CONDUIT INSURANCE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CONDUIT INSURANCE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONDUIT INSURANCE HOLDINGS LIMITED was incorporated 42 years ago on 18/12/1981 and has the registered number: 01605098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.

CONDUIT INSURANCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-07-19 CURRENT
ANTHONY MATTHEW LEE Apr 1972 British Director 2023-08-09 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-03-31 CURRENT
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-03-31 CURRENT
PIETER CORNELIS PRINSLOO Feb 1945 British Director 1995-06-14 UNTIL 1999-07-30 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Secretary RESIGNED
JEREMY STEPHEN BOTTLE Jun 1944 Secretary 1993-11-26 UNTIL 2000-01-07 RESIGNED
GARY RICHARD HOSKINS Sep 1971 British Director 2010-08-13 UNTIL 2021-07-19 RESIGNED
MR JAMES HARRY SUTCLIFFE Apr 1956 British Director 1999-07-30 UNTIL 1999-11-08 RESIGNED
PHILLIP SOBER Apr 1931 Director RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2021-07-19 UNTIL 2022-03-31 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2000-02-07 UNTIL 2020-12-31 RESIGNED
CONRAD BAREND STRAUSS Jan 1936 South African Director 1995-01-01 UNTIL 1999-07-30 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 1999-07-30 UNTIL 2008-03-31 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-07-19 UNTIL 2023-08-09 RESIGNED
FARRELL BARRY SHER Jan 1945 British Director 1994-06-20 UNTIL 2003-03-26 RESIGNED
MICHAEL RAPP Sep 1935 British Director RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary 1992-09-14 UNTIL 1993-11-26 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
SUSAN MARSDEN Nov 1959 British Director 2008-04-07 UNTIL 2010-08-13 RESIGNED
DONALD GORDON Jun 1930 South African Director RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2019-04-26 UNTIL 2019-08-16 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director RESIGNED
HENRI PAUL DE VILLIERS Mar 1925 South African Director RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2021-07-19 RESIGNED
ROY CECIL ANDERSEN May 1948 South African Director 1997-08-04 UNTIL 1999-07-30 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2021-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Properties Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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