INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED
Overview
| Company Name | INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03154125 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED | Mar 20, 1996 | Mar 20, 1996 |
| INVESTMETRIC LIMITED | Feb 01, 1996 | Feb 01, 1996 |
What are the latest accounts for INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England on Sep 27, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 10, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Registered office address changed from 33 Old Broad Street London EC2N 1HZ on Apr 05, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Charles Bowen Farquharson on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Abdullah Habib Nauphal on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Atul Manek on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS 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 | ||||||||||
| FARQUHARSON, Charles Bowen | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | England | British | 103872370001 | |||||||||
| MANEK, Atul | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 98823340002 | |||||||||
| NAUPHAL, Abdallah Habib | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | American | 140913060001 | |||||||||
| 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 | ||||||||||
| VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | 77902430002 | ||||||||||
| ROTHSCHILD ASSET MANAGEMENT LIMITED | Secretary | 1 King William Street EC4N 7AR London | 64617680003 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DE ROTHSCHILD, Eric Alain Robert David, Baron | Director | 29 Avenue De Messine 75008 Paris France | France | French | 62196390003 | |||||||||
| DEAKIN, Michael John | Director | Northlands Priory Road Hintlesham IP8 3NX Ipswich | British | 43392230002 | ||||||||||
| DIDHAM, Andrew | Director | 55 Globe View 10 High Timber Street EC4V 3PN London | British | 51195380001 | ||||||||||
| FERRANS, Douglas | Director | Hill O F Birches Waterfoot Road G74 5AD Thorntonhall Lanarkshire | Scotland | British | 238225270001 | |||||||||
| GOODWIN, Ian | Director | The Old Vicarage Church Lane MK44 1ER Riseley Bedfordshire | England | British | 185130500001 | |||||||||
| GREENLEES, Loudon Ian | Director | Five Arrows House St Swithins Lane EC4N 8NR London | British | 64150640001 | ||||||||||
| 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 | |||||||||
| MANDUCA, Paul Victor Sant | Director | 54 Brompton Square SW3 2AG London | British | 7212170003 | ||||||||||
| OWEN, Duncan Gareth | Director | 10 Denmark Avenue Wimbledon SW19 4HF London | United Kingdom | British | 96216900003 | |||||||||
| ROTHSCHILD, Amschel Mayor James, Honourable | Director | Five Arrows House St Swithins Lane EC4N 8NR London | British | 46950120002 | ||||||||||
| TROUGHTON, Peter John Charles | Director | Five Arrows House St Swithins Lane EC4N 8NR London | British | 45569670001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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