CONDUIT INSURANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conduit Insurance Holdings Limited. The company was founded 42 years ago and was given the registration number 01605098. The firm's registered office is in . You can find them at 40 Broadway, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CONDUIT INSURANCE HOLDINGS LIMITED
Company Number	:	01605098
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 1981
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	40 Broadway, London, SW1H 0BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Sackville Street, London, England, W1S 3DG	Corporate Secretary	19 July 2021	Active
8, Sackville Street, London, England, W1S 3DG	Director	31 March 2022	Active
8, Sackville Street, London, England, W1S 3DG	Director	09 August 2023	Active
8, Sackville Street, London, England, W1S 3DG	Director	31 March 2022	Active
39 Farnaby Road, Shortlands, Bromley, BR1 4BL	Secretary	26 November 1993	Active
28 Rodenhurst Road, London, SW4 8AR	Secretary	-	Active
52 Pentney Road, London, SW12 0NY	Secretary	14 September 1992	Active
40 Broadway, London, SW1H 0BT	Secretary	07 February 2000	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Corporate Secretary	16 August 2019	Active
49 Oak Avenue, River Club, South Africa, 2149	Director	04 August 1997	Active
40 Broadway, London, SW1H 0BT	Director	16 August 2019	Active
3 Somerville Avenue, Melrose Estate, Johannesburg 2196, South Africa,	Director	-	Active
40 Broadway, London, SW1H 0BT	Director	-	Active
40 Broadway, London, SW1H 0BT	Director	07 April 2008	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	26 April 2019	Active
Flat 6, 22 Cadogan Square, London, SW1X 0JP	Director	-	Active
40, Broadway, London, SW1H 0BT	Director	13 August 2010	Active
40 Broadway, London, SW1H 0BT	Director	16 August 2019	Active
Greyshott House, 55 Broadwater Road South, Burwood Park Walton On Thames, KT12 5DE	Director	14 June 1995	Active
7 Ennismore Gardens, London, SW7 1NL	Director	-	Active
8, Sackville Street, London, England, W1S 3DG	Director	19 July 2021	Active
50 Harley House, Marylebone Road, London, NW1 5HG	Director	20 June 1994	Active
50 Wavendon Avenue, Chiswick, London, W4 4NS	Director	30 July 1999	Active
4 Horbury Mews, London, W11 3NL	Director	-	Active
23 Seaton Park, Royal Gardens, Bryanston, South Africa, 2021	Director	01 January 1995	Active
Sans Souci South View Road, Pinner, HA5 3YD	Director	30 July 1999	Active
8, Sackville Street, London, England, W1S 3DG	Director	19 July 2021	Active

People with Significant Control

Intu Properties Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Broadway, London, England, SW1H 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CONDUIT INSURANCE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement