INSIGHT INVESTMENT INTERNATIONAL LIMITED

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Company summary

Company number: 03169281
Status: ACTIVE
Incorporated / age: 7 March 199630 years
Registered office: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
Accounts due: 30 September 2027
Confirmation statement due: 21 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 20:04 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
Nature of business
Financial intermediation not elsewhere classified
Previous company names
PARETO INVESTMENT MANAGEMENT LIMITED
CUMBERLAND THREE LIMITED
EXEL CUMBERLAND LIMITED
TRUSHELFCO (NO.2150) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE	Secretary	10 Jun 2010				160, Queen Victoria Street, London, EC4V 4LA
GUINOT, Anthony ACTIVE	Director	04 Sep 2026		United Kingdom	July 1984	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
MOORE, George Alexander ACTIVE	Director	04 Sep 2026		England	March 1991	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
AKADIRI, Evelyn RESIGNED	Secretary	26 Oct 2005	10 Jun 2010			166, Langdale Road, Thornton Heath, Surrey, CR7 7PR
BASSIL, Jeremy RESIGNED	Secretary	22 Jul 2005	26 Oct 2005			16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
BASSIL, Jeremy RESIGNED	Secretary	30 Sep 2004	04 Mar 2005			16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
GIORDANO, Paul Saverio RESIGNED	Secretary	09 Mar 1998	30 Sep 2004			Holly Acres, 14 Jennings Road, Smith`S Flo3, Bermuda
STRIKER, Jenny RESIGNED	Secretary	04 Mar 2005	22 Jul 2005			21a Lawrie Park Road, London, SE26 6DP
WALFORD, Brian George RESIGNED	Secretary	29 May 1996	09 Mar 1998			Apartment A9 Queens Cove, Fairylands Pembroke Hm05, Bermuda, FOREIGN
TRUSEC LIMITED RESIGNED	Nominee Secretary	07 Mar 1996	29 May 1996			35 Basinghall Street, London, EC2V 5DB
AITKEN, Sarah Frances Elizabeth RESIGNED	Director	01 Jan 2013	26 Jun 2013	United Kingdom	December 1964	160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
ANKER, Philip Alexander RESIGNED	Director	09 Aug 2013	16 Jun 2017	United States Of America	May 1973	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
ANSTEE, Eric Edward RESIGNED	Director	02 Jan 2013	14 Feb 2024	England	January 1951	160, Queen Victoira Street, London, United Kingdom
BRISK, Gregory Allan RESIGNED	Director	29 Apr 2016	01 Mar 2023	England	October 1962	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
CHRISTIE, Carolyn Margaret RESIGNED	Director	28 Apr 2008	01 Jan 2013	United Kingdom	December 1958	185, Ashford Road, Bearsted, Maidstone, Kent, ME14 4NE
EILBECK, Jonathan Paul, Mr. RESIGNED	Director	20 May 2020	13 Feb 2025	England	June 1967	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
ELIOT, Jonathan Edward Francis RESIGNED	Director	01 Nov 2017	31 Mar 2022	United Kingdom	March 1966	160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
FARQUHARSON, Charles Bowen RESIGNED	Director	01 Jan 2013	30 Jun 2017	England	March 1960	160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
GILES, Andrew Brian RESIGNED	Director	01 Jan 2013	13 Feb 2025	United Kingdom	March 1962	160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
GIORDANO, Paul Saverio RESIGNED	Director	09 Mar 1998	30 Sep 2004		November 1962	Holly Acres, 14 Jennings Road, Smith`S Flo3, Bermuda
GREY, Adrian, Mr. RESIGNED	Director	02 Aug 2016	13 Feb 2025	United Kingdom	February 1964	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
GRIFFITHS, Helen Katherine RESIGNED	Director	29 May 1996	29 May 1996		March 1965	Flat 95 Wapping Wall, 11 New Crance Place, London, E1 9TH
GRIM, Anne Marie RESIGNED	Director	19 Dec 2019	13 Feb 2025	United States	January 1961	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
HARRIS, Mitchell Evan RESIGNED	Director	30 Sep 2004	01 Oct 2020	United States	January 1955	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
IVORY, Brian Gammell, Sir RESIGNED	Director	01 Jan 2013	31 Mar 2023	United Kingdom	April 1949	160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
KITCHEN, Andrew RESIGNED	Director	17 Feb 2021	13 Feb 2025	England	February 1975	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
LADD, Edward Homer RESIGNED	Director	28 Apr 2008	01 Jan 2013	Usa	January 1938	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
LAYARD-LIESCHING, Ronald George RESIGNED	Director	30 Sep 2004	10 Dec 2007		March 1950	288 West 4th Street, New York, New York, 10014, United States
LIPINER, Steven RESIGNED	Director	15 May 2014	02 Nov 2015	Usa	July 1960	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
LITTLE, Jonathan Michael RESIGNED	Director	30 Sep 2004	30 Jul 2010	England	December 1964	White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL
MAISANO, Phillip RESIGNED	Director	28 Apr 2008	19 Apr 2011	Usa	May 1947	8 Charlotte Court, Montvlae, 07645 New Jersey, Usa
MANEK, Atul RESIGNED	Director	01 Jan 2013	17 Feb 2021	United Kingdom	February 1962	160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
MILLER, John Randolph, Mr. RESIGNED	Director	15 May 2023	06 May 2026	United States	April 1973	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
NAGORNIAK, John RESIGNED	Director	30 Sep 2004	10 Dec 2007		December 1944	31 Shoreline Drive, Foxboro, 02035 Massachussets, Usa
NAUPHAL, Abdallah Habib RESIGNED	Director	01 Jan 2013	14 May 2025	United Kingdom	October 1960	160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
NOBLE, Susan Margaret RESIGNED	Director	01 Dec 2022	27 Jul 2026	United Kingdom	March 1957	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
O'HANLEY, Ronald Philip RESIGNED	Director	30 Sep 2004	31 May 2010	Usa/Massachusetts	February 1957	208 Argilla Road, Ipswich, Massachusetts, Usa
O'HARA, Brian Michael RESIGNED	Director	29 May 1996	30 Sep 2004		April 1948	By The Sea, 10 Happy Talk Drive, Paget, DV04, Bermuda
PLATT, Jane Christine RESIGNED	Director	01 Mar 2023	01 Mar 2026	England	January 1957	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
REEVE, Robert Arthur RESIGNED	Nominee Director	07 Mar 1996	29 May 1996		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	07 Mar 1996	29 May 1996		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SHEPPARD, Patrick RESIGNED	Director	30 Sep 2004	07 Mar 2006		July 1965	85 Whittier Road, Needham, Ma 02492, United States Of America
SHILLING, Michael James Anthony RESIGNED	Director	30 Sep 2004	01 Jan 2013	England	April 1956	7 Mortimer Road, London, W13 8NG
SMITS, Hanneke RESIGNED	Director	19 Nov 2020	13 Feb 2025	England	August 1966	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
SRIVASTAVA, Raman RESIGNED	Director	25 Mar 2025	04 Sep 2026	England	June 1975	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
STANCOMBE, Mark Richard RESIGNED	Director	14 Nov 2022	04 Sep 2026	England	June 1971	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
TRICKETT, Stephen Paul RESIGNED	Director	10 Jul 2013	24 Jul 2017	England	December 1957	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
WALFORD, Brian George RESIGNED	Director	29 May 1996	09 Mar 1998		July 1953	Apartment A9 Queens Cove, Fairylands Pembroke Hm05, Bermuda, FOREIGN
WENNERHOLM, Scott RESIGNED	Director	07 Feb 2006	07 Nov 2011	Usa	March 1959	250 Beacon Street, Boston, Suffolk County 02116, Usa
WILSON, Richard Charles RESIGNED	Director	19 May 2021	31 Dec 2025	England	June 1966	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
WOOLHOUSE, Angus Sutherland Hamish RESIGNED	Director	20 Nov 2017	13 Feb 2025	England	September 1963	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
WYLDE, Evelyn Gladys Lucy RESIGNED	Director	29 May 1996	29 May 1996	England	October 1958	Churchwood, Fittleworth, West Sussex, RH20 1HP

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jun 2010
Address: 160, Queen Victoria Street, London, EC4V 4LA

GUINOT, Anthony ACTIVE
Role: Director
Appointed on: 04 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

MOORE, George Alexander ACTIVE
Role: Director
Appointed on: 04 Sep 2026
Country of Residence: England
Date of birth: March 1991
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

AKADIRI, Evelyn RESIGNED
Role: Secretary
Appointed on: 26 Oct 2005
Resigned on: 10 Jun 2010
Address: 166, Langdale Road, Thornton Heath, Surrey, CR7 7PR

BASSIL, Jeremy RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 26 Oct 2005
Address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ

BASSIL, Jeremy RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 04 Mar 2005
Address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ

GIORDANO, Paul Saverio RESIGNED
Role: Secretary
Appointed on: 09 Mar 1998
Resigned on: 30 Sep 2004
Address: Holly Acres, 14 Jennings Road, Smith`S Flo3, Bermuda

STRIKER, Jenny RESIGNED
Role: Secretary
Appointed on: 04 Mar 2005
Resigned on: 22 Jul 2005
Address: 21a Lawrie Park Road, London, SE26 6DP

WALFORD, Brian George RESIGNED
Role: Secretary
Appointed on: 29 May 1996
Resigned on: 09 Mar 1998
Address: Apartment A9 Queens Cove, Fairylands Pembroke Hm05, Bermuda, FOREIGN

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1996
Resigned on: 29 May 1996
Address: 35 Basinghall Street, London, EC2V 5DB

AITKEN, Sarah Frances Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 26 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

ANKER, Philip Alexander RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 16 Jun 2017
Country of Residence: United States Of America
Date of birth: May 1973
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 14 Feb 2024
Country of Residence: England
Date of birth: January 1951
Address: 160, Queen Victoira Street, London, United Kingdom

BRISK, Gregory Allan RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: October 1962
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

CHRISTIE, Carolyn Margaret RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 185, Ashford Road, Bearsted, Maidstone, Kent, ME14 4NE

EILBECK, Jonathan Paul, Mr. RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 13 Feb 2025
Country of Residence: England
Date of birth: June 1967
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

ELIOT, Jonathan Edward Francis RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

FARQUHARSON, Charles Bowen RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: March 1960
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

GILES, Andrew Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

GIORDANO, Paul Saverio RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 30 Sep 2004
Date of birth: November 1962
Address: Holly Acres, 14 Jennings Road, Smith`S Flo3, Bermuda

GREY, Adrian, Mr. RESIGNED
Role: Director
Appointed on: 02 Aug 2016
Resigned on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

GRIFFITHS, Helen Katherine RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 29 May 1996
Date of birth: March 1965
Address: Flat 95 Wapping Wall, 11 New Crance Place, London, E1 9TH

GRIM, Anne Marie RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 13 Feb 2025
Country of Residence: United States
Date of birth: January 1961
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

HARRIS, Mitchell Evan RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 01 Oct 2020
Country of Residence: United States
Date of birth: January 1955
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

IVORY, Brian Gammell, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

KITCHEN, Andrew RESIGNED
Role: Director
Appointed on: 17 Feb 2021
Resigned on: 13 Feb 2025
Country of Residence: England
Date of birth: February 1975
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

LADD, Edward Homer RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 01 Jan 2013
Country of Residence: Usa
Date of birth: January 1938
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

LAYARD-LIESCHING, Ronald George RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 10 Dec 2007
Date of birth: March 1950
Address: 288 West 4th Street, New York, New York, 10014, United States

LIPINER, Steven RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 02 Nov 2015
Country of Residence: Usa
Date of birth: July 1960
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

LITTLE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: December 1964
Address: White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

MAISANO, Phillip RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 19 Apr 2011
Country of Residence: Usa
Date of birth: May 1947
Address: 8 Charlotte Court, Montvlae, 07645 New Jersey, Usa

MANEK, Atul RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 17 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

MILLER, John Randolph, Mr. RESIGNED
Role: Director
Appointed on: 15 May 2023
Resigned on: 06 May 2026
Country of Residence: United States
Date of birth: April 1973
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

NAGORNIAK, John RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 10 Dec 2007
Date of birth: December 1944
Address: 31 Shoreline Drive, Foxboro, 02035 Massachussets, Usa

NAUPHAL, Abdallah Habib RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 14 May 2025
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

NOBLE, Susan Margaret RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 27 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

O'HANLEY, Ronald Philip RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 31 May 2010
Country of Residence: Usa/Massachusetts
Date of birth: February 1957
Address: 208 Argilla Road, Ipswich, Massachusetts, Usa

O'HARA, Brian Michael RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 30 Sep 2004
Date of birth: April 1948
Address: By The Sea, 10 Happy Talk Drive, Paget, DV04, Bermuda

PLATT, Jane Christine RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 01 Mar 2026
Country of Residence: England
Date of birth: January 1957
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1996
Resigned on: 29 May 1996
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1996
Resigned on: 29 May 1996
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SHEPPARD, Patrick RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 07 Mar 2006
Date of birth: July 1965
Address: 85 Whittier Road, Needham, Ma 02492, United States Of America

SHILLING, Michael James Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: April 1956
Address: 7 Mortimer Road, London, W13 8NG

SMITS, Hanneke RESIGNED
Role: Director
Appointed on: 19 Nov 2020
Resigned on: 13 Feb 2025
Country of Residence: England
Date of birth: August 1966
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

SRIVASTAVA, Raman RESIGNED
Role: Director
Appointed on: 25 Mar 2025
Resigned on: 04 Sep 2026
Country of Residence: England
Date of birth: June 1975
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

STANCOMBE, Mark Richard RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 04 Sep 2026
Country of Residence: England
Date of birth: June 1971
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

TRICKETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 24 Jul 2017
Country of Residence: England
Date of birth: December 1957
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

WALFORD, Brian George RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 09 Mar 1998
Date of birth: July 1953
Address: Apartment A9 Queens Cove, Fairylands Pembroke Hm05, Bermuda, FOREIGN

WENNERHOLM, Scott RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 07 Nov 2011
Country of Residence: Usa
Date of birth: March 1959
Address: 250 Beacon Street, Boston, Suffolk County 02116, Usa

WILSON, Richard Charles RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1966
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

WOOLHOUSE, Angus Sutherland Hamish RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 13 Feb 2025
Country of Residence: England
Date of birth: September 1963
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

WYLDE, Evelyn Gladys Lucy RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 29 May 1996
Country of Residence: England
Date of birth: October 1958
Address: Churchwood, Fittleworth, West Sussex, RH20 1HP

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