All Information about:

Name	Insignis Asset Management Limited
Address	St John's Innovation Centre Cowley Road Cambridge CB4 0WS
VAT ID	no VAT ID available
Company No.	09477376 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Fitzroy Asset Management Limited Gresham Asset Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Richards, Paul Ian Status: Active Notified: 01/04/2017 Date of Birth: 03/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Hutson, Giles James Patrick Status: Ceased Notified: 01/04/2017 Ceased: 31/03/2023 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Hutson, Giles James Patrick Status: Ceased Notified: 01/07/2016 Ceased: 01/04/2017 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hutson, Giles James Patrick Cambridge, England Status: Active Notified: 09/03/2015 Date of Birth: 06/1972 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Paul Ian Cambridge, England Status: Active Notified: 07/11/2016 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Adrian Martin Cambridge, England Status: Active Notified: 10/06/2020 Role: Secretary

All Information about:

Insignis Asset Management Limited

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Persons with Significant Control (3)

Officers (3)