Conduit Insurance Holdings Limited

Company Name	Conduit Insurance Holdings Limited
Company Status	Active
Company Number	01605098
Category	Private Limited Company
Incorporation Date	18 December 1981(42 years, 4 months ago)
Previous Name	Hackremco (No.71) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Barry Edward Hindmarch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(40 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(40 years, 3 months after company formation)
Appointment Duration	2 years
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Anthony Matthew Lee
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(41 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Current
Appointed	19 July 2021(39 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Michael Rapp
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 July 1999)
Role	Managing Director
Correspondence Address	7 Ennismore Gardens London SW7 1NL

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 4 months after company formation)
Appointment Duration	26 years, 11 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Phillip Sober
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	4 Horbury Mews London W11 3NL

Director Name	Donald Gordon
Date of Birth	June 1930 (Born 93 years ago)
Nationality	South African
Status	Resigned
Appointed	08 May 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 July 1999)
Role	Insurance Company Director
Correspondence Address	Flat 6 22 Cadogan Square London SW1X 0JP

Director Name	Henri Paul De Villiers
Date of Birth	March 1925 (Born 99 years ago)
Nationality	South African
Status	Resigned
Appointed	08 May 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	3 Somerville Avenue Melrose Estate Johannesburg 2196 South Africa

Secretary Name	David Andrew Fischel
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 September 1992)
Role	Company Director
Correspondence Address	28 Rodenhurst Road London SW4 8AR

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	26 November 1993(11 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 January 2000)
Role	Secretary
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	Farrell Barry Sher
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(12 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	50 Harley House Marylebone Road London NW1 5HG

Director Name	Conrad Barend Strauss
Date of Birth	January 1936 (Born 88 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 1995(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 July 1999)
Role	Director Of Companies
Correspondence Address	23 Seaton Park Royal Gardens Bryanston 2021

Director Name	Pieter Cornelis Prinsloo
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 1999)
Role	Banker
Correspondence Address	Greyshott House 55 Broadwater Road South Burwood Park Walton On Thames Surrey KT12 5DE

Director Name	Roy Cecil Andersen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	04 August 1997(15 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	49 Oak Avenue River Club 2149

Director Name	Mr James Harry Sutcliffe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(17 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 November 1999)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Sans Souci South View Road Pinner Middlesex HA5 3YD

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(17 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	07 February 2000(18 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Gary Richard Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(28 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 July 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(37 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(37 years, 8 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(37 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(39 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Ms Carol Ann Rotsey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2021(39 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 August 2019(37 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2021)
Correspondence Address	40 Broadway London SW1H 0BT

Contact

Website	capital-shopping-centres.co.uk

Location

Registered Address	8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

312.8m at £0.1	Intu Properties PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£195,100,000
Current Liabilities	£54,100,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

1 February 2021	Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
23 December 2020	Full accounts made up to 31 December 2019 (16 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
21 October 2019	Director's details changed for Miss Minakshi Kidia on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Sean Crosby on 21 October 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (15 pages)
16 September 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
4 June 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
4 June 2019	Appointment of Mrs Barbara Gibbes as a director on 26 April 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (15 pages)
14 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 September 2016	Full accounts made up to 31 December 2015 (15 pages)
19 September 2016	Full accounts made up to 31 December 2015 (15 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 31,280,600 (5 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 31,280,600 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 31,280,600 (5 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 31,280,600 (5 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 31,280,600 (5 pages)
17 September 2014	Full accounts made up to 31 December 2013 (14 pages)
17 September 2014	Full accounts made up to 31 December 2013 (14 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 31,280,600 (5 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 31,280,600 (5 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 31,280,600 (5 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
13 September 2011	Full accounts made up to 31 December 2010 (11 pages)
13 September 2011	Full accounts made up to 31 December 2010 (11 pages)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
27 August 2010	Termination of appointment of Susan Folger as a director (1 page)
27 August 2010	Termination of appointment of Susan Folger as a director (1 page)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Susan Folger on 12 February 2010 (2 pages)
17 February 2010	Director's details changed for Susan Folger on 12 February 2010 (2 pages)
8 October 2009	Director's details changed for Susan Folger on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Susan Folger on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Susan Folger on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
22 May 2009	Return made up to 08/05/09; full list of members (3 pages)
22 May 2009	Return made up to 08/05/09; full list of members (3 pages)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
15 August 2008	Full accounts made up to 31 December 2007 (11 pages)
15 August 2008	Full accounts made up to 31 December 2007 (11 pages)
22 May 2008	Return made up to 08/05/08; full list of members (3 pages)
22 May 2008	Return made up to 08/05/08; full list of members (3 pages)
17 April 2008	Director appointed susan folger (2 pages)
17 April 2008	Director appointed susan folger (2 pages)
9 April 2008	Appointment terminated director aidan smith (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (11 pages)
23 July 2007	Full accounts made up to 31 December 2006 (11 pages)
30 May 2007	Return made up to 08/05/07; full list of members (2 pages)
30 May 2007	Return made up to 08/05/07; full list of members (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
16 May 2006	Return made up to 08/05/06; full list of members (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: 40 broadway london SW1H obt (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 40 broadway london SW1H obt (1 page)
16 May 2006	Return made up to 08/05/06; full list of members (2 pages)
25 May 2005	Return made up to 08/05/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 (2 pages)
25 May 2005	Return made up to 08/05/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 (2 pages)
12 April 2005	Full accounts made up to 31 December 2004 (11 pages)
12 April 2005	Full accounts made up to 31 December 2004 (11 pages)
18 May 2004	Return made up to 08/05/04; full list of members (5 pages)
18 May 2004	Return made up to 08/05/04; full list of members (5 pages)
23 April 2004	Full accounts made up to 31 December 2003 (11 pages)
23 April 2004	Full accounts made up to 31 December 2003 (11 pages)
9 June 2003	Full accounts made up to 31 December 2002 (11 pages)
9 June 2003	Full accounts made up to 31 December 2002 (11 pages)
6 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2003	Return made up to 08/05/03; full list of members (5 pages)
24 May 2003	Return made up to 08/05/03; full list of members (5 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Full accounts made up to 31 December 2001 (11 pages)
5 July 2002	Full accounts made up to 31 December 2001 (11 pages)
26 June 2002	Return made up to 08/05/02; full list of members (3 pages)
26 June 2002	Return made up to 08/05/02; full list of members (3 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
15 June 2001	Full accounts made up to 31 December 2000 (11 pages)
15 June 2001	Full accounts made up to 31 December 2000 (11 pages)
23 May 2001	Return made up to 08/05/01; full list of members (6 pages)
23 May 2001	Return made up to 08/05/01; full list of members (6 pages)
30 May 2000	Return made up to 08/05/00; full list of members (11 pages)
30 May 2000	Full accounts made up to 31 December 1999 (11 pages)
30 May 2000	Full accounts made up to 31 December 1999 (11 pages)
30 May 2000	Return made up to 08/05/00; full list of members (11 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
1 August 1999	Director's particulars changed (1 page)
1 August 1999	Director's particulars changed (1 page)
11 June 1999	Full group accounts made up to 31 December 1998 (17 pages)
11 June 1999	Full group accounts made up to 31 December 1998 (17 pages)
2 June 1999	Return made up to 08/05/99; full list of members (13 pages)
2 June 1999	Return made up to 08/05/99; full list of members (13 pages)
11 May 1999	Div 07/04/99 (1 page)
11 May 1999	Div 07/04/99 (1 page)
9 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1999	Div 07/04/99 (1 page)
9 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 May 1999	Ad 30/03/99--------- Â£ si [email protected]=1433600 Â£ ic 27972000/29405600 (2 pages)
9 May 1999	Ad 30/03/99--------- Â£ si [email protected]=1472000 Â£ ic 26500000/27972000 (2 pages)
9 May 1999	Ad 30/03/99--------- Â£ si [email protected]=1875000 Â£ ic 29405600/31280600 (2 pages)
9 May 1999	Ad 30/03/99--------- Â£ si [email protected]=1433600 Â£ ic 27972000/29405600 (2 pages)
9 May 1999	Ad 30/03/99--------- Â£ si [email protected]=1875000 Â£ ic 29405600/31280600 (2 pages)
9 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1999	Div 07/04/99 (1 page)
9 May 1999	Ad 30/03/99--------- Â£ si [email protected]=1472000 Â£ ic 26500000/27972000 (2 pages)
19 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
31 May 1998	Return made up to 08/05/98; full list of members (12 pages)
31 May 1998	Full group accounts made up to 31 December 1997 (18 pages)
31 May 1998	Full group accounts made up to 31 December 1997 (18 pages)
31 May 1998	Return made up to 08/05/98; full list of members (12 pages)
18 December 1997	Ad 08/12/97--------- Â£ si [email protected]=3750000 Â£ ic 18550000/22300000 (2 pages)
18 December 1997	Ad 08/12/97--------- Â£ si [email protected]=4200000 Â£ ic 22300000/26500000 (2 pages)
18 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1997	Ad 08/12/97--------- Â£ si [email protected]=3750000 Â£ ic 18550000/22300000 (2 pages)
18 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1997	Ad 08/12/97--------- Â£ si [email protected]=4200000 Â£ ic 22300000/26500000 (2 pages)
18 December 1997	Â£ nc 34800250/53000250 08/12/97 (1 page)
18 December 1997	Â£ nc 34800250/53000250 08/12/97 (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Â£ nc 32000250/34800250 26/06/97 (1 page)
9 July 1997	Â£ nc 32000250/34800250 26/06/97 (1 page)
9 July 1997	Ad 26/06/97--------- Â£ si [email protected]=2500000 Â£ ic 13250000/15750000 (2 pages)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Ad 26/06/97--------- Â£ si [email protected]=2500000 Â£ ic 13250000/15750000 (2 pages)
9 July 1997	Â£ ic 13250250/13250000 26/06/97 Â£ sr [email protected]=250 (1 page)
9 July 1997	Ad 01/07/97--------- Â£ si [email protected]=2800000 Â£ ic 15750000/18550000 (2 pages)
9 July 1997	Ad 01/07/97--------- Â£ si [email protected]=2800000 Â£ ic 15750000/18550000 (2 pages)
9 July 1997	Â£ ic 13250250/13250000 26/06/97 Â£ sr [email protected]=250 (1 page)
13 June 1997	Full group accounts made up to 31 December 1996 (18 pages)
13 June 1997	Full group accounts made up to 31 December 1996 (18 pages)
12 June 1997	Return made up to 08/05/97; full list of members (12 pages)
12 June 1997	Return made up to 08/05/97; full list of members (12 pages)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
10 June 1996	Full group accounts made up to 31 December 1995 (17 pages)
10 June 1996	Return made up to 08/05/96; full list of members (12 pages)
10 June 1996	Return made up to 08/05/96; full list of members (12 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (17 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
14 December 1995	Â£ nc 32000000/32000250 08/12/95 (1 page)
14 December 1995	Ad 08/12/95--------- Â£ si [email protected]=250 Â£ ic 13250000/13250250 (4 pages)
14 December 1995	Â£ nc 32000000/32000250 08/12/95 (1 page)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
14 December 1995	Ad 08/12/95--------- Â£ si [email protected]=250 Â£ ic 13250000/13250250 (4 pages)
5 July 1995	New director appointed (6 pages)
5 July 1995	New director appointed (6 pages)
8 June 1995	Return made up to 08/05/95; full list of members (22 pages)
8 June 1995	Director's particulars changed (4 pages)
8 June 1995	Director's particulars changed (4 pages)
8 June 1995	Full group accounts made up to 31 December 1994 (18 pages)
8 June 1995	Return made up to 08/05/95; full list of members (22 pages)
8 June 1995	Director's particulars changed (4 pages)
8 June 1995	Director's particulars changed (4 pages)
8 June 1995	Full group accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)

Conduit Insurance Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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