Active
Company Information for CONNING ASSET MANAGEMENT LIMITED
24 MONUMENT STREET, LONDON, EC3R 8AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CONNING ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
24 MONUMENT STREET LONDON EC3R 8AJ Other companies in EC3R | |
Company Number | 03654447 | |
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Company ID Number | 03654447 | |
Date formed | 1998-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 19:47:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONNING ASSET MANAGEMENT, BERMUDA LTD. | Active | Company formed on the 1996-12-03 | ||
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CONNING ASSET MANAGEMENT COMPANY | North Carolina | Unknown | |
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CONNING ASSET MANAGEMENT COMPANY | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LINWOOD EARL BRADFORD JR |
||
RUSSELL BUSST |
||
MICHAEL EDWARD ARSCOTT CARPENTER |
||
SIMON ANDREW HAWKINS |
||
JUNG LEE |
||
DAVID PAUL MARKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN ROBERT HEISER |
Director | ||
ALAN JOSEPH MCCORMICK |
Director | ||
HMP SECRETARIAL LIMITED |
Company Secretary | ||
ALAN JOHN TITCHENER |
Company Secretary | ||
JOHN PETER CLIFF |
Director | ||
ANTHONY WAYNE MAXIMCHUK |
Director | ||
DAVID WARREN GODFREY |
Director | ||
SARAH LEWIS |
Company Secretary | ||
ALAN VINCENT HICKEY |
Director | ||
IAIN FRASER CAMPBELL |
Company Secretary | ||
HUGH SMART |
Director | ||
SHEREE DENISE WHATLEY |
Director | ||
PETER PAUL HUEGLE |
Director | ||
KEITH GEORGE LOXTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLORIETTE DEVELOPMENTS LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
SHREWSBURY HOLDINGS LTD | Director | 2002-11-12 | CURRENT | 2002-07-10 | Liquidation | |
SHREWSBURY UNDERWRITING CAPITAL LTD | Director | 2001-05-09 | CURRENT | 1994-05-27 | Liquidation | |
TALBOT UNDERWRITING LTD | Director | 2001-05-09 | CURRENT | 1987-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Linwood Earle Bradford, Jr. on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Linwood Earl Bradford Jr on 2012-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 3734000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Conning Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL MARKS | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 3734000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JUNG LEE | |
AP01 | DIRECTOR APPOINTED JUNG LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROBERT HEISER | |
AP01 | DIRECTOR APPOINTED MR. SIMON ANDREW HAWKINS | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 3734000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Glenn Robert Heiser on 2010-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GLENN ROBERT HEISER / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL BUSST / 01/03/2013 | |
CH01 | Director's details changed for Mr. Glenn Robert Heiser on 2010-10-26 | |
CH01 | Director's details changed for Mr. Russell Busst on 2014-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/14 FROM 55 King William Street London EC4R 9AD | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 3734000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCORMICK | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINWOOD EARL BRADFORD JR / 13/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL BUSST / 13/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ARSCOTT CARPENTER / 13/12/2012 | |
AP01 | DIRECTOR APPOINTED MR LINWOOD EARL BRADFORD JR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. RUSSELL BUSST | |
SH01 | 18/04/12 STATEMENT OF CAPITAL GBP 3734000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/04/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HMP SECRETARIAL LIMITED | |
AR01 | 08/06/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/06/10 CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 55 KINK WILLIAM STREET LONDON EC4R 9AD UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBERT HEISER / 08/06/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD ARSCOTT CARPENTER | |
AP01 | DIRECTOR APPOINTED MR GLENN ROBERT HEISER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH MCCORMICK / 21/01/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED HMP SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 30 ST MARY AXE LONDON EC3A 8EP | |
RES01 | ALTER ARTICLES 04/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAXIMCHUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFF | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOHN PETER CLIFF | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GODFREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ALAN JOHN TITCHENER | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH LEWIS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | KING WILLIAM PROPERTIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNING ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CONNING ASSET MANAGEMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 85258030 | Digital cameras | ||
![]() | 62031990 | Men's or boys' suits of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, tracksuits, ski suits and swimwear) | ||
![]() | 62033290 | Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles) | ||
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
![]() | 91019900 | Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85195000 | Telephone answering machines | ||
![]() | 85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 38241000 | Prepared binders for foundry moulds or cores | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |