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Ns Partners Ltd

01880176

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Southwest House, 11a Regent Street St James's, London, SW1Y 4LR
Incorporated 23/01/1985

Previously known as

New Star Institutional Managers Limited · until 30/10/2012
Worldinvest Limited · until 01/11/2001
Union Worldinvest Limited · until 17/03/2000
Worldinvest Limited · until 18/05/1999
Ba Investment Management International Limited · until 11/01/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

66300
Fund management activities

Officers

Mr Ian James Beattie

director · Since 19/04/2002

FUND MANAGER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Timothy John Bray

director · Since 19/04/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr John Warren Stoddart

director · Since 01/07/2011

CEO

CANADIAN · CANADA · Age 63

Also on 1 other board

Mr Michael John Walsh

director · Since 11/10/2016

SENIOR VP, FUND MANAGEMENT

AUSTRALIAN · CANADA · Age 48

Ian James Beattie

director · Since 19/04/2002

British · England · Age 58

Timothy John Bray

director · Since 19/04/2002

British · England · Age 62

John Warren Stoddart

director · Since 01/07/2011

Canadian · Canada · Age 63

Michael John Walsh

director · Since 11/10/2016

Australian · Canada · Age 48

Former

Colin Peter Harte

director · Resigned 30/06/1994

Robert Douglas Whitmore

director · Resigned 08/07/1994

Charles Robert Hall

secretary · Resigned 23/04/1997

Michael Craig Turner

director · Resigned 01/01/1998

Deborah Weekes

secretary · Resigned 05/11/1998

Rupert Michael Colvin Watson

director · Resigned 17/02/2000

Charles Robert Hall

director · Resigned 22/06/2000

Kathryn Anne Davenport

secretary · Resigned 31/12/2000

Deborah Jane Weekes

secretary · Resigned 24/10/2001

New Star Asset Management Limited

corporate secretary · Resigned 13/11/2003

Christie Barnes Sanders

director · Resigned 31/12/2004

Michelle Lee Sanders

director · Resigned 01/07/2007

Keith Charles Brown

director · Resigned 06/04/2009

Howard John Covington

director · Resigned 06/04/2009

Rupert Francis James Henry Ruvigny

director · Resigned 06/04/2009

Deborah Jane Weekes

director · Resigned 06/04/2009

John Lincoln Duffield

director · Resigned 06/04/2009

New Star Administration Services Limited

corporate secretary · Resigned 06/04/2009

Steven John O'Brien

director · Resigned 10/07/2009

Nicholas Toby Hiscock

director · Resigned 10/07/2009

Richard David Lewis

director · Resigned 15/02/2010

Henderson Secretarial Services Limited

corporate secretary · Resigned 01/07/2011

David Joseph Jacob

director · Resigned 01/07/2011

Andrew James Formica

director · Resigned 01/07/2011

Bruce Shewfelt

director · Resigned 06/06/2014

Soheil Karkhanechi

director · Resigned 28/09/2016

Mark Beale

director · Resigned 31/08/2018

Patrick Robitaille

director · Resigned 01/05/2019

Anna Elizabeth Kirk

director · Resigned 29/12/2023

Michael Freund

director · Resigned 29/12/2023

Persons with Significant Control

Worldinvest Management Ltd.

75–100% shares
75–100% votes
Appoint directors

Southwest House, 11a Regent Street St James's, London, SW1Y 4LR

Reg: 06950394 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointedBEATTIE, Ian James
2026-08-08
officer appointedBRAY, Timothy John
2026-08-08
officer appointedSTODDART, John Warren
2026-08-08
officer appointedWALSH, Michael John
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Southwest House
2026-08-08

SOUTHWEST HOUSE

post townLondon
2026-08-08

LONDON