INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
Overview
| Company Name | INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01835691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FUNDS MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INSIGHT INVESTMENT FUNDS MANAGEMENT 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 FUNDS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED | Mar 10, 2000 | Mar 10, 2000 |
| CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED | Jul 24, 1984 | Jul 24, 1984 |
What are the latest accounts for INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2026 |
What are the latest filings for INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Termination of appointment of Richard Charles Wilson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Angus Sutherland Hamish Woolhouse as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Nov 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Randolph Miller as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Termination of appointment of Anne Marie Grim as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Randolph Miller as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 Mr. Richard Charles Wilson as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Anne Marie Grim on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of INSIGHT INVESTMENT FUNDS MANAGEMENT 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 |
| 73421460005 | ||||||||||
| EILBECK, Jonathan Paul, Mr. | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | 126705670002 | |||||||||
| BUTLER, John Michael | Secretary | 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire | British | 87985410004 | ||||||||||
| GRIFFITHS, Jonathan Wynn | Secretary | 12 Jade Close Lisvane CF14 0GE Cardiff | British | 61772770001 | ||||||||||
| MITCHELL, Trevor John | Secretary | Laurel Cottage The Batch Butcombe BS40 7UY Bristol North Somerset | British | 18205900001 | ||||||||||
| PERKINS, Simon Rhys | Secretary | 5 Churchways Avenue BS7 8SN Bristol Avon | British | 70872900001 | ||||||||||
| SANDERS, Nicola | Secretary | 50 Birkdale Warmley BS15 5GH Bristol Avon | British | 36688940001 | ||||||||||
| THORNTON, Tina Michelle | Secretary | 71 Campion Drive Bradley Stoke BS32 0EW Bristol | British | 118612950001 | ||||||||||
| 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 | ||||||||||
| AITKEN, Sarah Frances Elizabeth | Director | Queen Victoria Street EC4V 4LA London 160 England | United Kingdom | British | 129571200001 | |||||||||
| ALLAN, John | Director | 16 The Spinney Bradley Stoke BS32 8ES Bristol | British | 45840980002 | ||||||||||
| 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 | |||||||||
| ARTHUR, David Fraser | Director | Little Fosse Farm Fosse Way SN14 7NL Nettleton Shrub Wiltshire | British | 27867440001 | ||||||||||
| BRISK, Gregory Allan | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | 110405780005 | |||||||||
| CLAISSE, Douglas Martin | Director | Higher Shortwood Farm Litton BA3 4PT Bath Bath And North East Somerset | British | 35372220001 | ||||||||||
| CORLEY, Roger David | Director | 51 Middleway NW11 6SH London | United Kingdom | British | 9638650001 | |||||||||
| DAWSON, Joanne | Director | The Mound EH1 1YZ Edinburgh | British | 112053530003 | ||||||||||
| DEAKIN, Michael John | Director | Northlands Priory Road Hintlesham IP8 3NX Ipswich | British | 43392230002 | ||||||||||
| DEAKIN, Michael John | Director | Northlands Priory Road Hintlesham IP8 3NX Ipswich | British | 43392230002 | ||||||||||
| EDWARDS, John Stephen | Director | Ebbor House Wookey Hole BA5 1AY Wells Somerset | British | 143155400001 | ||||||||||
| ELIOT, Jonathan Edward Francis | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | United Kingdom | British | 178572700002 | |||||||||
| FARQUHARSON, Charles Bowen | Director | Queen Victoria Street EC4V 4LA London 160 England | England | British | 103872370001 | |||||||||
| FERRANS, Douglas | Director | Hill O F Birches Waterfoot Road G74 5AD Thorntonhall Lanarkshire | Scotland | British | 238225270001 | |||||||||
| GILES, Andrew Brian | Director | Queen Victoria Street EC4V 4LA London 160 England | United Kingdom | British | 150630810001 | |||||||||
| GOVETT, William John Romaine | Director | Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland | British | 69060220001 | ||||||||||
| GREY, Adrian, Mr. | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | British | 54164460002 | |||||||||
| GRIM, Anne Marie | Director | Queen Victoria Street EC4V 4LA London 160 | United States | British,American | 238803630002 | |||||||||
| GUARD, Eric Nigel | Director | 15 Sandridgebury Lane AL3 6DD St Albans Herts | United Kingdom | British | 99461590001 | |||||||||
| GUNN, William Pallister | Director | Winchfield 12 Kewferry Road HA6 2PA Northwood Middlesex | British | 1110920001 | ||||||||||
| HAMILTON, James Andrew | Director | 11 Woodside TN6 1EG Crowborough East Sussex | British | 34741080001 | ||||||||||
| HARRIS, Mitchell Evan | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | 154205650001 | |||||||||
| HARRISON, Andrew Guy | Director | 17 Waterford Road Henleaze BS9 4BT Bristol | British | 4714120001 | ||||||||||
| HODKINSON, Philip Andrew | Director | The Mound EH1 1YZ Edinburgh | British | 45794470002 |
Who are the persons with significant control of INSIGHT INVESTMENT FUNDS MANAGEMENT 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