INSIGHT INVESTMENT INTERNATIONAL LIMITED
INSIGHT INVESTMENT INTERNATIONAL LIMITED is an active private limited company, incorporated on 7 March 1996. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INSIGHT INVESTMENT INTERNATIONAL LIMITED has three previous names, the most recent of which was PARETO INVESTMENT MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03169281 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/03/1996 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BNY MELLON CENTRE |
|---|---|
| Address Line 2 | 160 QUEEN VICTORIA STREET |
| Post Town | LONDON |
| Postcode | EC4V 4LA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 21/03/2025 |
|---|---|
| Last Made Up Date | 07/03/2024 |
Return
| Next Due Date | 04/04/2017 |
|---|---|
| Last Made Up Date | 07/03/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 01/02/2018 onwards:
INSIGHT INVESTMENT INTERNATIONAL LIMITED
From 07/10/2004 to 01/02/2018:
PARETO INVESTMENT MANAGEMENT LIMITED
From 28/09/2004 to 07/10/2004:
CUMBERLAND THREE LIMITED
Prior to 28/09/2004:
EXEL CUMBERLAND LIMITED
Directors
(The company's officers)
MR. JONATHAN PAUL EILBECK (B ENG)
(~56 year old British national)
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 20/05/2020
ANDREW BRIAN GILES
(~62 year old British national)
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2013
MR. ADRIAN GREY
(~60 year old British national)
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- Current Director
- Gives occupation as ASSET MANAGEMENT
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2016
MRS ANNE MARIE GRIM
(~63 year old British,american national)
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED STATES
Appointed on 19/12/2019
MR ANDREW KITCHEN
(~49 year old British national)
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- Current Director
- Gives occupation as CHIEF FINANCE OFFICER
- Usually resident in ENGLAND
Appointed on 17/02/2021
MR. JOHN RANDOLPH MILLER
(~51 year old American national)
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- Current Director
- Gives occupation as CHIEF BUSINESS OFFICER OF INVESTMENT MAN
- Usually resident in UNITED STATES
Appointed on 15/05/2023
MR ABDALLAH HABIB NAUPHAL
(~63 year old American national)
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE INSIGHT INVESTMENT
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2013
MRS SUSAN MARGARET NOBLE
(~67 year old British national)
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
MS JANE CHRISTINE PLATT
(~67 year old British national)
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
MS HANNEKE SMITS
(~57 year old Dutch national)
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/11/2020
Connections
(Shared officers)
- MS HANNEKE SMITS
- MR. RICHARD CHARLES WILSON
- BNY MELLON SECRETARIES (UK) LIMITED
- BNY MELLON SECRETARIES (UK) LIMITED
- BNY MELLON SECRETARIES (UK) LIMITED
- MR JOHN RANDOLPH MILLER
- MS HANNEKE SMITS
BIKE SHED HOLDINGS LIMITED
- MR ANDREW BRIAN GILES
BNY (NOMINEES) LIMITED
- BNY MELLON SECRETARIES (UK) LIMITED
BNY (OCS) NOMINEES LIMITED
- BNY MELLON SECRETARIES (UK) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INSIGHT INVESTMENT INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4V 4LA.
Map of INSIGHT INVESTMENT INTERNATIONAL LIMITED at local scale
Map of INSIGHT INVESTMENT INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4V 4LA
Other companies with registered offices in EC4V 4LA:
- MELLON EUROPE PENSION (NOMINEES) LIMITED
- BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- BNY MELLON INVESTMENTS LIMITED
- BNY MELLON INVESTMENT MANAGEMENT APAC LP
- BNY MELLON FUND MANAGERS LIMITED
- BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
- INSIGHT INVESTMENT SERVICES LIMITED
- BNY MFM NOMINEES LIMITED
- BNY EDS NOMINEES LIMITED
- NEWTON INVESTMENT MANAGEMENT LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 23ms