INSIGHT INVESTMENT INTERNATIONAL LIMITED
Overview
| Company Name | INSIGHT INVESTMENT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03169281 |
| 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 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 Address | No |
What were the previous names of INSIGHT INVESTMENT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARETO INVESTMENT MANAGEMENT LIMITED | Oct 07, 2004 | Oct 07, 2004 |
| CUMBERLAND THREE LIMITED | Sep 28, 2004 | Sep 28, 2004 |
| EXEL CUMBERLAND LIMITED | May 30, 1996 | May 30, 1996 |
| TRUSHELFCO (NO.2150) LIMITED | Mar 07, 1996 | Mar 07, 1996 |
What are the latest accounts for INSIGHT INVESTMENT INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INSIGHT INVESTMENT INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for INSIGHT INVESTMENT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
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 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 | ||
Full accounts made up to Dec 31, 2023 | 272 pages | AA | ||
Confirmation statement made on Mar 07, 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 | ||
Full accounts made up to Dec 31, 2022 | 269 pages | AA | ||
Termination of appointment of Brian Gammell Ivory as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Mr Mark Stancombe as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Director's details changed for Mrs Anne Marie Grim on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gregory Allan Brisk on May 16, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 268 pages | AA | ||
Termination of appointment of Jonathan Edward Francis Eliot as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Richard Wilson as a director on May 19, 2021 | 2 pages | AP01 | ||
Who are the officers of INSIGHT INVESTMENT INTERNATIONAL 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 | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United States | American | Chief Business Officer Of Investment Management | 284917910001 | ||||||||
| NAUPHAL, Abdallah Habib | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | United Kingdom | American | Chief Executive Insight Investment | 140913060001 | ||||||||
| NOBLE, Susan Margaret | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United Kingdom | British | Director | 303035900001 | ||||||||
| PLATT, Jane Christine | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | Director | 19253350002 | ||||||||
| STANCOMBE, Mark | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | Chief Risk Officer | 302478510001 | ||||||||
| WILSON, Richard Charles | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | Director | 269600040001 | ||||||||
| AKADIRI, Evelyn | Secretary | Langdale Road CR7 7PR Thornton Heath 166 Surrey | British | 128049750001 | ||||||||||
| BASSIL, Jeremy | Secretary | 16 Popular Road Shalford GU4 8DJ Guildford Surrey | British | Lawyer | 56958380002 | |||||||||
| BASSIL, Jeremy | Secretary | 16 Popular Road Shalford GU4 8DJ Guildford Surrey | British | Lawyer | 56958380002 | |||||||||
| GIORDANO, Paul Saverio | Secretary | Holly Acres 14 Jennings Road Smith`S Flo3 Bermuda | American | General Counsel | 106977750001 | |||||||||
| STRIKER, Jenny | Secretary | 21a Lawrie Park Road SE26 6DP London | British | 101654120001 | ||||||||||
| WALFORD, Brian George | Secretary | Apartment A9 Queens Cove Fairylands Pembroke Hm05 FOREIGN Bermuda | British | Chief Financial Officer | 53898610001 | |||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| AITKEN, Sarah Frances Elizabeth | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | United Kingdom | British | Company Director | 129571200001 | ||||||||
| ANKER, Philip Alexander | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United States Of America | German | Head Of Distribution Insight Group | 181150350001 | ||||||||
| ANSTEE, Eric Edward | Director | Queen Victoira Street London 160 United Kingdom | England | British | Company Director | 76479900003 | ||||||||
| BRISK, Gregory Allan | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | Investment Management | 110405780005 | ||||||||
| CHRISTIE, Carolyn Margaret | Director | Ashford Road Bearsted ME14 4NE Maidstone 185 Kent | United Kingdom | British | Fund Manager | 130416330001 | ||||||||
| EILBECK, Jonathan Paul, Mr. | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | Chief Operating Officer | 126705670002 | ||||||||
| ELIOT, Jonathan Edward Francis | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | United Kingdom | British | Chief Risk Officer | 178572700002 | ||||||||
| FARQUHARSON, Charles Bowen | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | England | British | Chief Risk Officer | 103872370001 | ||||||||
| GILES, Andrew Brian | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | United Kingdom | British | Company Director | 150630810001 | ||||||||
| GIORDANO, Paul Saverio | Director | Holly Acres 14 Jennings Road Smith`S Flo3 Bermuda | American | General Counsel | 106977750001 | |||||||||
| GREY, Adrian, Mr. | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United Kingdom | British | Asset Management | 54164460002 | ||||||||
| GRIFFITHS, Helen Katherine | Director | Flat 95 Wapping Wall 11 New Crance Place E1 9TH London | British | Solicitor | 57621280001 | |||||||||
| GRIM, Anne Marie | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United States | British,American | Management Consultant | 238803630002 | ||||||||
| HARRIS, Mitchell Evan | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | United States | American | Investment Management | 104719360001 | ||||||||
| IVORY, Brian Gammell, Sir | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | United Kingdom | British | Company Director | 175413440001 | ||||||||
| KITCHEN, Andrew | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | England | British | Chief Finance Officer | 280374710001 | ||||||||
| LADD, Edward Homer | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre United Kingdom | Usa | American | Investment Manager | 193096940001 | ||||||||
| LAYARD-LIESCHING, Ronald George | Director | 288 West 4th Street 10014 New York New York United States | British | Investment Manager | 72568140003 | |||||||||
| LIPINER, Steven | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre | Usa | American | Director | 188558010001 | ||||||||
| LITTLE, Jonathan Michael | Director | White Ladies 8 Bishops Down Road TN4 8XL Tunbridge Wells Kent | England | British | Cheif Exuctive Officer Mgi | 78892270002 | ||||||||
| MAISANO, Phillip | Director | 8 Charlotte Court Montvlae 07645 New Jersey Usa | Usa | American | Business Executive | 130416610001 |
Who are the persons with significant control of INSIGHT INVESTMENT INTERNATIONAL 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
| |||||||||||||
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