CONNING ASSET MANAGEMENT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-22 (in 1mo)
Last made up 2025-06-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one