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 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
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 |