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Overview

Summary

Contact details

Officers32

Insolvencies1

Events2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

NEW STAR ASSET MANAGEMENT GROUP LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Jan 2007 (17 years ago)

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Summary

NameNEW STAR ASSET MANAGEMENT GROUP LIMITED
Historical names
  • NEW STAR AM PLC
  • EAGLEPILOT PUBLIC LIMITED COMPANY
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06047952
LEI Code
  • 2138008VKIIF72MLPP57
Incorporation Date10 Jan 2007 (17 years ago) / 1001 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

Officers

corporate

IndividualUnited Kingdom

HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Covington, Howard John

Director


Appointed on18 Apr 2007

Resigned on06 Apr 2009

Country of residenceUk

individual

IndividualUnited Kingdom

Duffield, John Lincoln

Director


Appointed on18 Apr 2007

Resigned on06 Apr 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Mould, John Charles

Secretary


Appointed on20 Nov 2007

Resigned on23 Apr 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Bloom, Jonathan Simon

Secretary


Appointed on23 Apr 2008

Resigned on06 Apr 2009

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Insolvencies

Document numberTypeFrom
06047952-1members-voluntary-liquidation14 Mar 2023

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Events

Old value

12 Jun 2007

Name changeNEW STAR AM PLC

05 Apr 2007

Name changeEAGLEPILOT PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
24 Sep 2022ResolutionRESOLUTIONSView
24 Sep 2022Memorandum articlesMAView
18 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jan 2024
    due by 26 Jan 2024
  • Last statement dated12 Jan 2023
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016

Identification numbers

Data from the LEI register
  • 2138008VKIIF72MLPP57
  • Legal nameNEW STAR ASSET MANAGEMENT GROUP LIMITED
  • Registration date09 Dec 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Dec 2023
  • Next renewal09 Dec 2023

Related companies by officers

Frequently asked questions

Where is NEW STAR ASSET MANAGEMENT GROUP LIMITED's headquarters?

NEW STAR ASSET MANAGEMENT GROUP LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

What is NEW STAR ASSET MANAGEMENT GROUP LIMITED's industry?

NEW STAR ASSET MANAGEMENT GROUP LIMITED is in the industry of Non-trading company

What year was NEW STAR ASSET MANAGEMENT GROUP LIMITED started?

NEW STAR ASSET MANAGEMENT GROUP LIMITED was started in 2007

What is the LEI number of NEW STAR ASSET MANAGEMENT GROUP LIMITED?

NEW STAR ASSET MANAGEMENT GROUP LIMITED LEI number is 2138008VKIIF72MLPP57

Sources: Companies House