INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
Overview
| Company Name | INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00827982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED located?
| Registered Office Address | 160 Queen Victoria Street EC4V 4LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTHSCHILD ASSET MANAGEMENT LIMITED | Jul 01, 1991 | Jul 01, 1991 |
| N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| NEW COURT FUND MANAGERS LIMITED | Nov 19, 1964 | Nov 19, 1964 |
What are the latest accounts for INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Randolph Miller as a director on May 06, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jane Christine Platt as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Stephen Potter as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Richard Watt as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard Charles Wilson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Abdallah Habib Nauphal as a director on May 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Appointment of Mr Raman Srivastava as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anne Marie Grim as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hanneke Smits as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Angus Sutherland Hamish Woolhouse as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Kitchen as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adrian Grey as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Brian Giles as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Paul Eilbeck as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Termination of appointment of Eric Edward Anstee as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. John Randolph Miller as a director on May 15, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Termination of appointment of Brian Gammell Ivory as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gregory Allan Brisk as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Jane Christine Platt as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Who are the officers of INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 73421460005 | ||||||||||
| NOBLE, Susan Margaret | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | British | 303035900001 | |||||||||
| POTTER, Stephen | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | 344182690001 | |||||||||
| SRIVASTAVA, Raman | Director | Queen Victoria Street EC4V 4LA London 160 | England | Canadian | 334138370001 | |||||||||
| STANCOMBE, Mark | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | 302478510001 | |||||||||
| WATT, Richard | Director | Queen Victoria Street EC4V 4LA London 160 | United States | British | 344182130001 | |||||||||
| BUTLER, John Michael | Secretary | 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire | British | 87985410004 | ||||||||||
| MACPHEE, Alexander Arnold | Secretary | Five Arrows House St Swithins Lane EC4N 8NR London | British | 14272610003 | ||||||||||
| RICHES, David Kenneth | Secretary | New Court St Swithins Lane EC4P 4DU London | British | 10238210001 | ||||||||||
| VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | 77902430002 | ||||||||||
| VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | 77902430002 | ||||||||||
| ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED | Secretary | 1 King William Street EC4N 7AR London | 64617680002 | |||||||||||
| AITKEN, Sarah Frances Elizabeth | Director | Queen Victoria Street EC4V 4LA London 160 England | United Kingdom | British | 129571200001 | |||||||||
| ALBRECHT, Bruce | Director | Ashenden Walk SL2 3UF Farnham Common 16 Buckinghamshire United Kingdom | United Kingdom | American | 135683590001 | |||||||||
| ALTMANN, Rosalind Miriam, Dr | Director | Five Arrows House St Swithins Lane EC4N 8NR London | British | 41608180001 | ||||||||||
| AMEY, Michael Cecil Alexander | Director | 12 Oliver Close Chiswick W4 3RL London | British | 77188080001 | ||||||||||
| ANKER, Philip Alexander | Director | Queen Victoria Street EC4V 4LA London 160 England | United States Of America | German | 181150350001 | |||||||||
| ANSTEE, Eric Edward | Director | Queen Victoria Street EC4V 4LA London 160 England | United Kingdom | British | 76479900001 | |||||||||
| ASH, Trevor Charles | Director | Five Arrows House St Swithins Lane EC4N 8NR London | British | 13693470001 | ||||||||||
| BALLANCE, David Christopher | Director | 31 Cross Street N1 2BH London | United Kingdom | British | 142159040001 | |||||||||
| BANDY, Derek | Director | Five Arrows House St Swithins Lane EC4N 8NR London | British | 13693480001 | ||||||||||
| BARBER, Nicola Jane | Director | 66 Wallace Drive Eaton Bray LU6 2DF Dunstable Bedfordshire | British | 32559280003 | ||||||||||
| BARLEGGS, Philip Anthony | Director | 2 Richmond Cottages 17 Thorne Passage Barnes SW13 0PA London | British | 80004090001 | ||||||||||
| BARMAN, Thomas Craig | Director | 1 Holland Park Mansions Holland Park Gardens W14 8DY London | American | 41798940001 | ||||||||||
| BARON, John Charles | Director | SW4 | England | British | 65018440002 | |||||||||
| BATE, John Arthur | Director | Five Arrows House St Swithins Lane EC4N 8NR London | British | 55329210001 | ||||||||||
| BEAUMONT, Tony | Director | 4 Mary Lawrenson Place Blackheath SE3 7AY London | British | 74246070001 | ||||||||||
| BIDWELL, Hugh Charles Philip, Sir | Director | The Parsonage Goodnestone CT3 1PJ Canterbury Kent | British | 58932210001 | ||||||||||
| BOULTON, Mark | Director | Five Arrows House St Swithins Lane EC4N 8NR London | British | 62276540001 | ||||||||||
| BOWLER, Geoffrey | Director | Five Arrows House St Swithins Lane EC4N 8NR London | British | 13115010002 | ||||||||||
| BRANIGAN, Paul | Director | Flintstones Devonshire Avenue HP6 5JF Amersham Buckinghamshire | British | 125347210001 | ||||||||||
| BRAUD, Philippe | Director | 10 Rue Dumeril 75013 Paris France | French | 67283140001 | ||||||||||
| BRISK, Gregory Allan | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | 110405780005 | |||||||||
| BROWN, Kenneth Henry | Director | 26 Honister Heights CR8 1EU Purley Surrey | British | 13115020002 | ||||||||||
| BURDETT, Robert Charles Norman | Director | 43 Kyrle Road SW11 6BB London | British | 71232030001 |
Who are the persons with significant control of INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Insight Investment Management Limited | Apr 06, 2016 | Queen Victoria Street EC4V 4LA London 160 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0