LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 22
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 1
- Sources
- 1
- UBO hops
- 4
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-02-25
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Insight House 7a Alkmaar Way, Norwich International Business, Park Norwich, Norfolk, NR6 6BF
Low
Risk
INSIGHT FINANCIAL ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2004-02-25 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- INSIGHT FINANCIAL ASSOCIATES LIMITED
Holdings / subsidiaries
- INSIGHT FINANCIAL ASSOCIATES LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/06
Company profile
live · Companies House- Company no.
- 05054886
- Status
- active
- Type
- ltd
- Incorporated
- 2004-02-25
- Registered office
- Insight House 7a Alkmaar Way, Norwich International Business, Park Norwich, Norfolk, NR6 6BF
- SIC
- 64999
Officers · 5 active
- APPLETON, Daniel Peterdirector · British · appt 2017-07-01
- GREEN, Rebecca Louisedirector · British · appt 2019-07-02
- HOWARD, Antony Peterdirector · British · appt 2004-02-25
- HOWARD, Jason Richarddirector · British · appt 2004-02-25
- PHILLIPS, Michael John Charlesdirector · British · appt 2019-01-31
- HOWARD, Lorraine Eliza(resigned)secretary · British · appt 2006-04-26
- HOWARD, Lorraine Eliza(resigned)secretary · British · appt 2004-02-25
- LISTER, David James(resigned)secretary · British · appt 2004-06-29
- THEYDON SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-02-25
- LISTER, Simon(resigned)director · British · appt 2007-01-01
- MCCLURG, Craig Drummond(resigned)director · British · appt 2006-04-26
- THEYDON NOMINEES LIMITED(resigned)corporate nominee director · appt 2004-02-25
Beneficial owners · PSC · 2 current
- ●Mr Jason Richard Howard25–50% sharesindividual PSC · since 2017-02-25
- ●Mr Antony Peter Howard25–50% sharesindividual PSC · since 2017-02-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on INSIGHT FINANCIAL ASSOCIATES LIMITED. Notes are community-contributed leads, not verified facts.
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