Insight Investment Management Limited

Active02111149 Private limited company
Incorporated
16 March 1987 (39 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
160 Queen Victoria Street
London
EC4V 4LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Bny Mellon Investment Management Emea Limited, Insight Investment Management (Global) Limited, Newton Management Limited · more companies
British
Born May 1977 (49)
Director · Appointed 25 March 2025
Also at Insight Investment Services Limited, Insight Investment Management (Global) Limited, Newton Investment Management Limited · more companies
Canadian
Born June 1975 (51)
Director · Appointed 14 November 2022
Also at Bny Mellon Investment Management Emea Limited, Insight Investment Management (Global) Limited, Newton Investment Management Limited · more companies
British
Born June 1971 (55)
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 (45 former)
1 June 2026
Appointed Helby, James Morecroft as Director
6 May 2026
Resigned Miller, John Randolph, Mr. as Director
31 December 2025
Resigned Platt, Jane Christine as Director
31 December 2025
Resigned Wilson, Richard Charles as Director
31 December 2025
Resigned Noble, Susan Margaret as Director
14 May 2025
Resigned Nauphal, Abdallah Habib as Director
25 March 2025
Appointed Srivastava, Raman as Director
13 February 2025
Resigned Grey, Adrian, Mr. as Director
13 February 2025
Resigned Smits, Hanneke as Director
13 February 2025
Resigned Eilbeck, Jonathan Paul, Mr. as Director
13 February 2025
13 February 2025
Resigned Giles, Andrew Brian as Director
13 February 2025
Resigned Kitchen, Andrew as Director
13 February 2025
Resigned Grim, Anne Marie as Director
14 February 2024
Resigned Anstee, Eric Edward 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
Appointed Platt, Jane Christine as Director
1 March 2023
Resigned Brisk, Gregory Allan as Director
1 December 2022
Appointed Noble, Susan Margaret as Director
14 November 2022
Appointed Stancombe, Mark Richard as Director
31 March 2022
Resigned Eliot, Jonathan Edward Francis as Director
19 May 2021
Appointed Wilson, Richard Charles as Director
17 February 2021
Appointed Kitchen, Andrew as Director
17 February 2021
Resigned Manek, Atul as Director
19 November 2020
Appointed Smits, Hanneke 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
10 February 2014
Appointed Lipiner, Steven as Director
28 June 2013
Appointed Anker, Philip Alexander as Director
28 June 2013
Appointed Trickett, Stephen Paul as Director
26 June 2013
Resigned Aitken, Sarah Frances Elizabeth as Director
12 August 2010
Appointed Harris, Mitchell Evan as Director
30 July 2010
Resigned Little, Jonathan Michael as Director
31 May 2010
Resigned O'Hanley, Ronald Philip as Director
18 March 2010
Appointed Giles, Andrew Brian as Director
12 November 2009
Appointed Little, Jonathan Michael as Director
12 November 2009
Appointed O'Hanley, Ronald Philip as Director
12 November 2009
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
2 November 2009
Resigned Mckay, Hugh Alexander as Director
2 November 2009
Resigned Veale, Peter John as Secretary
2 November 2009
Resigned Dawson, Joanne as Director
2 November 2009
Resigned Colsell, Steven James as Director
15 June 2009
Appointed Mckay, Hugh Alexander as Director
15 June 2009
Appointed Colsell, Steven James as Director
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
16 January 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
18 February 2005
Appointed Owen, Duncan Gareth as Director
18 February 2005
Appointed Farquharson, Charles Bowen 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
Appointed Ivory, Brian Gammell, Sir as Director
30 September 2003
Resigned Deakin, Michael John as Director
31 January 2002
Appointed Sherwood, Peter Louis Michael as Director
31 January 2002
Appointed Hodkinson, Philip Andrew as Director
31 January 2002
Appointed Govett, William John Romaine as Director
31 January 2002
Resigned Ward, Roland Gordon as Director
28 January 2002
Appointed Lovett, Keith Alan as Director
31 October 2001
Resigned Walther, Robert Philippe as Director
1 October 2001
Appointed Mairs, Gary Thomas as Director
19 June 2001
Appointed Ferrans, Douglas as Director
4 August 2000
Appointed Veale, Peter John as Secretary
4 August 2000
Resigned Fogarty, Susan Annabel Margaret as Secretary
31 January 1996
Appointed Ward, Roland Gordon as Director
31 January 1996
Resigned Hodson, Eric William as Director
19 April 1995
Appointed Deakin, Michael John as Director
19 April 1995
Resigned Corley, Roger David as Director
18 July 1991
Appointed Hodson, Eric William as Director
1 July 1991
Appointed Fogarty, Susan Annabel Margaret as Secretary
1 July 1991
Resigned O'Leary, Andrew George as Secretary
1 July 1991
Resigned O'Leary, Andrew George as Director

Ownership 1 active

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. 3755033

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 This company Owns 75–100% of shares
Insight Investment Funds Management Limited DissolvedOwns 75–100% of shares
Insight Investment International Limited Owns 75–100% of shares
Insight Investment Services Limited Owns 75–100% of shares

Filings 284

DateDescriptionMade Up ToPagesPDF
24 September 2026Statement of capital following an allotment of shares
21 September 2026Confirmation statement with updates21 September 2026
2 June 2026Appointment of a director
20 May 2026Full accounts31 December 2025
7 May 2026Termination of appointment of a director
Show all 284 filings

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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