INSIGHT INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

INSIGHT INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
INSIGHT INVESTMENT MANAGEMENT LIMITED was incorporated 37 years ago on 16/03/1987 and has the registered number: 02111149. The accounts status is FULL and accounts are next due on 30/09/2024.

INSIGHT INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2009-11-12 CURRENT
MS JANE CHRISTINE PLATT Jan 1957 British Director 2023-03-01 CURRENT
JONATHAN PAUL EILBECK Jun 1967 British Director 2020-05-20 CURRENT
ANDREW BRIAN GILES Mar 1962 British Director 2010-03-18 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
MR MARK STANCOMBE Jun 1971 British Director 2022-11-14 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
MR ERIC EDWARD ANSTEE Jan 1951 British Director 2006-02-24 CURRENT
MS HANNEKE SMITS Aug 1966 Dutch Director 2020-11-19 CURRENT
WILLIAM JOHN ROMAINE GOVETT Aug 1937 British Director 2002-01-31 UNTIL 2009-05-07 RESIGNED
ATUL MANEK Feb 1962 British Director 2004-06-04 UNTIL 2021-02-17 RESIGNED
MR GARY THOMAS MAIRS Jan 1967 British Director 2001-10-01 UNTIL 2004-12-31 RESIGNED
MR CHARLES BOWEN FARQUHARSON Mar 1960 British Director 2005-02-18 UNTIL 2017-06-30 RESIGNED
KEITH ALAN LOVETT Jan 1957 British Director 2002-01-28 UNTIL 2008-03-14 RESIGNED
STEVEN LIPINER Jul 1960 Us Citizen Director 2014-02-10 UNTIL 2015-11-02 RESIGNED
SIR BRIAN GAMMELL IVORY Apr 1949 British Director 2003-09-30 UNTIL 2023-03-31 RESIGNED
ERIC WILLIAM HODSON Feb 1936 British Director 1991-07-18 UNTIL 1996-01-31 RESIGNED
PHILIP ANDREW HODKINSON Apr 1958 British Director 2002-01-31 UNTIL 2007-06-30 RESIGNED
MR MITCHELL EVAN HARRIS Jan 1955 American Director 2010-08-12 UNTIL 2020-10-01 RESIGNED
MR ROBERT PHILIPPE WALTHER Jul 1943 British Director RESIGNED
ANDREW GEORGE O'LEARY Jul 1929 British Secretary RESIGNED
MRS SUSAN ANNABEL MARGARET FOGARTY Feb 1942 British Secretary 1991-07-01 UNTIL 2000-08-04 RESIGNED
PETER JOHN VEALE Feb 1956 Secretary 2000-08-04 UNTIL 2009-11-02 RESIGNED
MR JONATHAN MICHAEL LITTLE Dec 1964 British Director 2009-11-12 UNTIL 2010-07-30 RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 2001-06-19 UNTIL 2009-06-10 RESIGNED
MR ROLAND GORDON WARD Jun 1945 British Director 1996-01-31 UNTIL 2002-01-31 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2009-06-15 UNTIL 2009-11-02 RESIGNED
MR GREGORY ALLAN BRISK Oct 1962 British Director 2016-04-29 UNTIL 2023-03-01 RESIGNED
PHILIP ALEXANDER ANKER May 1973 German Director 2013-06-28 UNTIL 2017-06-16 RESIGNED
MS SARAH FRANCES ELIZABETH AITKEN Dec 1964 British Director 2008-03-26 UNTIL 2013-06-26 RESIGNED
MICHAEL JOHN DEAKIN Jun 1953 British Director 1995-04-19 UNTIL 2003-09-30 RESIGNED
MR JONATHAN EDWARD FRANCIS ELIOT Mar 1966 British Director 2017-11-01 UNTIL 2022-03-31 RESIGNED
JOANNE DAWSON May 1962 British Director 2009-01-16 UNTIL 2009-11-02 RESIGNED
COLIN MATTHEW Sep 1950 British Director 2007-07-01 UNTIL 2009-01-16 RESIGNED
ROGER DAVID CORLEY Apr 1933 British Director RESIGNED
MR STEPHEN PAUL TRICKETT Dec 1957 British Director 2013-06-28 UNTIL 2017-07-24 RESIGNED
PETER LOUIS MICHAEL SHERWOOD Oct 1941 British Director 2002-01-31 UNTIL 2009-03-26 RESIGNED
MR DUNCAN GARETH OWEN Dec 1967 British Director 2005-02-18 UNTIL 2006-09-22 RESIGNED
ANDREW GEORGE O'LEARY Jul 1929 British Director RESIGNED
RONALD PHILIP O'HANLEY Feb 1957 American Director 2009-11-12 UNTIL 2010-05-31 RESIGNED
MR HUGH ALEXANDER MCKAY Dec 1960 British Director 2009-06-15 UNTIL 2009-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bny Mellon International Asset Management Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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