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Insight Investment Funds Management Limited

Insight Investment Funds Management Limited is an active company incorporated on 24 July 1984 with the registered office located in London, City of London. Insight Investment Funds Management Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01835691
Private limited company
Age
41 years
Incorporated 24 July 1984
Size
Unreported
Confirmation
Submitted
Dated 2 May 2025 (7 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
160 Queen Victoria Street
London
EC4V 4LA
Same address for the past 14 years
Telephone
02071634000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Charles Wilson
Director • Lives in England • Born in Jun 1966
Mr Jonathan Paul Eilbeck
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1967
Angus Sutherland Hamish Woolhouse
Director • Global Head Of Distribution • British • Born in Sep 1963
Insight Investment Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Insight Investment Management (Global) Limited
Bny Mellon Secretaries (UK) Limited and Richard Charles Wilson are mutual people.
Active
Insight Investment Management Limited
Bny Mellon Secretaries (UK) Limited and Richard Charles Wilson are mutual people.
Active
Insight Investment International Limited
Bny Mellon Secretaries (UK) Limited and Richard Charles Wilson are mutual people.
Active
Insight Investment Services Limited
Bny Mellon Secretaries (UK) Limited and Mr Jonathan Paul Eilbeck are mutual people.
Active
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Special Purpose Nominees No.2 Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
The Bank Of New York (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Investment Management Emea Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.61M
Increased by £69K (+1%)
Turnover
£4.21M
Decreased by £74K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£16.13M
Increased by £5.58M (+53%)
Total Liabilities
-£7.34M
Increased by £5.21M (+245%)
Net Assets
£8.8M
Increased by £372K (+4%)
Debt Ratio (%)
45%
Increased by 25.3% (+125%)
See 10 Year Full Financials
Latest Activity
John Randolph Miller Resigned
2 Months Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 2 May 2025
Full Accounts Submitted
7 Months Ago on 1 May 2025
Anne Marie Grim Resigned
9 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 May 2024
Mr John Randolph Miller Appointed
2 Years 6 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Apr 2023
Brian Gammell Ivory Resigned
2 Years 8 Months Ago on 31 Mar 2023
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Documents
Statement of capital on 19 November 2025
Submitted on 19 Nov 2025
Statement by Directors
Submitted on 18 Nov 2025
Solvency Statement dated 12/11/25
Submitted on 18 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Solvency Statement dated 12/11/25
Submitted on 18 Nov 2025
Termination of appointment of John Randolph Miller as a director on 10 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Termination of appointment of Anne Marie Grim as a director on 13 February 2025
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
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Repayment History
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