INSIGHT GROUP LIMITED

Hellopages » Greater London » Westminster » SW1X 7HH

Company number 00057993
Status Active
Incorporation Date 29 June 1898
Company Type Private Limited Company
Address 14 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of INSIGHT GROUP LIMITED are www.insightgroup.co.uk, and www.insight-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insight Group Limited is a Private Limited Company. The company registration number is 00057993. Insight Group Limited has been working since 29 June 1898. The present status of the company is Active. The registered address of Insight Group Limited is 14 Grosvenor Place London Sw1x 7hh. . HOWIE, Derek Ivol David is a Secretary of the company. CHAPMAN, Annaliesa is a Director of the company. HOWIE, Derek Ivol David is a Director of the company. Secretary GIBB, Howard Maxwell has been resigned. Secretary GODFRAY, Terence William has been resigned. Director BOULDING, John Stephen has been resigned. Director BUNNEY, Kevin Richard has been resigned. Director COLEMAN, Paul James has been resigned. Director DREWELL, Michael Thomas has been resigned. Director GIBB, Howard Maxwell has been resigned. Director GODFRAY, Terence William has been resigned. Director HAMMOND, David Bruce, Dr has been resigned. Director HOSKING, David Dargaville has been resigned. Director TOLLMAN, Michael has been resigned. Director WELLS, Peter John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOWIE, Derek Ivol David
Appointed Date: 17 January 1995
Director
CHAPMAN, Annaliesa
Appointed Date: 13 October 2011
52 years old
Director
HOWIE, Derek Ivol David
Appointed Date: 30 October 1996
60 years old

Resigned Directors

Secretary
GIBB, Howard Maxwell
Resigned: 17 January 1995
Appointed Date: 07 October 1994
Secretary
GODFRAY, Terence William
Resigned: 07 October 1994
Director
BOULDING, John Stephen
Resigned: 01 May 2008
Appointed Date: 24 September 1997
70 years old
Director
BUNNEY, Kevin Richard
Resigned: 13 October 2011
Appointed Date: 01 May 2008
62 years old
Director
COLEMAN, Paul James
Resigned: 07 October 1994
Appointed Date: 21 November 1991
74 years old
Director
DREWELL, Michael Thomas
Resigned: 24 September 1997
Appointed Date: 02 June 1997
63 years old
Director
GIBB, Howard Maxwell
Resigned: 01 September 1997
Appointed Date: 09 January 1995
75 years old
Director
GODFRAY, Terence William
Resigned: 07 October 1994
Appointed Date: 12 August 1994
82 years old
Director
HAMMOND, David Bruce, Dr
Resigned: 02 December 1991
80 years old
Director
HOSKING, David Dargaville
Resigned: 02 June 1997
Appointed Date: 07 October 1994
72 years old
Director
TOLLMAN, Michael
Resigned: 15 July 2002
Appointed Date: 07 October 1994
64 years old
Director
WELLS, Peter John
Resigned: 07 October 1994
83 years old

Persons With Significant Control

Mrs Victoria Tollman O'Hana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

INSIGHT GROUP LIMITED Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 23 August 2016 with updates
21 Apr 2016
Group of companies' accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 11,059,492
07 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 98 more events
15 Apr 1987
Declaration of satisfaction of mortgage/charge
02 Feb 1987
Group of companies' accounts made up to 31 December 1985
02 Feb 1987
Return made up to 29/10/86; full list of members
08 Oct 1986
Director's particulars changed
10 Apr 1985
Memorandum and Articles of Association

INSIGHT GROUP LIMITED Charges

11 April 1962
Further charge
Delivered: 12 April 1962
Status: Outstanding
Persons entitled: Commercial Union Assurance Co. LTD.
Description: Factory at rusley common, kent. See doc 112 for details.
29 March 1957
Further charge
Delivered: 17 December 1956
Status: Outstanding
Persons entitled: Commercial Union Assurance Co. LTD.
Description: Various properties in portsea, portsmouth & southampton…

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