Insight Investment Services Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 130562072People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalAK
Andrew KitchenCurrent director
Appointed 2021-03-03 · 5 yrs · Chief Finance Officer
CorpBny Mellon Secretaries UK LimitedCurrent secretary
Appointed 2009-11-12 · 16 yrs
Show 11 historical appointments
CF
Charles FarquharsonResigned director
Resigned 2005-02-18 · 12 yrs · Company Director
DO
Duncan OwenResigned director
Resigned 2005-02-18 · 1 yr · Investment Manager And Charter
KL
Keith LovettResigned director
Resigned 2005-02-04 · 3 yrs · Chief Risk Officer
AM
Atul ManekResigned director
Resigned 2004-06-04 · 16 yrs · Company Director
AN
Abdallah NauphalResigned director
Resigned 2003-10-07 · 21 yrs · Chief Investment Officer
JB
John ButlerResigned secretary
Resigned 2003-09-24 · 6 yrs · Company Secreary
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-06-27
CorpSdg Registrars LimitedResigned director
Resigned 2002-06-27
DF
Douglas FerransResigned director
Resigned 2002-06-27 · 6 yrs · Company Director
JV
John VealeResigned secretary
Resigned 2002-06-27 · 1 yr · Company Secretary
GM
Gary MairsResigned director
Resigned 2002-06-27 · 2 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active