Conning Asset Management Limited
Company 03654447 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Hawkins, Simon Andrew, Mr. Director · appointed 2015
- Michael Edward Arscott Carpenter Director · appointed 2010
- Busst, Russell, Mr. Director · appointed 2011
- David Paul Marks Director · appointed 2017
- James Bernard Kelly Director · appointed 2026
- Bradford, JR., Linwood Earle Director · appointed 2012
- Jung Won Lee Director · appointed 2016
10.7y median 10.8y
average tenure
16.2y
longest tenure
Directors past 6 years
- Hawkins, Simon Andrew, Mr. Director · appointed 2015
- Michael Edward Arscott Carpenter Director · appointed 2010
- Busst, Russell, Mr. Director · appointed 2011
- David Paul Marks Director · appointed 2017
- Bradford, JR., Linwood Earle Director · appointed 2012
- Jung Won Lee Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Hawkins, Simon Andrew, Mr. Director · appointed 2015
- Busst, Russell, Mr. Director · appointed 2011
Portfolio (5)
- Michael Edward Arscott Carpenter Director · appointed 2010
- David Paul Marks Director · appointed 2017
- James Bernard Kelly Director · appointed 2026
- Bradford, JR., Linwood Earle Director · appointed 2012
- Jung Won Lee Director · appointed 2016
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 5Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Conning Holdings Limited 3 shared directors
Connected through a shared director
- Renaissancere Syndicate Management Limited 1 shared director
- P.K. Carters Limited 1 shared director
- 83 Lexham Gardens Residents Management Limited 1 shared director
- Skyridge RE UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03654447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1998 |
| Address | 24 MONUMENT STREET, LONDON, EC3R 8AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66300 - Fund management activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Conning Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- James Bernard Kelly Director · appointed 2026
- David Paul Marks Director · appointed 2017
- Jung Won Lee Director · appointed 2016
- Hawkins, Simon Andrew, Mr. Director · appointed 2015
- Bradford, JR., Linwood Earle Director · appointed 2012
- Busst, Russell, Mr. Director · appointed 2011
- Michael Edward Arscott Carpenter Director · appointed 2010
Show 14 former officers
- Heiser, Glenn Robert, Mr. Director · appointed 2010 · resigned 2016
- HMP Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2012
- John Peter Cliff Director · appointed 2009 · resigned 2009
- Alan John Titchener Secretary · appointed 2008 · resigned 2009
- David Warren Godfrey Director · appointed 2007 · resigned 2008
- Alan Joseph Mccormick Director · appointed 2007 · resigned 2014
- Sarah Lewis Secretary · appointed 2006 · resigned 2008
- Alan Vincent Hickey Director · appointed 2003 · resigned 2007
- Anthony Wayne Maximchuk Director · appointed 2003 · resigned 2009
- Iain Fraser Campbell Secretary · appointed 2000 · resigned 2006
- Peter Paul Huegle Director · appointed 1998 · resigned 2003
- Hugh Smart Director · appointed 1998 · resigned 2004
- Keith George Loxton Secretary · appointed 1998 · resigned 2000
- Sheree Denise Whatley Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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