Conduit Insurance Holdings Limited

General information

Name:

Conduit Insurance Holdings Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 01605098

Incorporation date: 1981-12-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Conduit Insurance Holdings Limited. It was established 44 years ago and was registered under 01605098 as its registration number. This particular registered office of the firm is registered in London. You may visit them at 8 Sackville Street. The company's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The firm's latest accounts cover the period up to December 31, 2021 and the latest annual confirmation statement was released on June 4, 2023.

In this specific limited company, a number of director's duties up till now have been fulfilled by Anthony L., Barry H. and Neil T.. Within the group of these three managers, Barry H. has managed limited company for the longest time, having been a vital part of officers' team since 2022. At least one secretary in this firm is a limited company, specifically Gen Ii Services (uk) Limited.

Company staff

Anthony L.

Role: Director

Appointed: 09 August 2023

Latest update: 3 March 2025

Barry H.

Role: Director

Appointed: 31 March 2022

Latest update: 3 March 2025

Neil T.

Role: Director

Appointed: 31 March 2022

Latest update: 3 March 2025

Role: Corporate Secretary

Appointed: 19 July 2021

Address: Sackville Street, London, W1S 3DG, England

Latest update: 3 March 2025

People with significant control

The companies with significant control over this firm are as follows: Intu Properties Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broadway, SW1H 0BT and was registered as a PSC under the reg no 3685527.

Intu Properties Plc
Address: 40 Broadway, London, SW1H 0BT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3685527
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2021/12/31 (AA)
filed on: 28th, December 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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