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INSIGHT INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Insight Investment Management Limited. The company was founded 37 years ago and was given the registration number 02111149. The firm's registered office is in LONDON. You can find them at 160 Queen Victoria Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INSIGHT INVESTMENT MANAGEMENT LIMITED
Company Number:02111149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:160 Queen Victoria Street, London, EC4V 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Queen Victoria Street, London, EC4V 4LA

Corporate Secretary12 November 2009Active
160, Queen Victoria Street, London, EC4V 4LA

Director20 May 2020Active
160, Queen Victoria Street, London, England, EC4V 4LA

Director18 March 2010Active
160, Queen Victoria Street, London, EC4V 4LA

Director02 August 2016Active
160, Queen Victoria Street, London, EC4V 4LA

Director19 December 2019Active
160, Queen Victoria Street, London, EC4V 4LA

Director17 February 2021Active
160, Queen Victoria Street, London, EC4V 4LA

Director15 May 2023Active
160, Queen Victoria Street, London, England, EC4V 4LA

Director07 October 2003Active
160, Queen Victoria Street, London, EC4V 4LA

Director01 December 2022Active
160, Queen Victoria Street, London, EC4V 4LA

Director01 March 2023Active
160, Queen Victoria Street, London, EC4V 4LA

Director19 November 2020Active
160, Queen Victoria Street, London, EC4V 4LA

Director14 November 2022Active
160, Queen Victoria Street, London, EC4V 4LA

Director19 May 2021Active
160, Queen Victoria Street, London, EC4V 4LA

Director20 November 2017Active
The Gables Brantham Court, Manningtree, CO11 1PP

Secretary01 July 1991Active
Paddock House, Great Somerford, SN15 5EH

Secretary-Active
17 Sullivan Road, Kennington, SE11 4UH

Secretary04 August 2000Active
160, Queen Victoria Street, London, England, EC4V 4LA

Director26 March 2008Active
160, Queen Victoria Street, London, England, EC4V 4LA

Director28 June 2013Active
160, Queen Victoria Street, London, England, EC4V 4LA

Director24 February 2006Active
160, Queen Victoria Street, London, EC4V 4LA

Director29 April 2016Active
Limes House, Bytham Road Ogbourne St George, Marlborough, SN8 1TD

Director15 June 2009Active
51 Middleway, London, NW11 6SH

Director-Active
The Mound, Edinburgh, EH1 1YZ

Director16 January 2009Active
Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX

Director19 April 1995Active
160, Queen Victoria Street, London, EC4V 4LA

Director01 November 2017Active
160, Queen Victoria Street, London, England, EC4V 4LA

Director18 February 2005Active
Hill O F Birches, Waterfoot Road, Thorntonhall, G74 5AD

Director19 June 2001Active
Glenbogle Lodge, Middle Blackhall, Banchory, Scotland, AB31 3PS

Director31 January 2002Active
160, Queen Victoria Street, London, EC4V 4LA

Director12 August 2010Active
The Mound, Edinburgh, EH1 1YZ

Director31 January 2002Active
Court House, Church Road Bitton, Bristol, BS15 6LJ

Director18 July 1991Active
160, Queen Victoria Street, London, England, EC4V 4LA

Director30 September 2003Active
160, Queen Victoria Street, London, England, EC4V 4LA

Director10 February 2014Active
The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

Director12 November 2009Active

People with Significant Control

Bny Mellon International Asset Management Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:160, Queen Victoria Street, London, England, EC4V 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Termination director company with name termination date.

Download
2023-05-19Officers

Appoint person director company with name date.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts with accounts type full.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-03-02Officers

Appoint person director company with name date.

Download
2022-12-07Officers

Appoint person director company with name date.

Download
2022-11-21Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Change person director company with change date.

Download
2022-05-17Officers

Change person director company with change date.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-04-12Accounts

Accounts with accounts type full.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2021-05-24Officers

Appoint person director company with name date.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Accounts

Accounts with accounts type full.

Download
2021-03-03Officers

Appoint person director company with name date.

Download
2021-02-27Officers

Termination director company with name termination date.

Download
2020-11-25Officers

Appoint person director company with name date.

Download
2020-10-12Officers

Termination director company with name termination date.

Download
2020-06-03Accounts

Accounts with accounts type full.

Download
2020-05-21Officers

Appoint person director company with name date.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2020-03-02Resolution

Resolution.

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