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Conning Holdings Limited

Conning Holdings Limited is an active company incorporated on 10 June 2015 with the registered office located in London, City of London. Conning Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09632069
Private limited company
Age
10 years
Incorporated 10 June 2015
Size
Unreported
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
24 Monument Street
London
EC3R 8AJ
England
Same address for the past 9 years
Telephone
02073371930
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operating Officer And Chief Financial Office • American • Lives in United States • Born in Dec 1973
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1967
Director • American • Lives in United States • Born in Sep 1954
Director • American • Lives in United States • Born in Mar 1949
Director • American • Lives in United States • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Conning Asset Management Limited
Mr Linwood Earle Bradford, JR, David Paul Marks, and 1 more are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£263K
Decreased by £7.55M (-97%)
Turnover
£10.58M
Increased by £10.58M (%)
Employees
Unreported
Same as previous period
Total Assets
£422.09M
Decreased by £25.22M (-6%)
Total Liabilities
-£20.37M
Decreased by £5.64M (-22%)
Net Assets
£401.72M
Decreased by £19.58M (-5%)
Debt Ratio (%)
5%
Decreased by 0.99% (-17%)
Latest Activity
Charge Satisfied
8 Days Ago on 31 Aug 2025
Mr Jung Won Lee Appointed
3 Months Ago on 6 Jun 2025
Ronald P. Joelson Resigned
3 Months Ago on 6 Jun 2025
John Frederick Boneparth Resigned
3 Months Ago on 6 Jun 2025
Peter Kraus Resigned
3 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Generali Investments Holdings S.P.A (PSC) Appointed
1 Year 5 Months Ago on 3 Apr 2024
Mr David Paul Marks Details Changed
5 Years Ago on 1 May 2020
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Documents
Satisfaction of charge 096320690001 in full
Submitted on 31 Aug 2025
Director's details changed for Mr David Paul Marks on 1 May 2020
Submitted on 9 Jun 2025
Appointment of Mr Jung Won Lee as a director on 6 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Peter Kraus as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of John Frederick Boneparth as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Ronald P. Joelson as a director on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Notification of Generali Investments Holdings S.P.A as a person with significant control on 3 April 2024
Submitted on 20 Nov 2024
Withdrawal of a person with significant control statement on 20 November 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jul 2024
Repayment History
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