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Insight Investment Services Limited
- Incorporated
- 27 June 2002 (24 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 160 Queen Victoria StreetLondonEC4V 4LA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2025
Canadian
Born June 1975 (51)
Director · Appointed 3 March 2021
British
Born February 1975 (51)
Director · Appointed 20 May 2020
British
Born June 1967 (59)
Corporate Secretary · Appointed 12 November 2009
Officer history (11 former)
14 May 2025
25 March 2025
3 March 2021
17 February 2021
20 May 2020
30 June 2017
12 November 2009
2 November 2009
3 November 2008
14 March 2008
18 September 2006
18 February 2005
18 February 2005
4 February 2005
31 December 2004
4 June 2004
7 October 2003
24 September 2003
Resigned Veale, John as Secretary
24 September 2003
27 June 2002
27 June 2002
27 June 2002
27 June 2002
Appointed Veale, John as Secretary
27 June 2002
27 June 2002
27 June 2002
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. 02111149
Group structure 10 companies
Ownership group derived from the Companies House PSC register
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 International Limited Owns 75–100% of shares
Insight Investment Services Limited This company Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 26 May 2026 | Full accounts | 31 December 2025 | ||
| 10 April 2026 | Registered office address changed | |||
| 23 June 2025 | Confirmation statement with no updates | 22 June 2025 | ||
| 15 May 2025 | Termination of appointment of a director |
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