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Insight Investment Funds Management Limited LONDON

Insight Investment Funds Management started in year 1984 as Private Limited Company with registration number 01835691. The Insight Investment Funds Management company has been functioning successfully for 40 years now and its status is active. The firm's office is based in London at 160 Queen Victoria Street. Postal code: EC4V 4LA. Since Monday 30th September 2002 Insight Investment Funds Management Limited is no longer carrying the name Clerical Medical Investment Funds Management.

The company has 5 directors, namely John M., Richard W. and Jonathan E. and others. Of them, Angus W. has been with the company the longest, being appointed on 20 November 2017 and John M. has been with the company for the least time - from 15 May 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Insight Investment Funds Management Limited Address / Contact

Office Address 160 Queen Victoria Street
Town London
Post code EC4V 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01835691
Date of Incorporation Tue, 24th Jul 1984
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

John M.

Position: Director

Appointed: 15 May 2023

Richard W.

Position: Director

Appointed: 15 February 2023

Jonathan E.

Position: Director

Appointed: 20 May 2020

Anne G.

Position: Director

Appointed: 19 December 2019

Angus W.

Position: Director

Appointed: 20 November 2017

Bny Mellon Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 12 November 2009

Trevor M.

Position: Secretary

Resigned: 20 October 1993

Jonathan E.

Position: Director

Appointed: 01 November 2017

Resigned: 19 November 2020

Adrian G.

Position: Director

Appointed: 02 August 2016

Resigned: 19 November 2020

Gregory B.

Position: Director

Appointed: 29 April 2016

Resigned: 01 March 2023

Steven L.

Position: Director

Appointed: 15 May 2014

Resigned: 02 November 2015

Philip A.

Position: Director

Appointed: 09 August 2013

Resigned: 16 June 2017

Stephen T.

Position: Director

Appointed: 10 July 2013

Resigned: 24 July 2017

Mitchell H.

Position: Director

Appointed: 08 September 2010

Resigned: 01 October 2020

Andrew G.

Position: Director

Appointed: 18 March 2010

Resigned: 19 November 2020

Ronald O.

Position: Director

Appointed: 12 November 2009

Resigned: 31 May 2010

Jonathan L.

Position: Director

Appointed: 12 November 2009

Resigned: 30 July 2010

Joanne D.

Position: Director

Appointed: 26 February 2009

Resigned: 02 November 2009

Sarah A.

Position: Director

Appointed: 26 March 2008

Resigned: 26 June 2013

Colin M.

Position: Director

Appointed: 01 July 2007

Resigned: 16 January 2009

Eric A.

Position: Director

Appointed: 24 February 2006

Resigned: 19 November 2020

Peter V.

Position: Secretary

Appointed: 19 October 2005

Resigned: 02 November 2009

Brian I.

Position: Director

Appointed: 28 September 2005

Resigned: 31 March 2023

Peter S.

Position: Director

Appointed: 21 September 2005

Resigned: 26 March 2009

William G.

Position: Director

Appointed: 21 September 2005

Resigned: 07 May 2009

Philip H.

Position: Director

Appointed: 15 September 2005

Resigned: 30 June 2007

Charles F.

Position: Director

Appointed: 18 February 2005

Resigned: 30 June 2017

Duncan O.

Position: Director

Appointed: 18 February 2005

Resigned: 22 September 2006

Atul M.

Position: Director

Appointed: 04 June 2004

Resigned: 19 November 2020

Abdallah N.

Position: Director

Appointed: 07 October 2003

Resigned: 07 April 2021

John B.

Position: Secretary

Appointed: 24 September 2003

Resigned: 19 October 2005

Keith L.

Position: Director

Appointed: 12 February 2003

Resigned: 14 March 2008

Peter V.

Position: Secretary

Appointed: 22 May 2002

Resigned: 24 September 2003

Gary M.

Position: Director

Appointed: 05 February 2002

Resigned: 31 December 2004

Michael D.

Position: Director

Appointed: 05 February 2002

Resigned: 30 September 2003

Douglas F.

Position: Director

Appointed: 05 February 2002

Resigned: 10 June 2009

John E.

Position: Director

Appointed: 26 June 2001

Resigned: 22 May 2002

Simon S.

Position: Director

Appointed: 04 May 2001

Resigned: 22 May 2002

Robin O.

Position: Director

Appointed: 04 May 2001

Resigned: 22 May 2002

David W.

Position: Director

Appointed: 10 May 2000

Resigned: 22 May 2002

Jonathan G.

Position: Secretary

Appointed: 12 November 1998

Resigned: 22 May 2002

David P.

Position: Director

Appointed: 01 October 1998

Resigned: 22 May 2002

Michael D.

Position: Director

Appointed: 26 November 1997

Resigned: 04 May 2001

Simon P.

Position: Secretary

Appointed: 12 August 1996

Resigned: 12 November 1998

Roland W.

Position: Director

Appointed: 06 March 1996

Resigned: 22 May 2002

John A.

Position: Director

Appointed: 13 December 1995

Resigned: 24 September 2003

Robert W.

Position: Director

Appointed: 19 July 1995

Resigned: 31 October 2001

Tina T.

Position: Director

Appointed: 26 October 1994

Resigned: 12 August 1996

Michael R.

Position: Director

Appointed: 26 October 1994

Resigned: 15 December 1995

Tina T.

Position: Secretary

Appointed: 20 July 1994

Resigned: 12 August 1996

Eric G.

Position: Director

Appointed: 20 July 1994

Resigned: 10 January 1997

Nicola S.

Position: Secretary

Appointed: 20 October 1993

Resigned: 20 July 1994

James H.

Position: Director

Appointed: 21 April 1993

Resigned: 01 October 1996

David A.

Position: Director

Appointed: 02 May 1992

Resigned: 30 November 1998

Trevor M.

Position: Director

Appointed: 02 May 1992

Resigned: 22 May 2002

Douglas C.

Position: Director

Appointed: 02 May 1992

Resigned: 23 April 1997

Roger C.

Position: Director

Appointed: 02 May 1992

Resigned: 19 April 1995

Eric H.

Position: Director

Appointed: 02 May 1992

Resigned: 31 January 1996

William G.

Position: Director

Appointed: 02 May 1992

Resigned: 16 December 1992

Peter L.

Position: Director

Appointed: 02 May 1992

Resigned: 16 February 1994

Andrew H.

Position: Director

Appointed: 02 May 1992

Resigned: 04 May 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Insight Investment Management Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Insight Investment Management Limited

160 Queen Victoria Street, London, EC4V 4LA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House, England And Wales
Registration number 02111149
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Clerical Medical Investment Funds Management September 30, 2002
Clerical Medical Unit Trust Managers March 10, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, April 2023 		Free Download (41 pages)

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