Insight Investment International Limited

Company Name	Insight Investment International Limited
Company Status	Active
Company Number	03169281
Category	Private Limited Company
Incorporation Date	7 March 1996(28 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Andrew Brian Giles
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(16 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Abdallah Habib Nauphal
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 January 2013(16 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chief Executive Insight Investment
Country of Residence	United Kingdom
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	Current
Appointed	02 August 2016(20 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	Bny Mellon Centre 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(21 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Global Head Of Distribution
Country of Residence	England
Correspondence Address	Bny Mellon Centre 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(23 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Management Consultant
Country of Residence	United States
Correspondence Address	Bny Mellon Centre 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(24 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Ms Hanneke Smits
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	19 November 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Andrew Kitchen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(24 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Bny Mellon Centre 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	19 May 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Mark Stancombe
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(26 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mrs Susan Margaret Noble
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Ms Jane Christine Platt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(27 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 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(27 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chief Business Officer Of Investment Management
Country of Residence	United States
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	10 June 2010(14 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Helen Katherine Griffiths
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 29 May 1996)
Role	Solicitor
Correspondence Address	Flat 95 Wapping Wall 11 New Crance Place London E1 9TH

Secretary Name	Brian George Walford
Nationality	British
Status	Resigned
Appointed	29 May 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 1998)
Role	Chief Financial Officer
Correspondence Address	Apartment A9 Queens Cove Fairylands Pembroke Hm05 Bermuda Foreign

Director Name	Paul Saverio Giordano
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1998(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2004)
Role	General Counsel
Correspondence Address	Holly Acres 14 Jennings Road Smith`S Flo3 Bermuda

Secretary Name	Paul Saverio Giordano
Nationality	American
Status	Resigned
Appointed	09 March 1998(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2004)
Role	General Counsel
Correspondence Address	Holly Acres 14 Jennings Road Smith`S Flo3 Bermuda

Director Name	Ronald George Layard-Liesching
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 2007)
Role	Investment Manager
Correspondence Address	288 West 4th Street New York 10014

Director Name	Mitchell Evan Harris
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(8 years, 6 months after company formation)
Appointment Duration	16 years (resigned 01 October 2020)
Role	Investment Management
Country of Residence	United States
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Secretary Name	Jeremy Bassil
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(8 years, 6 months after company formation)
Appointment Duration	5 months (resigned 04 March 2005)
Role	Lawyer
Correspondence Address	16 Popular Road Shalford Guildford Surrey GU4 8DJ

Secretary Name	Jeremy Bassil
Nationality	British
Status	Resigned
Appointed	30 September 2004(8 years, 6 months after company formation)
Appointment Duration	5 months (resigned 04 March 2005)
Role	Lawyer
Correspondence Address	16 Popular Road Shalford Guildford Surrey GU4 8DJ

Secretary Name	Jenny Striker
Nationality	British
Status	Resigned
Appointed	04 March 2005(8 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 July 2005)
Role	Company Director
Correspondence Address	21a Lawrie Park Road London SE26 6DP

Secretary Name	Evelyn Akadiri
Nationality	British
Status	Resigned
Appointed	26 October 2005(9 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 June 2010)
Role	Company Director
Correspondence Address	166 Langdale Road Thornton Heath Surrey CR7 7PR

Director Name	Mr Edward Homer Ladd
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2008(12 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2013)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Carolyn Margaret Christie
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(12 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	185 Ashford Road Bearsted Maidstone Kent ME14 4NE

Director Name	Ms Sarah Frances Elizabeth Aitken
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(16 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Charles Bowen Farquharson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2017)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Sir Brian Gammell Ivory
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(16 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(16 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoira Street London

Director Name	Philip Alexander Anker
Date of Birth	May 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 2013(17 years, 5 months 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	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Steven Lipiner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2014(18 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Bny Mellon Centre 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(20 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 2023)
Role	Investment Management
Country of Residence	England
Correspondence Address	Bny Mellon Centre 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(21 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2022)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	insightinvestment.com
Email address	[email protected]
Telephone	020 71634000
Telephone region	London

Location

Registered Address	Bny Mellon Centre 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 10 other UK companies use this postal address

Shareholders

12.3m at $1	Insight Investment Management LTD 100.00% Ordinary
2 at £1	Insight Investment Management LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£22,061,000
Gross Profit	£21,508,000
Net Worth	£61,042,000
Cash	£58,110,000
Current Liabilities	£3,214,000

Accounts

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

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

19 May 2023	Appointment of Mr. John Randolph Miller as a director on 15 May 2023 (2 pages)
6 April 2023	Full accounts made up to 31 December 2022 (269 pages)
3 April 2023	Termination of appointment of Brian Gammell Ivory as a director on 31 March 2023 (1 page)
20 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
2 March 2023	Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023 (1 page)
2 March 2023	Appointment of Ms Jane Christine Platt as a director on 1 March 2023 (2 pages)
7 December 2022	Appointment of Mrs Susan Margaret Noble as a director on 1 December 2022 (2 pages)
21 November 2022	Appointment of Mr Mark Stancombe as a director on 14 November 2022 (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)
12 April 2022	Full accounts made up to 31 December 2021 (268 pages)
4 April 2022	Termination of appointment of Jonathan Edward Francis Eliot as a director on 31 March 2022 (1 page)
9 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
24 May 2021	Appointment of Mr. Richard Wilson as a director on 19 May 2021 (2 pages)
20 April 2021	Full accounts made up to 31 December 2020 (269 pages)
9 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
3 March 2021	Appointment of Mr Andrew Kitchen as a director on 17 February 2021 (2 pages)
27 February 2021	Termination of appointment of Atul Manek as a director on 17 February 2021 (1 page)
25 November 2020	Appointment of Mrs Hanneke Smits as a director on 19 November 2020 (2 pages)
12 October 2020	Termination of appointment of Mitchell Evan Harris as a director on 1 October 2020 (1 page)
24 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)
8 March 2020	Confirmation statement made on 7 March 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 (43 pages)
2 April 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 December 2017 (38 pages)
20 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
1 February 2018	Company name changed pareto investment management LIMITED\certificate issued on 01/02/18 CONNOT ‐ Change of name notice (3 pages)
4 December 2017	Appointment of Angus Sutherland Hamish Woodhouse as a director on 20 November 2017 (3 pages)
4 December 2017	Appointment of Angus Sutherland Hamish Woolhouse as a director on 20 November 2017 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 01/12/2017 for angus sutherland hamish woolhouse (4 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 November 2017	Appointment of Jonathan Edward Francis Eliot as a director on 1 November 2017 (3 pages)
24 November 2017	Appointment of Jonathan Edward Francis Eliot as a director on 1 November 2017 (3 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 (31 pages)
12 June 2017	Full accounts made up to 31 December 2016 (31 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 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 (32 pages)
3 June 2016	Full accounts made up to 31 December 2015 (32 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)
8 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 USD 12,346,907 (12 pages)
8 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 USD 12,346,907 (12 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)
16 April 2015	Full accounts made up to 31 December 2014 (32 pages)
16 April 2015	Full accounts made up to 31 December 2014 (32 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 USD 12,346,907 (13 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 USD 12,346,907 (13 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 USD 12,346,907 (13 pages)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Section 519 of the conmpanies act 2006 (1 page)
19 December 2014	Section 519 of the conmpanies act 2006 (1 page)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Section 519 (1 page)
16 June 2014	Appointment of Steven Lipiner as a director (3 pages)
16 June 2014	Appointment of Steven Lipiner as a director (3 pages)
9 April 2014	Full accounts made up to 31 December 2013 (32 pages)
9 April 2014	Full accounts made up to 31 December 2013 (32 pages)
3 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 USD 12,346,907 (12 pages)
3 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 USD 12,346,907 (12 pages)
3 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 USD 12,346,907 (12 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)
9 April 2013	Full accounts made up to 31 December 2012 (28 pages)
9 April 2013	Full accounts made up to 31 December 2012 (28 pages)
21 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (12 pages)
21 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (12 pages)
21 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (12 pages)
20 March 2013	Director's details changed for Mitchell Evan Harris on 19 March 2013 (2 pages)
20 March 2013	Director's details changed for Mitchell Evan Harris on 19 March 2013 (2 pages)
30 January 2013	Appointment of Sir Brian Gammell Ivory as a director (3 pages)
30 January 2013	Appointment of Sir Brian Gammell Ivory as a director (3 pages)
21 January 2013	Appointment of Charles Bowen Farquharson as a director (3 pages)
21 January 2013	Appointment of Andrew Brian Giles as a director (3 pages)
21 January 2013	Appointment of Abdallah Habib Nauphal as a director (3 pages)
21 January 2013	Appointment of Andrew Brian Giles as a director (3 pages)
21 January 2013	Appointment of Sarah Frances Elizabeth Aitken as a director (3 pages)
21 January 2013	Appointment of Mr Eric Edward Anstee as a director (3 pages)
21 January 2013	Appointment of Sarah Frances Elizabeth Aitken as a director (3 pages)
21 January 2013	Appointment of Atul Manek as a director (3 pages)
21 January 2013	Appointment of Charles Bowen Farquharson as a director (3 pages)
21 January 2013	Appointment of Mr Eric Edward Anstee as a director (3 pages)
21 January 2013	Appointment of Abdallah Habib Nauphal as a director (3 pages)
21 January 2013	Appointment of Atul Manek as a director (3 pages)
11 January 2013	Termination of appointment of Carolyn Christie as a director (1 page)
11 January 2013	Termination of appointment of Carolyn Christie as a director (1 page)
11 January 2013	Termination of appointment of Michael Shilling as a director (1 page)
11 January 2013	Termination of appointment of Edward Ladd as a director (1 page)
11 January 2013	Termination of appointment of Michael Shilling as a director (1 page)
11 January 2013	Termination of appointment of Edward Ladd as a director (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (25 pages)
5 April 2012	Full accounts made up to 31 December 2011 (25 pages)
14 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
15 November 2011	Termination of appointment of Scott Wennerholm as a director (1 page)
15 November 2011	Termination of appointment of Scott Wennerholm as a director (1 page)
6 May 2011	Full accounts made up to 31 December 2010 (25 pages)
6 May 2011	Full accounts made up to 31 December 2010 (25 pages)
28 April 2011	Termination of appointment of Phillip Maisano as a director (1 page)
28 April 2011	Termination of appointment of Phillip Maisano as a director (1 page)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (10 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (10 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (10 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)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 June 2010	Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary (3 pages)
16 June 2010	Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary (3 pages)
14 June 2010	Termination of appointment of Evelyn Akadiri as a secretary (1 page)
14 June 2010	Termination of appointment of Evelyn Akadiri as a secretary (1 page)
1 June 2010	Termination of appointment of Ronald O'hanley as a director (1 page)
1 June 2010	Termination of appointment of Ronald O'hanley as a director (1 page)
30 April 2010	Full accounts made up to 31 December 2009 (22 pages)
30 April 2010	Full accounts made up to 31 December 2009 (22 pages)
13 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (8 pages)
13 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (8 pages)
13 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (8 pages)
12 April 2010	Director's details changed for Phillip Maisano on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Edward H Ladd on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Scott Wennerholm on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Carolyn Margaret Christie on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Carolyn Margaret Christie on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Scott Wennerholm on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Michael James Anthony Shilling on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Phillip Maisano on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Mitchell Evan Harris on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Mitchell Evan Harris on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Scott Wennerholm on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Michael James Anthony Shilling on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Edward H Ladd on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Michael James Anthony Shilling on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Mitchell Evan Harris on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Phillip Maisano on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Carolyn Margaret Christie on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Edward H Ladd on 4 April 2010 (2 pages)
9 March 2010	Registered office address changed from 160 Queen Victoria Street London EC4V 4LA on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 160 Queen Victoria Street London EC4V 4LA on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 160 Queen Victoria Street London EC4V 4LA on 9 March 2010 (1 page)
4 May 2009	Full accounts made up to 31 December 2008 (19 pages)
4 May 2009	Full accounts made up to 31 December 2008 (19 pages)
5 April 2009	Return made up to 07/03/08; full list of members; amend (8 pages)
5 April 2009	Return made up to 07/03/08; full list of members; amend (8 pages)
26 March 2009	Return made up to 07/03/09; full list of members (6 pages)
26 March 2009	Return made up to 07/03/09; full list of members (6 pages)
14 May 2008	Director appointed phillip maisano (2 pages)
14 May 2008	Director appointed edward h ladd (2 pages)
14 May 2008	Director appointed edward h ladd ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
14 May 2008	Director appointed carolyn margaret christie (2 pages)
14 May 2008	Director appointed carolyn margaret christie (2 pages)
14 May 2008	Director appointed phillip maisano (2 pages)
9 May 2008	Full accounts made up to 31 December 2007 (19 pages)
9 May 2008	Full accounts made up to 31 December 2007 (19 pages)
29 March 2008	Return made up to 07/03/08; full list of members (6 pages)
29 March 2008	Return made up to 07/03/08; full list of members (6 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
17 May 2007	Full accounts made up to 31 December 2006 (20 pages)
17 May 2007	Full accounts made up to 31 December 2006 (20 pages)
15 March 2007	Return made up to 07/03/07; full list of members (4 pages)
15 March 2007	Return made up to 07/03/07; full list of members (4 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
12 May 2006	Full accounts made up to 31 December 2005 (17 pages)
12 May 2006	Full accounts made up to 31 December 2005 (17 pages)
8 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2006	Return made up to 07/03/06; full list of members (4 pages)
15 March 2006	Return made up to 07/03/06; full list of members (4 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (1 page)
10 March 2006	New director appointed (1 page)
28 February 2006	Auditor's resignation (1 page)
28 February 2006	Auditor's resignation (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Secretary resigned (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (13 pages)
20 October 2005	Full accounts made up to 31 December 2004 (13 pages)
8 August 2005	New secretary appointed (1 page)
8 August 2005	New secretary appointed (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Secretary resigned (1 page)
25 June 2005	Ad 01/06/05--------- us$ si 8645112@1=8645112 us$ ic 3701795/12346907 (1 page)
25 June 2005	Ad 01/06/05--------- us$ si 8645112@1=8645112 us$ ic 3701795/12346907 (1 page)
23 June 2005	Full accounts made up to 31 December 2003 (13 pages)
23 June 2005	Full accounts made up to 31 December 2003 (13 pages)
20 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2005	Us$ nc 3701795/12346907 01/06/05 (1 page)
14 June 2005	Us$ nc 3701795/12346907 01/06/05 (1 page)
25 April 2005	New director appointed (1 page)
25 April 2005	New director appointed (1 page)
4 April 2005	Return made up to 07/03/05; full list of members (3 pages)
4 April 2005	Return made up to 07/03/05; full list of members (3 pages)
30 March 2005	Ad 07/03/96--------- Â£ si 2@1=2 (1 page)
30 March 2005	Ad 28/06/96--------- us$ si 3701795@1=3701795 (1 page)
30 March 2005	Ad 28/06/96--------- us$ si 3701795@1=3701795 (1 page)
30 March 2005	Ad 07/03/96--------- Â£ si 2@1=2 (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Secretary resigned;director resigned (1 page)
10 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
19 January 2005	Registered office changed on 19/01/05 from: 2 lambs passage london EC1Y 8BB (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 2 lambs passage london EC1Y 8BB (1 page)
11 October 2004	Declaration of assistance for shares acquisition (5 pages)
11 October 2004	Declaration of assistance for shares acquisition (5 pages)
7 October 2004	Company name changed cumberland three LIMITED\certificate issued on 07/10/04 (2 pages)
7 October 2004	Company name changed cumberland three LIMITED\certificate issued on 07/10/04 (2 pages)
28 September 2004	Company name changed exel cumberland LIMITED\certificate issued on 28/09/04 (2 pages)
28 September 2004	Company name changed exel cumberland LIMITED\certificate issued on 28/09/04 (2 pages)
26 March 2004	Return made up to 07/03/04; full list of members (7 pages)
26 March 2004	Return made up to 07/03/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Auditor's resignation (1 page)
29 October 2003	Auditor's resignation (1 page)
5 April 2003	Return made up to 07/03/03; full list of members (7 pages)
5 April 2003	Return made up to 07/03/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
15 May 2002	Registered office changed on 15/05/02 from: 35 basinghall street london EC2V 5DB (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 35 basinghall street london EC2V 5DB (1 page)
8 April 2002	Return made up to 07/03/02; no change of members (6 pages)
8 April 2002	Return made up to 07/03/02; no change of members (6 pages)
9 January 2002	Full accounts made up to 31 December 2000 (14 pages)
9 January 2002	Full accounts made up to 31 December 2000 (14 pages)
3 May 2001	Return made up to 07/03/01; no change of members (6 pages)
3 May 2001	Return made up to 07/03/01; no change of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
26 September 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
26 September 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
2 September 1999	Full accounts made up to 30 November 1998 (13 pages)
2 September 1999	Full accounts made up to 30 November 1998 (13 pages)
10 May 1999	Return made up to 07/03/99; no change of members (4 pages)
10 May 1999	Return made up to 07/03/99; no change of members (4 pages)
30 December 1998	Full accounts made up to 30 November 1997 (11 pages)
30 December 1998	Full accounts made up to 30 November 1997 (11 pages)
18 April 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
18 April 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 April 1998	New secretary appointed;new director appointed (2 pages)
7 April 1998	New secretary appointed;new director appointed (2 pages)
13 October 1997	Full accounts made up to 30 November 1996 (12 pages)
13 October 1997	Full accounts made up to 30 November 1996 (12 pages)
14 August 1997	Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page)
14 August 1997	Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page)
18 April 1997	Return made up to 07/03/97; full list of members (6 pages)
18 April 1997	Return made up to 07/03/97; full list of members (6 pages)
2 October 1996	Ad 28/06/96--------- us$ si 3701795@1=3701795 us$ ic 0/3701795 (3 pages)
2 October 1996	Ad 28/06/96--------- us$ si 3701795@1=3701795 us$ ic 0/3701795 (3 pages)
12 September 1996	Us$ nc 0/3701795 28/06/96 (1 page)
12 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 September 1996	Us$ nc 0/3701795 28/06/96 (1 page)
12 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 June 1996	New director appointed (1 page)
17 June 1996	Secretary resigned (3 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (2 pages)
17 June 1996	Secretary resigned (3 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (1 page)
17 June 1996	New director appointed (1 page)
17 June 1996	New director appointed (1 page)
17 June 1996	Accounting reference date notified as 31/12 (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (1 page)
17 June 1996	Accounting reference date notified as 31/12 (1 page)
17 June 1996	New secretary appointed;new director appointed (2 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	New secretary appointed;new director appointed (2 pages)
17 June 1996	Director resigned (2 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (1 page)
4 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 June 1996	Memorandum and Articles of Association (6 pages)
4 June 1996	Memorandum and Articles of Association (6 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1996	Company name changed trushelfco (no.2150) LIMITED\certificate issued on 30/05/96 (3 pages)
30 May 1996	Company name changed trushelfco (no.2150) LIMITED\certificate issued on 30/05/96 (3 pages)
7 March 1996	Incorporation (18 pages)
7 March 1996	Incorporation (18 pages)

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