INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED was incorporated 39 years ago on 24/07/1984 and has the registered number: 01835691. The accounts status is FULL and accounts are next due on 30/09/2024.

INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PAUL EILBECK Jun 1967 British Director 2020-05-20 CURRENT
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2009-11-12 CURRENT
MS ANNE MARIE GRIM Jan 1961 British,American Director 2019-12-19 CURRENT
MR JOHN RANDOLPH MILLER Apr 1973 American Director 2023-05-15 CURRENT
MR RICHARD CHARLES WILSON Jun 1966 British Director 2023-02-15 CURRENT
MR ANGUS SUTHERLAND HAMISH WOOLHOUSE Sep 1963 British Director 2017-11-20 CURRENT
MR MITCHELL EVAN HARRIS Jan 1955 American Director 2010-09-08 UNTIL 2020-10-01 RESIGNED
MR JONATHAN MICHAEL LITTLE Dec 1964 British Director 2009-11-12 UNTIL 2010-07-30 RESIGNED
STEVEN LIPINER Jul 1960 American Director 2014-05-15 UNTIL 2015-11-02 RESIGNED
MR PETER GLENDINNING LEONARD Aug 1959 British Director RESIGNED
MR GARY THOMAS MAIRS Jan 1967 British Director 2002-02-05 UNTIL 2004-12-31 RESIGNED
ERIC WILLIAM HODSON Feb 1936 British Director RESIGNED
ERIC NIGEL GUARD Mar 1949 British Director 1994-07-20 UNTIL 1997-01-10 RESIGNED
WILLIAM PALLISTER GUNN Feb 1924 British Director RESIGNED
JAMES ANDREW HAMILTON Feb 1954 British Director RESIGNED
MR COLIN MATTHEW Sep 1950 British Director 2007-07-01 UNTIL 2009-01-16 RESIGNED
SIR BRIAN GAMMELL IVORY Apr 1949 British Director 2005-09-28 UNTIL 2023-03-31 RESIGNED
RONALD PHILLIP OHANLEY Feb 1957 British Director 2009-11-12 UNTIL 2010-05-31 RESIGNED
ANDREW GUY HARRISON Jan 1942 British Director RESIGNED
PHILIP ANDREW HODKINSON Apr 1958 British Director 2005-09-15 UNTIL 2007-06-30 RESIGNED
SIMON RHYS PERKINS Jun 1963 British Secretary 1996-08-12 UNTIL 1998-11-12 RESIGNED
JONATHAN WYNN GRIFFITHS Apr 1961 British Secretary 1998-11-12 UNTIL 2002-05-22 RESIGNED
TINA MICHELLE THORNTON Oct 1961 British Secretary 1994-07-20 UNTIL 1996-08-12 RESIGNED
JOHN MICHAEL BUTLER Feb 1971 Secretary 2003-09-24 UNTIL 2005-10-19 RESIGNED
PETER JOHN VEALE Feb 1956 Secretary 2005-10-19 UNTIL 2009-11-02 RESIGNED
NICOLA SANDERS Secretary 1993-10-20 UNTIL 1994-07-20 RESIGNED
PETER JOHN VEALE Feb 1956 Secretary 2002-05-22 UNTIL 2003-09-24 RESIGNED
MR TREVOR JOHN MITCHELL Apr 1960 British Secretary RESIGNED
PHILIP ALEXANDER ANKER May 1973 German Director 2013-08-09 UNTIL 2017-06-16 RESIGNED
MR CHARLES BOWEN FARQUHARSON Mar 1960 British Director 2005-02-18 UNTIL 2017-06-30 RESIGNED
MR JONATHAN EDWARD FRANCIS ELIOT Mar 1966 British Director 2017-11-01 UNTIL 2020-11-19 RESIGNED
MICHAEL JOHN DEAKIN Jun 1953 British Director 1997-11-26 UNTIL 2001-05-04 RESIGNED
MICHAEL JOHN DEAKIN Jun 1953 British Director 2002-02-05 UNTIL 2003-09-30 RESIGNED
JOANNE DAWSON May 1962 British Director 2009-02-26 UNTIL 2009-11-02 RESIGNED
ROGER DAVID CORLEY Apr 1933 British Director RESIGNED
DOUGLAS MARTIN CLAISSE Oct 1934 British Director RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 2002-02-05 UNTIL 2009-06-10 RESIGNED
MR GREGORY ALLAN BRISK Oct 1962 British Director 2016-04-29 UNTIL 2023-03-01 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 2006-02-24 UNTIL 2020-11-19 RESIGNED
KEITH ALAN LOVETT Jan 1957 British Director 2003-02-12 UNTIL 2008-03-14 RESIGNED
JOHN ALLAN Jan 1954 British Director 1995-12-13 UNTIL 2003-09-24 RESIGNED
MS SARAH FRANCES ELIZABETH AITKEN Dec 1964 British Director 2008-03-26 UNTIL 2013-06-26 RESIGNED
DAVID FRASER ARTHUR Jul 1939 British Director RESIGNED
ANDREW BRIAN GILES Mar 1962 British Director 2010-03-18 UNTIL 2020-11-19 RESIGNED
JOHN STEPHEN EDWARDS Jun 1955 British Director 2001-06-26 UNTIL 2002-05-22 RESIGNED
ADRIAN GREY Feb 1964 British Director 2016-08-02 UNTIL 2020-11-19 RESIGNED
MR ABDULLAH HABIB NAUPHAL Oct 1960 American Director 2003-10-07 UNTIL 2021-04-07 RESIGNED
MR TREVOR JOHN MITCHELL Apr 1960 British Director RESIGNED
ATUL MANEK Feb 1962 British Director 2004-06-04 UNTIL 2020-11-19 RESIGNED
WILLIAM JOHN ROMAINE GOVETT Aug 1937 British Director 2005-09-21 UNTIL 2009-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insight Investment Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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BNY MELLON INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLLATERAL NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON SECRETARIES (UK) LIMITED Active DORMANT 74990 - Non-trading company
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED LONDON Active FULL 66300 - Fund management activities
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.