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 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.
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 |