INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 03154125
Status: DISSOLVED
Incorporated / age: 1 February 199618 years
Registered office: 6th Floor 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 November 2026 at 23:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 25 Farringdon Street, London, EC4A 4AB
Nature of business
Activities of financial services holding companies
Previous company names
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
INVESTMETRIC LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 September 2013
Dissolved on
7 April 2014
Practitioners
- Mark John Wilson
  Insolvency practitioner
  Appointed
  18 September 2013
- Bruce Alexander Mackay
  Insolvency practitioner
  Appointed
  18 September 2013

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE Registration number 4115131	Secretary	12 Nov 2009				160, Queen Victoria Street, London, EC4V 4LA
FARQUHARSON, Charles Bowen ACTIVE	Director	18 Feb 2005		England	March 1960	6th Floor, 25 Farringdon Street, London, EC4A 4AB
MANEK, Atul ACTIVE	Director	04 Jun 2004		United Kingdom	February 1962	6th Floor, 25 Farringdon Street, London, EC4A 4AB
NAUPHAL, Abdallah Habib ACTIVE	Director	07 Oct 2003		United Kingdom	October 1960	6th Floor, 25 Farringdon Street, London, EC4A 4AB
BUTLER, John Michael RESIGNED	Secretary	24 Sep 2003	02 Nov 2009			27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
MACPHEE, Alexander Arnold RESIGNED	Secretary	20 Feb 1996	09 Jun 1999			Five Arrows House St Swithins Lane, London, EC4N 8NR
VEALE, Peter John RESIGNED	Secretary	31 Jan 2003	24 Sep 2003			17 Sullivan Road, Kennington, London, SE11 4UH
ROTHSCHILD ASSET MANAGEMENT LIMITED RESIGNED	Secretary	09 Jun 1999	31 Jan 2003			1 King William Street, London, EC4N 7AR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Feb 1996	20 Feb 1996			26, Church Street, London, NW8 8EP
DE ROTHSCHILD, Eric Alain Robert David, Baron RESIGNED	Director	21 May 1998	31 Jan 2003	France	October 1940	29 Avenue De Messine, Paris, 75008, France
DEAKIN, Michael John RESIGNED	Director	31 Jan 2003	30 Sep 2003		June 1953	Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX
DIDHAM, Andrew RESIGNED	Director	12 Dec 2002	31 Jan 2003		May 1956	55 Globe View, 10 High Timber Street, London, EC4V 3PN
FERRANS, Douglas RESIGNED	Director	31 Jan 2003	03 Nov 2008	Scotland	October 1954	Hill O F Birches, Waterfoot Road, Thorntonhall, Lanarkshire, G74 5AD
GOODWIN, Ian RESIGNED	Director	28 Sep 1998	31 Jan 2003	England	October 1961	The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
GREENLEES, Loudon Ian RESIGNED	Director	14 Jun 1996	11 Sep 1998		October 1951	Five Arrows House, St Swithins Lane, London, EC4N 8NR
LOVETT, Keith Alan RESIGNED	Director	31 Jan 2003	14 Mar 2008	England	January 1957	Churchfields, Greensted Road Greensted, Ongar, Essex, CM5 9LE
MAIRS, Gary Thomas RESIGNED	Director	31 Jan 2003	31 Dec 2004	England	January 1967	5 Holly Bush Lane, Sevenoaks, Kent, TN13 3UN
MANDUCA, Paul Victor Sant RESIGNED	Director	30 Sep 1999	30 Nov 2002		November 1951	54 Brompton Square, London, SW3 2AG
OWEN, Duncan Gareth RESIGNED	Director	18 Feb 2005	18 Sep 2006	United Kingdom	December 1967	10 Denmark Avenue, Wimbledon, London, SW19 4HF
ROTHSCHILD, Amschel Mayor James, Honourable RESIGNED	Director	20 Feb 1996	08 Jul 1996		April 1955	Five Arrows House St Swithins Lane, London, EC4N 8NR
TROUGHTON, Peter John Charles RESIGNED	Director	20 Feb 1996	30 Jul 1999		June 1948	Five Arrows House, St Swithins Lane, London, EC4N 8NR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Feb 1996	20 Feb 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Registration number: 4115131
Role: Secretary
Appointed on: 12 Nov 2009
Address: 160, Queen Victoria Street, London, EC4V 4LA

FARQUHARSON, Charles Bowen ACTIVE
Role: Director
Appointed on: 18 Feb 2005
Country of Residence: England
Date of birth: March 1960
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB

MANEK, Atul ACTIVE
Role: Director
Appointed on: 04 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB

NAUPHAL, Abdallah Habib ACTIVE
Role: Director
Appointed on: 07 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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