# Insight Investment Funds Management Limited ## Details - **Company number:** [01835691](https://find-and-update.company-information.service.gov.uk/company/01835691) - **Status:** dissolved - **Type:** Private Limited Company - **Incorporated:** 24 Jul 1984 - **Dissolved:** 1 Sep 2026 - **Registered office:** 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA - **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified - **Corporate group:** [BNY Mellon International Asset Management Group Limited](/group/30257) (9 companies) ## Previous names - Clerical Medical Investment Funds Management Limited (until 30 Sep 2002) - Clerical Medical Unit Trust Managers Limited (until 10 Mar 2000) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Insight Investment Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | ## Owned by Insight Investment Funds Management Limited → [Insight Investment Management Limited](/company/02111149) → [BNY Mellon International Asset Management Group Limited](/company/03755033) ## Directors' other companies - [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [BNY Special Purpose Nominees No.2 Limited](/company/00806455) - [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [BNY Ty Nominees Limited](/company/02737868) - [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [BNY Clients Eds Nominees Limited](/company/04867503) - [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [Europe Nominees Limited](/company/03351608) - [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [BNY Eds Nominees Limited](/company/04867504) - [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [Falcon (External Clients) Nominees Limited](/company/03587031) - [BNY MELLON SECRETARIES (UK) LIMITED](/person/7026784) - corporate-secretary at [Pcontrol UK Ltd](/company/04488670) ## Companies at the same address - [BNY Mellon Corporate Trustee Services Limited](/company/02631386) (02631386) - [BNY Mellon International Asset Management (Holdings) Limited](/company/08260807) (08260807) - [BNY Mellon Investment Management Emea Limited](/company/01118580) (01118580) - [BNY Mellon Investment Management Europe Holdings Limited](/company/08312487) (08312487) - [BNY Mellon Investment Management Seed Capital Limited](/company/08783393) (08783393) - [BNY Mellon Investments Limited](/company/03162893) (03162893) - [BNY Mellon Nominees Limited](/company/02019835) (02019835) - [BNY Mellon Performance & Risk Analytics Europe Limited](/company/01796367) (01796367) - [BNY Mellon Sv Holdings Limited](/company/14106563) (14106563) - [BNY Xbk (UK) Limited](/company/03588038) (03588038)