CONDUIT INSURANCE HOLDINGS LIMITED
Overview
| Company Name | CONDUIT INSURANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01605098 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONDUIT INSURANCE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONDUIT INSURANCE HOLDINGS LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONDUIT INSURANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.71) LIMITED | Dec 18, 1981 | Dec 18, 1981 |
What are the latest accounts for CONDUIT INSURANCE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CONDUIT INSURANCE HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 04, 2023 |
What are the latest filings for CONDUIT INSURANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Secretary's details changed for Crestbridge Uk Limited on Apr 12, 2024 | 1 pages | CH04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Anthony Matthew Lee on Aug 09, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Carol Ann Rotsey as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Anthony Matthew Lee as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Neil David Townson as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Barry Edward Hindmarch as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Justin Windsor as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Crestbridge Uk Limited as a secretary on Jul 19, 2021 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Intu Secretariat Limited as a secretary on Jul 19, 2021 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on Jul 27, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Gary Richard Hoskins as a director on Jul 19, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sean Crosby as a director on Jul 19, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Paul Justin Windsor as a director on Jul 19, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Carol Ann Rotsey as a director on Jul 19, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CONDUIT INSURANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430002 | ||||||||||
| HINDMARCH, Barry Edward | Director | Sackville Street W1S 3DG London 8 England | England | British | Director | 179897650001 | ||||||||
| LEE, Anthony Matthew | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | Accountant | 108701400003 | ||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 England | England | British | Alternate Director | 46320530001 | ||||||||
| BOTTLE, Jeremy Stephen | Secretary | 39 Farnaby Road Shortlands BR1 4BL Bromley Kent | British | Company Secretary | 14465210001 | |||||||||
| FISCHEL, David Andrew | Secretary | 28 Rodenhurst Road SW4 8AR London | British | 8845220001 | ||||||||||
| HUTCHINSON, Katherine Anna | Secretary | 52 Pentney Road SW12 0NY London | British | 9289720002 | ||||||||||
| MARSDEN, Susan | Secretary | 40 Broadway London SW1H 0BT | British | 68599110004 | ||||||||||
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 United Kingdom |
| 261859510001 | ||||||||||
| ANDERSEN, Roy Cecil | Director | 49 Oak Avenue 2149 River Club South Africa | South African | Chartered Accountant | 71572230001 | |||||||||
| CROSBY, Sean | Director | 40 Broadway London SW1H 0BT | United Kingdom | Canadian | Chartered Accountant | 261481480001 | ||||||||
| DE VILLIERS, Henri Paul | Director | 3 Somerville Avenue Melrose Estate Johannesburg 2196 South Africa | South African | Chartered Accountant | 47500360001 | |||||||||
| FISCHEL, David Andrew | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | Chartered Accountant | 8845220002 | ||||||||
| FOLGER, Susan | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | Company Secretary | 68599110003 | ||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | England | British | Accountant | 246053300001 | ||||||||
| GORDON, Donald | Director | Flat 6 22 Cadogan Square SW1X 0JP London | South African | Insurance Company Director | 9522100001 | |||||||||
| HOSKINS, Gary Richard | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | Chartered Accountant | 153902440001 | ||||||||
| KIDIA, Minakshi | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | Company Director | 261482420001 | ||||||||
| PRINSLOO, Pieter Cornelis | Director | Greyshott House 55 Broadwater Road South KT12 5DE Burwood Park Walton On Thames Surrey | British | Banker | 23014180003 | |||||||||
| RAPP, Michael | Director | 7 Ennismore Gardens SW7 1NL London | British | Managing Director | 7609660006 | |||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 England | England | Irish | Company Director | 285624170001 | ||||||||
| SHER, Farrell Barry | Director | 50 Harley House Marylebone Road NW1 5HG London | British | Company Director | 38947340003 | |||||||||
| SMITH, Aidan Christopher | Director | 50 Wavendon Avenue Chiswick W4 4NS London | United Kingdom | British | Chartered Accountant | 31140320001 | ||||||||
| SOBER, Phillip | Director | 4 Horbury Mews W11 3NL London | British | Chartered Accountant | 45659590001 | |||||||||
| STRAUSS, Conrad Barend | Director | 23 Seaton Park Royal Gardens 2021 Bryanston South Africa | South African | Director Of Companies | 27898200001 | |||||||||
| SUTCLIFFE, James Harry | Director | Sans Souci South View Road HA5 3YD Pinner Middlesex | United Kingdom | British | Actuary | 57721650001 | ||||||||
| WINDSOR, Paul Justin | Director | Sackville Street W1S 3DG London 8 England | England | British | Chartered Accountant | 210430910002 |
Who are the persons with significant control of CONDUIT INSURANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intu Properties Plc | Apr 06, 2016 | Broadway SW1H 0BT London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0