CONDUIT INSURANCE HOLDINGS LIMITED

8 Sackville Street, London, W1S 3DG, England

Status	ACTIVE
Company No.	01605098
Category	Private Limited Company
Incorporated	18 Dec 1981
Age	42 years, 4 months, 30 days
Jurisdiction	England Wales

SUMMARY

CONDUIT INSURANCE HOLDINGS LIMITED is an active private limited company with number 01605098. It was incorporated 42 years, 4 months, 30 days ago, on 18 December 1981. The company address is 8 Sackville Street, London, W1S 3DG, England.

Overview People Charges Fillings Insolvency

People

GEN II SERVICES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 19 Jul 2021

Current time on role 2 years, 9 months, 29 days

HINDMARCH, Barry Edward

Director

ACTIVE

Assigned on 31 Mar 2022

Current time on role 2 years, 1 month, 17 days

LEE, Anthony Matthew

Director

Accountant

ACTIVE

Assigned on 09 Aug 2023

Current time on role 9 months, 8 days

TOWNSON, Neil David

Director

Alternate Director

ACTIVE

Assigned on 31 Mar 2022

Current time on role 2 years, 1 month, 17 days

BOTTLE, Jeremy Stephen

Secretary

Company Secretary

RESIGNED

Assigned on 26 Nov 1993

Resigned on 07 Jan 2000

Time on role 6 years, 1 month, 11 days

FISCHEL, David Andrew

Secretary

RESIGNED

Assigned on

Resigned on 14 Sep 1992

Time on role 31 years, 8 months, 3 days

HUTCHINSON, Katherine Anna

Secretary

RESIGNED

Assigned on 14 Sep 1992

Resigned on 26 Nov 1993

Time on role 1 year, 2 months, 12 days

MARSDEN, Susan

Secretary

RESIGNED

Assigned on 07 Feb 2000

Resigned on 31 Dec 2020

Time on role 20 years, 10 months, 24 days

INTU SECRETARIAT LIMITED

Corporate-secretary

RESIGNED

Assigned on 16 Aug 2019

Resigned on 19 Jul 2021

Time on role 1 year, 11 months, 3 days

ANDERSEN, Roy Cecil

Director

Chartered Accountant

RESIGNED

Assigned on 04 Aug 1997

Resigned on 30 Jul 1999

Time on role 1 year, 11 months, 26 days

CROSBY, Sean

Director

Chartered Accountant

RESIGNED

Assigned on 16 Aug 2019

Resigned on 19 Jul 2021

Time on role 1 year, 11 months, 3 days

DE VILLIERS, Henri Paul

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 31 Dec 1994

Time on role 29 years, 4 months, 16 days

FISCHEL, David Andrew

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 26 Apr 2019

Time on role 5 years, 21 days

FOLGER, Susan

Director

Company Secretary

RESIGNED

Assigned on 07 Apr 2008

Resigned on 13 Aug 2010

Time on role 2 years, 4 months, 6 days

GIBBES, Barbara

Director

Accountant

RESIGNED

Assigned on 26 Apr 2019

Resigned on 16 Aug 2019

Time on role 3 months, 20 days

GORDON, Donald

Director

Insurance Company Director

RESIGNED

Assigned on

Resigned on 30 Jul 1999

Time on role 24 years, 9 months, 17 days

HOSKINS, Gary Richard

Director

Chartered Accountant

RESIGNED

Assigned on 13 Aug 2010

Resigned on 19 Jul 2021

Time on role 10 years, 11 months, 6 days

KIDIA, Minakshi

Director

Company Director

RESIGNED

Assigned on 16 Aug 2019

Resigned on 15 Apr 2020

Time on role 7 months, 30 days

PRINSLOO, Pieter Cornelis

Director

Banker

RESIGNED

Assigned on 14 Jun 1995

Resigned on 30 Jul 1999

Time on role 4 years, 1 month, 16 days

RAPP, Michael

Director

Managing Director

RESIGNED

Assigned on

Resigned on 30 Jul 1999

Time on role 24 years, 9 months, 17 days

ROTSEY, Carol Ann

Director

Company Director

RESIGNED

Assigned on 19 Jul 2021

Resigned on 09 Aug 2023

Time on role 2 years, 21 days

SHER, Farrell Barry

Director

Company Director

RESIGNED

Assigned on 20 Jun 1994

Resigned on 26 Mar 2003

Time on role 8 years, 9 months, 6 days

SMITH, Aidan Christopher

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jul 1999

Resigned on 31 Mar 2008

Time on role 8 years, 8 months, 1 day

SOBER, Phillip

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 30 Jul 1999

Time on role 24 years, 9 months, 17 days

STRAUSS, Conrad Barend

Director

Director Of Companies

RESIGNED

Assigned on 01 Jan 1995

Resigned on 30 Jul 1999

Time on role 4 years, 6 months, 29 days

SUTCLIFFE, James Harry

Director

Actuary

RESIGNED

Assigned on 30 Jul 1999

Resigned on 08 Nov 1999

Time on role 3 months, 9 days

WINDSOR, Paul Justin

Director

Chartered Accountant

RESIGNED

Assigned on 19 Jul 2021

Resigned on 31 Mar 2022

Time on role 8 months, 12 days

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