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CONDUIT INSURANCE HOLDINGS LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 01605098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- HINDMARCH, Barry Edward
- LEE, Anthony Matthew
- TOWNSON, Neil David
- Company secretaries
- CRESTBRIDGE UK LIMITED
- GEN II SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-12-18
- Age Of Company 1981-12-18 42 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Intu Properties Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO.71) LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-06-18
- Last Date: 2023-06-04
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CONDUIT INSURANCE HOLDINGS LIMITED Company Description
- CONDUIT INSURANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01605098. Its current trading status is "live". It was registered 1981-12-18. It was previously called HACKREMCO (NO.71) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at 8 Sackville Street .
Get CONDUIT INSURANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conduit Insurance Holdings Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 1981-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-09) - SH01
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change-corporate-secretary-company-with-change-date (2024-04-24) - CH04
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resolution (2024-02-08) - RESOLUTIONS
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-08-25) - CH01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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confirmation-statement-with-no-updates (2023-06-16) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-21) - AA
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change-account-reference-date-company-previous-shortened (2022-09-23) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-07-27) - AP04
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termination-secretary-company-with-name-termination-date (2021-07-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-corporate-secretary-company-with-name-date (2019-09-16) - AP04
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-08-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-full (2009-09-08) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
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resolution (2008-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-15) - AA
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legacy (2008-05-22) - 363a
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legacy (2008-04-17) - 288a
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legacy (2008-04-09) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-23) - AA
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legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-16) - 287
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legacy (2006-05-16) - 363a
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accounts-with-accounts-type-full (2006-06-19) - AA
keyboard_arrow_right 2005
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legacy (2005-05-25) - 363s
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accounts-with-accounts-type-full (2005-04-12) - AA
keyboard_arrow_right 2004
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legacy (2004-05-18) - 363a
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accounts-with-accounts-type-full (2004-04-23) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-28) - AUD
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legacy (2003-05-24) - 363a
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resolution (2003-06-06) - RESOLUTIONS
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legacy (2003-04-07) - 288b
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accounts-with-accounts-type-full (2003-06-09) - AA
keyboard_arrow_right 2002
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legacy (2002-07-24) - 288c
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accounts-with-accounts-type-full (2002-07-05) - AA
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legacy (2002-06-26) - 363a
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legacy (2002-06-21) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-15) - AA
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legacy (2001-05-23) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-29) - 288a
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legacy (2000-05-30) - 363a
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legacy (2000-02-16) - 288b
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accounts-with-accounts-type-full (2000-05-30) - AA
keyboard_arrow_right 1999
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legacy (1999-12-21) - 288c
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legacy (1999-09-14) - 288a
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legacy (1999-11-15) - 288b
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resolution (1999-04-19) - RESOLUTIONS
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resolution (1999-05-09) - RESOLUTIONS
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legacy (1999-05-09) - 122
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legacy (1999-05-09) - 88(2)R
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legacy (1999-05-11) - 122
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accounts-with-accounts-type-full-group (1999-06-11) - AA
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legacy (1999-08-01) - 288c
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legacy (1999-08-16) - 288b
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legacy (1999-06-02) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-31) - AA
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legacy (1998-05-31) - 363a
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auditors-resignation-company (1998-08-06) - AUD
keyboard_arrow_right 1997
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legacy (1997-07-09) - 123
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legacy (1997-06-12) - 363a
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accounts-with-accounts-type-full-group (1997-06-13) - AA
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resolution (1997-07-09) - RESOLUTIONS
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legacy (1997-07-09) - 122
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legacy (1997-07-09) - 88(2)R
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legacy (1997-12-18) - 123
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resolution (1997-12-18) - RESOLUTIONS
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legacy (1997-12-18) - 88(2)R
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legacy (1997-08-28) - 288a
keyboard_arrow_right 1996
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legacy (1996-07-25) - 288
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accounts-with-accounts-type-full-group (1996-06-10) - AA
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legacy (1996-06-10) - 363a
keyboard_arrow_right 1995
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legacy (1995-06-08) - 288
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legacy (1995-01-18) - 288
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accounts-with-accounts-type-full-group (1995-06-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-15) - 288
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legacy (1995-06-08) - 363x
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legacy (1995-12-14) - 88(2)R
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legacy (1995-12-14) - 123
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legacy (1995-07-05) - 288
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resolution (1995-12-14) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-06-30) - 288
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accounts-with-accounts-type-full-group (1994-06-09) - AA
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legacy (1994-06-09) - 363x
keyboard_arrow_right 1993
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legacy (1993-06-17) - 363x
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accounts-with-accounts-type-full-group (1993-03-29) - AA
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legacy (1993-12-17) - 288
keyboard_arrow_right 1992
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legacy (1992-10-07) - 288
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legacy (1992-07-03) - 363a
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accounts-with-accounts-type-full-group (1992-06-09) - AA
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legacy (1992-04-15) - 287
keyboard_arrow_right 1991
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legacy (1991-05-31) - 363x
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accounts-with-accounts-type-full-group (1991-05-09) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-04-30) - AA
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legacy (1990-06-07) - 363
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resolution (1990-07-02) - RESOLUTIONS
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legacy (1990-07-02) - 88(2)R
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legacy (1990-08-30) - 288
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legacy (1990-11-06) - 288
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legacy (1990-07-02) - 123
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-05-25) - AA
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legacy (1989-05-25) - 363
keyboard_arrow_right 1988
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legacy (1988-11-11) - 288
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legacy (1988-06-15) - 363
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accounts-with-accounts-type-full-group (1988-05-03) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-06-26) - 363
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accounts-with-made-up-date (1987-06-26) - AA
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legacy (1987-08-10) - 288
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legacy (1987-10-24) - 288
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legacy (1987-08-18) - 288
keyboard_arrow_right 1986
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legacy (1986-07-17) - 363
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legacy (1986-09-24) - GAZ(U)
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legacy (1986-09-06) - 288
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accounts-with-accounts-type-group (1986-07-17) - AA