NS Partners Ltd

Active01880176 Private limited company
Incorporated
23 January 1985 (41 years)
Previously known as
New Star Institutional Managers Limited (until 30 October 2012)
Worldinvest Limited (until 1 November 2001)
Union Worldinvest Limited (until 17 March 2000)
Earlier: Worldinvest Limited, BA Investment Management International Limited
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
Southwest House
11A Regent Street St James's
London
SW1Y 4LR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2016
Australian
Born December 1977 (48)
Director · Appointed 1 July 2011
Canadian
Born June 1963 (63)
Director · Appointed 19 April 2002
British
Born September 1968 (58)
Director · Appointed 19 April 2002
British
Born March 1964 (62)
Officer history (30 former)
29 December 2023
Resigned Kirk, Anna Elizabeth as Director
29 December 2023
Resigned Freund, Michael as Director
1 May 2019
Resigned Robitaille, Patrick as Director
31 August 2018
Resigned Beale, Mark as Director
11 October 2016
Appointed Walsh, Michael John as Director
28 September 2016
Resigned Karkhanechi, Soheil as Director
20 May 2015
Appointed Karkhanechi, Soheil as Director
6 June 2014
Resigned Shewfelt, Bruce as Director
1 July 2011
Resigned Jacob, David Joseph as Director
1 July 2011
Resigned Formica, Andrew James as Director
1 July 2011
Appointed Freund, Michael as Director
1 July 2011
Appointed Shewfelt, Bruce as Director
1 July 2011
Appointed Stoddart, John Warren as Director
1 July 2011
Appointed Robitaille, Patrick as Director
1 July 2011
Resigned Henderson Secretarial Services Limited as Corporate Secretary
15 February 2010
Resigned Lewis, Richard David as Director
10 July 2009
Resigned Hiscock, Nicholas Toby as Director
10 July 2009
Resigned O'Brien, Steven John as Director
6 April 2009
Appointed O'Brien, Steven John as Director
6 April 2009
Appointed Formica, Andrew James as Director
6 April 2009
Appointed Jacob, David Joseph as Director
6 April 2009
Resigned Weekes, Deborah Jane as Director
6 April 2009
Appointed Henderson Secretarial Services Limited as Corporate Secretary
6 April 2009
Resigned New Star Administration Services Limited as Corporate Secretary
6 April 2009
Resigned Duffield, John Lincoln as Director
6 April 2009
6 April 2009
Resigned Covington, Howard John as Director
6 April 2009
Resigned Brown, Keith Charles as Director
6 April 2009
Appointed Hiscock, Nicholas Toby as Director
1 July 2007
Resigned Sanders, Michelle Lee as Director
31 December 2004
Resigned Sanders, Christie Barnes as Director
13 November 2003
Resigned New Star Asset Management Limited as Corporate Secretary
13 November 2003
Appointed New Star Administration Services Limited as Corporate Secretary
8 May 2003
Appointed Duffield, John Lincoln as Director
19 April 2002
Appointed Bray, Timothy John as Director
19 April 2002
Appointed Beattie, Ian James as Director
19 April 2002
Appointed Sanders, Michelle Lee as Director
24 October 2001
Resigned Weekes, Deborah Jane as Secretary
24 October 2001
Appointed New Star Asset Management Limited as Corporate Secretary
22 January 2001
Appointed Kirk, Anna Elizabeth as Director
22 January 2001
Appointed Weekes, Deborah Jane as Director
31 December 2000
Appointed Covington, Howard John as Director
31 December 2000
Resigned Davenport, Kathryn Anne as Secretary
31 December 2000
31 December 2000
Appointed Weekes, Deborah Jane as Secretary
22 June 2000
Resigned Hall, Charles Robert as Director
17 February 2000
Resigned Watson, Rupert Michael Colvin as Director
6 April 1999
Appointed Watson, Rupert Michael Colvin as Director
5 November 1998
Appointed Davenport, Kathryn Anne as Secretary
5 November 1998
Resigned Weekes, Deborah as Secretary
20 July 1998
Appointed Sanders, Christie Barnes as Director
1 January 1998
Resigned Turner, Michael Craig as Director
23 April 1997
Resigned Hall, Charles Robert as Secretary
23 April 1997
Appointed Weekes, Deborah as Secretary
25 July 1996
Appointed Turner, Michael Craig as Director
13 October 1994
Appointed Lewis, Richard David as Director
8 July 1994
Resigned Whitmore, Robert Douglas as Director
30 June 1994
Resigned Harte, Colin Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06950394

Group structure 4 companies

Ownership group derived from the Companies House PSC register

NS Partners UK LLP Holds 25–50% of voting rights
Worldinvest Management Ltd. Owns 75–100% of shares
NS Partners Ltd This company Owns 75–100% of shares

Filings 234

DateDescriptionMade Up ToPagesPDF
12 May 2026Full accounts31 December 2025
9 April 2026Confirmation statement with updates31 March 2026
10 April 2025Full accounts31 December 2024
1 April 2025Confirmation statement with updates31 March 2025
12 August 2024Full accounts31 December 2023
Show all 234 filings

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