Insight Investment Funds Management Limited

Dissolved 1 Sep 202601835691 Private limited company
Incorporated
24 July 1984
Industry
Financial intermediation not elsewhere classified (64999)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
160 Queen Victoria Street
London
EC4V 4LA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2020
Also at Insight Investment Services Limited · more companies
British
Born June 1967 (59)
Corporate Secretary · Appointed 12 November 2009
Also at Bny Mellon Pershing Trustees Limited, Bny Mellon Corporate Trustee Services Limited, Bny Mellon Investments Limited · more companies
Officer history (59 former)
31 December 2025
Resigned Wilson, Richard Charles as Director
16 December 2025
10 September 2025
Resigned Miller, John Randolph, Mr. as Director
13 February 2025
Resigned Grim, Anne Marie as Director
15 May 2023
Appointed Miller, John Randolph, Mr. as Director
31 March 2023
Resigned Ivory, Brian Gammell, Sir as Director
1 March 2023
Resigned Brisk, Gregory Allan as Director
15 February 2023
Appointed Wilson, Richard Charles as Director
7 April 2021
Resigned Nauphal, Abdallah Habib as Director
19 November 2020
Resigned Manek, Atul as Director
19 November 2020
Resigned Eliot, Jonathan Edward Francis as Director
19 November 2020
Resigned Anstee, Eric Edward as Director
19 November 2020
Resigned Grey, Adrian, Mr. as Director
19 November 2020
Resigned Giles, Andrew Brian as Director
1 October 2020
Resigned Harris, Mitchell Evan as Director
20 May 2020
Appointed Eilbeck, Jonathan Paul, Mr. as Director
19 December 2019
Appointed Grim, Anne Marie as Director
20 November 2017
1 November 2017
Appointed Eliot, Jonathan Edward Francis as Director
24 July 2017
Resigned Trickett, Stephen Paul as Director
30 June 2017
Resigned Farquharson, Charles Bowen as Director
16 June 2017
Resigned Anker, Philip Alexander as Director
2 August 2016
Appointed Grey, Adrian, Mr. as Director
29 April 2016
Appointed Brisk, Gregory Allan as Director
2 November 2015
Resigned Lipiner, Steven as Director
15 May 2014
Appointed Lipiner, Steven as Director
9 August 2013
Appointed Anker, Philip Alexander as Director
10 July 2013
Appointed Trickett, Stephen Paul as Director
26 June 2013
Resigned Aitken, Sarah Frances Elizabeth as Director
8 September 2010
Appointed Harris, Mitchell Evan as Director
30 July 2010
Resigned Little, Jonathan Michael as Director
31 May 2010
Resigned Ohanley, Ronald Phillip as Director
18 March 2010
Appointed Giles, Andrew Brian as Director
12 November 2009
Appointed Ohanley, Ronald Phillip as Director
12 November 2009
Appointed Little, Jonathan Michael as Director
12 November 2009
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
2 November 2009
Resigned Dawson, Joanne as Director
2 November 2009
Resigned Veale, Peter John as Secretary
10 June 2009
Resigned Ferrans, Douglas as Director
7 May 2009
Resigned Govett, William John Romaine as Director
26 March 2009
Resigned Sherwood, Peter Louis Michael as Director
26 February 2009
Appointed Dawson, Joanne as Director
16 January 2009
Resigned Matthew, Colin as Director
26 March 2008
Appointed Aitken, Sarah Frances Elizabeth as Director
14 March 2008
Resigned Lovett, Keith Alan as Director
1 July 2007
Appointed Matthew, Colin as Director
30 June 2007
Resigned Hodkinson, Philip Andrew as Director
22 September 2006
Resigned Owen, Duncan Gareth as Director
24 February 2006
Appointed Anstee, Eric Edward as Director
19 October 2005
Resigned Butler, John Michael as Secretary
19 October 2005
Appointed Veale, Peter John as Secretary
28 September 2005
Appointed Ivory, Brian Gammell, Sir as Director
21 September 2005
Appointed Govett, William John Romaine as Director
21 September 2005
Appointed Sherwood, Peter Louis Michael as Director
15 September 2005
Appointed Hodkinson, Philip Andrew as Director
18 February 2005
Appointed Farquharson, Charles Bowen as Director
18 February 2005
Appointed Owen, Duncan Gareth as Director
31 December 2004
Resigned Mairs, Gary Thomas as Director
4 June 2004
Appointed Manek, Atul as Director
7 October 2003
Appointed Nauphal, Abdallah Habib as Director
30 September 2003
Resigned Deakin, Michael John as Director
24 September 2003
Appointed Butler, John Michael as Secretary
24 September 2003
Resigned Allan, John as Director
24 September 2003
Resigned Veale, Peter John as Secretary
12 February 2003
Appointed Lovett, Keith Alan as Director
22 May 2002
Resigned Shaw, Simon Andrew as Director
22 May 2002
Appointed Veale, Peter John as Secretary
22 May 2002
Resigned Griffiths, Jonathan Wynn as Secretary
22 May 2002
Resigned Mitchell, Trevor John as Director
22 May 2002
Resigned Edwards, John Stephen as Director
22 May 2002
Resigned Ward, Roland Gordon as Director
22 May 2002
Resigned Olorenshaw, Robin Philip as Director
22 May 2002
Resigned Pauling, David Leonard as Director
22 May 2002
Resigned Whitaker, David John as Director
5 February 2002
Appointed Ferrans, Douglas as Director
5 February 2002
Appointed Deakin, Michael John as Director
5 February 2002
Appointed Mairs, Gary Thomas as Director
31 October 2001
Resigned Walther, Robert Philippe as Director
26 June 2001
Appointed Edwards, John Stephen as Director
4 May 2001
Appointed Olorenshaw, Robin Philip as Director
4 May 2001
Resigned Harrison, Andrew Guy as Director
4 May 2001
Resigned Deakin, Michael John as Director
4 May 2001
Appointed Shaw, Simon Andrew as Director
10 May 2000
Appointed Whitaker, David John as Director
30 November 1998
Resigned Arthur, David Fraser as Director
12 November 1998
Resigned Perkins, Simon Rhys as Secretary
12 November 1998
Appointed Griffiths, Jonathan Wynn as Secretary
1 October 1998
Appointed Pauling, David Leonard as Director
26 November 1997
Appointed Deakin, Michael John as Director
23 April 1997
Resigned Claisse, Douglas Martin as Director
10 January 1997
Resigned Guard, Eric Nigel as Director
1 October 1996
Resigned Hamilton, James Andrew as Director
12 August 1996
Appointed Perkins, Simon Rhys as Secretary
12 August 1996
Resigned Thornton, Tina Michelle as Director
12 August 1996
Resigned Thornton, Tina Michelle as Secretary
6 March 1996
Appointed Ward, Roland Gordon as Director
31 January 1996
Resigned Hodson, Eric William as Director
15 December 1995
Resigned Richardson, Michael John as Director
13 December 1995
Appointed Allan, John as Director
19 July 1995
Appointed Walther, Robert Philippe as Director
19 April 1995
Resigned Corley, Roger David as Director
26 October 1994
Appointed Thornton, Tina Michelle as Director
26 October 1994
Appointed Richardson, Michael John as Director
20 July 1994
Resigned Sanders, Nicola as Secretary
20 July 1994
Appointed Guard, Eric Nigel as Director
20 July 1994
Appointed Thornton, Tina Michelle as Secretary
16 February 1994
Resigned Leonard, Peter Glendinning as Director
20 October 1993
Resigned Mitchell, Trevor John as Secretary
20 October 1993
Appointed Sanders, Nicola as Secretary
16 December 1992
Resigned Gunn, William Pallister as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02111149

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bny Mellon International Asset Management Group Limited
Bny Mellon International Asset Management (Holdings) Limited Owns 75–100% of shares
Walter Scott & Partners Limited Owns 75–100% of shares
Bny Mellon Investment Management Emea Limited Owns 75–100% of shares
Bny Mellon Fund Managers Limited Owns 75–100% of shares
Bny MFM Nominees Limited Owns 75–100% of shares
Insight Investment Management Limited Owns 75–100% of shares
Insight Investment Funds Management Limited This company DissolvedOwns 75–100% of shares
Insight Investment International Limited Owns 75–100% of shares
Insight Investment Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via voluntary strike-off

Some other companies at this address

Bny (Nominees) Limited
Bny (Ocs) Nominees Limited
Bny Class Nominees Limited
Bny Clearing Nominees Limited
Bny Gil Client Account (Nominees) Limited
Bny Mellon Corporate Trustee Services Limited

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