Insight Investment International Limited

Active03169281 Private limited company

What Insight Investment International say about themselves

“Wir bieten eine Vielzahl von Ansätzen, mit denen Risiken präziser adressiert und Lösungen entwickelt werden können, die gegen künftige „Schocks“ resilienter sind.”

— from insightinvestment.com
Incorporated
7 March 1996 (30 years)
Previously known as
Pareto Investment Management Limited (until 1 February 2018)
Cumberland Three Limited (until 7 October 2004)
Exel Cumberland Limited (until 28 September 2004)
Earlier: Trushelfco (No.2150) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Bny Mellon Centre
160 Queen Victoria Street
London
EC4V 4LA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Also at Bny Mellon SV Holdings Limited, Bny Mellon Investment Management Holdings (Germany) Limited, Bny Mellon International Asset Management (Holdings) Limited · more companies
British
Born March 1991 (35)
Director · Appointed 4 September 2026
Also at Bny Mellon Investment Management Europe Holdings Limited · more companies
British
Born July 1984 (42)
Corporate Secretary · Appointed 10 June 2010
Also at Bny Mellon Pershing Trustees Limited, Bny Mellon Corporate Trustee Services Limited, Bny Mellon Investments Limited · more companies
Officer history (49 former)
4 September 2026
Appointed Guinot, Anthony as Director
4 September 2026
Appointed Moore, George Alexander as Director
4 September 2026
Resigned Srivastava, Raman as Director
4 September 2026
Resigned Stancombe, Mark Richard as Director
27 July 2026
Resigned Noble, Susan Margaret as Director
6 May 2026
Resigned Miller, John Randolph, Mr. as Director
1 March 2026
Resigned Platt, Jane Christine as Director
31 December 2025
Resigned Wilson, Richard Charles as Director
14 May 2025
Resigned Nauphal, Abdallah Habib as Director
25 March 2025
Appointed Srivastava, Raman as Director
13 February 2025
Resigned Smits, Hanneke as Director
13 February 2025
Resigned Giles, Andrew Brian as Director
13 February 2025
13 February 2025
Resigned Kitchen, Andrew as Director
13 February 2025
Resigned Eilbeck, Jonathan Paul, Mr. as Director
13 February 2025
Resigned Grey, Adrian, Mr. 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
Resigned Manek, Atul as Director
17 February 2021
Appointed Kitchen, Andrew 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
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
2 January 2013
Appointed Anstee, Eric Edward as Director
1 January 2013
Appointed Nauphal, Abdallah Habib as Director
1 January 2013
Resigned Ladd, Edward Homer as Director
1 January 2013
Appointed Giles, Andrew Brian as Director
1 January 2013
Appointed Manek, Atul as Director
1 January 2013
Appointed Farquharson, Charles Bowen as Director
1 January 2013
Appointed Aitken, Sarah Frances Elizabeth as Director
1 January 2013
Appointed Ivory, Brian Gammell, Sir as Director
1 January 2013
Resigned Shilling, Michael James Anthony as Director
1 January 2013
Resigned Christie, Carolyn Margaret as Director
7 November 2011
Resigned Wennerholm, Scott as Director
19 April 2011
Resigned Maisano, Phillip as Director
30 July 2010
Resigned Little, Jonathan Michael as Director
10 June 2010
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
10 June 2010
Resigned Akadiri, Evelyn as Secretary
31 May 2010
Resigned O'Hanley, Ronald Philip as Director
28 April 2008
Appointed Christie, Carolyn Margaret as Director
28 April 2008
Appointed Maisano, Phillip as Director
28 April 2008
Appointed Ladd, Edward Homer as Director
10 December 2007
Resigned Nagorniak, John as Director
10 December 2007
Resigned Layard-Liesching, Ronald George as Director
7 March 2006
Resigned Sheppard, Patrick as Director
7 February 2006
Appointed Wennerholm, Scott as Director
26 October 2005
Resigned Bassil, Jeremy as Secretary
26 October 2005
Appointed Akadiri, Evelyn as Secretary
22 July 2005
Resigned Striker, Jenny as Secretary
22 July 2005
Appointed Bassil, Jeremy as Secretary
4 March 2005
Resigned Bassil, Jeremy as Secretary
4 March 2005
Appointed Striker, Jenny as Secretary
30 September 2004
Appointed Nagorniak, John as Director
30 September 2004
Resigned Giordano, Paul Saverio as Director
30 September 2004
Appointed Little, Jonathan Michael as Director
30 September 2004
Appointed Layard-Liesching, Ronald George as Director
30 September 2004
Appointed Shilling, Michael James Anthony as Director
30 September 2004
Appointed Sheppard, Patrick as Director
30 September 2004
Appointed Harris, Mitchell Evan as Director
30 September 2004
Appointed Bassil, Jeremy as Secretary
30 September 2004
Resigned O'Hara, Brian Michael as Director
30 September 2004
Resigned Giordano, Paul Saverio as Secretary
30 September 2004
Appointed O'Hanley, Ronald Philip as Director
9 March 1998
Resigned Walford, Brian George as Director
9 March 1998
Resigned Walford, Brian George as Secretary
9 March 1998
Appointed Giordano, Paul Saverio as Secretary
9 March 1998
Appointed Giordano, Paul Saverio as Director
29 May 1996
Appointed O'Hara, Brian Michael as Director
29 May 1996
Appointed Walford, Brian George as Secretary
29 May 1996
Resigned Wylde, Evelyn Gladys Lucy as Director
29 May 1996
Appointed Walford, Brian George as Director
29 May 1996
Appointed Wylde, Evelyn Gladys Lucy as Director
29 May 1996
Appointed Griffiths, Helen Katherine as Director
29 May 1996
Resigned Griffiths, Helen Katherine as Director
29 May 1996
Resigned Trusec Limited as Corporate Nominee Secretary
29 May 1996
Resigned Reeve, Robert Arthur as Nominee Director
29 May 1996
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
7 March 1996
Appointed Trusec Limited as Corporate Nominee Secretary
7 March 1996
Appointed Reeve, Robert Arthur as Nominee Director
7 March 1996
Appointed Rowe, Drusilla Charlotte Jane as Nominee 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
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 DissolvedOwns 75–100% of shares
Insight Investment International Limited This company Owns 75–100% of shares
Insight Investment Services Limited Owns 75–100% of shares

Filings 199

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
7 September 2026Appointment of a director
28 July 2026Termination of appointment of a director
Show all 199 filings

Some other companies at this address

Bny Mellon International Asset Management Group Limited
Bny Mellon Investment Management (Apac) Holdings Limited
Bny Mellon Investment Management Apac LP
Bny Mellon Investment Management Holdings (Germany) Limited
Bny MFM Nominees Limited

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