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CONDUIT INSURANCE HOLDINGS LIMITED

Company number 01605098

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Officers: 27 officers / 23 resignations

GEN II SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role
Secretary
Appointed on
19 July 2021

UK Limited Company What's this?

Registration number
09822915

HINDMARCH, Barry Edward

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role
Director
Date of birth
October 1968
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

LEE, Anthony Matthew

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role
Director
Date of birth
April 1972
Appointed on
9 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TOWNSON, Neil David

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role
Director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Alternate Director

BOTTLE, Jeremy Stephen

Correspondence address
39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL
Role Resigned
Secretary
Appointed on
26 November 1993
Resigned on
7 January 2000
Nationality
British
Occupation
Company Secretary

FISCHEL, David Andrew

Correspondence address
28 Rodenhurst Road, London, SW4 8AR
Role Resigned
Secretary
Appointed before
8 May 1992
Resigned on
14 September 1992
Nationality
British

HUTCHINSON, Katherine Anna

Correspondence address
52 Pentney Road, London, SW12 0NY
Role Resigned
Secretary
Appointed on
14 September 1992
Resigned on
26 November 1993
Nationality
British

MARSDEN, Susan

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Secretary
Appointed on
7 February 2000
Resigned on
31 December 2020
Nationality
British

INTU SECRETARIAT LIMITED

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
16 August 2019
Resigned on
19 July 2021

UK Limited Company What's this?

Registration number
8363581

ANDERSEN, Roy Cecil

Correspondence address
49 Oak Avenue, River Club, South Africa, 2149
Role Resigned
Director
Date of birth
May 1948
Appointed on
4 August 1997
Resigned on
30 July 1999
Nationality
South African
Occupation
Chartered Accountant

CROSBY, Sean

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
March 1988
Appointed on
16 August 2019
Resigned on
19 July 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chartered Accountant

DE VILLIERS, Henri Paul

Correspondence address
3 Somerville Avenue, Melrose Estate, Johannesburg 2196, South Africa
Role Resigned
Director
Date of birth
March 1925
Appointed before
8 May 1992
Resigned on
31 December 1994
Nationality
South African
Occupation
Chartered Accountant

FISCHEL, David Andrew

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
April 1958
Appointed before
8 May 1992
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FOLGER, Susan

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
November 1959
Appointed on
7 April 2008
Resigned on
13 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GIBBES, Barbara

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
July 1975
Appointed on
26 April 2019
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Accountant

GORDON, Donald

Correspondence address
Flat 6, 22 Cadogan Square, London, SW1X 0JP
Role Resigned
Director
Date of birth
June 1930
Appointed before
8 May 1992
Resigned on
30 July 1999
Nationality
South African
Occupation
Insurance Company Director

HOSKINS, Gary Richard

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
September 1971
Appointed on
13 August 2010
Resigned on
19 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KIDIA, Minakshi

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
December 1978
Appointed on
16 August 2019
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRINSLOO, Pieter Cornelis

Correspondence address
Greyshott House, 55 Broadwater Road South, Burwood Park Walton On Thames, Surrey, KT12 5DE
Role Resigned
Director
Date of birth
February 1945
Appointed on
14 June 1995
Resigned on
30 July 1999
Nationality
British
Occupation
Banker

RAPP, Michael

Correspondence address
7 Ennismore Gardens, London, SW7 1NL
Role Resigned
Director
Date of birth
September 1935
Appointed before
8 May 1992
Resigned on
30 July 1999
Nationality
British
Occupation
Managing Director

ROTSEY, Carol Ann

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
November 1979
Appointed on
19 July 2021
Resigned on
9 August 2023
Nationality
Irish
Country of residence
England
Occupation
Company Director

SHER, Farrell Barry

Correspondence address
50 Harley House, Marylebone Road, London, NW1 5HG
Role Resigned
Director
Date of birth
January 1945
Appointed on
20 June 1994
Resigned on
26 March 2003
Nationality
British
Occupation
Company Director

SMITH, Aidan Christopher

Correspondence address
50 Wavendon Avenue, Chiswick, London, W4 4NS
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 July 1999
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SOBER, Phillip

Correspondence address
4 Horbury Mews, London, W11 3NL
Role Resigned
Director
Date of birth
April 1931
Appointed before
8 May 1992
Resigned on
30 July 1999
Nationality
British
Occupation
Chartered Accountant

STRAUSS, Conrad Barend

Correspondence address
23 Seaton Park, Royal Gardens, Bryanston, South Africa, 2021
Role Resigned
Director
Date of birth
January 1936
Appointed on
1 January 1995
Resigned on
30 July 1999
Nationality
South African
Occupation
Director Of Companies

SUTCLIFFE, James Harry

Correspondence address
Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 July 1999
Resigned on
8 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

WINDSOR, Paul Justin

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant