CONDUIT INSURANCE HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 01605098
Status Active
Incorporation Date 18 December 1981
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, SW1H 0BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 31,280,600 . The most likely internet sites of CONDUIT INSURANCE HOLDINGS LIMITED are www.conduitinsuranceholdings.co.uk, and www.conduit-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conduit Insurance Holdings Limited is a Private Limited Company. The company registration number is 01605098. Conduit Insurance Holdings Limited has been working since 18 December 1981. The present status of the company is Active. The registered address of Conduit Insurance Holdings Limited is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. HOSKINS, Gary Richard is a Director of the company. Secretary BOTTLE, Jeremy Stephen has been resigned. Secretary FISCHEL, David Andrew has been resigned. Secretary HUTCHINSON, Katherine Anna has been resigned. Director ANDERSEN, Roy Cecil has been resigned. Director DE VILLIERS, Henri Paul has been resigned. Director FOLGER, Susan has been resigned. Director GORDON, Donald has been resigned. Director PRINSLOO, Pieter Cornelis has been resigned. Director RAPP, Michael has been resigned. Director SHER, Farrell Barry has been resigned. Director SMITH, Aidan Christopher has been resigned. Director SOBER, Phillip has been resigned. Director STRAUSS, Conrad Barend has been resigned. Director SUTCLIFFE, James Harry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 07 February 2000
Director
FISCHEL, David Andrew

67 years old
Director
HOSKINS, Gary Richard
Appointed Date: 13 August 2010
54 years old

Resigned Directors

Secretary
BOTTLE, Jeremy Stephen
Resigned: 07 January 2000
Appointed Date: 26 November 1993
Secretary
FISCHEL, David Andrew
Resigned: 14 September 1992
Secretary
HUTCHINSON, Katherine Anna
Resigned: 26 November 1993
Appointed Date: 14 September 1992
Director
ANDERSEN, Roy Cecil
Resigned: 30 July 1999
Appointed Date: 04 August 1997
77 years old
Director
DE VILLIERS, Henri Paul
Resigned: 31 December 1994
100 years old
Director
FOLGER, Susan
Resigned: 13 August 2010
Appointed Date: 07 April 2008
66 years old
Director
GORDON, Donald
Resigned: 30 July 1999
95 years old
Director
PRINSLOO, Pieter Cornelis
Resigned: 30 July 1999
Appointed Date: 14 June 1995
80 years old
Director
RAPP, Michael
Resigned: 30 July 1999
90 years old
Director
SHER, Farrell Barry
Resigned: 26 March 2003
Appointed Date: 20 June 1994
80 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 30 July 1999
66 years old
Director
SOBER, Phillip
Resigned: 30 July 1999
94 years old
Director
STRAUSS, Conrad Barend
Resigned: 30 July 1999
Appointed Date: 01 January 1995
89 years old
Director
SUTCLIFFE, James Harry
Resigned: 08 November 1999
Appointed Date: 30 July 1999
69 years old

Persons With Significant Control

Intu Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONDUIT INSURANCE HOLDINGS LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 31,280,600
03 Oct 2015
Full accounts made up to 31 December 2014
28 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 31,280,600
...
... and 137 more events
26 Jun 1987
Return made up to 11/05/87; full list of members
24 Sep 1986
Gazettable document
06 Sep 1986
Director resigned;new director appointed
17 Jul 1986
Group of companies' accounts made up to 31 December 1985
17 Jul 1986
Return made up to 16/05/86; full list of members

Similar Companies

CONDUIT HOUSE (AVON PLACE) RTM COMPANY LIMITED CONDUIT INNOVATION LTD CONDUIT IT SERVICES LIMITED CONDUIT LANE APARTMENTS (BRIDGNORTH) MANAGEMENT COMPANY LIMITED CONDUIT LIMITED CONDUIT LOGISTICS LIMITED CONDUIT MANAGEMENT INTERNATIONAL LIMITED