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The Open Database Of The Corporate World

INSIGHT INVESTMENT MANAGEMENT LIMITED

Company Number
02111149
Status
Active
Incorporation Date
16 March 1987 (over 35 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 160 Queen Victoria Street
  • London
  • EC4V 4LA
  • United Kingdom
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2016-05-02
Previous Names
  • CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jun 2022 (UK Crown Copyright)

Company Addresses

33 OLD BROAD STREET, LONDON, EC2N 1HZ, United Kingdom

160 Queen Victoria Street, London EC4V 4LA, GB

160 Queen Victoria Street, London EC4V 4LA, GB

160 Queen Victoria Street, London EC4V 4LA, GB

160 Queen Victoria Street, London EC4V 4LA, GB

160 Queen Victoria Street, London EC4V 4LA, GB

160 Queen Victoria Street, London EC4V 4LA, GB

160 Queen Victoria Street, London EC4V 4LA, GB

160 Queen Victoria Street, London EC4V 4LA, GB

160 Queen Victoria Street, London EC4V 4LA, GB

Official Register Entries

register id: Z6759427

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED (United Kingdom, 20 Apr 1999- ) controls United Kingdom flag INSIGHT INVESTMENT MANAGEMENT LIMITED (United Kingdom, 16 Mar 1987- ) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag INSIGHT INVESTMENT MANAGEMENT LIMITED (United Kingdom, 16 Mar 1987- ) controls United Kingdom flag INSIGHT INVESTMENT SERVICES LIMITED (United Kingdom, 27 Jun 2002- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag INSIGHT INVESTMENT MANAGEMENT LIMITED (United Kingdom, 16 Mar 1987- ) controls United Kingdom flag INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED (United Kingdom, 24 Jul 1984- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag INSIGHT INVESTMENT MANAGEMENT LIMITED (United Kingdom, 16 Mar 1987- ) controls United Kingdom flag INSIGHT INVESTMENT INTERNATIONAL LIMITED (United Kingdom, 7 Mar 1996- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-06-01 Change of director's details Director's details changed for Mrs Anne Marie Grim on 2022-06-01 details
2022-05-17 Change of director's details Director's details changed for Mr Gregory Allan Brisk on 2022-05-16 details
2022-05-04 Confirmation Statement Confirmation statement made on 2022-05-02 with updates details
2022-04-12 Annual Accounts Full accounts made up to 2021-12-31 details
2022-04-05 Termination of appointment of director Termination of appointment of Jonathan Edward Francis Eliot as a director on 2022-03-31 details
2021-05-24 Appointment of director Appointment of Mr. Richard Wilson as a director on 2021-05-19 details
2021-05-07 Confirmation Statement Confirmation statement made on 2021-05-02 with updates details
2021-04-20 Annual Accounts Full accounts made up to 2020-12-31 details
2021-03-03 Appointment of director Appointment of Mr Andrew Kitchen as a director on 2021-02-17 details
2021-02-27 Termination of appointment of director Termination of appointment of Atul Manek as a director on 2021-02-17 details
2020-11-25 Appointment of director Appointment of Mrs Hanneke Smits as a director on 2020-11-19 details
2020-10-12 Termination of appointment of director Termination of appointment of Mitchell Evan Harris as a director on 2020-10-01 details
2020-06-03 Annual Accounts Full accounts made up to 2019-12-31 details
2020-05-21 Appointment of director Appointment of Mr. Jonathan Paul Eilbeck as a director on 2020-05-20 details
2020-05-15 Confirmation Statement Confirmation statement made on 2020-05-02 with updates details
2020-03-02 Filing dated 2 March 2020 Resolutions details
2020-01-02 Appointment of director Appointment of Mrs Anne Marie Grim as a director on 2019-12-19 details
2019-05-23 Annual Accounts Full accounts made up to 2018-12-31 details
2019-05-03 Confirmation Statement Confirmation statement made on 2019-05-02 with no updates details
2018-06-04 Annual Accounts Full accounts made up to 2017-12-31 details

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

Parent companies

United States flag inactive branch THE BOSTON COMPANY T.M.T. ALPHA OPPORTUNITIES FUND LP (Massachusetts (US), 10 Mar 2011- 9 Jun 2015) historic details
BOSTON COMPANY MULTI-ALPHA MARKET NEUTRAL EQUITY FUND, LP, THE (Massachusetts (US)) historic details
United States flag branch MELLON FINANCIAL SERVICES CORPORATION 1 (Pennsylvania (US), 30 Sep 1982- ) historic details
United Kingdom flag BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED (United Kingdom, 20 Apr 1999- ) historic details
United Kingdom flag inactive HBOS INSURANCE & INVESTMENT GROUP LIMITED (United Kingdom, 1 May 1996- 6 Jul 2022) historic details

Subsidiaries

Guernsey flag inactive INSIGHT CONSUMER DEBT RECOVERY GP I LIMITED (Guernsey, 14 May 2010-18 Apr 2017) details
Guernsey flag inactive INSIGHT CONSUMER DEBT RECOVERY GP II LIMITED (Guernsey, 23 Apr 2012-11 Jan 2019) details
United Kingdom flag INSIGHT INVESTMENT INTERNATIONAL LIMITED (United Kingdom, 7 Mar 1996- ) historic details
United Kingdom flag INSIGHT INVESTMENT SERVICES LIMITED (United Kingdom, 27 Jun 2002- ) historic details
Netherlands flag inactive Insight Investment B.V. (Netherlands) historic details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
INSIGHT PARETO Large United States Patent and Trademark Office 36 2020-06-09 details
UPGRADE YOUR CORE Large United States Patent and Trademark Office 36 2020-01-14 details
UNITS OF RISK Large United States Patent and Trademark Office 36 2020-01-14 details
INSIGHT PARETO Large United States Patent and Trademark Office 36 2016-01-26 details
INSIGHT INVESTMENT Large United States Patent and Trademark Office 36 2015-07-21 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 9 2022

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