Company Information for INSIGHT INVESTMENT MANAGEMENT LIMITED
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA,
|
Company Registration Number
02111149
Private Limited Company
Active |
Company Name | |
---|---|
INSIGHT INVESTMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
160 QUEEN VICTORIA STREET LONDON EC4V 4LA Other companies in EC4V | |
Company Number | 02111149 | |
---|---|---|
Company ID Number | 02111149 | |
Date formed | 1987-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 23:19:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | 160 QUEEN VICTORIA STREET LONDON EC4V 4LA | Active | Company formed on the 1964-11-19 | |
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED | 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | Dissolved | Company formed on the 1996-02-01 | |
INSIGHT INVESTMENT MANAGEMENT (EUROPE) LIMITED | RIVERSIDE TWO 43-49 SIR JOHN ROGERSON'S QUAY DUBLIN 2, DUBLIN, D02 KV60, IRELAND D02 KV60 | Active | Company formed on the 2016-04-25 | |
Insight Investment Management Company Limited | Active | Company formed on the 2011-06-23 | ||
INSIGHT INVESTMENT MANAGEMENT PTY LTD | Active | Company formed on the 2021-08-04 | ||
INSIGHT INVESTMENT MANAGEMENT PTY LTD | Active | Company formed on the 2021-08-04 |
Officer | Role | Date Appointed |
---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED |
||
ERIC EDWARD ANSTEE |
||
GREGORY ALLAN BRISK |
||
JONATHAN EDWARD FRANCIS ELIOT |
||
ANDREW BRIAN GILES |
||
ADRIAN GREY |
||
MITCHELL EVAN HARRIS |
||
BRIAN GAMMELL IVORY |
||
ATUL MANEK |
||
ABDALLAH HABIB NAUPHAL |
||
ANGUS SUTHERLAND HAMISH WOOLHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES BOWEN FARQUHARSON |
Director | ||
PHILIP ALEXANDER ANKER |
Director | ||
STEVEN LIPINER |
Director | ||
SARAH FRANCES ELIZABETH AITKEN |
Director | ||
JONATHAN MICHAEL LITTLE |
Director | ||
RONALD PHILIP O'HANLEY |
Director | ||
PETER JOHN VEALE |
Company Secretary | ||
STEVEN JAMES COLSELL |
Director | ||
JOANNE DAWSON |
Director | ||
HUGH ALEXANDER MCKAY |
Director | ||
DOUGLAS FERRANS |
Director | ||
WILLIAM JOHN ROMAINE GOVETT |
Director | ||
PETER LOUIS MICHAEL SHERWOOD |
Director | ||
COLIN MATTHEW |
Director | ||
KEITH ALAN LOVETT |
Director | ||
PHILIP ANDREW HODKINSON |
Director | ||
DUNCAN GARETH OWEN |
Director | ||
GARY THOMAS MAIRS |
Director | ||
MICHAEL JOHN DEAKIN |
Director | ||
SUSAN ANNABEL MARGARET FOGARTY |
Company Secretary | ||
ERIC WILLIAM HODSON |
Director | ||
ROGER DAVID CORLEY |
Director | ||
ANDREW GEORGE O'LEARY |
Company Secretary | ||
ANDREW GEORGE O'LEARY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BNY MELLON PERSHING TRUSTEES LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED | Company Secretary | 2012-11-28 | CURRENT | 2012-11-28 | Liquidation | |
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
BNYM GIS (UK) FUNDING II LLC | Company Secretary | 2011-07-07 | CURRENT | 2010-06-09 | Active | |
BNY MELLON DR (LP) NOMINEES LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2015-03-10 | |
BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED | Company Secretary | 2011-03-22 | CURRENT | 1984-03-01 | Active | |
INSIGHT INVESTMENT INTERNATIONAL LIMITED | Company Secretary | 2010-06-10 | CURRENT | 1996-03-07 | Active | |
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1996-02-01 | Dissolved 2014-04-07 | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1964-11-19 | Active | |
INSIGHT INVESTMENT SERVICES LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2002-06-27 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Company Secretary | 2009-11-12 | CURRENT | 1984-07-24 | Active | |
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2005-11-30 | Active | |
NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2014-10-21 | |
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1973-06-15 | Active | |
BNY MELLON FUND MANAGERS LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1986-03-11 | Active | |
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2003-09-15 | Active | |
MELLON JV LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2006-01-31 | Liquidation | |
MELLON INVESTMENTS (UK) LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2001-01-02 | Liquidation | |
MELLON GRAFTON NOMINEES LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2004-05-14 | Dissolved 2016-01-26 | |
NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2004-11-11 | Dissolved 2014-05-06 | |
BNY MFM NOMINEES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1987-02-12 | Active | |
MELLON EUROPE PENSION (NOMINEES) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1988-10-13 | Active | |
BNY MELLON NOMINEES LIMITED | Company Secretary | 2008-08-14 | CURRENT | 1986-05-15 | Active | |
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1991-07-22 | Active | |
BNY MELLON CORPORATE DIRECTORS LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2016-02-02 | |
BNY MELLON DIRECTORATE SERVICES LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-01-31 | Dissolved 2016-02-02 | |
PERSHING NOMINEES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1986-12-02 | Active | |
BNY EDS NOMINEES LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
BNY CLIENTS EDS NOMINEES LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
PERSHING SECURITIES LIMITED | Company Secretary | 2003-07-02 | CURRENT | 1990-02-27 | Active | |
PERSHING LIMITED | Company Secretary | 2003-07-02 | CURRENT | 1986-11-10 | Active | |
PERSHING HOLDINGS (UK) LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2003-02-07 | Active | |
NORTHERN AND MIDLAND NOMINEES LIMITED | Company Secretary | 2003-01-17 | CURRENT | 1959-01-13 | Liquidation | |
QSR MANAGEMENT LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2001-12-18 | Liquidation | |
BNY CLEARING INTERNATIONAL NOMINEES LIMITED | Company Secretary | 2002-02-19 | CURRENT | 1999-05-07 | Dissolved 2016-01-26 | |
BNY MELLON CAPITAL MARKETS EMEA LIMITED | Company Secretary | 2002-01-23 | CURRENT | 1999-05-07 | Liquidation | |
APAX (OCS) NOMINEES LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-03-19 | Dissolved 2016-02-23 | |
CLASS NOMINEES LTD. | Company Secretary | 2000-11-30 | CURRENT | 1998-03-12 | Dissolved 2016-02-02 | |
NAMES NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1994-04-06 | Dissolved 2016-02-02 | |
POSSFUND GILTS NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1969-11-18 | Dissolved 2016-01-26 | |
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-10-09 | Dissolved 2016-02-09 | |
WILLSTOCK NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1975-05-08 | Dissolved 2016-01-26 | |
KWS NOMINEES LTD | Company Secretary | 2000-11-30 | CURRENT | 1996-04-24 | Dissolved 2016-01-26 | |
GLOBAL CUSTODY NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-06-19 | Dissolved 2016-02-02 | |
BCP ADR NOMINEE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-07-16 | Dissolved 2016-01-26 | |
BNY (NOMINEES) "A" ACCOUNT LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-07-19 | Dissolved 2016-02-02 | |
BNY JB NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1988-03-09 | Dissolved 2016-01-26 | |
BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Dissolved 2016-02-02 | |
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-12-12 | Dissolved 2016-01-26 | |
BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-05-22 | Dissolved 2016-01-26 | |
BRITEL GILTS NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1971-04-27 | Dissolved 2016-01-26 | |
WATERHOUSE NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-06-21 | Dissolved 2016-02-23 | |
BNY NORWICH UNION NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Dissolved 2016-02-23 | |
FALCON NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-12-12 | Dissolved 2016-02-02 | |
BNY MELLON HOLDINGS (UK) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-08-09 | Liquidation | |
BNY CLASS NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-08-21 | Active | |
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-07-19 | Active | |
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-12-12 | Active | |
BNY (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1985-12-13 | Active | |
BNY TRUST COMPANY LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-11-11 | Active | |
BNY TY NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1992-08-06 | Active | |
BNY MELLON INVESTMENTS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-02-22 | Active | |
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Active | |
BNY (OCS) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Active | |
BNY SG NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-03-15 | Active | |
COLLATERAL NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-08-14 | Active | |
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1998-06-19 | Active | |
BNY XBK (UK) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1998-06-25 | Active | |
BNYM FIRM NOMINEE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1998-07-30 | Active | |
THE BANK OF NEW YORK (NOMINEES) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1968-03-13 | Active | |
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1983-04-06 | Liquidation | |
NUTRACO NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1937-06-17 | Active | |
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1964-05-25 | Active | |
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1996-08-09 | Active | |
EUROPE NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-04-08 | Active | |
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-12-12 | Active | |
VISION MEDIA GROUP (INTERNATIONAL) PLC | Director | 2007-04-12 | CURRENT | 2003-12-10 | Dissolved 2015-04-26 | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Director | 2006-02-24 | CURRENT | 1964-11-19 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Director | 2006-02-24 | CURRENT | 1984-07-24 | Active | |
ALCENTRA ASSET MANAGEMENT LIMITED | Director | 2018-03-26 | CURRENT | 2002-02-25 | Active | |
DISTAFF LANE COFFEE LIMITED | Director | 2017-09-04 | CURRENT | 2013-05-31 | Active | |
NEWTON MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 1992-12-02 | Active | |
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED | Director | 2016-05-08 | CURRENT | 1992-01-09 | Liquidation | |
NEWTON INVESTMENT MANAGEMENT LIMITED | Director | 2016-05-08 | CURRENT | 1978-06-06 | Active | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Director | 2016-04-29 | CURRENT | 1964-11-19 | Active | |
INSIGHT INVESTMENT INTERNATIONAL LIMITED | Director | 2016-04-29 | CURRENT | 1996-03-07 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Director | 2016-04-29 | CURRENT | 1984-07-24 | Active | |
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED | Director | 2015-12-14 | CURRENT | 1973-06-15 | Active | |
THE FORDHAM TRUST | Director | 2015-03-08 | CURRENT | 2007-09-11 | Active | |
THE ST NICHOLAS COLE ABBEY CENTRE FOR WORKPLACE MINISTRY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Director | 2017-11-01 | CURRENT | 1964-11-19 | Active | |
INSIGHT INVESTMENT INTERNATIONAL LIMITED | Director | 2017-11-01 | CURRENT | 1996-03-07 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Director | 2017-11-01 | CURRENT | 1984-07-24 | Active | |
MAN-AHL (USA) LIMITED | Director | 2013-05-17 | CURRENT | 2002-10-24 | Dissolved 2016-08-09 | |
INSIGHT INVESTMENT INTERNATIONAL LIMITED | Director | 2013-01-01 | CURRENT | 1996-03-07 | Active | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Director | 2010-03-18 | CURRENT | 1964-11-19 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Director | 2010-03-18 | CURRENT | 1984-07-24 | Active | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Director | 2016-08-02 | CURRENT | 1964-11-19 | Active | |
INSIGHT INVESTMENT INTERNATIONAL LIMITED | Director | 2016-08-02 | CURRENT | 1996-03-07 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Director | 2016-08-02 | CURRENT | 1984-07-24 | Active | |
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED | Director | 2001-10-25 | CURRENT | 1989-05-24 | Active | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Director | 2010-09-08 | CURRENT | 1964-11-19 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Director | 2010-09-08 | CURRENT | 1984-07-24 | Active | |
WALTER SCOTT & PARTNERS LIMITED | Director | 2010-07-30 | CURRENT | 1985-06-07 | Active | |
MARATHON ASSET MANAGEMENT (SERVICES) LIMITED | Director | 2007-08-01 | CURRENT | 1986-09-01 | Active | |
RETEC DIGITAL PLC | Director | 2006-09-11 | CURRENT | 2000-06-12 | Dissolved 2014-12-17 | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Director | 2005-09-28 | CURRENT | 1964-11-19 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Director | 2005-09-28 | CURRENT | 1984-07-24 | Active | |
GLASGOW INTERNATIONAL PIPING FESTIVAL | Director | 2004-03-03 | CURRENT | 2003-09-18 | Active - Proposal to Strike off | |
THE PIPING CENTRE TRADING LIMITED | Director | 1996-05-22 | CURRENT | 1995-12-21 | Active | |
THE NATIONAL PIPING CENTRE | Director | 1995-04-10 | CURRENT | 1992-07-10 | Active | |
INSIGHT INVESTMENT INTERNATIONAL LIMITED | Director | 2013-01-01 | CURRENT | 1996-03-07 | Active | |
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED | Director | 2004-06-04 | CURRENT | 1996-02-01 | Dissolved 2014-04-07 | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Director | 2004-06-04 | CURRENT | 1964-11-19 | Active | |
INSIGHT INVESTMENT SERVICES LIMITED | Director | 2004-06-04 | CURRENT | 2002-06-27 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Director | 2004-06-04 | CURRENT | 1984-07-24 | Active | |
INSIGHT INVESTMENT B.V. | Director | 2003-10-10 | CURRENT | 2003-01-31 | Active | |
INSIGHT INVESTMENT SERVICES LIMITED | Director | 2003-10-07 | CURRENT | 2002-06-27 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Director | 2003-10-07 | CURRENT | 1984-07-24 | Active | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Director | 2017-11-20 | CURRENT | 1964-11-19 | Active | |
INSIGHT INVESTMENT INTERNATIONAL LIMITED | Director | 2017-11-20 | CURRENT | 1996-03-07 | Active | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Director | 2017-11-20 | CURRENT | 1984-07-24 | Active | |
WOOLHOUSE CONSULTING LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC EDWARD ANSTEE | ||
DIRECTOR APPOINTED MR. JOHN RANDOLPH MILLER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN GAMMELL IVORY | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN GAMMELL IVORY | ||
DIRECTOR APPOINTED MS JANE CHRISTINE PLATT | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY ALLAN BRISK | ||
DIRECTOR APPOINTED MR MARK STANCOMBE | ||
CH01 | Director's details changed for Mrs Anne Marie Grim on 2022-06-01 | |
CH01 | Director's details changed for Mr Gregory Allan Brisk on 2022-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD FRANCIS ELIOT | |
AP01 | DIRECTOR APPOINTED MR. RICHARD WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KITCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATUL MANEK | |
AP01 | DIRECTOR APPOINTED MRS HANNEKE SMITS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL EVAN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN PAUL EILBECK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 02/03/20 | |
AP01 | DIRECTOR APPOINTED MRS ANNE MARIE GRIM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANGUS SUTHERLAND HAMISH WOOLHOUSE | |
AP01 | DIRECTOR APPOINTED MR ANGUS SUTHERLAND HAMISH WOOLHOUSE | |
AP01 | DIRECTOR APPOINTED JONATHAN EDWARD FRANCIS ELIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALEXANDER ANKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL TRICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOWEN FARQUHARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 10011647.1086 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr. Adrain Grey on 2016-08-02 | |
AP01 | DIRECTOR APPOINTED MR. ADRAIN GREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 10013464.7518 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. GREGORY ALLAN BRISK | |
RES01 | ADOPT ARTICLES 14/03/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 10011626.683 | |
SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 10011626.683 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LIPINER | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 10011626.6832 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 10011626.68400 | |
MISC | SECTION 519 OF THE COMPANIES ACT 2006 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 10011616.125 | |
AR01 | 02/05/14 FULL LIST | |
SH01 | 05/03/14 STATEMENT OF CAPITAL GBP 10011616.12630 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED STEVEN LIPINER | |
SH01 | 20/11/13 STATEMENT OF CAPITAL GBP 10132795.7537 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH19 | 20/11/13 STATEMENT OF CAPITAL GBP 10011589.7537 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/11/13 | |
RES06 | REDUCE ISSUED CAPITAL 20/11/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/10/13 STATEMENT OF CAPITAL GBP 10233896.7537 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/10/13 | |
RES06 | REDUCE ISSUED CAPITAL 11/10/2013 | |
AP01 | DIRECTOR APPOINTED PHILIP ALEXANDER ANKER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH AITKEN | |
AR01 | 02/05/13 FULL LIST | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 10346474.7537 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 10346318.7912 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/05/2012 | |
SH01 | 24/05/12 STATEMENT OF CAPITAL GBP 9308886.78 | |
AR01 | 02/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN GAMMELL IVORY / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH HABIB NAUPHAL / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL MANEK / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GILES / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BOWEN FARQUHARSON / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES ELIZABETH AITKEN / 28/05/2012 | |
SH01 | 16/03/12 STATEMENT OF CAPITAL GBP 9308091.9334 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM BNY MELLON CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA ENGLAND | |
AR01 | 02/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4LA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 33 OLD BROAD STREET LONDON EC2N 1HZ | |
SH01 | 08/03/11 STATEMENT OF CAPITAL GBP 9308091.933400 | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 9307185.4470 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 9307147.6142 | |
SH01 | 25/03/10 STATEMENT OF CAPITAL GBP 9306937.85 | |
SH01 | 11/03/10 STATEMENT OF CAPITAL GBP 9303958.00 | |
RES01 | ADOPT ARTICLES 08/10/2010 | |
AP01 | DIRECTOR APPOINTED MITCHELL EVAN HARRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD O'HANLEY | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES ELIZABETH AITKEN / 02/05/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW BRIAN GILES | |
RES13 | 395700000 B ORD SHARES OF0.1 CONSOLIDATED INTO 3957 B ORD SHARES OF £1 EACH 11/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL LITTLE | |
AP01 | DIRECTOR APPOINTED RONALD PHILLIP O'HANLEY | |
AP04 | CORPORATE SECRETARY APPOINTED BNY MELLON SECRETARIES (UK) LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER VEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DAWSON | |
RES01 | ADOPT ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED HUGH ALEXANDER MCKAY | |
288a | DIRECTOR APPOINTED STEVEN JAMES COLSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS FERRANS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM GOVETT |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
INSIGHT INVESTMENT MANAGEMENT LIMITED owns 8 domain names.
absoluteinsight.co.uk insight-investment.co.uk insightadvice.co.uk insightadviser.co.uk insightfunds.co.uk insightinvestment.co.uk insightinvestmentfactsheets.co.uk fundsinsight.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INSIGHT INVESTMENT MANAGEMENT LIMITED are:
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