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CONDUIT INSURANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONDUIT INSURANCE HOLDINGS LIMITED
COMPANY NUMBER
01605098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/1981
(42 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
18/12/1981
09/02/1982
HACKREMCO (NO.71) LIMITED
Previous Names
18/12/1981 09/02/1982 HACKREMCO (NO.71) LIMITED
LONDON
W1S 3DG
Telephone: 02072225496
TPS: No
40 Broadway
London
SW1H 0BT
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTU PROPERTIES PLC | In Administration | View Report |
CONDUIT INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/08/2023 | Event: Carol Ann Rotsey (928562417) has left the board |
Date: 15/08/2023 | Event: New Board Member Anthony Matthew Lee (910870140) Appointed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONDUIT INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONDUIT INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDUIT INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2021 - Present (2 years and 9 months) Born in Sep 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/07/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/07/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 206 Past: 218 |
View Report |
31/03/2022 - Present (2years) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 60 |
View Report |
31/03/2022 - Present (2years) Born in Aug 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 168 Past: 235 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/08/2023 | Event: Carol Ann Rotsey (928562417) has left the board |
Date: 15/08/2023 | Event: New Board Member Anthony Matthew Lee (910870140) Appointed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 14/04/2022 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 14/04/2022 | Event: Paul Justin Windsor (921043091) has left the board |
Date: 26/01/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: Minakshi Kidia (926148242) has left the board |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 25/09/2019 | Event: INTU SECRETARIAT LIMITED (926244320) has left the board |
Date: 25/09/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 18/09/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926244320) Appointed |
Date: 03/09/2019 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 03/09/2019 | Event: New Board Member Minakshi Kidia (926148242) Appointed |
Date: 20/08/2019 | Event: Barbara Gibbes (924605330) has left the board |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2019 | Event: David Andrew Fischel (900884522) has left the board |
Date: 06/06/2019 | Event: New Board Member Barbara Gibbes (924605330) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 21/09/2014 | Event: New Accounts filed |
Date: 06/06/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Annual Return filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 03/10/2012 | Event: New Accounts filed |
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