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Home > England & Wales Companies > INSIGHT INVESTMENT INTERNATIONAL LIMITED
Company Information for

INSIGHT INVESTMENT INTERNATIONAL LIMITED

BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA,
Company Registration Number
03169281
Private Limited Company
Active

Company Overview

About Insight Investment International Ltd
INSIGHT INVESTMENT INTERNATIONAL LIMITED was founded on 1996-03-07 and has its registered office in London. The organisation's status is listed as "Active". Insight Investment International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INSIGHT INVESTMENT INTERNATIONAL LIMITED
 
Legal Registered Office
BNY MELLON CENTRE
160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA
Other companies in EC4V
 
Previous Names
PARETO INVESTMENT MANAGEMENT LIMITED01/02/2018
CUMBERLAND THREE LIMITED07/10/2004
EXEL CUMBERLAND LIMITED28/09/2004
Filing Information
Company Number 03169281
Company ID Number 03169281
Date formed 1996-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 14:23:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSIGHT INVESTMENT INTERNATIONAL LIMITED
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Companies with same name INSIGHT INVESTMENT INTERNATIONAL LIMITED
The following companies were found which have the same name as INSIGHT INVESTMENT INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSIGHT INVESTMENT INTERNATIONAL BOND FUNDS LIMITED VALLETTA FUND MANAGEMENT LEVEL 6, THE MALL OFFICES, THE MALL FLORIANA Unknown

Company Officers of INSIGHT INVESTMENT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BNY MELLON SECRETARIES (UK) LIMITED
 Company Secretary 2010-06-10
ERIC EDWARD ANSTEE
 Director 2013-01-02
GREGORY ALLAN BRISK
 Director 2016-04-29
JONATHAN EDWARD FRANCIS ELIOT
 Director 2017-11-01
ANDREW BRIAN GILES
 Director 2013-01-01
ADRIAN GREY
 Director 2016-08-02
MITCHELL EVAN HARRIS
 Director 2004-09-30
BRIAN GAMMELL IVORY
 Director 2013-01-01
ATUL MANEK
 Director 2013-01-01
ABDULLAH HABIB NAUPHAL
 Director 2013-01-01
ANGUS SUTHERLAND HAMISH WOOLHOUSE
 Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES BOWEN FARQUHARSON
 Director 2013-01-01 2017-06-30
PHILIP ALEXANDER ANKER
 Director 2013-08-09 2017-06-16
STEVEN LIPINER
 Director 2014-05-15 2015-11-02
SARAH FRANCES ELIZABETH AITKEN
 Director 2013-01-01 2013-06-26
CAROLYN MARGARET CHRISTIE
 Director 2008-04-28 2013-01-01
EDWARD HOMER LADD
 Director 2008-04-28 2013-01-01
PHILLIP MAISANO
 Director 2008-04-28 2011-04-19
JONATHAN MICHAEL LITTLE
 Director 2004-09-30 2010-07-30
EVELYN AKADIRI
 Company Secretary 2005-10-26 2010-06-10
RONALD PHILIP O'HANLEY
 Director 2004-09-30 2010-05-31
RONALD GEORGE LAYARD-LIESCHING
 Director 2004-09-30 2007-12-10
JOHN NAGORNIAK
 Director 2004-09-30 2007-12-10
PATRICK SHEPPARD
 Director 2004-09-30 2006-03-07
JEREMY BASSIL
 Company Secretary 2005-07-22 2005-10-26
JENNY STRIKER
 Company Secretary 2005-03-04 2005-07-22
JEREMY BASSIL
 Company Secretary 2004-09-30 2005-03-04
PAUL SAVERIO GIORDANO
 Company Secretary 1998-03-09 2004-09-30
PAUL SAVERIO GIORDANO
 Director 1998-03-09 2004-09-30
BRIAN MICHAEL O'HARA
 Director 1996-05-29 2004-09-30
BRIAN GEORGE WALFORD
 Company Secretary 1996-05-29 1998-03-09
TRUSEC LIMITED
 Nominated Secretary 1996-03-07 1996-05-29
HELEN KATHERINE GRIFFITHS
 Director 1996-05-29 1996-05-29
ROBERT ARTHUR REEVE
 Nominated Director 1996-03-07 1996-05-29
DRUSILLA CHARLOTTE JANE ROWE
 Nominated Director 1996-03-07 1996-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON PERSHING TRUSTEES LIMITED Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2012-11-28 CURRENT 2012-11-28 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNYM GIS (UK) FUNDING II LLC Company Secretary 2011-07-07 CURRENT 2010-06-09 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON DR (LP) NOMINEES LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2015-03-10
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED Company Secretary 2011-03-22 CURRENT 1984-03-01 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED Company Secretary 2009-11-12 CURRENT 1996-02-01 Dissolved 2014-04-07
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Company Secretary 2009-11-12 CURRENT 1964-11-19 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT SERVICES LIMITED Company Secretary 2009-11-12 CURRENT 2002-06-27 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT LIMITED Company Secretary 2009-11-12 CURRENT 1987-03-16 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Company Secretary 2009-11-12 CURRENT 1984-07-24 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED Company Secretary 2009-07-01 CURRENT 2005-11-30 Active
BNY MELLON SECRETARIES (UK) LIMITED NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED Company Secretary 2008-11-25 CURRENT 2008-11-25 Dissolved 2014-10-21
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Company Secretary 2008-11-20 CURRENT 1973-06-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON FUND MANAGERS LIMITED Company Secretary 2008-11-20 CURRENT 1986-03-11 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED Company Secretary 2008-11-20 CURRENT 2003-09-15 Active
BNY MELLON SECRETARIES (UK) LIMITED MELLON JV LIMITED Company Secretary 2008-11-20 CURRENT 2006-01-31 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED MELLON INVESTMENTS (UK) LIMITED Company Secretary 2008-11-19 CURRENT 2001-01-02 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED MELLON GRAFTON NOMINEES LIMITED Company Secretary 2008-10-20 CURRENT 2004-05-14 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED Company Secretary 2008-10-17 CURRENT 2004-11-11 Dissolved 2014-05-06
BNY MELLON SECRETARIES (UK) LIMITED BNY MFM NOMINEES LIMITED Company Secretary 2008-10-17 CURRENT 1987-02-12 Active
BNY MELLON SECRETARIES (UK) LIMITED MELLON EUROPE PENSION (NOMINEES) LIMITED Company Secretary 2008-10-15 CURRENT 1988-10-13 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON NOMINEES LIMITED Company Secretary 2008-08-14 CURRENT 1986-05-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1991-07-22 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CORPORATE DIRECTORS LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON DIRECTORATE SERVICES LIMITED Company Secretary 2005-08-26 CURRENT 2005-01-31 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED PERSHING NOMINEES LIMITED Company Secretary 2003-09-29 CURRENT 1986-12-02 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY EDS NOMINEES LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY CLIENTS EDS NOMINEES LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING SECURITIES LIMITED Company Secretary 2003-07-02 CURRENT 1990-02-27 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING LIMITED Company Secretary 2003-07-02 CURRENT 1986-11-10 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING HOLDINGS (UK) LIMITED Company Secretary 2003-04-29 CURRENT 2003-02-07 Active
BNY MELLON SECRETARIES (UK) LIMITED NORTHERN AND MIDLAND NOMINEES LIMITED Company Secretary 2003-01-17 CURRENT 1959-01-13 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED QSR MANAGEMENT LIMITED Company Secretary 2002-11-05 CURRENT 2001-12-18 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY CLEARING INTERNATIONAL NOMINEES LIMITED Company Secretary 2002-02-19 CURRENT 1999-05-07 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CAPITAL MARKETS EMEA LIMITED Company Secretary 2002-01-23 CURRENT 1999-05-07 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED APAX (OCS) NOMINEES LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-19 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED CLASS NOMINEES LTD. Company Secretary 2000-11-30 CURRENT 1998-03-12 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED NAMES NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1994-04-06 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED POSSFUND GILTS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1969-11-18 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK EURASIA NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-10-09 Dissolved 2016-02-09
BNY MELLON SECRETARIES (UK) LIMITED WILLSTOCK NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1975-05-08 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED KWS NOMINEES LTD Company Secretary 2000-11-30 CURRENT 1996-04-24 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED GLOBAL CUSTODY NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1995-06-19 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BCP ADR NOMINEE LIMITED Company Secretary 2000-11-30 CURRENT 1997-07-16 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY (NOMINEES) "A" ACCOUNT LIMITED Company Secretary 2000-11-30 CURRENT 1996-07-19 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY JB NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1988-03-09 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED Company Secretary 2000-11-30 CURRENT 1991-12-12 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Company Secretary 2000-11-30 CURRENT 1995-05-22 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BRITEL GILTS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1971-04-27 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED WATERHOUSE NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1995-06-21 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED BNY NORWICH UNION NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED FALCON NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON HOLDINGS (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1996-08-09 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY CLASS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-08-21 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1996-07-19 Active
BNY MELLON SECRETARIES (UK) LIMITED STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1985-12-13 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY TRUST COMPANY LIMITED Company Secretary 2000-11-30 CURRENT 1991-11-11 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY TY NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1992-08-06 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENTS LIMITED Company Secretary 2000-11-30 CURRENT 1996-02-22 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY (OCS) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY SG NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED COLLATERAL NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1998-06-19 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON TRUST & DEPOSITARY (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1998-06-25 Active
BNY MELLON SECRETARIES (UK) LIMITED BNYM FIRM NOMINEE LIMITED Company Secretary 2000-11-30 CURRENT 1998-07-30 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1968-03-13 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK CAPITAL MARKETS LIMITED Company Secretary 2000-11-30 CURRENT 1983-04-06 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED NUTRACO NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1937-06-17 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Company Secretary 2000-11-30 CURRENT 1964-05-25 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Company Secretary 2000-11-30 CURRENT 1996-08-09 Active
BNY MELLON SECRETARIES (UK) LIMITED EUROPE NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-04-08 Active
BNY MELLON SECRETARIES (UK) LIMITED STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Active
ERIC EDWARD ANSTEE ONESAVINGS BANK PLC Director 2015-12-21 CURRENT 2010-07-13 Active
ERIC EDWARD ANSTEE CICUMA PROPERTIES LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
ERIC EDWARD ANSTEE SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED Director 2012-01-01 CURRENT 1969-07-28 Active
GREGORY ALLAN BRISK ALCENTRA ASSET MANAGEMENT LIMITED Director 2018-03-26 CURRENT 2002-02-25 Active
GREGORY ALLAN BRISK DISTAFF LANE COFFEE LIMITED Director 2017-09-04 CURRENT 2013-05-31 Active
GREGORY ALLAN BRISK NEWTON MANAGEMENT LIMITED Director 2016-08-11 CURRENT 1992-12-02 Active
GREGORY ALLAN BRISK NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED Director 2016-05-08 CURRENT 1992-01-09 Liquidation
GREGORY ALLAN BRISK NEWTON INVESTMENT MANAGEMENT LIMITED Director 2016-05-08 CURRENT 1978-06-06 Active
GREGORY ALLAN BRISK INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Director 2016-04-29 CURRENT 1964-11-19 Active
GREGORY ALLAN BRISK INSIGHT INVESTMENT MANAGEMENT LIMITED Director 2016-04-29 CURRENT 1987-03-16 Active
GREGORY ALLAN BRISK INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Director 2016-04-29 CURRENT 1984-07-24 Active
GREGORY ALLAN BRISK BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Director 2015-12-14 CURRENT 1973-06-15 Active
GREGORY ALLAN BRISK THE FORDHAM TRUST Director 2015-03-08 CURRENT 2007-09-11 Active
GREGORY ALLAN BRISK THE ST NICHOLAS COLE ABBEY CENTRE FOR WORKPLACE MINISTRY LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
JONATHAN EDWARD FRANCIS ELIOT INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Director 2017-11-01 CURRENT 1964-11-19 Active
JONATHAN EDWARD FRANCIS ELIOT INSIGHT INVESTMENT MANAGEMENT LIMITED Director 2017-11-01 CURRENT 1987-03-16 Active
JONATHAN EDWARD FRANCIS ELIOT INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Director 2017-11-01 CURRENT 1984-07-24 Active
JONATHAN EDWARD FRANCIS ELIOT MAN-AHL (USA) LIMITED Director 2013-05-17 CURRENT 2002-10-24 Dissolved 2016-08-09
ANDREW BRIAN GILES INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Director 2010-03-18 CURRENT 1964-11-19 Active
ANDREW BRIAN GILES INSIGHT INVESTMENT MANAGEMENT LIMITED Director 2010-03-18 CURRENT 1987-03-16 Active
ANDREW BRIAN GILES INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Director 2010-03-18 CURRENT 1984-07-24 Active
ADRIAN GREY INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Director 2016-08-02 CURRENT 1964-11-19 Active
ADRIAN GREY INSIGHT INVESTMENT MANAGEMENT LIMITED Director 2016-08-02 CURRENT 1987-03-16 Active
ADRIAN GREY INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Director 2016-08-02 CURRENT 1984-07-24 Active
ADRIAN GREY LINDSAY SQUARE MANAGEMENT COMPANY LIMITED Director 2001-10-25 CURRENT 1989-05-24 Active
BARRY DOBBIN AA JONES CONTRACTS LIMITED Company Secretary 2009-05-18 - 2009-08-01 RESIGNED 2009-05-18 Active - Proposal to Strike off
ATUL MANEK INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED Director 2004-06-04 CURRENT 1996-02-01 Dissolved 2014-04-07
ATUL MANEK INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Director 2004-06-04 CURRENT 1964-11-19 Active
ATUL MANEK INSIGHT INVESTMENT SERVICES LIMITED Director 2004-06-04 CURRENT 2002-06-27 Active
ATUL MANEK INSIGHT INVESTMENT MANAGEMENT LIMITED Director 2004-06-04 CURRENT 1987-03-16 Active
ATUL MANEK INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Director 2004-06-04 CURRENT 1984-07-24 Active
ABDULLAH HABIB NAUPHAL INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED Director 2003-10-07 CURRENT 1996-02-01 Dissolved 2014-04-07
ABDULLAH HABIB NAUPHAL INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Director 2003-10-07 CURRENT 1964-11-19 Active
ANGUS SUTHERLAND HAMISH WOOLHOUSE INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Director 2017-11-20 CURRENT 1964-11-19 Active
ANGUS SUTHERLAND HAMISH WOOLHOUSE INSIGHT INVESTMENT MANAGEMENT LIMITED Director 2017-11-20 CURRENT 1987-03-16 Active
ANGUS SUTHERLAND HAMISH WOOLHOUSE INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Director 2017-11-20 CURRENT 1984-07-24 Active
ANGUS SUTHERLAND HAMISH WOOLHOUSE WOOLHOUSE CONSULTING LIMITED Director 2003-10-13 CURRENT 2003-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-02-16APPOINTMENT TERMINATED, DIRECTOR ERIC EDWARD ANSTEE
2023-05-19DIRECTOR APPOINTED MR. JOHN RANDOLPH MILLER
2023-04-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03APPOINTMENT TERMINATED, DIRECTOR BRIAN GAMMELL IVORY
2023-04-03APPOINTMENT TERMINATED, DIRECTOR BRIAN GAMMELL IVORY
2023-03-20CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-02DIRECTOR APPOINTED MS JANE CHRISTINE PLATT
2023-03-02APPOINTMENT TERMINATED, DIRECTOR GREGORY ALLAN BRISK
2022-11-21DIRECTOR APPOINTED MR MARK STANCOMBE
2022-06-01CH01Director's details changed for Mrs Anne Marie Grim on 2022-06-01
2022-05-17CH01Director's details changed for Mr Gregory Allan Brisk on 2022-05-16
2022-04-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD FRANCIS ELIOT
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-05-24AP01DIRECTOR APPOINTED MR. RICHARD WILSON
2021-04-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-03AP01DIRECTOR APPOINTED MR ANDREW KITCHEN
2021-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ATUL MANEK
2020-11-25AP01DIRECTOR APPOINTED MRS HANNEKE SMITS
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL EVAN HARRIS
2020-06-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22AP01DIRECTOR APPOINTED MR. JONATHAN PAUL EILBECK
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-01-02AP01DIRECTOR APPOINTED MRS ANNE MARIE GRIM
2019-05-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-03-16ANNOTATIONClarification
2018-02-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2018-02-01CERTNMCompany name changed pareto investment management LIMITED\certificate issued on 01/02/18
2017-12-04AP01DIRECTOR APPOINTED ANGUS SUTHERLAND HAMISH WOODHOUSE
2017-12-04AP01DIRECTOR APPOINTED ANGUS SUTHERLAND HAMISH WOOLHOUSE
2017-12-01AP01DIRECTOR APPOINTED MR ANGUS SUTHERLAND HAMISH WOOLHOUSE
2017-11-24AP01DIRECTOR APPOINTED JONATHAN EDWARD FRANCIS ELIOT
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALEXANDER ANKER
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL TRICKETT
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BOWEN FARQUHARSON
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2;USD 12346907
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-08-08AP01DIRECTOR APPOINTED MR. ADRIAN GREY
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AP01DIRECTOR APPOINTED MR. GREGORY ALLAN BRISK
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2;USD 12346907
2016-04-08AR0107/03/16 ANNUAL RETURN FULL LIST
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LIPINER
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2;USD 12346907
2015-03-17AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-19MISCSection 519 of the conmpanies act 2006
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-17AUDAUDITOR'S RESIGNATION
2014-12-17MISCSection 519
2014-06-16AP01DIRECTOR APPOINTED STEVEN LIPINER
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2;USD 12346907
2014-04-03AR0107/03/14 FULL LIST
2013-09-09AP01DIRECTOR APPOINTED PHILIP ALEXANDER ANKER
2013-07-24AP01DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH AITKEN
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0107/03/13 FULL LIST
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL EVAN HARRIS / 19/03/2013
2013-01-30AP01DIRECTOR APPOINTED SIR BRIAN GAMMELL IVORY
2013-01-21AP01DIRECTOR APPOINTED ANDREW BRIAN GILES
2013-01-21AP01DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE
2013-01-21AP01DIRECTOR APPOINTED ATUL MANEK
2013-01-21AP01DIRECTOR APPOINTED CHARLES BOWEN FARQUHARSON
2013-01-21AP01DIRECTOR APPOINTED ABDALLAH HABIB NAUPHAL
2013-01-21AP01DIRECTOR APPOINTED SARAH FRANCES ELIZABETH AITKEN
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHILLING
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LADD
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN CHRISTIE
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AR0107/03/12 FULL LIST
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WENNERHOLM
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MAISANO
2011-03-08AR0107/03/11 FULL LIST
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LITTLE
2010-06-28RES01ADOPT ARTICLES 22/06/2010
2010-06-16AP04CORPORATE SECRETARY APPOINTED BNY MELLON SECRETARIES (UK) LIMITED
2010-06-14TM02APPOINTMENT TERMINATED, SECRETARY EVELYN AKADIRI
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RONALD O'HANLEY
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0107/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ANTHONY SHILLING / 04/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD H LADD / 04/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL EVAN HARRIS / 04/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WENNERHOLM / 04/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MAISANO / 04/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARGARET CHRISTIE / 04/04/2010
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4LA
2009-05-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-05363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS; AMEND
2009-03-26363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-05-14288aDIRECTOR APPOINTED EDWARD H LADD
2008-05-14288aDIRECTOR APPOINTED PHILLIP MAISANO
2008-05-14288aDIRECTOR APPOINTED CAROLYN MARGARET CHRISTIE
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-29363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-12-12288bDIRECTOR RESIGNED
2007-12-12288bDIRECTOR RESIGNED
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08ELRESS386 DISP APP AUDS 28/04/06
2006-03-15363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-14288bDIRECTOR RESIGNED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-02-28AUDAUDITOR'S RESIGNATION
2005-11-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INSIGHT INVESTMENT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSIGHT INVESTMENT INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSIGHT INVESTMENT INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of INSIGHT INVESTMENT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSIGHT INVESTMENT INTERNATIONAL LIMITED
Trademarks

Trademark applications by INSIGHT INVESTMENT INTERNATIONAL LIMITED

INSIGHT INVESTMENT INTERNATIONAL LIMITED is the for the trademark PARETO ™ (74240920) through the USPTO on the 1992-01-28
investment management and investment advice services
INSIGHT INVESTMENT INTERNATIONAL LIMITED is the for the trademark PARETO ™ (74240920) through the USPTO on the 1992-01-28
investment management and investment advice services
Income
Government Income

Government spend with INSIGHT INVESTMENT INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-11-14 GBP £140,062
Norfolk County Council 2014-08-15 GBP £136,776
Norfolk County Council 2014-07-10 GBP £135,479
Norfolk County Council 2014-02-21 GBP £135,032
Norfolk County Council 2013-08-14 GBP £132,691
Norfolk County Council 2013-05-10 GBP £127,623
Norfolk County Council 2013-03-01 GBP £14,489
Norfolk County Council 2013-02-22 GBP £72,420

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INSIGHT INVESTMENT INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSIGHT INVESTMENT INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSIGHT INVESTMENT INTERNATIONAL LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC4V 4LA