INSIGHT INVESTMENT INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

INSIGHT INVESTMENT INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
INSIGHT INVESTMENT INTERNATIONAL LIMITED was incorporated 28 years ago on 07/03/1996 and has the registered number: 03169281. The accounts status is FULL and accounts are next due on 30/09/2024.

INSIGHT INVESTMENT INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

BNY MELLON CENTRE
LONDON
EC4V 4LA

This Company Originates in : United Kingdom
Previous trading names include:
PARETO INVESTMENT MANAGEMENT LIMITED (until 01/02/2018)
CUMBERLAND THREE LIMITED (until 07/10/2004)
EXEL CUMBERLAND LIMITED (until 28/09/2004)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2010-06-10 CURRENT
ANDREW BRIAN GILES Mar 1962 British Director 2013-01-01 CURRENT
MS HANNEKE SMITS Aug 1966 Dutch Director 2020-11-19 CURRENT
MR ANDREW KITCHEN Feb 1975 British Director 2021-02-17 CURRENT
MS ANNE MARIE GRIM Jan 1961 British,American Director 2019-12-19 CURRENT
ADRIAN GREY Feb 1964 British Director 2016-08-02 CURRENT
MR JOHN RANDOLPH MILLER Apr 1973 American Director 2023-05-15 CURRENT
MR ABDULLAH HABIB NAUPHAL Oct 1960 American Director 2013-01-01 CURRENT
MRS SUSAN MARGARET NOBLE Mar 1957 British Director 2022-12-01 CURRENT
MS JANE CHRISTINE PLATT Jan 1957 British Director 2023-03-01 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
MR MARK STANCOMBE Jun 1971 British Director 2022-11-14 CURRENT
EVELYN AKADIRI Jan 1971 British Secretary 2005-10-26 UNTIL 2010-06-10 RESIGNED
PHILLIP MAISANO May 1947 American Director 2008-04-28 UNTIL 2011-04-19 RESIGNED
JONATHAN MICHAEL LITTLE Dec 1964 British Director 2004-09-30 UNTIL 2010-07-30 RESIGNED
STEVEN LIPINER Jul 1960 American Director 2014-05-15 UNTIL 2015-11-02 RESIGNED
MR RONALD GEORGE LAYARD-LIESCHING Mar 1950 British Director 2004-09-30 UNTIL 2007-12-10 RESIGNED
MR EDWARD HOMER LADD Jan 1938 American Director 2008-04-28 UNTIL 2013-01-01 RESIGNED
SIR BRIAN GAMMELL IVORY Apr 1949 British Director 2013-01-01 UNTIL 2023-03-31 RESIGNED
MITCHELL EVAN HARRIS Jan 1955 American Director 2004-09-30 UNTIL 2020-10-01 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1996-03-07 UNTIL 1996-05-29 RESIGNED
MRS EVELYN GLADYS LUCY WYLDE Oct 1958 British Director 1996-05-29 UNTIL 1996-05-29 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1996-03-07 UNTIL 1996-05-29 RESIGNED
PAUL SAVERIO GIORDANO Nov 1962 American Secretary 1998-03-09 UNTIL 2004-09-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1996-03-07 UNTIL 1996-05-29 RESIGNED
JEREMY BASSIL Mar 1962 Secretary 2004-09-30 UNTIL 2005-03-04 RESIGNED
CAROLYN MARGARET CHRISTIE Dec 1958 British Director 2008-04-28 UNTIL 2013-01-01 RESIGNED
BRIAN GEORGE WALFORD Jul 1953 Secretary 1996-05-29 UNTIL 1998-03-09 RESIGNED
JEREMY BASSIL Mar 1962 Secretary 2005-07-22 UNTIL 2005-10-26 RESIGNED
JENNY STRIKER Feb 1977 Secretary 2005-03-04 UNTIL 2005-07-22 RESIGNED
PAUL SAVERIO GIORDANO Nov 1962 American Director 1998-03-09 UNTIL 2004-09-30 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 2013-01-02 UNTIL 2024-02-14 RESIGNED
PHILIP ALEXANDER ANKER May 1973 German Director 2013-08-09 UNTIL 2017-06-16 RESIGNED
MS SARAH FRANCES ELIZABETH AITKEN Dec 1964 British Director 2013-01-01 UNTIL 2013-06-26 RESIGNED
MR JONATHAN EDWARD FRANCIS ELIOT Mar 1966 British Director 2017-11-01 UNTIL 2022-03-31 RESIGNED
MR CHARLES BOWEN FARQUHARSON Mar 1960 British Director 2013-01-01 UNTIL 2017-06-30 RESIGNED
HELEN KATHERINE GRIFFITHS Mar 1965 British Director 1996-05-29 UNTIL 1996-05-29 RESIGNED
MR GREGORY ALLAN BRISK Oct 1962 British Director 2016-04-29 UNTIL 2023-03-01 RESIGNED
SCOTT WENNERHOLM Mar 1959 Us Citizen Director 2006-02-07 UNTIL 2011-11-07 RESIGNED
RONALD PHILIP O'HANLEY Feb 1957 American Director 2004-09-30 UNTIL 2010-05-31 RESIGNED
ATUL MANEK Feb 1962 British Director 2013-01-01 UNTIL 2021-02-17 RESIGNED
JOHN NAGORNIAK Dec 1944 American Director 2004-09-30 UNTIL 2007-12-10 RESIGNED
BRIAN GEORGE WALFORD Jul 1953 Director 1996-05-29 UNTIL 1998-03-09 RESIGNED
MR STEPHEN PAUL TRICKETT Dec 1957 British Director 2013-07-10 UNTIL 2017-07-24 RESIGNED
MR MICHAEL JAMES ANTHONY SHILLING Apr 1956 British Director 2004-09-30 UNTIL 2013-01-01 RESIGNED
PATRICK SHEPPARD Jul 1965 American Director 2004-09-30 UNTIL 2006-03-07 RESIGNED
MR BRIAN MICHAEL O'HARA Apr 1948 American Director 1996-05-29 UNTIL 2004-09-30 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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