CH

CONNING HOLDINGS LIMITED

Active

Company number 09632069

London, England · Incorporated 10 June 2015

24 Monument Street, London, EC3R 8AJ, England

Last updated on 20 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2025

Company overview

CONNING HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 10 June 2015 and remains active on the register. Its registered office is at 24 Monument Street, London, EC3R 8AJ, England. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Generali Investments Holdings S.P.A, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: BRADFORD, JR., Linwood Earle (appointed 18 September 2015), MARKS, David Paul (appointed 18 September 2015), HARTZBAND, Meryl Deborah (appointed 22 December 2017), AIELLO, Domenico (appointed 3 April 2024) and LEE, Jung Won (appointed 6 June 2025). SMALLEY, Vi serves as company secretary (appointed 18 September 2015). NOROSE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 9 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 2 December 2025. The next is due by 16 December 2026. Companies House holds 71 filings for this company, most recently an accounts filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LEE, Jung Won
Director
6 June 2025
AD
AIELLO, Domenico
Director
3 April 2024
HM
HARTZBAND, Meryl Deborah
Director
22 December 2017
NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
18 September 2015
SV
SMALLEY, Vi
Secretary
18 September 2015
BJ
BRADFORD, JR., Linwood Earle
Director
18 September 2015
MD
MARKS, David Paul
Director
18 September 2015
KP
KRAUS, Peter
Director · Resigned
22 April 2024
TC
TRABATTONI, Carlo Angelo
Director · Resigned
3 April 2024
CS
CORRENTI, Salvatore
Director · Resigned
18 September 2015
RJ
ROTMAN, Jason Alan
Director · Resigned
18 September 2015
SD
SUN, David Paul
Director · Resigned
18 September 2015
TT
TSAI, Tzung-Han
Director · Resigned
18 September 2015
BJ
BONEPARTH, John Frederick
Director · Resigned
18 September 2015
JR
JOELSON, Ronald P.
Director · Resigned
18 September 2015
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
10 June 2015
TY
TSAI, Yi Fang
Secretary · Resigned
10 June 2015
TY
TSAI, Yi Fang
Director · Resigned
10 June 2015
WY
WANG, Yi-Tsung
Director · Resigned
10 June 2015

Persons with significant control

PS
Generali Investments Holdings S.P.A
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2024

Funding

5 funding rounds
30 September 2025
Shares allotted · 0 shares allotted
—
26 June 2018
Shares allotted · 0 shares allotted
—
26 June 2018
Shares allotted · 0 shares allotted
—
29 January 2016
Shares allotted · 0 shares allotted
—
18 September 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
9 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Full
Accounts
26 November 2025 View
Capital Allotment Shares
Capital
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 November 2024 View
Accounts With Accounts Type Full
Accounts
13 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Second Filing Capital Allotment Shares
Capital
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Accounts With Accounts Type Full
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Second Filing Capital Allotment Shares
Capital
20 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Capital Allotment Shares
Capital
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Second Filing Of Director Appointment With Name
Officers
14 May 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Person Secretary Company With Change Date
Officers
21 June 2016 View
Accounts With Accounts Type Full
Accounts
25 May 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Capital Allotment Shares
Capital
30 September 2015 View
Resolution
Resolution
30 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2015 View
Incorporation Company
Incorporation
10 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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