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INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED

Learn more about INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00827982
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.19
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities

Previous names:

Company INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED is a Private Limited Company, registration number 00827982, established in United Kingdom on the 19. November 1964. The company is now active. The company has been in business for 52 years . This company used to be called ROTHSCHILD ASSET MANAGEMENT LIMITED. The company is based on 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA. Business of the company INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED by SIC and NACE code is "66120 - Security and commodity contracts dealing activities". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION FULL" from the 2016.06.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.06. We do not have any information about the company INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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Find out more information about INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED. Our website makes it possible to view other available documents related to INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.03
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DIRECTOR APPOINTED MR. GREGORY ALLAN BRISK
Form type: AP01
Date: 2016.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN LIPINER
Form type: TM01
Date: 2015.11.13
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09/09/15 STATEMENT OF CAPITAL GBP 46350000.00
Form type: SH01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 46350000
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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SECTION 519
Form type: MISC
Date: 2014.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.17
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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DIRECTOR APPOINTED STEVEN LIPINER
Form type: AP01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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DIRECTOR APPOINTED PHILIP ALEXANDER ANKER
Form type: AP01
Date: 2013.09.09
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DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT
Form type: AP01
Date: 2013.07.24
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR SARAH AITKEN
Form type: TM01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR SARAH AITKEN
Form type: TM01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN GAMMELL IVORY / 11/06/2012
Form type: CH01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH HABIB NAUPHAL / 11/06/2012
Form type: CH01
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ATUL MANEK / 11/06/2012
Form type: CH01
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GILES / 11/06/2012
Form type: CH01
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BOWEN FARQUHARSON / 11/06/2012
Form type: CH01
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 11/06/2012
Form type: CH01
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES ELIZABETH AITKEN / 11/06/2012
Form type: CH01
Date: 2012.06.22
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, 33 OLD BROAD STREET, LONDON, EC2N 1HZ
Form type: AD01
Date: 2011.04.05
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ADOPT ARTICLES 04/10/2010
Form type: RES01
Date: 2010.10.15
£2.95
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DIRECTOR APPOINTED MITCHELL EVAN HARRIS
Form type: AP01
Date: 2010.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LITTLE
Form type: TM01
Date: 2010.08.03
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY MELLON SECRETARIES (UL) LIMITED / 06/06/2010
Form type: CH04
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR RONALD OHANLEY
Form type: TM01
Date: 2010.06.25
£2.95
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DIRECTOR APPOINTED ANDREW BRIAN GILES
Form type: AP01
Date: 2010.04.19
£2.95
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DIRECTOR APPOINTED RONALD PHILLIP OHANLEY
Form type: AP01
Date: 2010.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.17
£2.95
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DIRECTOR APPOINTED JONATHAN MICHAEL LITTLE
Form type: AP01
Date: 2009.12.16
£2.95
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CORPORATE SECRETARY APPOINTED BNY MELLON SECRETARIES (UL) LIMITED
Form type: AP04
Date: 2009.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER VEALE
Form type: TM02
Date: 2009.11.06
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APPOINTMENT TERMINATED, DIRECTOR JOANNE DAWSON
Form type: TM01
Date: 2009.11.06
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ALTER MEMORANDUM
Form type: RES01
Date: 2009.10.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.16
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16/10/09 STATEMENT OF CAPITAL GBP 36000000
Form type: SH19
Date: 2009.10.16
£2.95
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SOLVENCY STATEMENT DATED 15/10/09
Form type: CAP-SS
Date: 2009.10.16
£2.95
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REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS FERRANS
Form type: 288b
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM GOVETT
Form type: 288b
Date: 2009.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SHERWOOD
Form type: 288b
Date: 2009.04.03
£2.95
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DIRECTOR APPOINTED JOANNE DAWSON
Form type: 288a
Date: 2009.03.03

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Company directors and board members:

BNY MELLON SECRETARIES (UK) LIMITED (current)
Secretary, 2009.11.12
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
PHILIP ALEXANDER ANKER (current)
Director, HEAD OF DISTRIBUTION INSIGHT GROUP, 2013.08.09
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
ERIC EDWARD ANSTEE (current)
Director, COMPANY DIRECTOR, 2006.02.24
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
GREGORY ALLAN BRISK (current)
Director, INVESTMENT MANAGEMENT, 2016.04.29
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
CHARLES BOWEN FARQUHARSON (current)
Director, COMPANY DIRECTOR, 2005.02.18
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
ANDREW BRIAN GILES (current)
Director, NONE, 2010.03.18
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
MITCHELL EVAN HARRIS (current)
Director, 2010.09.08
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
BRIAN GAMMELL IVORY (current)
Director, COMPANY DIRECTOR, 2005.09.28
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
ATUL MANEK (current)
Director, COMPANY DIRECTOR, 2004.06.04
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
ABDULLAH HABIB NAUPHAL (current)
Director, CHIEF INVESTMENT OFFICER, 2003.10.07
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
STEPHEN PAUL TRICKETT (current)
Director, NON EXECUTIVE DIRECTOR, 2013.07.10
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
JOHN MICHAEL BUTLER (resigned)
Secretary, 2003.09.24 - 2005.10.19
27 HEADINGLEY MEWS ST JOHN'S , WAKEFIELD
WF1 3AB, WEST YORKSHIRE
ALEXANDER ARNOLD MACPHEE (resigned)
Secretary, 1992.09.30 - 1999.06.09
FIVE ARROWS HOUSE ST SWITHINS LANE , LONDON
EC4N 8NR
DAVID KENNETH RICHES (resigned)
Secretary, 1991.06.15 - 1992.09.30
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED (resigned)
Secretary, 1999.06.09 - 2003.01.31
1 KING WILLIAM STREET , LONDON
EC4N 7AR
PETER JOHN VEALE (resigned)
Secretary, 2005.10.19 - 2009.11.02
17 SULLIVAN ROAD , KENNINGTON
SE11 4UH, LONDON
PETER JOHN VEALE (resigned)
Secretary, 2003.01.31 - 2003.09.24
17 SULLIVAN ROAD , KENNINGTON
SE11 4UH, LONDON
SARAH FRANCES ELIZABETH AITKEN (resigned)
Director, COMPANY DIRECTOR, 2008.03.26 - 2013.06.26
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
BRUCE ALBRECHT (resigned)
Director, INVESTMENT MANAGEMENT, 1998.05.13 - 2000.04.13
16 ASHENDEN WALK , FARNHAM COMMON
SL2 3UF, BUCKINGHAMSHIRE
ROSALIND MIRIAM ALTMANN (resigned)
Director, INVESTMENT ADVISER, 1991.06.15 - 1991.06.28
FIVE ARROWS HOUSE ST SWITHINS LANE , LONDON
EC4N 8NR
MICHAEL CECIL ALEXANDER AMEY (resigned)
Director, FUND MANAGER, 2001.07.18 - 2003.01.31
12 OLIVER CLOSE CHISWICK , LONDON
W4 3RL
TREVOR CHARLES ASH (resigned)
Director, MANAGING DIRECTOR, 1991.07.12 - 1999.04.27
FIVE ARROWS HOUSE ST SWITHINS LANE , LONDON
EC4N 8NR
DAVID CHRISTOPHER BALLANCE (resigned)
Director, INVESTMENT DIRECTOR, 2000.04.26 - 2003.01.31
31 CROSS STREET , LONDON
N1 2BH
DEREK BANDY (resigned)
Director, COMPUTER SYSTEMS MANAGER, 1991.07.12 - 1997.10.15
FIVE ARROWS HOUSE ST SWITHINS LANE , LONDON
EC4N 8NR
NICOLA JANE BARBER (resigned)
Director, FINANCE, 2000.07.19 - 2003.01.31
66 WALLACE DRIVE EATON BRAY , DUNSTABLE
LU6 2DF, BEDFORDSHIRE
PHILIP ANTHONY BARLEGGS (resigned)
Director, 2002.01.16 - 2003.01.31
2 RICHMOND COTTAGES 17 THORNE PASSAGE BARNES , LONDON
SW13 0PA
THOMAS CRAIG BARMAN (resigned)
Director, INVESTMENT MANAGER AND ADVISOR, 1995.01.18 - 2000.09.30
1 HOLLAND PARK MANSIONS HOLLAND PARK GARDENS , LONDON
W14 8DY
JOHN CHARLES BARON (resigned)
Director, CHARITY FUND MANAGER, 2000.04.26 - 2001.06.08
23 ARISTOTLE ROAD CLAPHAM , LONDON
SW4 7UY
JOHN ARTHUR BATE (resigned)
Director, INVESTMENT ADVISER, 1991.06.15 - 1996.12.31
FIVE ARROWS HOUSE ST SWITHINS LANE , LONDON
EC4N 8NR
TONY BEAUMONT (resigned)
Director, I T DIRECTOR, 2001.02.01 - 2003.01.31
4 MARY LAWRENSON PLACE BLACKHEATH , LONDON
SE3 7AY
HUGH CHARLES PHILIP BIDWELL (resigned)
Director, 1992.06.10 - 1998.07.31
THE PARSONAGE GOODNESTONE , CANTERBURY
CT3 1PJ, KENT
MARK BOULTON (resigned)
Director, INVESTMENT MANAGER, 1998.01.21 - 1998.04.24
FIVE ARROWS HOUSE ST SWITHINS LANE , LONDON
EC4N 8NR
GEOFFREY BOWLER (resigned)
Director, RETIRED INSURANCE EXECUTIVE, 1991.06.15 - 1993.05.11
FIVE ARROWS HOUSE ST SWITHINS LANE , LONDON
EC4N 8NR
PAUL BRANIGAN (resigned)
Director, INVESTMENT ADVISER, 1993.04.01 - 1995.09.30
FLINTSTONES DEVONSHIRE AVENUE , AMERSHAM
HP6 5JF, BUCKINGHAMSHIRE
PHILIPPE BRAUD (resigned)
Director, GENERAL PARTNER, 1999.11.22 - 2003.01.31
10 RUE DUMERIL , PARIS
75013
FRANCE

Companies near to INSIGHT INVESTMENT MANAGEMENT (GLOBAL) ltd.

Information about the Private Limited Company INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data