10-24	CURRENT	1978-02-21	Active
Henderson Secretarial Services Limited	CITY OF LONDON INVESTMENTS LIMITED	Company Secretary	1992-10-24	CURRENT	1982-02-15	Active
Henderson Secretarial Services Limited	THE CITY OF LONDON INVESTMENT TRUST PLC	Company Secretary	1992-10-24	CURRENT	1891-09-26	Active
Henderson Secretarial Services Limited	THE CITY OF LONDON EUROPEAN TRUST LIMITED	Company Secretary	1992-10-24	CURRENT	1899-08-27	Active
Henderson Secretarial Services Limited	THE EUROPEAN SMALLER COMPANIES TRUST PLC	Company Secretary	1992-07-10	CURRENT	1990-07-10	Active
Henderson Secretarial Services Limited	HENDERSON HIGH INCOME TRUST PLC	Company Secretary	1992-05-14	CURRENT	1989-09-13	Active
Henderson Secretarial Services Limited	ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)	Company Secretary	1992-03-06	CURRENT	1964-11-05	Dissolved 2014-02-28
Henderson Secretarial Services Limited	THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC	Company Secretary	1991-10-10	CURRENT	1887-12-16	Active
Henderson Secretarial Services Limited	THE BANKERS INVESTMENT TRUST PLC	Company Secretary	1991-03-06	CURRENT	1888-04-13	Active

Related Directorships for Andrew James Formica

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Formica	HENDERSON GLOBAL GROUP LIMITED	Director	2014-01-21	CURRENT	2012-12-28	Active
Andrew James Formica	JANUS HENDERSON GROUP PLC	Director	2013-12-20	CURRENT	2012-12-12	Active
Andrew James Formica	THE INVESTMENT ASSOCIATION	Director	2012-03-29	CURRENT	2001-12-20	Active
Andrew James Formica	DAMIAN SECURITIES LIMITED	Director	2011-04-04	CURRENT	1972-05-11	Dissolved 2013-12-25
Andrew James Formica	OXFORD ACQUISITION V LIMITED	Director	2011-04-04	CURRENT	2007-05-03	Dissolved 2013-12-25
Andrew James Formica	OXFORD ACQUISITION VII LIMITED	Director	2011-04-04	CURRENT	2007-05-03	Dissolved 2013-12-25
Andrew James Formica	OXFORD ACQUISITION I LIMITED	Director	2011-04-04	CURRENT	2006-07-20	Dissolved 2013-12-25
Andrew James Formica	OXFORD ACQUISITION 0 LIMITED	Director	2011-04-04	CURRENT	2006-05-17	Dissolved 2013-12-25
Andrew James Formica	ASSET MANAGEMENT HOLDINGS	Director	2011-04-04	CURRENT	1990-03-01	Dissolved 2016-07-03
Andrew James Formica	GARTMORE SECURITIES LIMITED	Director	2011-04-04	CURRENT	1966-02-17	Dissolved 2016-07-03
Andrew James Formica	GARTMORE US LIMITED	Director	2011-04-04	CURRENT	1994-06-10	Dissolved 2016-07-03
Andrew James Formica	GARTMORE CAPITAL MANAGEMENT LIMITED	Director	2011-04-04	CURRENT	1984-05-11	Dissolved 2016-07-03
Andrew James Formica	GARTMORE GROUP LIMITED	Director	2011-04-04	CURRENT	2007-03-23	Active
Andrew James Formica	NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED	Director	2009-04-06	CURRENT	1987-04-15	Dissolved 2016-07-03
Andrew James Formica	HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.	Director	2008-12-29	CURRENT	2002-06-14	Active

Related Directorships for Shirley Jill Garrood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shirley Jill Garrood	HARGREAVES LANSDOWN PLC	Director	2013-10-25	CURRENT	1987-04-10	Active
Shirley Jill Garrood	ESURE GROUP PLC	Director	2013-07-31	CURRENT	2009-11-03	Active
Shirley Jill Garrood	DAMIAN SECURITIES LIMITED	Director	2011-04-04	CURRENT	1972-05-11	Dissolved 2013-12-25
Shirley Jill Garrood	OXFORD ACQUISITION V LIMITED	Director	2011-04-04	CURRENT	2007-05-03	Dissolved 2013-12-25
Shirley Jill Garrood	OXFORD ACQUISITION VII LIMITED	Director	2011-04-04	CURRENT	2007-05-03	Dissolved 2013-12-25
Shirley Jill Garrood	OXFORD ACQUISITION I LIMITED	Director	2011-04-04	CURRENT	2006-07-20	Dissolved 2013-12-25
Shirley Jill Garrood	OXFORD ACQUISITION 0 LIMITED	Director	2011-04-04	CURRENT	2006-05-17	Dissolved 2013-12-25
Shirley Jill Garrood	HHG (VH) LIMITED	Director	2009-09-01	CURRENT	1997-07-30	Dissolved 2013-12-25