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Home > England & Wales Companies > CONNING ASSET MANAGEMENT LIMITED
Company Information for

CONNING ASSET MANAGEMENT LIMITED

24 MONUMENT STREET, LONDON, EC3R 8AJ,
Company Registration Number
03654447
Private Limited Company
Active

Company Overview

About Conning Asset Management Ltd
CONNING ASSET MANAGEMENT LIMITED was founded on 1998-10-16 and has its registered office in London. The organisation's status is listed as "Active". Conning Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONNING ASSET MANAGEMENT LIMITED
 
Legal Registered Office
24 MONUMENT STREET
LONDON
EC3R 8AJ
Other companies in EC3R
 
Filing Information
Company Number 03654447
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNING ASSET MANAGEMENT LIMITED
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Companies with same name CONNING ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as CONNING ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNING ASSET MANAGEMENT, BERMUDA LTD. Active Company formed on the 1996-12-03
CONNING ASSET MANAGEMENT COMPANY North Carolina Unknown
CONNING ASSET MANAGEMENT COMPANY Oklahoma Unknown

Company Officers of CONNING ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LINWOOD EARL BRADFORD JR
Director 2012-12-13
RUSSELL BUSST
Director 2011-12-12
MICHAEL EDWARD ARSCOTT CARPENTER
Director 2010-04-28
SIMON ANDREW HAWKINS
Director 2015-10-12
JUNG LEE
Director 2016-05-06
DAVID PAUL MARKS
Director 2017-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN ROBERT HEISER
Director 2010-02-15 2016-03-31
ALAN JOSEPH MCCORMICK
Director 2007-06-06 2014-01-31
HMP SECRETARIAL LIMITED
Company Secretary 2009-10-09 2012-04-18
ALAN JOHN TITCHENER
Company Secretary 2008-04-01 2009-10-09
JOHN PETER CLIFF
Director 2009-03-26 2009-10-09
ANTHONY WAYNE MAXIMCHUK
Director 2003-12-01 2009-10-09
DAVID WARREN GODFREY
Director 2007-09-21 2008-12-31
SARAH LEWIS
Company Secretary 2006-06-01 2008-03-31
ALAN VINCENT HICKEY
Director 2003-12-01 2007-05-24
IAIN FRASER CAMPBELL
Company Secretary 2000-05-02 2006-05-31
HUGH SMART
Director 1998-10-16 2004-10-15
SHEREE DENISE WHATLEY
Director 1998-10-16 2004-01-31
PETER PAUL HUEGLE
Director 1998-10-16 2003-11-11
KEITH GEORGE LOXTON
Company Secretary 1998-10-16 2000-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD ARSCOTT CARPENTER GLORIETTE DEVELOPMENTS LTD Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
MICHAEL EDWARD ARSCOTT CARPENTER SHREWSBURY HOLDINGS LTD Director 2002-11-12 CURRENT 2002-07-10 Liquidation
MICHAEL EDWARD ARSCOTT CARPENTER SHREWSBURY UNDERWRITING CAPITAL LTD Director 2001-05-09 CURRENT 1994-05-27 Liquidation
MICHAEL EDWARD ARSCOTT CARPENTER TALBOT UNDERWRITING LTD Director 2001-05-09 CURRENT 1987-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-12CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-06-10CH01Director's details changed for Mr Linwood Earle Bradford, Jr. on 2019-05-01
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-04-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-06-18CH01Director's details changed for Mr Linwood Earl Bradford Jr on 2012-12-13
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 3734000
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-26PSC02Notification of Conning Holdings Limited as a person with significant control on 2016-04-06
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02AP01DIRECTOR APPOINTED MR DAVID PAUL MARKS
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 3734000
2016-08-12AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-06AP01DIRECTOR APPOINTED JUNG LEE
2016-06-06AP01DIRECTOR APPOINTED JUNG LEE
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ROBERT HEISER
2015-10-12AP01DIRECTOR APPOINTED MR. SIMON ANDREW HAWKINS
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 3734000
2015-06-10AR0108/06/15 ANNUAL RETURN FULL LIST
2015-06-10CH01Director's details changed for Mr. Glenn Robert Heiser on 2010-02-15
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GLENN ROBERT HEISER / 26/10/2010
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL BUSST / 01/03/2013
2015-04-15CH01Director's details changed for Mr. Glenn Robert Heiser on 2010-10-26
2015-02-25CH01Director's details changed for Mr. Russell Busst on 2014-10-06
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM 55 King William Street London EC4R 9AD
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 3734000
2014-06-12AR0108/06/14 ANNUAL RETURN FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCCORMICK
2013-11-26MISCSECTION 519
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0108/06/13 FULL LIST
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINWOOD EARL BRADFORD JR / 13/12/2012
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL BUSST / 13/12/2012
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ARSCOTT CARPENTER / 13/12/2012
2013-03-21AP01DIRECTOR APPOINTED MR LINWOOD EARL BRADFORD JR
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04AR0108/06/12 FULL LIST
2012-07-04AP01DIRECTOR APPOINTED MR. RUSSELL BUSST
2012-05-23SH0118/04/12 STATEMENT OF CAPITAL GBP 3734000
2012-05-11MEM/ARTSARTICLES OF ASSOCIATION
2012-05-11RES01ALTER ARTICLES 18/04/2012
2012-05-11CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-11TM02APPOINTMENT TERMINATED, SECRETARY HMP SECRETARIAL LIMITED
2011-07-27AR0108/06/11 NO CHANGES
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05AUDAUDITOR'S RESIGNATION
2010-08-19AR0108/06/10 CHANGES
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 55 KINK WILLIAM STREET LONDON EC4R 9AD UNITED KINGDOM
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBERT HEISER / 08/06/2010
2010-06-02AP01DIRECTOR APPOINTED MR MICHAEL EDWARD ARSCOTT CARPENTER
2010-06-02AP01DIRECTOR APPOINTED MR GLENN ROBERT HEISER
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH MCCORMICK / 21/01/2010
2010-04-19AP04CORPORATE SECRETARY APPOINTED HMP SECRETARIAL LIMITED
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 30 ST MARY AXE LONDON EC3A 8EP
2009-12-21RES01ALTER ARTICLES 04/12/2009
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAXIMCHUK
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFF
2009-06-09363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-09190LOCATION OF DEBENTURE REGISTER
2009-06-09353LOCATION OF REGISTER OF MEMBERS
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07288aDIRECTOR APPOINTED JOHN PETER CLIFF
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID GODFREY
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-24288aSECRETARY APPOINTED ALAN JOHN TITCHENER
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY SARAH LEWIS
2007-10-20288aNEW DIRECTOR APPOINTED
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-19288bDIRECTOR RESIGNED
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-03363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-20288aNEW SECRETARY APPOINTED
2006-06-15288bSECRETARY RESIGNED
2005-08-09363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-08-03288cSECRETARY'S PARTICULARS CHANGED
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CONNING ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNING ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-11-06 Outstanding KING WILLIAM PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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

Intangible Assets
Patents
We have not found any records of CONNING ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNING ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of CONNING ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNING ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CONNING ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNING ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CONNING ASSET MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2014-11-0184714900Data-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)
2014-10-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-09-0185258030Digital cameras
2014-06-0162031990Men'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)
2014-06-0162033290Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2013-11-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-11-0191019900Pocket-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)
2013-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-08-0185365080Switches 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)
2013-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-11-0185195000Telephone answering machines
2012-09-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-10-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-0138241000Prepared binders for foundry moulds or cores
2010-04-0184733080Parts 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNING ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNING ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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