INSIGHT INVESTMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

INSIGHT INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
INSIGHT INVESTMENT SERVICES LIMITED was incorporated 21 years ago on 27/06/2002 and has the registered number: 04471826. The accounts status is FULL and accounts are next due on 30/09/2024.

INSIGHT INVESTMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2009-11-12 CURRENT
MR ABDULLAH HABIB NAUPHAL Oct 1960 American Director 2003-10-07 CURRENT
MR ANDREW KITCHEN Feb 1975 British Director 2021-03-03 CURRENT
JONATHAN PAUL EILBECK Jun 1967 British Director 2020-05-20 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-06-27 UNTIL 2002-06-27 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-27 UNTIL 2002-06-27 RESIGNED
ATUL MANEK Feb 1962 British Director 2004-06-04 UNTIL 2021-02-17 RESIGNED
MR DUNCAN GARETH OWEN Dec 1967 British Director 2005-02-18 UNTIL 2006-09-18 RESIGNED
MR GARY THOMAS MAIRS Jan 1967 British Director 2002-06-27 UNTIL 2004-12-31 RESIGNED
KEITH ALAN LOVETT Jan 1957 British Director 2005-02-04 UNTIL 2008-03-14 RESIGNED
MR CHARLES BOWEN FARQUHARSON Mar 1960 British Director 2005-02-18 UNTIL 2017-06-30 RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 2002-06-27 UNTIL 2008-11-03 RESIGNED
JOHN VEALE Feb 1956 Secretary 2002-06-27 UNTIL 2003-09-24 RESIGNED
JOHN MICHAEL BUTLER Feb 1971 Secretary 2003-09-24 UNTIL 2009-11-02 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INSIGHT INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
INSIGHT INVESTMENT INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CLIFTON PARK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
LYDIARD FIELDS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
INVISTA REAL ESTATE OPPORTUNITY FUND INVESTING PARTNER LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
COLUMBUS UK GP LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
COLUMBUS UK FOUNDER GP LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COLUMBUS UK GP II LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DL PROPERTY INVESTMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
INSIGHT INVESTMENT B.V. THE NETHERLANDS NETHERLANDS Dissolved... FULL None Supplied

Nearby Companies

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
BNY MFM NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
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.