INSIGHT INVESTMENT INTERNATIONAL LIMITED

INSIGHT INVESTMENT INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINSIGHT INVESTMENT INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03169281
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSIGHT INVESTMENT INTERNATIONAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is INSIGHT INVESTMENT INTERNATIONAL LIMITED located?

    Registered Office Address
    Bny Mellon Centre
    160 Queen Victoria Street
    EC4V 4LA London
    Undeliverable Registered Office AddressNo

    What were the previous names of INSIGHT INVESTMENT INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARETO INVESTMENT MANAGEMENT LIMITEDOct 07, 2004Oct 07, 2004
    CUMBERLAND THREE LIMITEDSep 28, 2004Sep 28, 2004
    EXEL CUMBERLAND LIMITEDMay 30, 1996May 30, 1996
    TRUSHELFCO (NO.2150) LIMITEDMar 07, 1996Mar 07, 1996

    What are the latest accounts for INSIGHT INVESTMENT INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INSIGHT INVESTMENT INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for INSIGHT INVESTMENT INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Hanneke Smits as a director on Feb 13, 2025

    1 pagesTM01

    Termination of appointment of Angus Sutherland Hamish Woolhouse as a director on Feb 13, 2025

    1 pagesTM01

    Termination of appointment of Andrew Kitchen as a director on Feb 13, 2025

    1 pagesTM01

    Termination of appointment of Adrian Grey as a director on Feb 13, 2025

    1 pagesTM01

    Termination of appointment of Anne Marie Grim as a director on Feb 13, 2025

    1 pagesTM01

    Termination of appointment of Andrew Brian Giles as a director on Feb 13, 2025

    1 pagesTM01

    Termination of appointment of Jonathan Paul Eilbeck as a director on Feb 13, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    272 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Eric Edward Anstee as a director on Feb 14, 2024

    1 pagesTM01

    Appointment of Mr. John Randolph Miller as a director on May 15, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    269 pagesAA

    Termination of appointment of Brian Gammell Ivory as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gregory Allan Brisk as a director on Mar 01, 2023

    1 pagesTM01

    Appointment of Ms Jane Christine Platt as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Mrs Susan Margaret Noble as a director on Dec 01, 2022

    2 pagesAP01

    Appointment of Mr Mark Stancombe as a director on Nov 14, 2022

    2 pagesAP01

    Director's details changed for Mrs Anne Marie Grim on Jun 01, 2022

    2 pagesCH01

    Director's details changed for Mr Gregory Allan Brisk on May 16, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    268 pagesAA

    Termination of appointment of Jonathan Edward Francis Eliot as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Appointment of Mr. Richard Wilson as a director on May 19, 2021

    2 pagesAP01

    Who are the officers of INSIGHT INVESTMENT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BNY MELLON SECRETARIES (UK) LIMITED
    Queen Victoria Street
    EC4V 4LA London
    160
    Secretary
    Queen Victoria Street
    EC4V 4LA London
    160
    Identification TypeUK Limited Company
    Registration Number4115131
    73421460005
    MILLER, John Randolph, Mr.
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United StatesAmericanChief Business Officer Of Investment Management284917910001
    NAUPHAL, Abdallah Habib
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    United KingdomAmericanChief Executive Insight Investment140913060001
    NOBLE, Susan Margaret
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United KingdomBritishDirector303035900001
    PLATT, Jane Christine
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    EnglandBritishDirector19253350002
    STANCOMBE, Mark
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    EnglandBritishChief Risk Officer302478510001
    WILSON, Richard Charles
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    EnglandBritishDirector269600040001
    AKADIRI, Evelyn
    Langdale Road
    CR7 7PR Thornton Heath
    166
    Surrey
    Secretary
    Langdale Road
    CR7 7PR Thornton Heath
    166
    Surrey
    British128049750001
    BASSIL, Jeremy
    16 Popular Road
    Shalford
    GU4 8DJ Guildford
    Surrey
    Secretary
    16 Popular Road
    Shalford
    GU4 8DJ Guildford
    Surrey
    BritishLawyer56958380002
    BASSIL, Jeremy
    16 Popular Road
    Shalford
    GU4 8DJ Guildford
    Surrey
    Secretary
    16 Popular Road
    Shalford
    GU4 8DJ Guildford
    Surrey
    BritishLawyer56958380002
    GIORDANO, Paul Saverio
    Holly Acres
    14 Jennings Road
    Smith`S Flo3
    Bermuda
    Secretary
    Holly Acres
    14 Jennings Road
    Smith`S Flo3
    Bermuda
    AmericanGeneral Counsel106977750001
    STRIKER, Jenny
    21a Lawrie Park Road
    SE26 6DP London
    Secretary
    21a Lawrie Park Road
    SE26 6DP London
    British101654120001
    WALFORD, Brian George
    Apartment A9 Queens Cove
    Fairylands Pembroke Hm05
    FOREIGN Bermuda
    Secretary
    Apartment A9 Queens Cove
    Fairylands Pembroke Hm05
    FOREIGN Bermuda
    BritishChief Financial Officer53898610001
    TRUSEC LIMITED
    35 Basinghall Street
    EC2V 5DB London
    Nominee Secretary
    35 Basinghall Street
    EC2V 5DB London
    900007200001
    AITKEN, Sarah Frances Elizabeth
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    United KingdomBritishCompany Director129571200001
    ANKER, Philip Alexander
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United States Of AmericaGermanHead Of Distribution Insight Group181150350001
    ANSTEE, Eric Edward
    Queen Victoira Street
    London
    160
    United Kingdom
    Director
    Queen Victoira Street
    London
    160
    United Kingdom
    EnglandBritishCompany Director76479900003
    BRISK, Gregory Allan
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    EnglandBritishInvestment Management110405780005
    CHRISTIE, Carolyn Margaret
    Ashford Road
    Bearsted
    ME14 4NE Maidstone
    185
    Kent
    Director
    Ashford Road
    Bearsted
    ME14 4NE Maidstone
    185
    Kent
    United KingdomBritishFund Manager130416330001
    EILBECK, Jonathan Paul, Mr.
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    EnglandBritishChief Operating Officer126705670002
    ELIOT, Jonathan Edward Francis
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    United KingdomBritishChief Risk Officer178572700002
    FARQUHARSON, Charles Bowen
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    EnglandBritishChief Risk Officer103872370001
    GILES, Andrew Brian
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    United KingdomBritishCompany Director150630810001
    GIORDANO, Paul Saverio
    Holly Acres
    14 Jennings Road
    Smith`S Flo3
    Bermuda
    Director
    Holly Acres
    14 Jennings Road
    Smith`S Flo3
    Bermuda
    AmericanGeneral Counsel106977750001
    GREY, Adrian, Mr.
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United KingdomBritishAsset Management54164460002
    GRIFFITHS, Helen Katherine
    Flat 95 Wapping Wall
    11 New Crance Place
    E1 9TH London
    Director
    Flat 95 Wapping Wall
    11 New Crance Place
    E1 9TH London
    BritishSolicitor57621280001
    GRIM, Anne Marie
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United StatesBritish,AmericanManagement Consultant238803630002
    HARRIS, Mitchell Evan
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United StatesAmericanInvestment Management104719360001
    IVORY, Brian Gammell, Sir
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    Director
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    United KingdomBritishCompany Director175413440001
    KITCHEN, Andrew
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    EnglandBritishChief Finance Officer280374710001
    LADD, Edward Homer
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United Kingdom
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United Kingdom
    UsaAmericanInvestment Manager193096940001
    LAYARD-LIESCHING, Ronald George
    288 West 4th Street
    10014 New York
    New York
    United States
    Director
    288 West 4th Street
    10014 New York
    New York
    United States
    BritishInvestment Manager72568140003
    LIPINER, Steven
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    UsaAmericanDirector188558010001
    LITTLE, Jonathan Michael
    White Ladies
    8 Bishops Down Road
    TN4 8XL Tunbridge Wells
    Kent
    Director
    White Ladies
    8 Bishops Down Road
    TN4 8XL Tunbridge Wells
    Kent
    EnglandBritishCheif Exuctive Officer Mgi78892270002
    MAISANO, Phillip
    8 Charlotte Court
    Montvlae
    07645 New Jersey
    Usa
    Director
    8 Charlotte Court
    Montvlae
    07645 New Jersey
    Usa
    UsaAmericanBusiness Executive130416610001

    Who are the persons with significant control of INSIGHT INVESTMENT INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    Apr 06, 2016
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02111149
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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