Conning Asset Management Limited in LONDON

Conning Asset Management Limited LONDON

Founded in 1998, Conning Asset Management, classified under reg no. 03654447 is an active company. Currently registered at 24 Monument Street EC3R 8AJ, London the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 1st December 2003 Conning Asset Management Limited is no longer carrying the name Swiss Re Asset Management.

The firm has 6 directors, namely David M., Jung L. and Simon H. and others. Of them, Michael C. has been with the company the longest, being appointed on 28 April 2010 and David M. has been with the company for the least time - from 22 February 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Conning Asset Management Limited Address / Contact

Office Address	24 Monument Street
Town	London
Post code	EC3R 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03654447
Date of Incorporation	Fri, 16th Oct 1998
Industry	Fund management activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

David M.

Position: Director

Appointed: 22 February 2017

Jung L.

Position: Director

Appointed: 06 May 2016

Simon H.

Position: Director

Appointed: 12 October 2015

JR. B.

Position: Director

Appointed: 13 December 2012

Russell B.

Position: Director

Appointed: 12 December 2011

Michael C.

Position: Director

Appointed: 28 April 2010

Glenn H.

Position: Director

Appointed: 15 February 2010

Resigned: 31 March 2016

Hmp Secretarial Limited

Position: Corporate Secretary

Appointed: 09 October 2009

Resigned: 18 April 2012

John C.

Position: Director

Appointed: 26 March 2009

Resigned: 09 October 2009

Alan T.

Position: Secretary

Appointed: 01 April 2008

Resigned: 09 October 2009

David G.

Position: Director

Appointed: 21 September 2007

Resigned: 31 December 2008

Alan M.

Position: Director

Appointed: 06 June 2007

Resigned: 31 January 2014

Sarah L.

Position: Secretary

Appointed: 01 June 2006

Resigned: 31 March 2008

Alan H.

Position: Director

Appointed: 01 December 2003

Resigned: 24 May 2007

Anthony M.

Position: Director

Appointed: 01 December 2003

Resigned: 09 October 2009

Iain C.

Position: Secretary

Appointed: 02 May 2000

Resigned: 31 May 2006

Hugh S.

Position: Director

Appointed: 16 October 1998

Resigned: 15 October 2004

Sheree W.

Position: Director

Appointed: 16 October 1998

Resigned: 31 January 2004

Keith L.

Position: Secretary

Appointed: 16 October 1998

Resigned: 02 May 2000

Peter H.

Position: Director

Appointed: 16 October 1998

Resigned: 11 November 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Conning Holdings Limited from London, England. This PSC is classified as "a ltd co", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Conning Holdings Limited

24 Monument Street, London, EC3R 8AJ, England

Legal authority	Uk Co Act
Legal form	Ltd Co
Country registered	Uk
Place registered	Companies House
Registration number	9632069
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Swiss Re Asset Management	December 1, 2003
Swiss Re Investors	December 19, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, April 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, April 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, May 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 26th, April 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, April 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, May 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, May 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, May 2017	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 8th June 2016 with full list of members filed on: 12th, August 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 25th, May 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 8th June 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 8th June 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, May 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 8th June 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 8th June 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 8th June 2011 filed on: 27th, July 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, July 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 12th, July 2010	accounts	Free Download (15 pages)
363a	Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 13th, May 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 23rd, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to 10th June 2008 with shareholders record filed on: 10th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, July 2007	accounts	Free Download (12 pages)
363a	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 12th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 12th, July 2006	accounts	Free Download (12 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (5 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (5 pages)
363a	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (5 pages)
363a	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, June 2005	accounts	Free Download (12 pages)
363s	Annual return up to 14th June 2004 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 14th June 2004 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
363(288)	14th June 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 15th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 15th, May 2004	accounts	Free Download (10 pages)
363s	Annual return up to 9th July 2003 with shareholders record filed on: 9th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 9th July 2003 with shareholders record filed on: 9th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 15th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 15th, May 2003	accounts	Free Download (10 pages)
363s	Annual return up to 16th June 2002 with shareholders record filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 16th June 2002 with shareholders record filed on: 16th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (10 pages)
363s	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (7 pages)
363(288)	18th June 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 5th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 5th, July 2000	accounts	Free Download (9 pages)
363s	Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 5th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 5th, August 1999	accounts	Free Download (1 page)
363a	Annual return up to 21st June 1999 with shareholders record filed on: 21st, June 1999	annual return	Free Download (7 pages)
363a	Annual return up to 21st June 1999 with shareholders record filed on: 21st, June 1999	annual return	Free Download (7 pages)

Conning Asset Management Limited LONDON

Conning Asset Management Limited Address / Contact

Company Information / Profile

Company staff

David M.

Jung L.

Simon H.

JR. B.

Russell B.

Michael C.

Glenn H.

Hmp Secretarial Limited

John C.

Alan T.

David G.

Alan M.

Sarah L.

Alan H.

Anthony M.

Iain C.

Hugh S.

Sheree W.

Keith L.

Peter H.

People with significant control

Company previous names

Company filings

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