Conning Asset Management Limited

Active03654447 Private limited company
Incorporated
16 October 1998 (28 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
24 Monument Street
London
EC3R 8AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born October 1985 (41)
Director · Appointed 22 February 2017
American
Born January 1947 (79)
Director · Appointed 6 May 2016
American
Born December 1973 (52)
Director · Appointed 12 October 2015
British
Born August 1958 (68)
Director · Appointed 13 December 2012
American
Born April 1967 (59)
Busst, Russell, Mr.
Director · Appointed 12 December 2011
British
Born August 1962 (64)
Director · Appointed 28 April 2010
British
Born April 1949 (77)
Officer history (14 former)
1 May 2026
Appointed Kelly, James Bernard as Director
22 February 2017
Appointed Marks, David Paul as Director
6 May 2016
Appointed Lee, Jung Won as Director
31 March 2016
Resigned Heiser, Glenn Robert, Mr. as Director
12 October 2015
Appointed Hawkins, Simon Andrew, Mr. as Director
31 January 2014
Resigned Mccormick, Alan Joseph as Director
13 December 2012
Appointed Bradford, Jr., Linwood Earle as Director
18 April 2012
Resigned Hmp Secretarial Limited as Corporate Secretary
12 December 2011
Appointed Busst, Russell, Mr. as Director
28 April 2010
Appointed Carpenter, Michael Edward Arscott as Director
15 February 2010
Appointed Heiser, Glenn Robert, Mr. as Director
9 October 2009
Resigned Maximchuk, Anthony Wayne as Director
9 October 2009
Resigned Cliff, John Peter as Director
9 October 2009
Resigned Titchener, Alan John as Secretary
9 October 2009
Appointed Hmp Secretarial Limited as Corporate Secretary
26 March 2009
Appointed Cliff, John Peter as Director
31 December 2008
Resigned Godfrey, David Warren as Director
1 April 2008
Appointed Titchener, Alan John as Secretary
31 March 2008
Resigned Lewis, Sarah as Secretary
21 September 2007
Appointed Godfrey, David Warren as Director
6 June 2007
Appointed Mccormick, Alan Joseph as Director
24 May 2007
Resigned Hickey, Alan Vincent as Director
1 June 2006
Appointed Lewis, Sarah as Secretary
31 May 2006
Resigned Campbell, Iain Fraser as Secretary
15 October 2004
Resigned Smart, Hugh as Director
31 January 2004
Resigned Whatley, Sheree Denise as Director
1 December 2003
Appointed Maximchuk, Anthony Wayne as Director
1 December 2003
Appointed Hickey, Alan Vincent as Director
11 November 2003
Resigned Huegle, Peter Paul as Director
2 May 2000
Resigned Loxton, Keith George as Secretary
2 May 2000
Appointed Campbell, Iain Fraser as Secretary
16 October 1998
Appointed Huegle, Peter Paul as Director
16 October 1998
Appointed Whatley, Sheree Denise as Director
16 October 1998
Appointed Loxton, Keith George as Secretary
16 October 1998
Appointed Smart, Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Co
Reg. no. 9632069

Filings 137

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates8 June 2026
27 May 2026Memorandum and Articles of Association
27 May 2026Resolutions
7 May 2026Appointment of a director
2 May 2026Full accounts31 December 2025
Show all 137 filings

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