Company information:
Conning Asset Management Limited (No: 03654447)
Address: 24 MONUMENT STREET, LONDON, EC3R 8AJ
Status: Active
Incorporated: 16-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 66300 - Fund management activities
Current Director: LINWOOD EARL BRADFORD JR ( DOB: Apr-1967 From: Dec-2012 )
Current Director: LINWOOD EARLE BRADFORD, JR. ( From: Dec-2012 )
Current Director: RUSSELL BUSST ( DOB: Aug-1962 From: Dec-2011 )
Current Director: MICHAEL EDWARD ARSCOTT CARPENTER ( DOB: Apr-1949 From: Apr-2010 )
Current Director: SIMON ANDREW HAWKINS ( DOB: Aug-1958 From: Oct-2015 )
Current Director: JUNG LEE ( DOB: Dec-1973 From: May-2016 )
Current Director: DAVID PAUL MARKS ( DOB: Jan-1947 From: Feb-2017 )
Resigned Director: JOHN PETER CLIFF ( DOB: Feb-1951 From: Mar-2009 To: Oct-2009 )
Resigned Director: DAVID WARREN GODFREY ( DOB: Sep-1950 From: Sep-2007 To: Dec-2008 )
Resigned Director: GLENN ROBERT HEISER ( DOB: Jun-1961 From: Feb-2010 To: Mar-2016 )
Resigned Director: ALAN VINCENT HICKEY ( From: Dec-2003 To: May-2007 )
Resigned Director: PETER PAUL HUEGLE ( DOB: Nov-1937 From: Oct-1998 To: Nov-2003 )
Resigned Director: ANTHONY WAYNE MAXIMCHUK ( From: Dec-2003 To: Oct-2009 )
Resigned Director: ALAN JOSEPH MCCORMICK ( From: Jun-2007 To: Jan-2014 )
Resigned Director: HUGH SMART ( DOB: May-1962 From: Oct-1998 To: Oct-2004 )
Resigned Director: SHEREE DENISE WHATLEY ( DOB: Jan-1956 From: Oct-1998 To: Jan-2004 )
Resigned Secretary: IAIN FRASER CAMPBELL ( DOB: Sep-1945 From: May-2000 To: May-2006 )
Resigned Secretary: HMP SECRETARIAL LIMITED ( From: Oct-2009 To: Apr-2012 )
Resigned Secretary: SARAH LEWIS ( From: Jun-2006 To: Mar-2008 )
Resigned Secretary: KEITH GEORGE LOXTON ( DOB: Oct-1956 From: Oct-1998 To: May-2000 )
Resigned Secretary: ALAN JOHN TITCHENER ( DOB: Dec-1965 From: Apr-2008 To: Oct-2009 )
Persons of Significant Control:
Conning Holdings Limited, 24 Monument Street, London, EC3R 8AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)