UK Companies House feature
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
Profile
- Company number
- 00827982
- Status
- Active
- Incorporation
- 1964-11-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above assessment of the Company's financial position, liquidity and capital, the directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future (for a period of at least twelve months after the date that the financial statements are signed). Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “After 40 years in the industry, including 17 years as Chief Executive Officer (CEO) of Insight, Abdallah Nauphal has announced his intention to retire in 2025. Insight announced on 6th January 2025 the appointment of Raman Srivastava, previously a member of the executive team at Great-West Lifeco, as Chief Executive Officer designate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 94 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2009-11-12 | — | — |
| NOBLE, Susan Margaret | Director | 2022-12-01 | Mar 1957 | British |
| POTTER, Stephen | Director | 2026-01-01 | Dec 1956 | American |
| SRIVASTAVA, Raman | Director | 2025-03-25 | Jun 1975 | Canadian |
| STANCOMBE, Mark | Director | 2022-11-14 | Jun 1971 | British |
| WATT, Richard | Director | 2026-01-01 | Jun 1958 | British |
Show 94 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, John Michael | Secretary | 2003-09-24 | 2005-10-19 |
| MACPHEE, Alexander Arnold | Secretary | 1992-09-30 | 1999-06-09 |
| RICHES, David Kenneth | Secretary | — | 1992-09-30 |
| VEALE, Peter John | Secretary | 2005-10-19 | 2009-11-02 |
| VEALE, Peter John | Secretary | 2003-01-31 | 2003-09-24 |
| ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED | Corporate Secretary | 1999-06-09 | 2003-01-31 |
| AITKEN, Sarah Frances Elizabeth | Director | 2008-03-26 | 2013-06-26 |
| ALBRECHT, Bruce | Director | 1998-05-13 | 2000-04-13 |
| ALTMANN, Rosalind Miriam, Dr | Director | — | 1991-06-28 |
| AMEY, Michael Cecil Alexander | Director | 2001-07-18 | 2003-01-31 |
| ANKER, Philip Alexander | Director | 2013-08-09 | 2017-06-16 |
| ANSTEE, Eric Edward | Director | 2006-02-24 | 2024-02-14 |
| ASH, Trevor Charles | Director | 1991-07-12 | 1999-04-27 |
| BALLANCE, David Christopher | Director | 2000-04-26 | 2003-01-31 |
| BANDY, Derek | Director | 1991-07-12 | 1997-10-15 |
| BARBER, Nicola Jane | Director | 2000-07-19 | 2003-01-31 |
| BARLEGGS, Philip Anthony | Director | 2002-01-16 | 2003-01-31 |
| BARMAN, Thomas Craig | Director | 1995-01-18 | 2000-09-30 |
| BARON, John Charles | Director | 2000-04-26 | 2001-06-08 |
| BATE, John Arthur | Director | — | 1996-12-31 |
| BEAUMONT, Tony | Director | 2001-02-01 | 2003-01-31 |
| BIDWELL, Hugh Charles Philip, Sir | Director | 1992-06-10 | 1998-07-31 |
| BOULTON, Mark | Director | 1998-01-21 | 1998-04-24 |
| BOWLER, Geoffrey | Director | — | 1993-05-11 |
| BRANIGAN, Paul | Director | 1993-04-01 | 1995-09-30 |
| BRAUD, Philippe | Director | 1999-11-22 | 2003-01-31 |
| BRISK, Gregory Allan | Director | 2016-04-29 | 2023-03-01 |
| BROWN, Kenneth Henry | Director | — | 2002-07-18 |
| BURDETT, Robert Charles Norman | Director | 2000-07-19 | 2001-06-22 |
| CLARKE, Thomas Michael | Director | 1998-07-22 | 2000-04-30 |
| COLLACOTT, Peter Barrie | Director | — | 1998-06-21 |
| CONNOLLY, Mark | Director | — | 2003-01-31 |
| COUCH, John Ronald | Director | 1998-01-21 | 2000-07-18 |
| CRAMP, Paul Richard | Director | 1996-07-24 | 1999-06-15 |
| CRIPWELL, Crispin James Hartley | Director | 2000-10-18 | 2003-01-31 |
| CURNOCK COOK, Jeremy Lawrence | Director | — | 2000-06-28 |
| DAVIS, Mariette Catherine | Director | 1995-01-18 | 1997-10-10 |
| DAWSON, Joanne | Director | 2009-02-26 | 2009-11-02 |
| DE NICOLAY, Phillipe Egmont Jean | Director | 1998-01-21 | 2003-01-31 |
| DE ROTHSCHILD, Eric Alain Robert David, Baron | Director | — | 2003-01-31 |
| DE ROTHSCHILD, Leopold David | Director | — | 2003-01-31 |
| DEAKIN, Michael John | Director | 2003-01-31 | 2003-09-30 |
| DEPTFORD, Alexander Charles | Director | 1996-10-23 | 2003-01-31 |
| DIDHAM, Andrew | Director | 2002-11-28 | 2003-01-31 |
| EILBECK, Jonathan Paul, Mr. | Director | 2020-05-20 | 2025-02-13 |
| ELIOT, Jonathan Edward Francis | Director | 2017-11-01 | 2022-03-31 |
| EVANS, Gareth Ian | Director | — | 1994-10-14 |
| FARQUHARSON, Charles Bowen | Director | 2005-02-18 | 2017-06-30 |
| FELDER, David Menachem | Director | 1999-04-28 | 2000-04-06 |
| FERRANS, Douglas | Director | 2003-01-31 | 2009-06-10 |
| FOSTER, Patrick Henry Cunliffe | Director | — | 1994-11-30 |
| FREEMAN, Paul Ronald | Director | 1994-07-21 | 2000-12-08 |
| FULLER, Robin | Director | 2002-06-19 | 2003-01-31 |
| GIDDINGS, Michael John | Director | — | 1996-05-15 |
| GILES, Andrew Brian | Director | 2010-03-18 | 2025-02-13 |
| GILES, Andrew Brian | Director | 1991-07-12 | 2003-01-31 |
| GOODWIN, Ian | Director | 1996-07-24 | 2003-01-31 |
| GORE, Madeleine Alison | Director | — | 1991-11-15 |
| GOVETT, William John Romaine | Director | 2005-09-21 | 2009-05-07 |
| GOVETT, William John Romaine | Director | 2003-01-31 | 2003-05-08 |
| GRAY, Roger Michael | Director | 1992-07-10 | 1997-02-24 |
| GREEN ARMYTAGE, John Mcdonald | Director | — | 1994-12-31 |
| GREENLEES, Loudon Ian | Director | 1996-06-13 | 1998-09-11 |
| GREY, Adrian, Mr. | Director | 2016-08-02 | 2025-02-13 |
| GREY, Adrian, Mr. | Director | 1997-07-23 | 2003-01-31 |
| GRIFFIN, Peter John | Director | — | 1994-10-25 |
| GRIM, Anne Marie | Director | 2019-12-19 | 2025-02-13 |
| HAMBI, Charalambos | Director | 2001-07-18 | 2003-01-31 |
| HARRIS, David Laurence | Director | — | 2003-01-31 |
| HARRIS, Mitchell Evan | Director | 2010-09-08 | 2020-10-01 |
| HODGSON, Nicholas Thomas Andrew | Director | 2000-05-17 | 2003-01-31 |
| HODKINSON, Phil Andrew | Director | 2003-01-31 | 2003-05-08 |
| HODKINSON, Philip Andrew | Director | 2005-09-15 | 2007-06-30 |
| HORNER, Elizabeth Anne | Director | 2001-07-18 | 2003-01-31 |
| HUNTER, Bernard Eliot Osborn | Director | 1999-04-28 | 2000-08-31 |
| ISHII, Yasuhiro | Director | — | 2002-11-04 |
| IVERSEN, Ingrid | Director | 2001-07-18 | 2003-01-31 |
| IVORY, Brian Gammell, Sir | Director | 2005-09-28 | 2023-03-31 |
| JENKINS, Christopher John | Director | 1998-05-13 | 2003-01-31 |
| JENKINS, Christopher John | Director | 1994-05-10 | 1997-09-08 |
| JENKINS, Nigel Peter | Director | 1996-07-24 | 2001-07-18 |
| JOLL, Toby James Sutton | Director | 2001-07-18 | 2001-10-12 |
| JORDAN, Graham | Director | 2001-07-18 | 2003-01-31 |
| KIDDIE, David Graham | Director | 2000-10-18 | 2003-01-31 |
| KING, Thomas Francis Hazell | Director | — | 1997-05-28 |
| KITCHEN, Andrew | Director | 2021-02-17 | 2025-02-13 |
| LAMB, Richard Llewelyn | Director | — | 1993-09-30 |
| LANGRISH, John Brian | Director | 2002-07-17 | 2003-01-31 |
| LIPINER, Steven | Director | 2014-05-15 | 2015-11-02 |
| LITTLE, Jonathan Michael | Director | 2009-11-12 | 2010-07-30 |
| LOVETT, Keith Alan | Director | 2003-01-31 | 2008-03-14 |
| LUSH, Dean Anthony | Director | 1996-07-24 | 2003-01-31 |
| MACPHEE, Alexander Arnold | Director | 1995-07-19 | 2003-01-31 |
| MAIRS, Gary Thomas | Director | 2003-01-31 | 2004-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Insight Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 507 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | TM01 | officers | termination director company with name termination date |
| 2023-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.