UK Companies House feature
CONNING ASSET MANAGEMENT LIMITED
Profile
- Company number
- 03654447
- Status
- Active
- Incorporation
- 1998-10-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. They continue to adopt the going concern basis in preparing the financial statements. The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “There were no subsequent post balance sheet events at the reporting date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADFORD, JR., Linwood Earle | Director | 2012-12-13 | Apr 1967 | American |
| BUSST, Russell, Mr. | Director | 2011-12-12 | Aug 1962 | British |
| CARPENTER, Michael Edward Arscott | Director | 2010-04-28 | Apr 1949 | British |
| HAWKINS, Simon Andrew, Mr. | Director | 2015-10-12 | Aug 1958 | British |
| KELLY, James Bernard | Director | 2026-05-01 | Oct 1985 | British |
| LEE, Jung Won | Director | 2016-05-06 | Dec 1973 | American |
| MARKS, David Paul | Director | 2017-02-22 | Jan 1947 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Iain Fraser | Secretary | 2000-05-02 | 2006-05-31 |
| LEWIS, Sarah | Secretary | 2006-06-01 | 2008-03-31 |
| LOXTON, Keith George | Secretary | 1998-10-16 | 2000-05-02 |
| TITCHENER, Alan John | Secretary | 2008-04-01 | 2009-10-09 |
| HMP SECRETARIAL LIMITED | Corporate Secretary | 2009-10-09 | 2012-04-18 |
| CLIFF, John Peter | Director | 2009-03-26 | 2009-10-09 |
| GODFREY, David Warren | Director | 2007-09-21 | 2008-12-31 |
| HEISER, Glenn Robert, Mr. | Director | 2010-02-15 | 2016-03-31 |
| HICKEY, Alan Vincent | Director | 2003-12-01 | 2007-05-24 |
| HUEGLE, Peter Paul | Director | 1998-10-16 | 2003-11-11 |
| MAXIMCHUK, Anthony Wayne | Director | 2003-12-01 | 2009-10-09 |
| MCCORMICK, Alan Joseph | Director | 2007-06-06 | 2014-01-31 |
| SMART, Hugh | Director | 1998-10-16 | 2004-10-15 |
| WHATLEY, Sheree Denise | Director | 1998-10-16 | 2004-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Conning Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AP01 | officers | appoint person director company with name date |
| 2026-05-02 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-09 | CH01 | officers | change person director company with change date |
| 2025-06-09 | CH01 | officers | change person director company with change date |
| 2025-06-09 | CH01 | officers | change person director company with change date |
| 2025-06-09 | CH01 | officers | change person director company with change date |
| 2025-06-06 | CH01 | officers | change person director company with change date |
| 2025-06-05 | CH01 | officers | change person director company with change date |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-04-15 | AA | accounts | accounts with accounts type full |
| 2022-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-25 | AA | accounts | accounts with accounts type full |
| 2021-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-26 | AA | accounts | accounts with accounts type full |
| 2020-06-10 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory