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 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
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)
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 |