Conning Holdings Limited

Active09632069 Private limited company
Incorporated
10 June 2015 (11 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Generali Investments Holdings S.P.A
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
16 December 2026
Last conf. stmt
2 December 2025

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 6 June 2025
American
Born December 1973 (52)
Aiello, Domenico
Director · Appointed 3 April 2024
Italian
Born October 1974 (52)
Director · Appointed 22 December 2017
American
Born September 1954 (72)
Smalley, Vi
Secretary · Appointed 18 September 2015
Corporate Secretary · Appointed 18 September 2015
Director · Appointed 18 September 2015
American
Born April 1967 (59)
Director · Appointed 18 September 2015
American
Born January 1947 (79)
Officer history (12 former)
6 June 2025
Resigned Joelson, Ronald P. as Director
6 June 2025
Resigned Boneparth, John Frederick as Director
6 June 2025
Appointed Lee, Jung Won as Director
6 June 2025
Resigned Kraus, Peter as Director
22 April 2024
Appointed Kraus, Peter as Director
22 April 2024
Resigned Trabattoni, Carlo Angelo as Director
3 April 2024
Resigned Rotman, Jason Alan as Director
3 April 2024
Resigned Sun, David Paul as Director
3 April 2024
Appointed Aiello, Domenico as Director
3 April 2024
Appointed Trabattoni, Carlo Angelo as Director
3 April 2024
Resigned Tsai, Tzung-Han as Director
22 December 2017
Appointed Hartzband, Meryl Deborah as Director
30 June 2017
Resigned Correnti, Salvatore as Director
18 September 2015
Appointed Boneparth, John Frederick as Director
18 September 2015
Appointed Bradford, Jr., Linwood Earle as Director
18 September 2015
Appointed Sun, David Paul as Director
18 September 2015
Appointed Rotman, Jason Alan as Director
18 September 2015
Appointed Tsai, Tzung-Han as Director
18 September 2015
Appointed Correnti, Salvatore as Director
18 September 2015
Appointed Marks, David Paul as Director
18 September 2015
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
18 September 2015
Appointed Joelson, Ronald P. as Director
18 September 2015
Appointed Smalley, Vi as Secretary
18 September 2015
Resigned Wang, Yi-Tsung as Director
18 September 2015
Resigned Tsai, Yi Fang as Secretary
18 September 2015
Resigned Tsai, Yi Fang as Director
18 September 2015
Resigned Abogado Nominees Limited as Corporate Secretary
10 June 2015
Appointed Tsai, Yi Fang as Director
10 June 2015
Appointed Abogado Nominees Limited as Corporate Secretary
10 June 2015
Appointed Wang, Yi-Tsung as Director
10 June 2015
Appointed Tsai, Yi Fang as Secretary

Ownership 1 active

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

Generali Investments Holdings S.P.A
Corporate entity · Notified 3 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00079760328

Holdings 1

Companies where Conning Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 71

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
2 December 2025Confirmation statement with updates2 December 2025
26 November 2025Full accounts31 December 2024
6 October 2025Statement of capital following an allotment of shares
31 August 2025Satisfaction of a charge in full
Show all 71 filings

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