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Companies/09632069

Conning Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Generali Investments Holdings S.P.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-03 · No cessation recorded

Source record 169310170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
JL
Jung LeeCurrent director
Appointed 2025-06-06 · 1 yr · Chief Operating Officer And Chief Financ
+1 other
DA
Domenico AielloCurrent director
Appointed 2024-04-03 · 2 yrs · Cfo - Generali Investments Holding S.p.
MH
Meryl HartzbandCurrent director
Appointed 2017-12-22 · 8 yrs · Company Director
+3 others
CorpNorose Company Secretarial Services LimitedCurrent secretary
Appointed 2015-09-18 · 11 yrs
+232 others
VS
Vi SmalleyCurrent secretary
Appointed 2015-09-18 · 11 yrs
DM
David MarksCurrent director
Appointed 2015-09-18 · 11 yrs · Director
+2 others
LB
Linwood Bradford JrCurrent director
Appointed 2015-09-18 · 11 yrs · Chief Executive Officer
+1 other
Show 11 historical appointments
PK
Peter KrausResigned director
Resigned 2024-04-22 · 1 yr · Executive- Founder/Ceo Of Aperture Inves
CT
Carlo TrabattoniResigned director
Resigned 2024-04-03 · Generali Investment Holding S.p.a - Ceo
SC
Salvatore CorrentiResigned director
Resigned 2015-09-18 · 1 yr · Board Director/ Advisor And Adjunct Prof
DS
David SunResigned director
Resigned 2015-09-18 · 8 yrs · Financial Services
TT
Tzung TsaiResigned director
Resigned 2015-09-18 · 8 yrs · Senior Executive Vice President
JR
Jason Alan RotmanResigned director
Resigned 2015-09-18 · 8 yrs · Financial Services
RJ
Ronald JoelsonResigned director
Resigned 2015-09-18 · 9 yrs · Chief Investment Officer
JB
John BoneparthResigned director
Resigned 2015-09-18 · 9 yrs · Director
YT
Yi TsaiResigned secretaryResigned director
Resigned 2015-06-10
YW
Yi WangResigned director
Resigned 2015-06-10 · Business Executive

Board profile

People with appointments
7
Directors assessed
5
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active