CONDUIT INSURANCE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CONDUIT INSURANCE HOLDINGS LIMITED
COMPANY NUMBER
01605098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/1981
(42 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/12/1981
09/02/1982
HACKREMCO (NO.71) LIMITED
LONDON
W1S 3DG
Telephone: 02072225496
TPS: No
40 Broadway
London
SW1H 0BT
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU PROPERTIES PLC | In Administration | View Report |
| CONDUIT INSURANCE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/11/2024 | New Board Member Anthony Matthew Lee (910870140) Appointed |
Credit Risk Overview
Want to learn more about CONDUIT INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONDUIT INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDUIT INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Apr 1931 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Mar 1925 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jun 1930 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 3 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/11/2024 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 22/11/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 21/11/2024 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 19/11/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 15/11/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 08/11/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 06/11/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 06/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 16/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 10/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 09/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 27/09/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 26/09/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 25/09/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 12/09/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 09/09/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 09/09/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 29/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 28/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 23/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 22/08/2024 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 22/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 22/08/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 22/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/08/2024 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 22/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 22/08/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 20/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 20/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 08/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 15/08/2023 | Carol Ann Rotsey (928562417) has left the board |
| 15/08/2023 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 14/04/2022 | Paul Justin Windsor (921043091) has left the board |
| 14/04/2022 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 26/01/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 10/10/2019 | New Accounts filed |
| 25/09/2019 | INTU SECRETARIAT LIMITED (926244320) has left the board |
| 25/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
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