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 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
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 |