Conning Holdings Limited

09632069

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

24 MONUMENT STREET, LONDON, EC3R 8AJ

Incorporated 10/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Jr. Mr Linwood Earle Bradford

director · Since 18/09/2015

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 59

Also on 1 other board

Miss Vi Smalley

secretary · Since 18/09/2015

Norose Company Secretarial Services Limited

secretary · Since 18/09/2015

Also on 196 other boards

Mr David Paul Marks

director · Since 18/09/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 79

Also on 1 other board

Meryl Deborah Hartzband

director · Since 22/12/2017

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 71

Also on 1 other board

Domenico Aiello

director · Since 03/04/2024

CFO - GENERALI INVESTMENTS HOLDING S.P.

ITALIAN · ITALY · Age 51

Mr Jung Won Lee

director · Since 06/06/2025

CHIEF OPERATING OFFICER AND CHIEF FINANC

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Persons with Significant Control

Generali Investments Holdings S.P.A

75–100% shares

75–100% votes

Appoint directors

Via Machiavelli, 4-34132, Trieste

Reg: 00079760328 · Venezia Giulia · Corporate

Notified 03/04/2024

Charges0 outstanding

Charge

satisfied

MANUFACTURERS AND TRADERS TRUST COMPANY

Created 27/06/2018Registered 03/07/2018Satisfied 31/08/2025