INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - LONDON


Company Profile Company Filings

Overview

INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED was incorporated 59 years ago on 19/11/1964 and has the registered number: 00827982. The accounts status is FULL and accounts are next due on 30/09/2024.

INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STANCOMBE Jun 1971 British Director 2022-11-14 CURRENT
ADRIAN GREY Feb 1964 British Director 2016-08-02 CURRENT
MS ANNE MARIE GRIM Jan 1961 British,American Director 2019-12-19 CURRENT
MR ANDREW KITCHEN Feb 1975 British Director 2021-02-17 CURRENT
MR JOHN RANDOLPH MILLER Apr 1973 American Director 2023-05-15 CURRENT
MR ABDULLAH HABIB NAUPHAL Oct 1960 American Director 2003-10-07 CURRENT
MRS SUSAN MARGARET NOBLE Mar 1957 British Director 2022-12-01 CURRENT
MS HANNEKE SMITS Aug 1966 Dutch Director 2020-11-19 CURRENT
ANDREW BRIAN GILES Mar 1962 British Director 2010-03-18 CURRENT
MR RICHARD CHARLES WILSON Jun 1966 British Director 2021-05-19 CURRENT
MR ANGUS SUTHERLAND HAMISH WOOLHOUSE Sep 1963 British Director 2017-11-20 CURRENT
JONATHAN PAUL EILBECK Jun 1967 British Director 2020-05-20 CURRENT
MS JANE CHRISTINE PLATT Jan 1957 British Director 2023-03-01 CURRENT
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2009-11-12 CURRENT
MR ERIC EDWARD ANSTEE Jan 1951 British Director 2006-02-24 CURRENT
THOMAS CRAIG BARMAN Dec 1946 American Director 1995-01-18 UNTIL 2000-09-30 RESIGNED
MARK BOULTON Jul 1965 British Director 1998-01-21 UNTIL 1998-04-24 RESIGNED
PAUL BRANIGAN Dec 1961 British Director 1993-04-01 UNTIL 1995-09-30 RESIGNED
MR JEREMY LAWRENCE CURNOCK COOK Sep 1949 British Director RESIGNED
JOHN MICHAEL BUTLER Feb 1971 Secretary 2003-09-24 UNTIL 2005-10-19 RESIGNED
MR GEOFFREY BOWLER Jul 1924 British Director RESIGNED
SIR HUGH CHARLES PHILIP BIDWELL Nov 1934 British Director 1992-06-10 UNTIL 1998-07-31 RESIGNED
PHILIPPE BRAUD Jun 1947 French Director 1999-11-22 UNTIL 2003-01-31 RESIGNED
MR JOHN RONALD COUCH Feb 1961 British Director 1998-01-21 UNTIL 2000-07-18 RESIGNED
JOHN CHARLES BARON Jun 1959 British Director 2000-04-26 UNTIL 2001-06-08 RESIGNED
JOHN ARTHUR BATE Jul 1951 British Director RESIGNED
NICOLA JANE BARBER British Director 2000-07-19 UNTIL 2003-01-31 RESIGNED
TONY BEAUMONT Feb 1955 British Director 2001-02-01 UNTIL 2003-01-31 RESIGNED
ALEXANDER ARNOLD MACPHEE Jan 1961 British Secretary 1992-09-30 UNTIL 1999-06-09 RESIGNED
MR DAVID KENNETH RICHES Jul 1938 Secretary RESIGNED
ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED Secretary 1999-06-09 UNTIL 2003-01-31 RESIGNED
PETER JOHN VEALE Feb 1956 Secretary 2005-10-19 UNTIL 2009-11-02 RESIGNED
PETER JOHN VEALE Feb 1956 Secretary 2003-01-31 UNTIL 2003-09-24 RESIGNED
CRISPIN JAMES HARTLEY CRIPWELL Oct 1966 British Director 2000-10-18 UNTIL 2003-01-31 RESIGNED
MR TREVOR CHARLES ASH May 1946 British Director 1991-07-12 UNTIL 1999-04-27 RESIGNED
MICHAEL CECIL ALEXANDER AMEY Apr 1970 British Director 2001-07-18 UNTIL 2003-01-31 RESIGNED
DR ROSALIND MIRIAM ALTMANN Apr 1956 British Director RESIGNED
BRUCE ALBRECHT Oct 1949 American Director 1998-05-13 UNTIL 2000-04-13 RESIGNED
MS SARAH FRANCES ELIZABETH AITKEN Dec 1964 British Director 2008-03-26 UNTIL 2013-06-26 RESIGNED
MR DAVID CHRISTOPHER BALLANCE Feb 1960 British Director 2000-04-26 UNTIL 2003-01-31 RESIGNED
MR DEREK BANDY Sep 1943 British Director 1991-07-12 UNTIL 1997-10-15 RESIGNED
PHILIP ALEXANDER ANKER May 1973 German Director 2013-08-09 UNTIL 2017-06-16 RESIGNED
ROBERT CHARLES NORMAN BURDETT Feb 1967 British Director 2000-07-19 UNTIL 2001-06-22 RESIGNED
MR PAUL RICHARD CRAMP Aug 1962 United Kingdom Director 1996-07-24 UNTIL 1999-06-15 RESIGNED
MR PETER BARRIE COLLACOTT Jun 1944 British Director RESIGNED
MARK CONNOLLY Jul 1959 British Director RESIGNED
PHILIP ANTHONY BARLEGGS Jul 1966 British Director 2002-01-16 UNTIL 2003-01-31 RESIGNED
THOMAS MICHAEL CLARKE Jul 1968 British Director 1998-07-22 UNTIL 2000-04-30 RESIGNED
MR GREGORY ALLAN BRISK Oct 1962 British Director 2016-04-29 UNTIL 2023-03-01 RESIGNED
MR KENNETH HENRY BROWN May 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insight Investment Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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