INSIGHT INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | INSIGHT INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02111149 |
| 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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INSIGHT INVESTMENT 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 MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED | Mar 16, 1987 | Mar 16, 1987 |
What are the latest accounts for INSIGHT INVESTMENT MANAGEMENT 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 LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for INSIGHT INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jane Christine Platt as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Susan Margaret Noble as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Charles Wilson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Abdallah Habib Nauphal as a director on May 14, 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 | 289 pages | AA | ||
Appointment of Mr Raman Srivastava as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 18, 2025
| 5 pages | SH01 | ||
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 Anne Marie Grim 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 | ||
Termination of appointment of Adrian Grey as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 279 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eric Edward Anstee as a director on Feb 14, 2024 | 1 pages | TM01 | ||
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 | 277 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 | ||
Appointment of Mrs Susan Margaret Noble as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Who are the officers of INSIGHT INVESTMENT 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 | ||||||||||
| MILLER, John Randolph, Mr. | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | 284917910001 | |||||||||
| 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 | |||||||||
| FOGARTY, Susan Annabel Margaret | Secretary | The Gables Brantham Court CO11 1PP Manningtree Essex | British | 27821960001 | ||||||||||
| O'LEARY, Andrew George | Secretary | Paddock House SN15 5EH Great Somerford Wiltshire | British | 10585870001 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| BRISK, Gregory Allan | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | 110405780005 | |||||||||
| COLSELL, Steven James | Director | Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire | England | British | 101387770001 | |||||||||
| 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 | ||||||||||
| EILBECK, Jonathan Paul, Mr. | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | 126705670002 | |||||||||
| ELIOT, Jonathan Edward Francis | Director | Queen Victoria Street EC4V 4LA London 160 | 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 | |||||||||
| HARRIS, Mitchell Evan | Director | Queen Victoria Street EC4V 4LA London 160 | United States | American | 154205650001 | |||||||||
| HODKINSON, Philip Andrew | Director | The Mound EH1 1YZ Edinburgh | British | 45794470002 | ||||||||||
| HODSON, Eric William | Director | Court House Church Road Bitton BS15 6LJ Bristol Avon | British | 14778700001 | ||||||||||
| IVORY, Brian Gammell, Sir | Director | Queen Victoria Street EC4V 4LA London 160 England | United Kingdom | British | 107780003 | |||||||||
| KITCHEN, Andrew | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | 280374710001 | |||||||||
| LIPINER, Steven | Director | Queen Victoria Street EC4V 4LA London 160 England | United States Of America | Us Citizen | 186669980001 | |||||||||
| LITTLE, Jonathan Michael | Director | 160 Queen Victoria Street EC4V 4LA London The Bank Of New York Mellon Centre | United Kingdom | British | 152403480001 | |||||||||
| LOVETT, Keith Alan | Director | Churchfields Greensted Road Greensted CM5 9LE Ongar Essex | England | British | 80499720002 | |||||||||
| MAIRS, Gary Thomas | Director | 5 Holly Bush Lane TN13 3UN Sevenoaks Kent | England | British | 61266500004 | |||||||||
| MANEK, Atul | Director | Queen Victoria Street EC4V 4LA London 160 England | United Kingdom | British | 98823340002 | |||||||||
| MATTHEW, Colin | Director | The Mound RH1 1YZ Edinburgh | British | 123639890001 | ||||||||||
| MCKAY, Hugh Alexander | Director | Abbotsford Road EH39 5DB North Berwick Easter Ferrygate House East Lothian | United Kingdom | British | 139328590001 |
Who are the persons with significant control of INSIGHT INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bny Mellon International Asset Management Group 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