Insight Investment Funds Management Limited

Company Name	Insight Investment Funds Management Limited
Company Status	Active
Company Number	01835691
Category	Private Limited Company
Incorporation Date	24 July 1984(39 years, 9 months ago)
Previous Names	Clerical Medical Unit Trust Managers Limited and Clerical Medical Investment Funds Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sir Brian Gammell Ivory
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(21 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Angus Sutherland Hamish Woolhouse
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(33 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Global Head Of Distribution
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mrs Anne Marie Grim
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British,American
Status	Current
Appointed	19 December 2019(35 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Management Consultant
Country of Residence	United States
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Jonathan Paul Eilbeck
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(35 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Richard Charles Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(38 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr John Randolph Miller
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	15 May 2023(38 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chief Business Officer Of Investment Management
Country of Residence	United States
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	12 November 2009(25 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	David Fraser Arthur
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(7 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 1998)
Role	General Manager (Sales)
Correspondence Address	Little Fosse Farm Fosse Way Nettleton Shrub Wiltshire SN14 7NL

Director Name	Douglas Martin Claisse
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	Higher Shortwood Farm Litton Bath Bath And North East Somerset BA3 4PT

Director Name	Roger David Corley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 1995)
Role	Managing Director Of Clerical Medical &General Li
Country of Residence	United Kingdom
Correspondence Address	51 Middleway London NW11 6SH

Director Name	William Pallister Gunn
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(7 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 December 1992)
Role	Company Director
Correspondence Address	Winchfield 12 Kewferry Road Northwood Middlesex HA6 2PA

Secretary Name	Mr Trevor John Mitchell
Nationality	British
Status	Resigned
Appointed	02 May 1992(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage The Batch Butcombe Bristol North Somerset BS40 7UY

Director Name	James Andrew Hamilton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 1996)
Role	Sales Director
Correspondence Address	11 Woodside Crowborough East Sussex TN6 1EG

Secretary Name	Nicola Sanders
Nationality	British
Status	Resigned
Appointed	20 October 1993(9 years, 3 months after company formation)
Appointment Duration	9 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	50 Birkdale Warmley Bristol Avon BS15 5GH

Director Name	Eric Nigel Guard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(9 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 1997)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	15 Sandridgebury Lane St Albans Herts AL3 6DD

Secretary Name	Mrs Tina Michelle Thornton
Nationality	British
Status	Resigned
Appointed	20 July 1994(9 years, 12 months after company formation)
Appointment Duration	2 years (resigned 12 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Campion Drive Bradley Stoke Bristol BS32 0EW

Director Name	John Allan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(11 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 September 2003)
Role	Head Of Investment Funds Busin
Correspondence Address	16 The Spinney Bradley Stoke Bristol BS32 8ES

Secretary Name	Simon Rhys Perkins
Nationality	British
Status	Resigned
Appointed	12 August 1996(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 1998)
Role	Accountant
Correspondence Address	5 Churchways Avenue Bristol Avon BS7 8SN

Secretary Name	Jonathan Wynn Griffiths
Nationality	British
Status	Resigned
Appointed	12 November 1998(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	12 Jade Close Lisvane Cardiff CF14 0GE Wales

Director Name	John Stephen Edwards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(16 years, 11 months after company formation)
Appointment Duration	11 months (resigned 22 May 2002)
Role	Chief Executive
Correspondence Address	Ebbor House Wookey Hole Wells Somerset BA5 1AY

Director Name	Mr Michael John Deakin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2003)
Role	Chief Investment Officer
Correspondence Address	Northlands Priory Road Hintlesham Ipswich IP8 3NX

Director Name	Mr Douglas Ferrans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(17 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hill O F Birches Waterfoot Road Thorntonhall Lanarkshire G74 5AD Scotland

Secretary Name	Peter John Veale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2003)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Secretary Name	John Michael Butler
Nationality	British
Status	Resigned
Appointed	24 September 2003(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 October 2005)
Role	Company Director
Correspondence Address	27 Headingley Mews St John'S Wakefield West Yorkshire WF1 3AB

Director Name	Mr Charles Bowen Farquharson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(20 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	William John Romaine Govett
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(21 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 2009)
Role	Company Director
Correspondence Address	Glenbogle Lodge Middle Blackhall Banchory Kincardineshire AB31 3PS Scotland

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	19 October 2005(21 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 November 2009)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(21 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Ms Sarah Frances Elizabeth Aitken
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(23 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Joanne Dawson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(24 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 November 2009)
Role	Company Director
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Andrew Brian Giles
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(25 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Mitchell Evan Harris
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2010(26 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Philip Alexander Anker
Date of Birth	May 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 2013(29 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2017)
Role	Head Of Distribution Insight Group
Country of Residence	United States
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Gregory Allan Brisk
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(31 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 2023)
Role	Investment Management
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Adrian Grey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(32 years after company formation)
Appointment Duration	4 years, 3 months (resigned 19 November 2020)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Jonathan Edward Francis Eliot
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(33 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 November 2020)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Contact

Website	insightinvestment.com
Email address	[email protected]

Location

Registered Address	160 Queen Victoria Street London EC4V 4LA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6m at £1	Insight Investment Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£64,809,000
Gross Profit	£61,820,000
Net Worth	£28,114,000
Cash	£14,643,000
Current Liabilities	£25,026,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 4 days from now)

Filing History

18 May 2023	Appointment of Mr John Randolph Miller as a director on 15 May 2023 (2 pages)
2 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
6 April 2023	Full accounts made up to 31 December 2022 (41 pages)
3 April 2023	Termination of appointment of Brian Gammell Ivory as a director on 31 March 2023 (1 page)
2 March 2023	Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023 (1 page)
20 February 2023	Appointment of Mr. Richard Charles Wilson as a director on 15 February 2023 (2 pages)
1 June 2022	Director's details changed for Mrs Anne Marie Grim on 1 June 2022 (2 pages)
17 May 2022	Director's details changed for Mr Gregory Allan Brisk on 16 May 2022 (2 pages)
3 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
11 April 2022	Full accounts made up to 31 December 2021 (42 pages)
4 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
20 April 2021	Full accounts made up to 31 December 2020 (46 pages)
9 April 2021	Termination of appointment of Abdallah Habib Nauphal as a director on 7 April 2021 (1 page)
3 December 2020	Termination of appointment of Eric Edward Anstee as a director on 19 November 2020 (1 page)
3 December 2020	Termination of appointment of Adrian Grey as a director on 19 November 2020 (1 page)
3 December 2020	Termination of appointment of Andrew Brian Giles as a director on 19 November 2020 (1 page)
3 December 2020	Termination of appointment of Atul Manek as a director on 19 November 2020 (1 page)
3 December 2020	Termination of appointment of Jonathan Edward Francis Eliot as a director on 19 November 2020 (1 page)
12 October 2020	Termination of appointment of Mitchell Evan Harris as a director on 1 October 2020 (1 page)
3 June 2020	Full accounts made up to 31 December 2019 (45 pages)
22 May 2020	Appointment of Mr. Jonathan Paul Eilbeck as a director on 20 May 2020 (2 pages)
13 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
2 January 2020	Appointment of Mrs Anne Marie Grim as a director on 19 December 2019 (2 pages)
23 May 2019	Full accounts made up to 31 December 2018 (42 pages)
3 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
4 June 2018	Full accounts made up to 31 December 2017 (40 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
29 December 2017	Appointment of Mr Jonathan Edward Francis Eliot as a director on 1 November 2017 (3 pages)
4 December 2017	Appointment of Angus Sutherland Hamish Woolhouse as a director (3 pages)
4 December 2017	Appointment of Angus Sutherland Hamish Woolhouse as a director (3 pages)
1 December 2017	Appointment of Mr Angus Sutherland Hamish Woolhouse as a director on 20 November 2017 (2 pages)
1 December 2017	Appointment of Mr Angus Sutherland Hamish Woolhouse as a director on 20 November 2017 (2 pages)
24 August 2017	Termination of appointment of Philip Alexander Anker as a director on 16 June 2017 (1 page)
24 August 2017	Termination of appointment of Philip Alexander Anker as a director on 16 June 2017 (1 page)
26 July 2017	Termination of appointment of Stephen Paul Trickett as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Stephen Paul Trickett as a director on 24 July 2017 (1 page)
12 July 2017	Termination of appointment of Charles Bowen Farquharson as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of Charles Bowen Farquharson as a director on 30 June 2017 (1 page)
12 June 2017	Full accounts made up to 31 December 2016 (30 pages)
12 June 2017	Full accounts made up to 31 December 2016 (30 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
8 August 2016	Appointment of Mr. Adrian Grey as a director on 2 August 2016 (2 pages)
8 August 2016	Appointment of Mr. Adrian Grey as a director on 2 August 2016 (2 pages)
3 June 2016	Full accounts made up to 31 December 2015 (30 pages)
3 June 2016	Full accounts made up to 31 December 2015 (30 pages)
19 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 6,000,000 (8 pages)
19 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 6,000,000 (8 pages)
4 May 2016	Appointment of Mr. Gregory Allan Brisk as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mr. Gregory Allan Brisk as a director on 29 April 2016 (2 pages)
13 November 2015	Termination of appointment of Steven Lipiner as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Steven Lipiner as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Steven Lipiner as a director on 2 November 2015 (1 page)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 6,000,000 (9 pages)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 6,000,000 (9 pages)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 6,000,000 (9 pages)
16 April 2015	Full accounts made up to 31 December 2014 (30 pages)
16 April 2015	Full accounts made up to 31 December 2014 (30 pages)
19 December 2014	Section 519 of the companies act 2006 (1 page)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Section 519 of the companies act 2006 (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Auditor's resignation (1 page)
16 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 6,000,000 (8 pages)
16 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 6,000,000 (8 pages)
16 June 2014	Appointment of Steven Lipiner as a director (3 pages)
16 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 6,000,000 (8 pages)
16 June 2014	Appointment of Steven Lipiner as a director (3 pages)
9 April 2014	Accounts made up to 31 December 2013 (29 pages)
9 April 2014	Accounts made up to 31 December 2013 (29 pages)
9 September 2013	Appointment of Philip Alexander Anker as a director (3 pages)
9 September 2013	Appointment of Philip Alexander Anker as a director (3 pages)
24 July 2013	Appointment of Mr Stephen Paul Trickett as a director (3 pages)
24 July 2013	Appointment of Mr Stephen Paul Trickett as a director (3 pages)
2 July 2013	Termination of appointment of Sarah Aitken as a director (1 page)
2 July 2013	Termination of appointment of Sarah Aitken as a director (1 page)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
28 May 2013	Director's details changed for Sir Brian Gammell Ivory on 24 May 2013 (2 pages)
28 May 2013	Director's details changed for Sir Brian Gammell Ivory on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Atul Manek on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Andrew Brian Giles on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Mr Charles Bowen Farquharson on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Mr Eric Edward Anstee on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Andrew Brian Giles on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Mr Charles Bowen Farquharson on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Atul Manek on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Sarah Frances Elizabeth Aitken on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Sarah Frances Elizabeth Aitken on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Mr Eric Edward Anstee on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Abdullah Habib Nauphal on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Abdullah Habib Nauphal on 24 May 2013 (2 pages)
16 April 2013	Accounts made up to 31 December 2012 (29 pages)
16 April 2013	Accounts made up to 31 December 2012 (29 pages)
26 September 2012	Accounts made up to 31 December 2011 (29 pages)
26 September 2012	Accounts made up to 31 December 2011 (29 pages)
25 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (11 pages)
25 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (11 pages)
25 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (11 pages)
1 July 2011	Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA England on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA England on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA England on 1 July 2011 (1 page)
23 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (12 pages)
23 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (12 pages)
23 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (12 pages)
7 April 2011	Accounts made up to 31 December 2010 (33 pages)
7 April 2011	Accounts made up to 31 December 2010 (33 pages)
5 April 2011	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England on 5 April 2011 (1 page)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 September 2010	Appointment of Mitchell Evan Harris as a director (3 pages)
17 September 2010	Appointment of Mitchell Evan Harris as a director (3 pages)
18 August 2010	Accounts made up to 31 December 2009 (31 pages)
18 August 2010	Accounts made up to 31 December 2009 (31 pages)
3 August 2010	Termination of appointment of Jonathan Little as a director (1 page)
3 August 2010	Termination of appointment of Jonathan Little as a director (1 page)
1 June 2010	Termination of appointment of Ronald Ohanley as a director (1 page)
1 June 2010	Termination of appointment of Ronald Ohanley as a director (1 page)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
19 May 2010	Director's details changed for Sarah Frances Elizabeth Aitken on 2 May 2010 (2 pages)
19 May 2010	Director's details changed for Eric Edward Anstee on 2 May 2010 (2 pages)
19 May 2010	Director's details changed for Eric Edward Anstee on 2 May 2010 (2 pages)
19 May 2010	Director's details changed for Andrew Brian Giles on 2 May 2010 (2 pages)
19 May 2010	Director's details changed for Sarah Frances Elizabeth Aitken on 2 May 2010 (2 pages)
19 May 2010	Director's details changed for Sarah Frances Elizabeth Aitken on 2 May 2010 (2 pages)
19 May 2010	Director's details changed for Andrew Brian Giles on 2 May 2010 (2 pages)
19 May 2010	Director's details changed for Andrew Brian Giles on 2 May 2010 (2 pages)
19 May 2010	Director's details changed for Eric Edward Anstee on 2 May 2010 (2 pages)
19 April 2010	Appointment of Andrew Brian Giles as a director (3 pages)
19 April 2010	Appointment of Andrew Brian Giles as a director (3 pages)
17 December 2009	Auditor's resignation (1 page)
17 December 2009	Auditor's resignation (1 page)
16 December 2009	Appointment of Ronald Phillip Ohanley as a director (3 pages)
16 December 2009	Appointment of Ronald Phillip Ohanley as a director (3 pages)
16 December 2009	Appointment of Jonathan Michael Little as a director (3 pages)
16 December 2009	Appointment of Jonathan Michael Little as a director (3 pages)
15 December 2009	Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary (3 pages)
15 December 2009	Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary (3 pages)
10 December 2009	Auditor's resignation (1 page)
10 December 2009	Auditor's resignation (1 page)
6 November 2009	Termination of appointment of Peter Veale as a secretary (2 pages)
6 November 2009	Termination of appointment of Peter Veale as a secretary (2 pages)
6 November 2009	Termination of appointment of Joanne Dawson as a director (2 pages)
6 November 2009	Termination of appointment of Joanne Dawson as a director (2 pages)
5 September 2009	Accounts made up to 31 December 2008 (24 pages)
5 September 2009	Accounts made up to 31 December 2008 (24 pages)
17 June 2009	Appointment terminated director douglas ferrans (1 page)
17 June 2009	Appointment terminated director douglas ferrans (1 page)
2 June 2009	Auditor's resignation (2 pages)
2 June 2009	Auditor's resignation (2 pages)
2 June 2009	Auditor's resignation (2 pages)
2 June 2009	Auditor's resignation (2 pages)
19 May 2009	Appointment terminated director william govett (1 page)
19 May 2009	Appointment terminated director william govett (1 page)
13 May 2009	Auditor's resignation (2 pages)
13 May 2009	Auditor's resignation (2 pages)
7 May 2009	Return made up to 02/05/09; full list of members (6 pages)
7 May 2009	Return made up to 02/05/09; full list of members (6 pages)
3 April 2009	Appointment terminated director peter sherwood (1 page)
3 April 2009	Appointment terminated director peter sherwood (1 page)
3 March 2009	Director appointed joanne dawson (2 pages)
3 March 2009	Director appointed joanne dawson (2 pages)
7 February 2009	Appointment terminated director colin matthew (1 page)
7 February 2009	Appointment terminated director colin matthew (1 page)
21 May 2008	Return made up to 02/05/08; full list of members (9 pages)
21 May 2008	Return made up to 02/05/08; full list of members (9 pages)
14 April 2008	Director appointed sarah francis elizabeth aitken (3 pages)
14 April 2008	Director appointed sarah francis elizabeth aitken (3 pages)
28 March 2008	Appointment terminated director keith lovett (1 page)
28 March 2008	Appointment terminated director keith lovett (1 page)
3 March 2008	Accounts made up to 31 December 2007 (24 pages)
3 March 2008	Accounts made up to 31 December 2007 (24 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
9 August 2007	New director appointed (3 pages)
9 August 2007	New director appointed (3 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
21 June 2007	Return made up to 02/05/07; full list of members (9 pages)
21 June 2007	Return made up to 02/05/07; full list of members (9 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
21 March 2007	Accounts made up to 31 December 2006 (24 pages)
21 March 2007	Accounts made up to 31 December 2006 (24 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 02/05/06; full list of members (11 pages)
5 June 2006	Return made up to 02/05/06; full list of members (11 pages)
24 April 2006	New director appointed (3 pages)
24 April 2006	New director appointed (3 pages)
24 March 2006	Accounts made up to 31 December 2005 (27 pages)
24 March 2006	Accounts made up to 31 December 2005 (27 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (4 pages)
19 October 2005	New director appointed (4 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (3 pages)
17 August 2005	Accounts made up to 31 December 2004 (15 pages)
17 August 2005	Accounts made up to 31 December 2004 (15 pages)
19 May 2005	Nc inc already adjusted 05/05/05 (1 page)
19 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 May 2005	Ad 05/05/05--------- Â£ si 3000000@1=3000000 Â£ ic 3000000/6000000 (2 pages)
19 May 2005	Ad 05/05/05--------- Â£ si 3000000@1=3000000 Â£ ic 3000000/6000000 (2 pages)
19 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 May 2005	Nc inc already adjusted 05/05/05 (1 page)
17 May 2005	Return made up to 02/05/05; full list of members (7 pages)
17 May 2005	Return made up to 02/05/05; full list of members (7 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
9 August 2004	Secretary's particulars changed (1 page)
9 August 2004	Secretary's particulars changed (1 page)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
7 June 2004	Accounts made up to 31 December 2003 (15 pages)
7 June 2004	Accounts made up to 31 December 2003 (15 pages)
11 May 2004	Return made up to 02/05/04; full list of members (6 pages)
11 May 2004	Return made up to 02/05/04; full list of members (6 pages)
16 April 2004	Secretary's particulars changed (1 page)
16 April 2004	Secretary's particulars changed (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
13 June 2003	Return made up to 02/05/03; full list of members (7 pages)
13 June 2003	Location of register of members (1 page)
13 June 2003	Return made up to 02/05/03; full list of members (7 pages)
13 June 2003	Location of register of members (1 page)
11 March 2003	New director appointed (3 pages)
11 March 2003	New director appointed (3 pages)
10 March 2003	Accounts made up to 31 December 2002 (19 pages)
10 March 2003	Accounts made up to 31 December 2002 (19 pages)
30 September 2002	Company name changed clerical medical investment fund s management LIMITED\certificate issued on 30/09/02 (2 pages)
30 September 2002	Company name changed clerical medical investment fund s management LIMITED\certificate issued on 30/09/02 (2 pages)
19 June 2002	Return made up to 02/05/02; full list of members (11 pages)
19 June 2002	Return made up to 02/05/02; full list of members (11 pages)
2 June 2002	New secretary appointed (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	New secretary appointed (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Secretary resigned (1 page)
1 March 2002	Accounts made up to 31 December 2001 (18 pages)
1 March 2002	Accounts made up to 31 December 2001 (18 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (4 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (4 pages)
26 February 2002	New director appointed (4 pages)
26 February 2002	New director appointed (4 pages)
3 January 2002	New director appointed (3 pages)
3 January 2002	New director appointed (3 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	Director resigned (1 page)
4 June 2001	Return made up to 02/05/01; full list of members (8 pages)
4 June 2001	Accounts made up to 31 December 2000 (18 pages)
4 June 2001	Return made up to 02/05/01; full list of members (8 pages)
4 June 2001	Accounts made up to 31 December 2000 (18 pages)
22 May 2001	Registered office changed on 22/05/01 from: 15 st james's square london SW1Y 4LB (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 15 st james's square london SW1Y 4LB (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
1 June 2000	Accounts made up to 31 December 1999 (19 pages)
1 June 2000	Accounts made up to 31 December 1999 (19 pages)
1 June 2000	Return made up to 02/05/00; full list of members (8 pages)
1 June 2000	Return made up to 02/05/00; full list of members (8 pages)
10 March 2000	Company name changed clerical medical unit trust mana gers LIMITED\certificate issued on 10/03/00 (2 pages)
10 March 2000	Company name changed clerical medical unit trust mana gers LIMITED\certificate issued on 10/03/00 (2 pages)
5 July 1999	Accounts made up to 31 December 1998 (19 pages)
5 July 1999	Accounts made up to 31 December 1998 (19 pages)
5 July 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 1999	Director's particulars changed (1 page)
6 January 1999	Director's particulars changed (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Secretary resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
24 May 1998	Return made up to 02/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 May 1998	Return made up to 02/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 May 1998	Accounts made up to 31 December 1997 (18 pages)
24 May 1998	Accounts made up to 31 December 1997 (18 pages)
23 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/01/98 (1 page)
23 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/01/98 (1 page)
23 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/01/98 (1 page)
23 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/01/98 (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
30 May 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
30 May 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
30 May 1997	Accounts made up to 31 December 1996 (23 pages)
30 May 1997	Accounts made up to 31 December 1996 (23 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	New secretary appointed (2 pages)
23 May 1996	Accounts made up to 31 December 1995 (22 pages)
23 May 1996	Return made up to 02/05/96; full list of members (12 pages)
23 May 1996	Accounts made up to 31 December 1995 (22 pages)
23 May 1996	Return made up to 02/05/96; full list of members (12 pages)
18 March 1996	New director appointed (7 pages)
18 March 1996	New director appointed (7 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
4 May 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 May 1995	Accounts made up to 31 December 1994 (21 pages)
4 May 1995	Accounts made up to 31 December 1994 (21 pages)
4 May 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
19 May 1988	Memorandum and Articles of Association (9 pages)
19 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 May 1988	Memorandum and Articles of Association (9 pages)
19 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 July 1984	Incorporation (16 pages)
24 July 1984	Certificate of incorporation (1 page)
24 July 1984	Incorporation (16 pages)
24 July 1984	Certificate of incorporation (1 page)

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