OpenCompanies

Insight Investment Funds Management Limited

Company number
01835691
Status
Dissolved
Type
Private Limited Company
Incorporated
24 Jul 1984
Dissolved
1 Sep 2026
Nature of business
Financial intermediation not elsewhere classified
Corporate group
BNY Mellon International Asset Management Group Limited (9 companies)

Registered office

160 Queen Victoria Street
London
EC4V 4LA

Previous names

  • Clerical Medical Investment Funds Management Limited (until 30 Sep 2002)
  • Clerical Medical Unit Trust Managers Limited (until 10 Mar 2000)

Officers

NameRoleAppointedResigned
GUNN, William Pallister Director - 16 Dec 1992
MITCHELL, Trevor John Secretary - 20 Oct 1993
LEONARD, Peter Glendinning Director - 16 Feb 1994
SANDERS, Nicola Secretary 20 Oct 1993 20 Jul 1994
CORLEY, Roger David Director - 19 Apr 1995
RICHARDSON, Michael John Director 26 Oct 1994 15 Dec 1995
HODSON, Eric William Director - 31 Jan 1996
THORNTON, Tina Michelle Director 26 Oct 1994 12 Aug 1996
THORNTON, Tina Michelle Secretary 20 Jul 1994 12 Aug 1996
HAMILTON, James Andrew Director - 1 Oct 1996
GUARD, Eric Nigel Director 20 Jul 1994 10 Jan 1997
CLAISSE, Douglas Martin Director - 23 Apr 1997
PERKINS, Simon Rhys Secretary 12 Aug 1996 12 Nov 1998
ARTHUR, David Fraser Director - 30 Nov 1998
HARRISON, Andrew Guy Director - 4 May 2001
DEAKIN, Michael John Director 26 Nov 1997 4 May 2001
WALTHER, Robert Philippe Director 19 Jul 1995 31 Oct 2001
MITCHELL, Trevor John Director - 22 May 2002
EDWARDS, John Stephen Director 26 Jun 2001 22 May 2002
SHAW, Simon Andrew Director 4 May 2001 22 May 2002
OLORENSHAW, Robin Philip Director 4 May 2001 22 May 2002
WHITAKER, David John Director 10 May 2000 22 May 2002
GRIFFITHS, Jonathan Wynn Secretary 12 Nov 1998 22 May 2002
PAULING, David Leonard Director 1 Oct 1998 22 May 2002
WARD, Roland Gordon Director 6 Mar 1996 22 May 2002
VEALE, Peter John Secretary 22 May 2002 24 Sep 2003
ALLAN, John Director 13 Dec 1995 24 Sep 2003
DEAKIN, Michael John Director 5 Feb 2002 30 Sep 2003
MAIRS, Gary Thomas Director 5 Feb 2002 31 Dec 2004
BUTLER, John Michael Secretary 24 Sep 2003 19 Oct 2005
OWEN, Duncan Gareth Director 18 Feb 2005 22 Sep 2006
HODKINSON, Philip Andrew Director 15 Sep 2005 30 Jun 2007
LOVETT, Keith Alan Director 12 Feb 2003 14 Mar 2008
MATTHEW, Colin Director 1 Jul 2007 16 Jan 2009
SHERWOOD, Peter Louis Michael Director 21 Sep 2005 26 Mar 2009
GOVETT, William John Romaine Director 21 Sep 2005 7 May 2009
FERRANS, Douglas Director 5 Feb 2002 10 Jun 2009
DAWSON, Joanne Director 26 Feb 2009 2 Nov 2009
VEALE, Peter John Secretary 19 Oct 2005 2 Nov 2009
OHANLEY, Ronald Phillip Director 12 Nov 2009 31 May 2010
LITTLE, Jonathan Michael Director 12 Nov 2009 30 Jul 2010
AITKEN, Sarah Frances Elizabeth Director 26 Mar 2008 26 Jun 2013
LIPINER, Steven Director 15 May 2014 2 Nov 2015
ANKER, Philip Alexander Director 9 Aug 2013 16 Jun 2017
FARQUHARSON, Charles Bowen Director 18 Feb 2005 30 Jun 2017
TRICKETT, Stephen Paul Director 10 Jul 2013 24 Jul 2017
HARRIS, Mitchell Evan Director 8 Sep 2010 1 Oct 2020
ELIOT, Jonathan Edward Francis Director 1 Nov 2017 19 Nov 2020
GREY, Adrian, Mr. Director 2 Aug 2016 19 Nov 2020
GILES, Andrew Brian Director 18 Mar 2010 19 Nov 2020
ANSTEE, Eric Edward Director 24 Feb 2006 19 Nov 2020
MANEK, Atul Director 4 Jun 2004 19 Nov 2020
NAUPHAL, Abdallah Habib Director 7 Oct 2003 7 Apr 2021
BRISK, Gregory Allan Director 29 Apr 2016 1 Mar 2023
IVORY, Brian Gammell, Sir Director 28 Sep 2005 31 Mar 2023
GRIM, Anne Marie Director 19 Dec 2019 13 Feb 2025
MILLER, John Randolph, Mr. Director 15 May 2023 10 Sep 2025
WOOLHOUSE, Angus Sutherland Hamish Director 20 Nov 2017 16 Dec 2025
WILSON, Richard Charles Director 15 Feb 2023 31 Dec 2025
EILBECK, Jonathan Paul, Mr. Director 20 May 2020
BNY MELLON SECRETARIES (UK) LIMITED Corporate-Secretary 12 Nov 2009

Control

NameNature of controlNotifiedCeased
Insight Investment Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Insight Investment Funds Management Limited → Insight Investment Management Limited → BNY Mellon International Asset Management Group Limited

Directors’ other companies

Companies at the same address

Data