CONNING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09632069

Incorporation date

10/06/2015

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2015)

02/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

26/11/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

06/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (4 pages)

31/08/2025

Satisfaction of charge 096320690001 in full

View PDF (1 pages)

09/06/2025

Appointment of Mr Jung Won Lee as a director on 2025-06-06

View PDF (2 pages)

09/06/2025

Director's details changed for Mr David Paul Marks on 2020-05-01

View PDF (2 pages)

06/06/2025

Termination of appointment of Peter Kraus as a director on 2025-06-06

View PDF (1 pages)

06/06/2025

Termination of appointment of John Frederick Boneparth as a director on 2025-06-06

View PDF (1 pages)

06/06/2025

Termination of appointment of Ronald P. Joelson as a director on 2025-06-06

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

20/11/2024

Withdrawal of a person with significant control statement on 2024-11-20

View PDF (2 pages)

20/11/2024

Notification of Generali Investments Holdings S.P.A as a person with significant control on 2024-04-03

View PDF (2 pages)

13/07/2024

Full accounts made up to 2023-12-31

View PDF (747 pages)

10/07/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

29/04/2024

Termination of appointment of Carlo Angelo Trabattoni as a director on 2024-04-22

View PDF (1 pages)

29/04/2024

Appointment of Peter Kraus as a director on 2024-04-22

View PDF (2 pages)

04/04/2024

Appointment of Domenico Aiello as a director on 2024-04-03

View PDF (2 pages)

04/04/2024

Appointment of Carlo Angelo Trabattoni as a director on 2024-04-03

View PDF (2 pages)

03/04/2024

Termination of appointment of Tzung-Han Tsai as a director on 2024-04-03

View PDF (1 pages)

03/04/2024

Termination of appointment of David Paul Sun as a director on 2024-04-03

View PDF (1 pages)

03/04/2024

Termination of appointment of Jason Alan Rotman as a director on 2024-04-03

View PDF (1 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (739 pages)

13/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

02/05/2023

Second filing of a statement of capital following an allotment of shares on 2018-06-26

View PDF (4 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

22/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

18/06/2019

Director's details changed for Mr Linwood Bradford, Jr on 2015-09-18

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (5 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

20/07/2018

Second filing of a statement of capital following an allotment of shares on 2018-06-26

View PDF (7 pages)

03/07/2018

Registration of charge 096320690001, created on 2018-06-27

View PDF (52 pages)

27/06/2018

Statement of capital following an allotment of shares on 2018-06-26

View PDF (4 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (4 pages)

14/05/2018

Second filing for the appointment of John Bone[Arth as a director

View PDF (6 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

11/01/2018

Appointment of Meryl Deborah Hartzband as a director on 2017-12-22

View PDF (2 pages)

11/10/2017

Termination of appointment of Salvatore Correnti as a director on 2017-06-30

View PDF (1 pages)

28/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (8 pages)

21/06/2016

Secretary's details changed for Miss Viola Smalley on 2015-09-18

View PDF (1 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

22/02/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (4 pages)

06/10/2015

Director's details changed for Mr Ronald Joelson on 2015-10-06

View PDF (2 pages)

06/10/2015

Director's details changed for Mr David Marks on 2015-10-06

View PDF (2 pages)

02/10/2015

Registered office address changed from 24 Monument Street 8th Floor London EC3R 8AJ England to 24 Monument Street London EC3R 8AJ on 2015-10-02

View PDF (1 pages)

01/10/2015

Termination of appointment of Yi Fang Tsai as a director on 2015-09-18

View PDF (1 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-09-18

View PDF (4 pages)

30/09/2015

Resolutions

View PDF (33 pages)

30/09/2015

Appointment of Norose Company Secretarial Services Limited as a secretary on 2015-09-18

View PDF (2 pages)

30/09/2015

Termination of appointment of Abogado Nominees Limited as a secretary on 2015-09-18

View PDF (1 pages)

29/09/2015

Termination of appointment of Yi-Tsung Wang as a director on 2015-09-18

View PDF (1 pages)

29/09/2015

Termination of appointment of Yi Fang Tsai as a secretary on 2015-09-18

View PDF (1 pages)

29/09/2015

Appointment of Mr Linwood Bradford, Jr as a director on 2015-09-18

View PDF (2 pages)

29/09/2015

Appointment of Mr Salvatore Correnti as a director on 2015-09-18

View PDF (2 pages)

29/09/2015

Appointment of Mr Jason Alan Rotman as a director on 2015-09-18

View PDF (2 pages)

29/09/2015

Appointment of Mr John Frederick Boneparth as a director on 2015-09-18

View PDF (3 pages)

29/09/2015

Appointment of Mr David Marks as a director on 2015-09-18

View PDF (2 pages)

29/09/2015

Appointment of Mr Ronald Joelson as a director on 2015-09-18

View PDF (2 pages)

29/09/2015

Appointment of Mr David Paul Sun as a director on 2015-09-18

View PDF (2 pages)

28/09/2015

Appointment of Miss Viola Smalley as a secretary on 2015-09-18

View PDF (2 pages)

28/09/2015

Appointment of Mr Tzung-Han Tsai as a director on 2015-09-18

View PDF (2 pages)

18/09/2015

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 24 Monument Street 8th Floor London EC3R 8AJ on 2015-09-18

View PDF (1 pages)

07/07/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

10/06/2015

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Jung Won	Director	06/06/2025 - Present	1
Marks, David Paul	Director	18/09/2015 - Present	1
Bradford Jr., Linwood Earle	Director	18/09/2015 - Present	2
Rotman, Jason Alan	Director	18/09/2015 - 03/04/2024	3
Boneparth, John Frederick	Director	18/09/2015 - 06/06/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONNING HOLDINGS LIMITED

CONNING HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/2015 with the registered office located at 24 Monument Street, London EC3R 8AJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNING HOLDINGS LIMITED?

CONNING HOLDINGS LIMITED is currently Active. It was registered on 10/06/2015 .

Where is CONNING HOLDINGS LIMITED located?

CONNING HOLDINGS LIMITED is registered at 24 Monument Street, London EC3R 8AJ.

What does CONNING HOLDINGS LIMITED do?

CONNING HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CONNING HOLDINGS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with updates.