Insight Investment Custody Limited

Company Name	Insight Investment Custody Limited
Company Status	Dissolved
Company Number	04398893
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Names	Ambershape Limited and Ram Custody Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Douglas Ferrans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5DY Scotland

Director Name	Mr Keith Alan Lovett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 13 August 2008)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Churchfields Greensted Road Greensted Ongar Essex CM5 9LE

Secretary Name	John Michael Butler
Nationality	British
Status	Closed
Appointed	24 September 2003(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	27 Headingley Mews St John'S Wakefield West Yorkshire WF1 3AB

Director Name	Mr Abdallah Habib Nauphal
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	07 October 2003(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 August 2008)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	71 Oakwood Court Abbotsbury Road London W14 8JF

Director Name	Atul Manek
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2004(2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeway Shenfield Essex CM13 2LS

Director Name	Mr Charles Bowen Farquharson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2005(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside Bealings Road Martlesham Woodbridge Suffolk IP12 4RW

Director Name	Mr Ian Goodwin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 week, 6 days after company formation)
Appointment Duration	10 months (resigned 31 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Church Lane Riseley Bedfordshire MK44 1ER

Director Name	Mr Alexander Arnold Macphee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 week, 6 days after company formation)
Appointment Duration	10 months (resigned 31 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yatesbury Oval Way Gerrards Cross Buckinghamshire SL9 8PY

Director Name	Paul Victor Sant Manduca
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 week, 6 days after company formation)
Appointment Duration	8 months (resigned 30 November 2002)
Role	Chief Executive
Correspondence Address	54 Brompton Square London SW3 2AG

Director Name	Atul Ramnik Manek
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 week, 6 days after company formation)
Appointment Duration	10 months (resigned 31 January 2003)
Role	Chartered Accountant
Correspondence Address	Flat 66 23 Mile End Road London E1 4TN

Director Name	Mr Michael John Deakin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(10 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Northlands Priory Road Hintlesham Ipswich IP8 3NX

Director Name	Gary Thomas Mairs
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2004)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	5 Holly Bush Lane Sevenoaks Kent TN13 3UN

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	31 January 2003(10 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 September 2003)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	Mr Duncan Gareth Owen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2006)
Role	Investment Manager And Charter
Country of Residence	United Kingdom
Correspondence Address	10 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Rothschild Asset Management UK Holdings Limited (Corporation)
Status	Resigned
Appointed	03 April 2002(1 week, 6 days after company formation)
Appointment Duration	10 months (resigned 31 January 2003)
Correspondence Address	1 King William Street London EC4N 7AR

Location

Registered Address	33 Old Broad Street London EC2N 1HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
2 December 2007	Application for striking-off (2 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
28 March 2007	Return made up to 20/03/07; full list of members (7 pages)
16 October 2006	Director resigned (1 page)
17 July 2006	Director's particulars changed (1 page)
20 April 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
28 March 2006	Return made up to 20/03/06; full list of members (7 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 March 2005	Return made up to 20/03/05; full list of members (7 pages)
22 March 2005	New director appointed (5 pages)
17 March 2005	New director appointed (3 pages)
10 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
6 January 2005	Director resigned (1 page)
9 August 2004	Secretary's particulars changed (1 page)
8 July 2004	New director appointed (3 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
16 April 2004	Return made up to 20/03/04; full list of members (6 pages)
16 April 2004	Secretary's particulars changed (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
9 August 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
18 July 2003	Accounts for a dormant company made up to 31 January 2003 (8 pages)
30 April 2003	Company name changed ram custody LIMITED\certificate issued on 30/04/03 (2 pages)
29 April 2003	Registered office changed on 29/04/03 from: 1 king william street london EC4N 7AR (1 page)
25 April 2003	Return made up to 20/03/03; full list of members (8 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (3 pages)
17 March 2003	New director appointed (4 pages)
17 March 2003	New director appointed (3 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
17 March 2003	New director appointed (3 pages)
17 March 2003	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
21 June 2002	Memorandum and Articles of Association (17 pages)
21 June 2002	Memorandum and Articles of Association (22 pages)
17 April 2002	New director appointed (3 pages)
17 April 2002	Registered office changed on 17/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New director appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Director resigned (1 page)

Insight Investment Custody Limited

Business Activity

Directors

Location

Accounts

Filing History

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