CONNING ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CONNING ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONNING ASSET MANAGEMENT LIMITED was incorporated 25 years ago on 16/10/1998 and has the registered number: 03654447. The accounts status is FULL and accounts are next due on 30/09/2024.

CONNING ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 MONUMENT STREET
LONDON
EC3R 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SIMON ANDREW HAWKINS Aug 1958 British Director 2015-10-12 CURRENT
MR MICHAEL EDWARD ARSCOTT CARPENTER Apr 1949 British, Director 2010-04-28 CURRENT
MR LINWOOD EARL BRADFORD, JR. Apr 1967 American Director 2012-12-13 CURRENT
MR. RUSSELL BUSST Aug 1962 British Director 2011-12-12 CURRENT
MR DAVID PAUL MARKS Jan 1947 American Director 2017-02-22 CURRENT
JUNG LEE Dec 1973 American Director 2016-05-06 CURRENT
JOHN PETER CLIFF Feb 1951 British Director 2009-03-26 UNTIL 2009-10-09 RESIGNED
DAVID WARREN GODFREY Sep 1950 British Director 2007-09-21 UNTIL 2008-12-31 RESIGNED
SHEREE DENISE WHATLEY Jan 1956 British Director 1998-10-16 UNTIL 2004-01-31 RESIGNED
ALAN VINCENT HICKEY Feb 1964 Irish Director 2003-12-01 UNTIL 2007-05-24 RESIGNED
MR PETER PAUL HUEGLE Nov 1937 Swiss Director 1998-10-16 UNTIL 2003-11-11 RESIGNED
ANTHONY WAYNE MAXIMCHUK Oct 1960 British Director 2003-12-01 UNTIL 2009-10-09 RESIGNED
ALAN JOHN TITCHENER Dec 1965 British Secretary 2008-04-01 UNTIL 2009-10-09 RESIGNED
MR HUGH SMART May 1962 British Director 1998-10-16 UNTIL 2004-10-15 RESIGNED
MR. GLENN ROBERT HEISER Jun 1961 United States Of America Director 2010-02-15 UNTIL 2016-03-31 RESIGNED
ALAN JOSEPH MCCORMICK Nov 1966 Irish Director 2007-06-06 UNTIL 2014-01-31 RESIGNED
KEITH GEORGE LOXTON Oct 1956 British Secretary 1998-10-16 UNTIL 2000-05-02 RESIGNED
SARAH LEWIS Secretary 2006-06-01 UNTIL 2008-03-31 RESIGNED
IAIN FRASER CAMPBELL Sep 1945 Secretary 2000-05-02 UNTIL 2006-05-31 RESIGNED
HMP SECRETARIAL LIMITED Corporate Secretary 2009-10-09 UNTIL 2012-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conning Holdings Limited 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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