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INSIGHT INVESTMENT INTERNATIONAL LIMITED - Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
Company Information
- Company registration number
- 03169281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bny Mellon Centre
- 160 Queen Victoria Street
- London
- EC4V 4LA Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA UK
Management
- Managing Directors
- EILBECK, Jonathan Paul
- GILES, Andrew Brian
- GREY, Adrian
- GRIM, Anne Marie
- NAUPHAL, Abdallah Habib
- WOOLHOUSE, Angus Sutherland Hamish
- SMITS, Hanneke
- KITCHEN, Andrew
- WILSON, Richard Charles
- STANCOMBE, Mark
- NOBLE, Susan Margaret
- PLATT, Jane Christine
- MILLER, John Randolph
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-07
- Age Of Company 1996-03-07 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Insight Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARETO INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- ZZDAKPSMIRGYQPNY7X10
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
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INSIGHT INVESTMENT INTERNATIONAL LIMITED Company Description
- INSIGHT INVESTMENT INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03169281. Its current trading status is "live". It was registered 1996-03-07. It was previously called PARETO INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 13 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at Bny Mellon Centre .
Get INSIGHT INVESTMENT INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Insight Investment International Limited - Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
- 1996-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-07) - CS01
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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accounts-with-accounts-type-full (2023-04-06) - AA
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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accounts-with-accounts-type-full (2022-04-12) - AA
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change-person-director-company-with-change-date (2022-05-17) - CH01
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change-person-director-company-with-change-date (2022-06-01) - CH01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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termination-director-company-with-name-termination-date (2021-02-27) - TM01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-full (2021-04-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-08) - CS01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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accounts-with-accounts-type-full (2020-06-24) - AA
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-23) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-05) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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certificate-change-of-name-company (2018-02-01) - CERTNM
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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confirmation-statement-with-updates (2017-03-07) - CS01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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accounts-with-accounts-type-full (2017-06-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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accounts-with-accounts-type-full (2016-06-03) - AA
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-12-19) - MISC
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auditors-resignation-company (2014-12-19) - AUD
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miscellaneous (2014-12-17) - MISC
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auditors-resignation-company (2014-12-17) - AUD
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appoint-person-director-company-with-name (2014-06-16) - AP01
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accounts-with-accounts-type-full (2014-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-21) - AP01
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termination-director-company-with-name (2013-01-11) - TM01
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termination-director-company-with-name (2013-07-02) - TM01
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change-person-director-company-with-change-date (2013-03-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
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appoint-person-director-company-with-name (2013-01-30) - AP01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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appoint-person-director-company-with-name (2013-09-09) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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termination-director-company-with-name (2011-04-28) - TM01
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accounts-with-accounts-type-full (2011-05-06) - AA
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termination-director-company-with-name (2011-11-15) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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accounts-with-accounts-type-full (2010-04-30) - AA
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termination-director-company-with-name (2010-08-03) - TM01
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termination-secretary-company-with-name (2010-06-14) - TM02
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appoint-corporate-secretary-company-with-name (2010-06-16) - AP04
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resolution (2010-06-28) - RESOLUTIONS
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termination-director-company-with-name (2010-06-01) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-04-05) - 363a
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legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288a
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-03-29) - 363a
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legacy (2008-01-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288b
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accounts-with-accounts-type-full (2007-05-17) - AA
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288c
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accounts-with-accounts-type-full (2006-05-12) - AA
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resolution (2006-05-08) - RESOLUTIONS
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legacy (2006-03-15) - 363a
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legacy (2006-03-14) - 288b
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auditors-resignation-company (2006-02-28) - AUD
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legacy (2006-03-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-07) - 288b
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legacy (2005-11-07) - 288a
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legacy (2005-01-19) - 287
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legacy (2005-03-09) - 288a
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legacy (2005-03-10) - 288a
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legacy (2005-03-10) - 288b
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legacy (2005-03-11) - 288b
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legacy (2005-03-11) - 288a
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legacy (2005-03-15) - 288a
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-03-30) - 88(2)R
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-08-08) - 288a
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legacy (2005-07-26) - 288b
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legacy (2005-03-21) - 288a
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accounts-with-accounts-type-full (2005-06-23) - AA
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resolution (2005-06-20) - RESOLUTIONS
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legacy (2005-06-25) - 88(2)R
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legacy (2005-04-25) - 288a
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legacy (2005-04-04) - 363s
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legacy (2005-06-14) - 123
keyboard_arrow_right 2004
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legacy (2004-03-26) - 363s
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legacy (2004-10-11) - 155(6)a
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certificate-change-of-name-company (2004-10-07) - CERTNM
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certificate-change-of-name-company (2004-09-28) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-04-05) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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auditors-resignation-company (2003-10-29) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-05-15) - 287
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legacy (2002-04-08) - 363s
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accounts-with-accounts-type-full (2002-01-09) - AA
keyboard_arrow_right 2001
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legacy (2001-05-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-09-26) - 363s
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legacy (2000-09-26) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-05-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-30) - AA
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legacy (1998-04-18) - 363s
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legacy (1998-04-07) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-14) - 225
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accounts-with-accounts-type-full (1997-10-13) - AA
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legacy (1997-04-18) - 363s
keyboard_arrow_right 1996
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resolution (1996-06-04) - RESOLUTIONS
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legacy (1996-06-17) - 224
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legacy (1996-06-17) - 288
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incorporation-company (1996-03-07) - NEWINC
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legacy (1996-09-12) - 123
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resolution (1996-09-12) - RESOLUTIONS
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legacy (1996-10-02) - 88(2)R
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certificate-change-of-name-company (1996-05-30) - CERTNM
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memorandum-articles (1996-06-04) - MEM/ARTS