| Company Name | Conduit Reinsurance Services Limited |
|---|---|
| Directors | Neil David Eckert and Antonio Moretti |
| Company Status | Active |
| Company Number | 12947450 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2020(3 years, 6 months ago) |
| Previous Name | Conduit Marketing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil David Eckert |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2022(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Conduit Reinsurance Services Limited 5 Clifford St London W1S 2LG |
| Director Name | Mr Antonio Moretti |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British,Italian |
| Status | Current |
| Appointed | 10 May 2022(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Head Of Investor Relations & Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
| Secretary Name | Davies Mga Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 October 2020(same day as company formation) |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
| Director Name | Mr Christopher Stewart Butcher |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA |
| Director Name | Mr Tristan McDonald |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2020(2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA |
Location
| Registered Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 5 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 3 October 2022 | Director's details changed for Mr Antonio Moretti on 1 September 2022 (2 pages) |
| 3 October 2022 | Secretary's details changed for Davies Mga Services Limited on 1 September 2022 (1 page) |
| 1 September 2022 | Registered office address changed from 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 (1 page) |
| 13 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 19 May 2022 | Appointment of Mr Antonio Moretti as a director on 10 May 2022 (2 pages) |
| 28 April 2022 | Termination of appointment of Tristan Mcdonald as a director on 25 April 2022 (1 page) |
| 24 March 2022 | Appointment of Mr Neil David Eckert as a director on 23 March 2022 (2 pages) |
| 27 January 2022 | Termination of appointment of Christopher Stewart Butcher as a director on 20 January 2022 (1 page) |
| 5 January 2022 | Confirmation statement made on 5 January 2022 with updates (3 pages) |
| 24 December 2021 | Secretary's details changed for Ambant Underwriting Services Limited on 20 May 2021 (1 page) |
| 24 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 16 September 2021 | Current accounting period extended from 31 December 2020 to 31 December 2021 (1 page) |
| 18 March 2021 | Change of name with request to seek comments from relevant body (2 pages) |
| 18 March 2021 | Change of name notice (2 pages) |
| 18 March 2021 | Resolutions
|
| 5 January 2021 | Previous accounting period shortened from 31 October 2021 to 31 December 2020 (1 page) |
| 14 December 2020 | Notification of a person with significant control statement (2 pages) |
| 14 December 2020 | Appointment of Mr Tristan Mcdonald as a director on 14 December 2020 (2 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
| 14 December 2020 | Cessation of Ambant Underwriting Services Limited as a person with significant control on 9 December 2020 (1 page) |
| 13 October 2020 | Incorporation Statement of capital on 2020-10-13
|