Company Information for

INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

03154125

Private Limited Company

Dissolved

About Insight Investment Management (uk) Holdings Ltd

INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED was founded on 1996-02-01 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2014-04-07 and is no longer trading or active.

Key Data

Company Name

INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED

Legal Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4V

Previous Names

ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED

30/04/2003

INVESTMETRIC LIMITED

20/03/1996

Filing Information

Company Number	03154125
Date formed	1996-02-01
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2014-04-07
Type of accounts	DORMANT

Last Datalog update:

2015-06-02 03:26:22

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-04-07

Officer	Role	Occupation	Date Appointed	Country
Bny Mellon Secretaries (uk) Limited	Company Secretary		2009-11-12
Charles Bowen Farquharson	Director	COMPANY DIRECTOR	2005-02-18	UNITED KINGDOM
Atul Manek	Director	COMPANY DIRECTOR	2004-06-04	UNITED KINGDOM
Abdullah Habib Nauphal	Director	CHIEF INVESTMENT OFFICER	2003-10-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Michael Butler	Company Secretary	2003-09-24	2009-11-02
Douglas Ferrans	Director	2003-01-31	2008-11-03
Keith Alan Lovett	Director	2003-01-31	2008-03-14
Duncan Gareth Owen	Director	2005-02-18	2006-09-18
Gary Thomas Mairs	Director	2003-01-31	2004-12-31
Michael John Deakin	Director	2003-01-31	2003-09-30
Peter John Veale	Company Secretary	2003-01-31	2003-09-24
Rothschild Asset Management Limited	Company Secretary	1999-06-09	2003-01-31
Eric Alain Robert David De Rothschild	Director	1998-05-21	2003-01-31
Andrew Didham	Director	2002-12-12	2003-01-31
Ian Goodwin	Director	1998-09-28	2003-01-31
Paul Victor Sant Manduca	Director	1999-09-30	2002-11-30
Peter John Charles Troughton	Director	1996-02-20	1999-07-30
Alexander Arnold Macphee	Company Secretary	1996-02-20	1999-06-09
Loudon Ian Greenlees	Director	1996-06-14	1998-09-11
Amschel Mayor James Rothschild	Director	1996-02-20	1996-07-08
Swift Incorporations Limited	Nominated Secretary	1996-02-01	1996-02-20
Instant Companies Limited	Nominated Director	1996-02-01	1996-02-20

Related Directorships for Bny Mellon Secretaries (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bny Mellon Secretaries (uk) Limited	BNY MELLON PERSHING TRUSTEES LIMITED	Company Secretary	2012-12-10	CURRENT	2012-12-10	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED	Company Secretary	2012-11-28	CURRENT	2012-11-28	Liquidation
Bny Mellon Secretaries (uk) Limited	BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2012-10-19	CURRENT	2012-10-19	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED	Company Secretary	2012-10-19	CURRENT	2012-10-19	Liquidation
Bny Mellon Secretaries (uk) Limited	BNYM GIS (UK) FUNDING II LLC	Company Secretary	2011-07-07	CURRENT	2010-06-09	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON DR (LP) NOMINEES LIMITED	Company Secretary	2011-07-06	CURRENT	2011-07-06	Dissolved 2015-03-10
Bny Mellon Secretaries (uk) Limited	BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED	Company Secretary	2011-03-22	CURRENT	1984-03-01	Active
Bny Mellon Secretaries (uk) Limited	INSIGHT INVESTMENT INTERNATIONAL LIMITED	Company Secretary	2010-06-10	CURRENT	1996-03-07	Active
Bny Mellon Secretaries (uk) Limited	INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED	Company Secretary	2009-11-12	CURRENT	1964-11-19	Active
Bny Mellon Secretaries (uk) Limited	INSIGHT INVESTMENT SERVICES LIMITED	Company Secretary	2009-11-12	CURRENT	2002-06-27	Active
Bny Mellon Secretaries (uk) Limited	INSIGHT INVESTMENT MANAGEMENT LIMITED	Company Secretary	2009-11-12	CURRENT	1987-03-16	Active
Bny Mellon Secretaries (uk) Limited	INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED	Company Secretary	2009-11-12	CURRENT	1984-07-24	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED	Company Secretary	2009-07-01	CURRENT	2005-11-30	Active
Bny Mellon Secretaries (uk) Limited	NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED	Company Secretary	2008-11-25	CURRENT	2008-11-25	Dissolved 2014-10-21
Bny Mellon Secretaries (uk) Limited	BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED	Company Secretary	2008-11-20	CURRENT	1973-06-15	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON FUND MANAGERS LIMITED	Company Secretary	2008-11-20	CURRENT	1986-03-11	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED	Company Secretary	2008-11-20	CURRENT	2003-09-15	Active
Bny Mellon Secretaries (uk) Limited	MELLON JV LIMITED	Company Secretary	2008-11-20	CURRENT	2006-01-31	Liquidation
Bny Mellon Secretaries (uk) Limited	MELLON INVESTMENTS (UK) LIMITED	Company Secretary	2008-11-19	CURRENT	2001-01-02	Liquidation
Bny Mellon Secretaries (uk) Limited	MELLON GRAFTON NOMINEES LIMITED	Company Secretary	2008-10-20	CURRENT	2004-05-14	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED	Company Secretary	2008-10-17	CURRENT	2004-11-11	Dissolved 2014-05-06
Bny Mellon Secretaries (uk) Limited	BNY MFM NOMINEES LIMITED	Company Secretary	2008-10-17	CURRENT	1987-02-12	Active
Bny Mellon Secretaries (uk) Limited	MELLON EUROPE PENSION (NOMINEES) LIMITED	Company Secretary	2008-10-15	CURRENT	1988-10-13	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON NOMINEES LIMITED	Company Secretary	2008-08-14	CURRENT	1986-05-15	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED	Company Secretary	2006-10-01	CURRENT	1991-07-22	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON CORPORATE DIRECTORS LIMITED	Company Secretary	2005-10-07	CURRENT	2005-10-07	Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited	BNY MELLON DIRECTORATE SERVICES LIMITED	Company Secretary	2005-08-26	CURRENT	2005-01-31	Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited	PERSHING NOMINEES LIMITED	Company Secretary	2003-09-29	CURRENT	1986-12-02	Active
Bny Mellon Secretaries (uk) Limited	BNY EDS NOMINEES LIMITED	Company Secretary	2003-08-14	CURRENT	2003-08-14	Active
Bny Mellon Secretaries (uk) Limited	BNY CLIENTS EDS NOMINEES LIMITED	Company Secretary	2003-08-14	CURRENT	2003-08-14	Active
Bny Mellon Secretaries (uk) Limited	PERSHING SECURITIES LIMITED	Company Secretary	2003-07-02	CURRENT	1990-02-27	Active
Bny Mellon Secretaries (uk) Limited	PERSHING LIMITED	Company Secretary	2003-07-02	CURRENT	1986-11-10	Active
Bny Mellon Secretaries (uk) Limited	PERSHING HOLDINGS (UK) LIMITED	Company Secretary	2003-04-29	CURRENT	2003-02-07	Active
Bny Mellon Secretaries (uk) Limited	NORTHERN AND MIDLAND NOMINEES LIMITED	Company Secretary	2003-01-17	CURRENT	1959-01-13	Liquidation
Bny Mellon Secretaries (uk) Limited	QSR MANAGEMENT LIMITED	Company Secretary	2002-11-05	CURRENT	2001-12-18	Liquidation
Bny Mellon Secretaries (uk) Limited	BNY CLEARING INTERNATIONAL NOMINEES LIMITED	Company Secretary	2002-02-19	CURRENT	1999-05-07	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	BNY MELLON CAPITAL MARKETS EMEA LIMITED	Company Secretary	2002-01-23	CURRENT	1999-05-07	Liquidation
Bny Mellon Secretaries (uk) Limited	APAX (OCS) NOMINEES LIMITED	Company Secretary	2001-03-19	CURRENT	2001-03-19	Dissolved 2016-02-23
Bny Mellon Secretaries (uk) Limited	CLASS NOMINEES LTD.	Company Secretary	2000-11-30	CURRENT	1998-03-12	Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited	NAMES NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1994-04-06	Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited	POSSFUND GILTS NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1969-11-18	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	THE BANK OF NEW YORK EURASIA NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-10-09	Dissolved 2016-02-09
Bny Mellon Secretaries (uk) Limited	WILLSTOCK NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1975-05-08	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	KWS NOMINEES LTD	Company Secretary	2000-11-30	CURRENT	1996-04-24	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	GLOBAL CUSTODY NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1995-06-19	Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited	BCP ADR NOMINEE LIMITED	Company Secretary	2000-11-30	CURRENT	1997-07-16	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	BNY (NOMINEES) "A" ACCOUNT LIMITED	Company Secretary	2000-11-30	CURRENT	1996-07-19	Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited	BNY JB NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1988-03-09	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited	BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED	Company Secretary	2000-11-30	CURRENT	1991-12-12	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED	Company Secretary	2000-11-30	CURRENT	1995-05-22	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	BRITEL GILTS NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1971-04-27	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	WATERHOUSE NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1995-06-21	Dissolved 2016-02-23
Bny Mellon Secretaries (uk) Limited	BNY NORWICH UNION NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Dissolved 2016-02-23
Bny Mellon Secretaries (uk) Limited	FALCON NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-12-12	Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited	BNY MELLON HOLDINGS (UK) LIMITED	Company Secretary	2000-11-30	CURRENT	1996-08-09	Liquidation
Bny Mellon Secretaries (uk) Limited	BNY CLASS NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-08-21	Active
Bny Mellon Secretaries (uk) Limited	THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED	Company Secretary	2000-11-30	CURRENT	1996-07-19	Active
Bny Mellon Secretaries (uk) Limited	STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-12-12	Active
Bny Mellon Secretaries (uk) Limited	BNY (NOMINEES) LIMITED	Company Secretary	2000-11-30	CURRENT	1985-12-13	Active
Bny Mellon Secretaries (uk) Limited	BNY TRUST COMPANY LIMITED	Company Secretary	2000-11-30	CURRENT	1991-11-11	Active
Bny Mellon Secretaries (uk) Limited	BNY TY NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1992-08-06	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON INVESTMENTS LIMITED	Company Secretary	2000-11-30	CURRENT	1996-02-22	Active
Bny Mellon Secretaries (uk) Limited	BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Active
Bny Mellon Secretaries (uk) Limited	BNY (OCS) NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Active
Bny Mellon Secretaries (uk) Limited	BNY SG NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Active
Bny Mellon Secretaries (uk) Limited	COLLATERAL NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-08-14	Active
Bny Mellon Secretaries (uk) Limited	FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1998-06-19	Active
Bny Mellon Secretaries (uk) Limited	BNY XBK (UK) LIMITED	Company Secretary	2000-11-30	CURRENT	1998-06-25	Active
Bny Mellon Secretaries (uk) Limited	BNYM FIRM NOMINEE LIMITED	Company Secretary	2000-11-30	CURRENT	1998-07-30	Active
Bny Mellon Secretaries (uk) Limited	THE BANK OF NEW YORK (NOMINEES) LIMITED	Company Secretary	2000-11-30	CURRENT	1968-03-13	Active
Bny Mellon Secretaries (uk) Limited	THE BANK OF NEW YORK CAPITAL MARKETS LIMITED	Company Secretary	2000-11-30	CURRENT	1983-04-06	Liquidation
Bny Mellon Secretaries (uk) Limited	NUTRACO NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1937-06-17	Active
Bny Mellon Secretaries (uk) Limited	BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED	Company Secretary	2000-11-30	CURRENT	1964-05-25	Active
Bny Mellon Secretaries (uk) Limited	THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED	Company Secretary	2000-11-30	CURRENT	1996-08-09	Active
Bny Mellon Secretaries (uk) Limited	EUROPE NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-04-08	Active
Bny Mellon Secretaries (uk) Limited	STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-12-12	Active

Related Directorships for Charles Bowen Farquharson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Bowen Farquharson	ORWELL PARK SCHOOL EDUCATIONAL TRUST LIMITED	Director	2012-10-12	CURRENT	1967-08-02	Active
Charles Bowen Farquharson	INSIGHT INVESTMENT B.V.	Director	2005-02-18	CURRENT	2003-01-31	Active

Related Directorships for Atul Manek

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Atul Manek	INSIGHT INVESTMENT INTERNATIONAL LIMITED	Director	2013-01-01	CURRENT	1996-03-07	Active
Atul Manek	INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED	Director	2004-06-04	CURRENT	1964-11-19	Active
Atul Manek	INSIGHT INVESTMENT SERVICES LIMITED	Director	2004-06-04	CURRENT	2002-06-27	Active
Atul Manek	INSIGHT INVESTMENT MANAGEMENT LIMITED	Director	2004-06-04	CURRENT	1987-03-16	Active
Atul Manek	INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED	Director	2004-06-04	CURRENT	1984-07-24	Active

Related Directorships for Abdullah Habib Nauphal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Abdullah Habib Nauphal	INSIGHT INVESTMENT INTERNATIONAL LIMITED	Director	2013-01-01	CURRENT	1996-03-07	Active
Abdullah Habib Nauphal	INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED	Director	2003-10-07	CURRENT	1964-11-19	Active